Epstein Secrets

e captioned lawsuit. 8. "Rothstein" means Scott W. Rothstein, a defendant in the captioned lawsuit.

ing or alleged to involve Epstein, including investments in actual or purported settlements of claims involving or alleged to involve Epstein: A. A.J. Discala; and B. any persons who claim to have invested with Rothstein, including, without limitation, those who invested in Razorback Funding, LLC or D3 C

e captioned lawsuit. 8. "Rothstein" means Scott W. Rothstein, a defendant in the captioned lawsuit.

ing or alleged to involve Epstein, including investments in actual or purported settlements of claims involving or alleged to involve Epstein: A. A.J. Discala; and B. any persons who claim to have invested with Rothstein, including, without limitation, those who invested in Razorback Funding, LLC or D3 C

l Paralegal Paralegal Investigator Referred E.W. case against Epstein Appellate attorney from Uta

Sanka Patrick Roberts Nesbitt Kirkendahl Jason Richards Dexter Lee Maria Villafana Mark Epstein Judge Stone Deborah Villegas Bart' Bekkadan A.J. Discala Alfredo Rodriguez Michael Szafranski Dominic Ponatchio Moto Ban Mon Shimone Levy Obidia Levy Daniel Minkowitz George Levin Frank Preve Bill

Palm Beach County Case #502008CA0280S1XXXXMB), E.W. (E.W. v. Jeffrey Epstein, Palm Beach County Case

hstein b. Russell Adler c. Michael Fisten d. Kenneth Jenne e. David Boden f. Deborah Villegas g. Andrew Barnett h. Bradley Edwards i. A.J. Discala j. Christina ICitterman k. Dean Kretschmar 1. Michael Legamaro 16. All documents related to or referencing potential deponents in the Jane Do

ACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON

13 MR. LAUER: I don't mean to take on the United 14 States Government, not in this case. 15 BY MR. LAUER: 16 Q You testified that you thought A.J. Discala did 17 a reasonably good job in his due diligence. 18 A Through his people, yes. He was more of like 19 the salesman type, but he was surround

ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01505585 EFTA02434097 Get t

heme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote to A.J. Discala, the Hollywood player and former husband of The Sopranos' Jamie-Lynn Sigler whose hedge fund dumped a reported $30 million into Rothstein's scheme.

ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01506539 EFTA02434748 Get t

heme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote to A.J. Discala, the Hollywood player and former husband of The Sopranos' Jamie-Lynn Sigler whose hedge fund dumped a reported $30 million into Rothstein's scheme.

ACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON

13 MR. LAUER: I don't mean to take on the United 14 States Government, not in this case. 15 BY MR. LAUER: 16 Q You testified that you thought A.J. Discala did 17 a reasonably good job in his due diligence. 18 A Through his people, yes. He was more of like 19 the salesman type, but he was surround

LM"), Case No. 50-2008 CA 028051XXXXMB-AB; and E.W. v. Epstein ("EW" or "Jane Doe #2"), 50- 2008 CA 0

Actions. The Epstein files were brought to the conference room by Fisten and Jenne. e) During this same time frame, on or around October 21, 2011, A.J. Discala, a potential investor in the Epstein matters, sent an email to Rothstein about the private placement memoranda for the investment. 23. On October

LM"), Case No. 50-2008 CA 028051XXXXMB-AB; and E.W. v. Epstein ("EW" or "Jane Doe #2"), 50- 2008 CA 0

Actions. The Epstein files were brought to the conference room by Fisten and Jenne. e) During this same time frame, on or around October 21, 2011, A.J. Discala, a potential investor in the Epstein matters, sent an email to Rothstein about the private placement memoranda for the investment. 23. On October