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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 Brock Dean Kretchma
h Villegas Bart' Bekkadan A.J. Discala Alfredo Rodriguez Michael Szafranski Dominic Ponatchio Moto Ban
USER DEPO Michael Szafranski Jim McCay Larry Yogel Alan Weinstein, investment broker FROM BRADLEY EDWARDS DEPO Maria Kelljian Beth Williamson Michael Fisten Dean Howell Paul Cassell Ken Jenne Bill Berger Richard Fandry Jane Muskrat Michelle Daryan Chislaine Maxwell Paralegal Paralegal Investiga
Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi Campbell Ted Waite Composed of Roberts, Fandrey, Fisten and Jenne APRILL MEMO DATED FEBRUARY 10, 2011 Convinced several investors to invest in Rothstein Hampton Capital in New York - invested in Razorba
REDIRECT 6 BRADLEY J. EDWARDS, ESQUIRE 7 BY MR. CRITTON 5 8 9 10 11 EXHIBITS 12 13 14 EXHIBIT DESCRIPTION PAGE 15 PLAINTIFF'S EX. 1 ALFREDO RODRIGUEZ 211 16 CRIMINAL COMPLAINT PLAINTIFF'S EX. 2 COMPLAINT 239 17 PLAINTIFF'S EX. 3 JULY 22, 2009 276 FACSMILE 18 19 20 21 22 23 24 25 P
DESCRIPTION PAGE 15 PLAINTIFF'S EX. 1 ALFREDO RODRIGUEZ 211 16 CRIMINAL COMPLAINT PLAINTIFF'S EX. 2 C
-n? A. I know an individual whose last name is 8 Fisten. 9 Q. All right. What's his first name, the one 10 you know? 11 A. Mike. 12 Q. Michael Fisten? 13 A. Yes. 14 Q. Mike Fisten ever do any work for you when 15 you worked as a solo practitioner at any time prior 1.6 to you joining RRA?
99726 Page 66 Q. Right. Did you ever have an investigator work for you? 4 A. Yes. 5 Q. Okay. Do you know an individual by the 6 name of Fisten, F-i-s-t-e-n? A. I know an individual whose last name is 8 Fisten. 9 Q. All right. What's his first name, the one 10 you know? 11 A. Mike
t Mr. Rodriguez completed his deposition on August 7th of 2009, did you have an occasion to speak with either the FBI, well, with the FBI regarding Alfredo Rodriguez?/d. at page 20; line 11-15. MR. SCAROLA: Same objection, same instruction. Id. at page 210; line 16-17. Q: Did you after Mr. Rodriguez's completion of
e 16. The subject matter of the deposition turned to Alfredo Rodriguez. Counsel for Epstein attempts to discuss the two separate dates on which Mr. Rodriguez was deposed in the Epstein cases and seeks to determine the scope of Mr. Edwards's knowledge of Mr. Rodriguez: Q: Between those two dates, that is
sition dated March 23, 2010 at page169; line 19-21. A: If you want an exclusive list, I don't know. Id. at page 169; line 22. Q: Did you direct Mr. Fisten to do investigations in California? Id. at page 170; line 8-9. A: I directed Mr. Fisten to interview people and ultimately it was learned that they
nse and pay a $15,000 fine. (IS THAT THE SAME JOE RODRIGUEZ WHO IS REPRESENTED BY ROTHSTEIN, ROSENFELDT AND
n undercover inquiry into sex-for-money and drugs there. The state spent 19 months investigating the Cheetah with undercover officers (Roberts and Fisten) going into the club at least 18 times with dancers offering them sex in the private VIP rooms and/or drugs, according to state records. (18 VISITS
mment. (Nod, Nod, Wink, Wink). So what happened to these players, you're wondering? In June, the three former ABT officials — Maj. Pat Roberts, Lt. Michael Fisten and Senior Attorney Michael Wheeler — have gone to work for the law firm that represents the Cheetah: Rothstein, Rosenfeldt and Adler. Roberts had
viduals. Mr. Scarola agreed. Id. at 203, 0 4-16. 13 Epstein's counsel proceeded to other areas of inquiry. He asked if Edwards had ever spoken to Alfredo Rodriguez during the hiatus between the deposition sessions with Rodriguez. A claim of work product privilege was made. Id. At 205-206. Edwards refused to 10
roceeded to other areas of inquiry. He asked if Edwards had ever spoken to Alfredo Rodriguez during the hiatus between the deposition sessions with Rodriguez. A claim of work product privilege was made. Id. At 205-206. Edwards refused to 10 EFTA00606635 answer any questions about his communications wit
Who did [Mike Fisten] go to California to interview? MR. SCAROLA: That is work product and I instruct you not to answer. Id. at 170. Q. Did Mr. Fisten interview a person by the name of Michael Sanka? MR. SCAROLA: That is work product and I instruct you not to answer. Q. Did Mr. Fisten interview a
154. c o Akin S. Ross, Gs q. 155. 156. Alfredo Rodriguez 11349 SW 86TH LN, Miami, FL C/O Federal Public
NY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION 153' Mark Epstein 30 VANDAM STREET NEW YORK, NY 10013 154. c o Akin S. Ross, Gs q. 155. 156. Alfredo Rodriguez 11349 SW 86TH LN, Miami, FL C/O Federal Public Defender or Bureau of Prisons 157. Scott Rothstein do Mark Nurik One East Broward Boulevard, Suite
erg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 83. David Co field (David Seth Kokin) LAS VEGAS, NV 89135 84. 85 Michael Fisten Weston, FL 86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 358 EL BRILLO WAY PALM BEACH FL,
iles?" "Same objection." Judge, you can go through again, that goes to -- Mr. Scarola objects to every question asked. Then the subject turns to Alfredo Rodriguez. Mr. Epstein's attorney attempted to ask on two separate dates about Mr. Rodriquez in the deposition. And again, the first question, Judge -- you
ts to every question asked. Then the subject turns to Alfredo Rodriguez. Mr. Epstein's attorney attempted to ask on two separate dates about Mr. Rodriquez in the deposition. And again, the first question, Judge -- you can look at he dates and see how germane these issues Palm Beach Reporting Service,
name that topic?" Mr. Scarola: "Work product, instruct you not to answer." It goes on. "Who" -- at the bottom of page seven. "Who other than Mr. Fisten from an investigator -- from an internal investigator and RRA employee worked on doing investigations on the Epstein files?" Mr. Scarola: "Same o
t Mr. Rodriguez completed his deposition on August 7th of 2009, did you have an occasion to speak with either the FBI, well, with the FBI regarding Alfredo Rodriguez?/d. at page 20; line 11-15. MR. SCAROLA: Same objection, same instruction. Id. at page 210; line 16-17. Q: Did you after Mr. Rodriguez's completion of
e 16. The subject matter of the deposition turned to Alfredo Rodriguez. Counsel for Epstein attempts to discuss the two separate dates on which Mr. Rodriguez was deposed in the Epstein cases and seeks to determine the scope of Mr. Edwards's knowledge of Mr. Rodriguez: Q: Between those two dates, that is
sition dated March 23, 2010 at page169; line 19-21. A: If you want an exclusive list, I don't know. Id. at page 169; line 22. Q: Did you direct Mr. Fisten to do investigations in California? Id. at page 170; line 8-9. A: I directed Mr. Fisten to interview people and ultimately it was learned that they
it E; Deposition of E.W., Deposition Attachment #4. 8 HOUSE_OVERSIGHT_010573 --- PAGE BREAK --- 15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodrig
Page: HOUSE_OVERSIGHT_010574 →riguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys” and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28. Rodriguez thought what Epstein w
Page: HOUSE_OVERSIGHT_010574 →ttachment #17); See deposition of Epstein's pilot Larry Eugene Morrison, October 6, 2009, page 102-103 (Deposition Attachment #18); See deposition of Alfredo Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine Maxwell, Some Underage Girls an
Page: HOUSE_OVERSIGHT_010588 →ther harassing actions against Jane Doe also followed. See Motion for Contempt filed by Edwards in Jane Doe v. Epstein detailing the event, including Fisten Affidavit attached to Motion, Composite Exhibit “RR.” Epstein Settlement of Civil Claims Against Him for Sexual Abuse of Children 84. The civil cas
Page: HOUSE_OVERSIGHT_010601 →it E; Deposition of E.W., Deposition Attachment #4. 8 HOUSE_OVERSIGHT_013326 --- PAGE BREAK --- 15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodrig
Page: HOUSE_OVERSIGHT_013327 →riguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys” and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28. Rodriguez thought what Epstein w
Page: HOUSE_OVERSIGHT_013327 →ttachment #17); See deposition of Epstein's pilot Larry Eugene Morrison, October 6, 2009, page 102-103 (Deposition Attachment #18); See deposition of Alfredo Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine Maxwell, Some Underage Girls an
Page: HOUSE_OVERSIGHT_013342 →ther harassing actions against Jane Doe also followed. See Motion for Contempt filed by Edwards in Jane Doe v. Epstein detailing the event, including Fisten Affidavit attached to Motion, Composite Exhibit “RR.” Epstein Settlement of Civil Claims Against Him for Sexual Abuse of Children 84. The civil case
Page: HOUSE_OVERSIGHT_013354 →Entities connected to both Alfredo Rodriguez and Michael Fisten

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSON
United States
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONJack Goldberger
PERSON