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employment with attached Complaint against Scott Rothstein and Bradley]. Edwards 1/4/2010 Villafaria Spen
Exhibit # 12/9/2009 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley]. Edwards 1/4/2010 Villafaria Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafafia Roy Black Letter re attorney's f
n Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/2007 Meeting (US: Andy Lourie, Marie Villafafia, and Junior Ortiz, DEE: Lilly Sanchez and Gerald Lefcourt) 2/23/2007 A. Marie Villafafia Gerald B. Lefcourt Excerpts of drafts of transcripts from recorded inte
employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spe
Exhibit # 12/9/2009 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafalia Roy Black Letter re attorney's
rn Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/2007 Meeting (US: Andy Laurie, Marie Villafana, and Junior Ortiz, DEF: Lilly Sanchez and Gerald Lefcourt) 2/23/2007 A. Marie Villafaiia Gerald B. Lefcourt Excerpts of drafts of transcripts from recorded inte
For Jane Doe 16 BRADLEY J. EDWARDS, ESQ. 17 Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard 18
Jason 21 Richards? 22 A. Not to my knowledge. 23 Q. How about an agent named Tim Slater? 24 A. No, sir. 25 Q. How about an agent named Junior Ortiz? MAIN Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 08-80736-CV-MARRA 001282 EFTA0079
Entities connected to both Scott Rothstein and Junior Ortiz

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSONSpencer Kuvin
PERSONRobert C. Josefsberg
PERSONGoldberger & Weiss
ORGANIZATIONRichard Horace Willits
PERSON
Prince Andrew
PERSON
Sarah Kellen
PERSON
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSONPalm Beach Lakes Blvd
LOCATIONthe Southern District
LOCATION