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Page HOUSE_OVERSIGHT_012709Same page
ictims Robin T. Kempner Ronald Wise RRA Personnel Russell Adler RRA Staff Forensics (Epstein Case) 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 Counsel
Page: HOUSE_OVERSIGHT_012709 →orney RRA | Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn
Page: HOUSE_OVERSIGHT_012709 →ST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman Katherine Ezell Counsel for other Epstein Victims Kikka Claudio Assistant to Attorney Jack Hill a Kendall Coffey Special Counsel to RRA on Epstein Case Ken Jenne Investigators RRA | Lisa Rivera Legal Assistant to
Page: HOUSE_OVERSIGHT_012709 →3 mentions1 same-page
Page ?Same page
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
Flagler St. Miami, FL 33130-1712 3 EFTA00691738 6. Ami Ederi Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Claudio (do we know who she was at RRA) Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, Cal
3 mentions1 same-page
Page ?Same page
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
liam Scherer The following people are listed in the privilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada 11. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 3
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3 mentions1 same-page
Page ?Same page
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
liam Scherer The following people are listed in the privilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada II. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 15.
3 mentions1 same-page
Page ?Same page
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
ST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman Katherine Ezell Counsel for other Epstein Victims Kikka Claudio Assistant to Attorney Jack Hill Kendall Coffey Special Counsel to RRA on Epstein Case Ken Jenne Investigators RRA Lisa Rivera Legal Assistant
3 mentions1 same-page
Page ?Same page
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
ST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman Katherine Ezell Counsel for other Epstein Victims Kikka Claudio Assistant to Attorney Jack Hill Kendall Coffey Special Counsel to RRA on Epstein Case Ken Jenne Investigators RRA Lisa Rivera Legal Assistant
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Mutual Connections (113)
Entities connected to both Scott Rothstein and Kikka Claudio
Jeffrey Epstein
PERSON1,321 w/ Scott·6 w/ Kikka
Bradley Edwards
PERSON1,054 w/ Scott·6 w/ Kikka
JG
Jack Goldberger
PERSON714 w/ Scott·3 w/ Kikka
JS
Jack Scarola
PERSON630 w/ Scott·6 w/ Kikka
George W. Bush
PERSON432 w/ Scott·5 w/ Kikka
MF
Maria Farmer
PERSON344 w/ Scott·6 w/ Kikka
Alan Dershowitz
PERSON320 w/ Scott·5 w/ Kikka
Paul Cassell
PERSON305 w/ Scott·6 w/ Kikka
Kenneth Marra
PERSON236 w/ Scott·3 w/ Kikka
Donald Trump
PERSON225 w/ Scott·4 w/ Kikka
SK
Spencer Kuvin
PERSON210 w/ Scott·6 w/ Kikka
Rothstein Rosenfeldt Adler
ORGANIZATION209 w/ Scott·3 w/ Kikka
Weissing
PERSON174 w/ Scott·6 w/ Kikka
TC
Tonja Haddad Coleman
PERSON164 w/ Scott·3 w/ Kikka
Atterbury
ORGANIZATION163 w/ Scott·3 w/ Kikka
JA
Jaffe
PERSON152 w/ Scott·6 w/ Kikka
LB
Leon Black
PERSON152 w/ Scott·5 w/ Kikka
Palm Beach Lakes Blvd
LOCATION127 w/ Scott·3 w/ Kikka
SS
Searcy Denney Scarola
PERSON105 w/ Scott·3 w/ Kikka
Jay Howell
PERSON101 w/ Scott·6 w/ Kikka