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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 →ts Investigators RRA Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos Forensic Accountant Priscila Nascimento Staff RRA Richard Willits Attorney Richard Wolfe Attorney RRA Robert Buschel Robert C. Josefsbergs Attorney RRA Counsel for other Epstein Victims Robin T. Kempner Ronald Wi
Page: HOUSE_OVERSIGHT_012709 →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
n 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 Stone 24. Alan Garten 25. Elizabeth Kim 26.
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
I. 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 Yarzabal 23. Barry Stone 24. Alan Garten 25. E
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
s RRA Pat Roberts Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos Forensic Accountant Priscila Nascimento Staff RRA Richard Willits Attorney Richard Wolfe Attorney RRA Robert Buschel Attorney RRA Robert C. Josefsbergs Counsel for other Epstein Victims Robin T. Kempner RRA
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
s RRA Pat Roberts Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos Forensic Accountant Priscila Nascimento Staff RRA Richard Willits Attorney Richard Wolfe Attorney RRA Robert Buschel Attorney RRA Robert C. Josefsbergs Counsel for other Epstein Victims Robin T. Kempner RRA
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
Joint-privilege 01716 09/15/2009 Adam Horowitz Elizabeth Villar Epstein: Forensics/Investigations INVOICE Joint-privilege 01768 07/13/2009 Richard Willits Bradley J. Edwards Epstein Investigator Joint-privilege 01771.01772 08/06/2009 Adam Horowitz Bradley J. Edwards Epstein Investigator Joint-pr
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
Joint-privilege 01716 09/15/2009 Adam Horowitz Elizabeth Villar Epstein: Forensics/Investigations INVOICE Joint-privilege 01768 07/13/2009 Richard Willits Bradley J. Edwards Epstein Investigator Joint-privilege 01771-01772 08/06/2009 Adam Horowitz Bradley J. Edwards Epstein Investigator Joint-pr
in Related Case No. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler Fort Lauderdale FL 33301-4252
Kuvin, Esq. Theodore Jon Leopold, Esq. Leo old Kuvin P.A. Palm Beach Gardens FL 33410 Phone: Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler Fort Lauderdale FL 33301-4252 Phone Coun
32:7 risk 9:6 10:6,7 18:25 38:6 40;10 41:6,11 risks 21:5 Robert 2:1,8 4:2 6:3 role 25:13 37:7 Room 2:23 Rosenfeldt 1;17 rose-colored 11:16 Rothstein 1:17 RPR-CM-RMR-F... 44:21 RPR-RMR-FCRR... 2:21 rule 39:9 42:13 rules 22:3 25:1 34:24 40:15 42:13 ruling 8:25 42:7 rulings 19:21 23:8 25:2
6 criminal prosecution. 7 MR. JOSEFSBERG: I agree, Your Honor. 8 THE COURT: Any other plaintiff's counsel want to 9 chime in? 10 MR. WILLITS: Richard Willits on behalf of 11 would join, to weigh in on what Mr. Josefsberg said. 12 MR. JOSEFSBERG: Your Honor, I could not hear. 13 THE COURT: We'll get hi
Entities connected to both Scott Rothstein and Richard Willits

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
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONRothstein Rosenfeldt Adler
ORGANIZATIONMichael J. Pike
PERSONRobert C. Josefsberg
PERSONRichard Horace Willits
PERSON
Weissing
PERSONKatherine W. Ezell
PERSON