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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 →n Case Ken Jenne Investigators RRA | Lisa Rivera Legal Assistant to Adam Horowitz Litigation Team RRA attorneys and staff Marc Nurik Attorney RRA Margaret Berk Legal Assistant to Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell’s Assistant MG Client (E
Page: HOUSE_OVERSIGHT_012709 →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
at RRA) Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. Margaret Berk 5925 Kaiser Lane Pensacola, FL 32507-8319 10. Mercedes Estrada Rosenfeldt & Birken, P.A. 100 S.E. 3rd Avenue Suite 1300 Fort Lauderdale, FL 3
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
e 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 EFTA00655531 15. Jack Kill 16. Car
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
e 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. Jack Kill 16. Carolyn Edwards 17.
ivilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25997 10/23/2009 Scott Rothstein Russell Adler Legal Research RE: causes of action against Epstein W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to l
cted by privacy rights 25997 10/23/2009 Scott Rothstein Russell Adler Legal Research RE: causes of ac
Priv. 05157-05158 09/10/2009 Adam Horowitz Bradley Edwards Motion for Protective Order Joint W/P Priv. 05167-05168 05/29/2009 Bradley Edwards Margaret Berk Spencer Cross-Examination Joint W/P Priv. 05171-05172 05/29/2009 Bradley Edwards Mercedes Estrada Transcripts Joint W/P Priv. 05201-05202 09/10
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
W/P Priv. 08402 09/17/2009 Bradley Edwards Paul Cassell Report this as a parole violation Joint W/P Priv. 08415 09/16/2009 Bradley Edwards Margaret Berk Scanned document from Margaret Berk Joint W/P Priv. 08422 08/11/2009 Bradley Edwards Katherine Ezell Subpoena directed to the investiga
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
W/P Priv. 08402 09/17/2009 Bradley Edwards Paul Cassell Report this as a parole violation Joint W/P Priv. 08415 09/16/2009 Bradley Edwards Margaret Berk Scanned document from Margaret Berk Joint W/P Priv. 08422 08/11/2009 Bradley Edwards Katherine Ezell Subpoena directed to the investiga
vin, Esq. Ms. Jacquie Johnson Ms. Margaret Berk Rothstein Rosenfeldt Adler Leopold Kuvin, P.A. 401 East La
October 2, 2009 Bradley J. Edwards, Esq. Spencer Todd Kuvin, Esq. Ms. Jacquie Johnson Ms. Margaret Berk Rothstein Rosenfeldt Adler Leopold Kuvin, P.A. 401 East Las Olas Blvd., Suite 1650 2925 PGA Blvd., Sufie 200 Fort Lauderdale, FL 33394 Palm Beach
Entities connected to both Scott Rothstein and Margaret Berk

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
ORGANIZATIONRobert C. Josefsberg
PERSON
Weissing
PERSONTonja Haddad Coleman
PERSONAtterbury
ORGANIZATION
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON