Epstein Secrets

yed? 5.3 Prior employment 5.4 from law school to present 5.5 at RRA 5.6 since RRA 5.7 Shortcut by referring to his earlier depo and that of Edwards: 5.8 DRAFT 4 18 11 8:21 PM 6. Prior Depositions and lawsuits 6.1 Are you presently a party in a suit(s)? 6.2 Name(s)? which side? 6.3 Othe

o else was in it during 2008-09? 7.5.2 What other lawyers did you work with in that time frame? 7.6 What is Q-task (Edwards tr. at 25); 7.7 8. Brad Edwards 8.1 know him? 8.2 since when? 8.3 ever work with him? explain. 8.4 he joined RRA in spring 2009? 8.5 how did that occur? EFTA00600182 Ap

perate the Epstein investments? EFTA00600188 April 18, 2011 Page 10 DRAFT 4 18 11 8:21 PM 19.13 Did Villegas know about JEE deals? 19.14 Know Michael Szafranski (or of him)? 19.14.1 If yes, explain role of Szafranski regarding JEE cases? 19.14.2 He was an independent verifier, did he know him to do that? 1

Lippman Andrew Barnett Robert Buschel FROM LEON BRAUSER 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 Dary

s 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 names and addresses of females who may have come to Mr. Epstein's house along with phone numbers. Billionaire Worked for F

SCHEDULED BUT DIDN'T TAKE) Albert Peet Sterling Bank rep Robert Kutayiak Marcie Lippman Andrew Barnett Robert Buschel FROM LEON BRAUSER DEPO Michael Szafranski Jim McCay Larry Yogel Alan Weinstein, investment broker FROM BRADLEY EDWARDS DEPO Maria Kelljian Beth Williamson Michael Fisten Dean Howell

, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant,

individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, / NOTICE OF FILING TRANSCRIPT IN SUPPLEMENTAL SUPPORT OF BRADLEY EDWARDS' MOTION FOR SUMMARY JUDGMENT Defendant/Counterplaintiff, BRADLEY J. EDWARDS, by and through his undersigned attorneys, hereby gives notice of the fi

le came in and out of the meetings. Some of the meetings occurred down in Bova. Other people came up to the meetings. Some of the meetings involved Michael Szafranski, our fake independent verifier. Some of the meetings may have involved bankers and the like. ] cannot tell you specifically who was at those meetings

pant in any of the illegal ‘activities that you have been questioned about at any stage of this very lengthy deposition. and you knowingly concealed Brad Edwards’ participation, what do you understand the personal consequences to be as a conset q uence of your having knowingly concealed Brad Edwards participat