Epstein Secrets

IllOAPX L STANK WACO,' A. ITINLI VT A PAY ANTI MAIL March 11, 2011 Joseph.. Ackerman, Jr., Esquire Fowler White Burnett. P.A. Re: Epstein v. Rothstein, et al Our File No.: 291874 Dear Mr. Ackerman: I TALLAHANNErop Aria Enclosed please find Edwards' Motion for Protective Order, together with a No

ack Scarola, Searcy Denney Scarola Barnhart & Shipley, Attorneys for Bradley L Edwa rds, Marc S. Nurik, Law Offices of Marc S. Nurik, Attorneys for Scott Rothstein, taMM EM Respectfully submitted, oseph Ackerman, Jr. Fla. Bar o. 235954 Christopher E. Knight Fla. Bar No. 607363 FOWLER WHITE BURNETT P.A. c

rnett, P.A. M: S. Nurik, Esquire 3 EFTA00616179 03/11/2011 18:00 FAS SEARCY DENNEY 12 005 #291874/mep Jt —FREY EPSTEIN, Plaintiff(s), vs. SCIOTT ROTHSTEIN, individually, LEY 5. EDWARDS, individually, and ., Defendant(s). N THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH

RRA took a photocopy of with picture ID on the following: Cam Holmes Jacqui ohnson Mercedes Estrada Elizabeth Kim Christina Pitch Carl Linder Jonathan Birkman Rob Buschel 3 nmalsWennUwearr6A..Nmstrshwin- EFTA00616184

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

Miami, FL 33130-2966 Steve Rossi,Esq. (just thought of him) 31. Cara Holmes 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486 32. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Sui

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

27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from privilege log???) THIS IN THIS ROUND?) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling [DO YOU NEED TO INCLUDE 4 EFTA00655532 37. Robin T. Kem

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

26. Christina Fitch 27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from privilege log???) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40.

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individu

IAL WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheri

4905 13. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 14. Cara Holmes Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Sui

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individu

IAL WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheri

aw Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 14. Cara Holmes 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Sui

TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 He is expected to testify regarding th

s lack of damages. 22. Marc Nurik Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 Partner at RRA and Rothstein's attorney; expected to testify regarding the Ponzi scheme, the use of the "Epstein Cases" to defraud investors in the furtherance thereof and work

participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 Mentioned in various RRA documents, including the privilege log filed i

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

ack Hill Counsel for other Epstein Victims Jack Scarola Counsel for other Epstein Victims Jacquie Johnson Paralegal RRA Josh Roberts Attorney Jonathan Birkman Attorney RRA EFTA00314201 MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman Kath

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

ack Hill Counsel for other Epstein Victims Jack Scarola Counsel for other Epstein Victims Jacquie Johnson Paralegal RRA Josh Roberts Attorney Jonathan Birkman Attorney RRA EFTA00314211 MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman Kath

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

te 2 Fort Lauderdale, Florida 33301 30. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 3I. Cara Holmes 32. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Sui