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ited States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed Novemb
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individu
do U.S. Attorney's Office 110 9th Avenue, Suite A 961 Nashville, Tennessee 37203 15. Jack Kill Address unknown at this time EFTA00691739 16. Carolyn Edwards Address unknown at this time 17. Robert Josefberg Address unknown at this time 18. Richard Willits Richard H. Willits, P.A. 490 Wandering Woo
nited States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed Novemb
ALREADY SAID INCLUDE HIM AS A WITNESS] MICHAEL LEGAMARO - I BELIEVE HE IS THE ATTORNEY FROM MORGAN LEWIS WHO LOOKED AT THE EPSTEIN CASE FILES IN ROTHSTEIN'S OFFICE 66. Other Investors??? Do we have names? [DON'T NEED THIS NOW DO WE? LOOK AT DISCALA'S DEPO. HE SAYS THAT THANE RITCHIE AND DEAN KRETSC
k 10. Mercedes Estrada 11. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 3 EFTA00655531 15. Jack Kill 16. Carolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 20. Bert Patton 21. Susan K. Stirling 22. !liana Yarzabal 23. Barry Ston
nited States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed Novemb
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individu
9. Margaret Berk 10. Mercedes Estrada II. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 15. Jack Kill 16. Carolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 3 EFTA00655523 20. Bert Patton 21. Susan K. Stirling 22. Iliana Yarzaba
Robin T. Kempner RRA Staff Ronald Wise Forensics (Epstein Case) RRA Personnel RRA Russell Adler Attorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spenc
ttorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn
torney RRA Cara Holmes Attorney RRA Carl Linder Attorney RRA Carla Martinez Law Clerk at RRA Carolyn (Legal Asst. to Jay Howell, Co-Counsel) Carolyn Edwards (Legal Asst. to Jay Howell, Co-Counsel) Confidential Source Christina Fitch Staff RRA Denis Kleinfeld Attorney RRA D.F. Client (Epstein Case)
Robin T. Kempner RRA Staff Ronald Wise Forensics (Epstein Case) RRA Personnel RRA Russell Adler Attorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spenc
ttorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn
torney RRA Cara Holmes Attorney RRA Carl Linder Attorney RRA Carla Martinez Law Clerk at RRA Carolyn (Legal Asst. to Jay Howell, Co-Counsel) Carolyn Edwards (Legal Asst. to Jay Howell, Co-Counsel) Confidential Source Christina Fitch Staff RRA Denis Kleinfeld Attorney RRA Client (Epstein Case) Dr.
cted by privacy rights 25937 10/25/2009 Scott Rothstein Ken Jenne Epstein's house staff W/P; Attorney
ivilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25937 10/25/2009 Scott Rothstein Ken Jenne Epstein's house staff W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible ev
ted 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 01029 10/08/2009 Bradley Edwards Carolyn Edwards Brian Ryalls Joint W/P Priv. 07707 09/03/2009 Brad leyEdwards Kikka Claudio RE:Regarding:C.M.A. vs. Epstein. Et al.(File# 281849) Joint W/P
protected by privacy rights 26570 08/13/2009 Scott Rothstein Marc Nurik Discussions about Epstein Work pro
ected by privacy rights 26570 08/13/2009 Scott Rothstein Marc Nurik Discussions about Epstein Work pro
irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03669-03670 10/08/2009 Carolyn Edwards Bradley Edwards Epstein house arrest monitor Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the
ivilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25937 10/25/2009 Scott Rothstein Ken Jenne Epstein's house staff W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible ev
UDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34
ted 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 01029 10/08/2009 Bradley Edwards Carolyn Edwards Brian Ryalls Joint W/P Priv. 07707 09/03/2009 BradleyEdwards Kikka Claudio RE:Regarding:C.M.A. vs. Epstein. Et al.(File# 281849) Joint W/P P
protected by privacy rights 26570 08/13/2009 Scott Rothstein Marc Nurik Discussions about Epstein Work pro
ected by privacy rights 26570 08/13/2009 Scott Rothstein Marc Nurik Discussions about Epstein Work pro
irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03669-03670 10/08/2009 Carolyn Edwards Bradley Edwards Epstein house arrest monitor Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the
America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19). 4. All Depositions
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individu
do U.S. Attorney's Office 110 9th Avenue, Suite A 961 Nashville, Tennessee 37203 EFTA00587269 15. Jack Kill Address unknown at this time 16. Carolyn Edwards Address unknown at this time 17. Robert Josefberg Address unknown at this time 18. Richard Willits Richard Willits, P.A. 19. William J. Ber
Entities connected to both Scott Rothstein and Carolyn Edwards

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSON
Donald Trump
PERSONSpencer Kuvin
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONMarc S. Nurik
PERSONRobert C. Josefsberg
PERSON
Weissing
PERSONTonja Haddad Coleman
PERSONAtterbury
ORGANIZATION
Sarah Kellen
PERSON