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11/05/2009 197 Srsv Subpoena Returned / Served Joseph Recarey-Served 11/05/2009 198 Srsv Subpoena Returned /
2009 197 Srsv Subpoena Returned / Served Joseph Recarey-Served 11/05/2009 198 Srsv Subpoena Returned /
of Taking Deposition Scott Rothstein 12/16/2010 159 Notd Notice of Taking Deposition Ken Jenne 12/16/2010 160 Notd Notice of Taking Deposition Gary Farmer 12/16/2010 161 Notd Notice of Taking Deposition Debra Villegas 12/16/2010 162 Notd Notice of Taking Deposition None EFTA00227008 12/16/2010
ke Fisten Michael Wheeler Subpoena of Detective Recarey W/P; Attorney Client Privilege; Irrelevant and
2/2009 Mike Fisten Michael Wheeler Subpoena of Detective Recarey W/P; Attorney Client Privilege; Irrelevant and
privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 14173 10/21/2009 Gary Farmer Bradley Edwards Stanely Arkin Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admis
ke Fisten Michael Wheeler Subpoena of Detective Recarey W/P; Attorney Client Privilege; Irrelevant and
2/2009 Mike Fisten Michael Wheeler Subpoena of Detective Recarey W/P; Attorney Client Privilege; Irrelevant and
privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 14173 10/21/2009 Gary Farmer Bradley Edwards Stanely Arkin Work Productattorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admiss
rence King Steve Jackel Michael Legamaro Kevin Draber David Boden Andrew Barnett Alan Sakowitz Mark Nurik Mark Fistos Tommy Mottola Officer Recarey Interviewed by Michael Fisten Investigator FBI Agent FBI Agent US Attorney Rothstein's right arm (Deposed by Edwards) Claims he had list of na
DRAFT OF: February 18, 2011 EPSTEIN NAMES IN APPEARING IN VARIOUS DEPOSITIONS FROM RUSSELL Jack Simone Gary Farmer Steve Lippman Robert Buschel Russell Mix Frank Veilson Jacky Brauser Matt Brauser George Levin Frank Preve ADLER DEPO "Hedge fund guy" (p.
Entities connected to both Joe Recarey and Gary Farmer

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George W. Bush
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Michael Reiter
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Prince Andrew
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Kenneth Marra
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Barry Diller
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Donald Trump
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Juan Alessi
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Paul Cassell
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Bill Clinton
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