Epstein Secrets

ward Blvd. Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 42

xhibits as referenced/used in the Deposition of Scott W. Rothstein taken by Epstein on June 14, 2012. 6. Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler, P.A.; 09-34791 -RBR. 7. Docket from

outh, Suite 1401 New York, NY 10001-0646 66. Thane Ritchie Address unknown at this time 67. Dean Kretschmar Address unknown at this time 68. Michael Legamaro [INCLUDED ON DARREN'S EMAIL; NOT SURE IF HE INTENDED TO INCLUDE HIM ON THIS LISEJ 69. Debra Villegas Address unknown at this time 70. Mark Epst

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

are of investors coming in and looking at Epstein files? 19.18 ever meet any? 19.19 Did Jenne or Fisten tell you they brought in files? 19.20 know Michael Legamaro? Hear of him? Who is he? 20. Does he know a 20.1 If so, did he ever talk to her, give her an interview, etc.? 21. Did he ever instruct RRA inve

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

n Kretchmar Doug Van Allman Ted Morse Ed Morse Richard Pearson Stevin Levin Ira Sochet Mark Melvin Jack Samoney Lawrence 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 In

1-2/28/11 LAS $ 4,155.00 03/04/11 Prose Court Reporting Agency, Inc.; Invoice# 6963 dated 3/4/2011 - Service re: Create/Edit Video Deposition of Bradley J Edwards LAS $ 80.00 03/10/11 United Reporting, Inc.; Invoice# 78543 dated 3/10/2011 - Service re: Deposition of AJ Discala CEK $ 95.00 03/11/11 Will

2011 Page 2 12/27/10 Compass Investigations; Invoice# 2010010088 dated 12/27/2010 - Service of Subpoena to Gary Farmer @ Fanner Jaffe, Weissing, Edwards, Fistos & Lehrman PL LAS $ 76.00 12/30/10 Compass Investigations; Invoice# 2010010089 dated 12/30/2010 - Service of Subpoena to Dean Kretschmar

while attending hearing of Jack Scarola in Palm Beach, FL on 2/16/11 LAS $ 72.81 03/11/11 Airfare expense incurred while attending deposition of Michael Legamaro in Chicago on 3/9-3/11/11 SA $ 1,642.40 03/11/11 Hotel expense incurred while attending deposition of Michael Legamaro in Chicago on 3/9-3/11/1

Burnett )„ ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Ref.: Jeffrey Epstein vs. Scott Rothstein, Bradle Edwards and L.M. Espirito Santo Plaza Fourteenth Floor 13Q5 Brickell Avenue Miami, Florida 33131 main fax E.I. No. www.fowlerwhite.com July 18, 2011

ef.: Jeffrey Epstein vs. Scott Rothstein, Bradle Edwards and L.M. Espirito Santo Plaza Fourteenth Floor

k on 5/25/11 CEK $ 9.60 03/30/11 Madison Deposition Services LLC; Invoice# 5598 dated 3/30/2011 - Service re: Duplicate Deposition of Transcript Michael Legamaro SA $ 777.60 05/10/11 Palm Beach Copy Service, Inc.; Invoice# 92923 dated 5/10/2011 - Service re: Duplicate Light Litigation LAS $ 308.38 05/1

the following: a. Any Plaintiff and Bradley J. Edwards or any entity with which he has been associated;

hich he has been associated; b. Any Plaintiff and the law firm of RRA. 3. All e-mails, data, correspondence, memos, or similar documents between Bradley J. Edwards, Scott W. Rothstein, William Berger and Russell Adler and/or any attorney or representative of RRA and any Investor or third party (person or entity

ting to act on their behalf (including without limitation, A.J. 5 EFTA00616124 Case 09-34791-RBR Doc 1323 Filed 01/12/11 Page 6 of 8 Discala, Michael Legamaro and Dean ICretschmar), relating to, but not limited to, any case (real or fabricated) involving Jeffrey Epstein and any of the following: a. Scott

zi? A I don't know -- No, no, I don't know whether they did that or not. I wouldn't think they would. Q When you were asked - this morning about Brad Edwards you really hesitated. I don't know if you know you did that. You were answering yes, no, maybe so. On him you really paused. A On the question as

ose names on it? A No, but it's interesting you bring that up because the way I came up with Bill Clinton and Prince Andrew was Mr. Adler and Mr. Edwards both told me on different occasions that the reason the case - when we United Reporting, Inc. (954) 525- 2221 b97732c9•85c-4176-a660441c1261183a

la and Von Allmen and other people of the Razorback group? A I do. Q Do you recall when they came to your office and you brought down boxes for Michael Legamaro to review? A The boxes were actually already in my office. Q Well, there's some testimony that you called and asked Ren Jenne and Fistas to brin

FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files

tein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwards") (collectively referred to as "Defendants") and alleges: INTRODUCTION This litigation has at its core a law firm that has been described by a Unit

look at the Epstein case files that Fisten and Jenne had stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that al

FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files

tein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwards") (collectively referred to as "Defendants") and alleges: INTRODUCTION This litigation has at its core a law firm that has been described by a Unit

look at the Epstein case files that Fisten and Jenne had stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that al

vilege and not testify. But his deposition testimony on the factual issues is critical in evaluating your Notice and Mr. Epstein's case against Mr. Edwards. Additionally, as part of a preservation order sought and obtained in the Jane Doe case, a case principally handled by Mr. Edwards both pr

aluate the Notice which was sent. We also have requested days for the completion of Mr. Edwards' deposition, taking the deposition of A.J. DiScala, Michael Legamaro, Michael Fisten and Richard Fandrey. While we obtained April 19, 2010 for Fisten and Fandrey, the dates that you have given for the others are mont