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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
p Fortress Investments or Fortress Capital Drawbridge Banyon Investments Cetnurion Credit Fund Platinum Management Fund NAMES FROM S. Discala Chris Podaras Thane Ritchie Michael Szafranski Barry Bekkedam Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi
Yes. This is a very small document. It may 18 have been one or two pages. And I had it specifically 19 set aside. I'd either ask Mr. Adler or Mr. Edwards to 20 isolate the flight manifest. 21 Q So other than looking at the flight manifest for 22 Epstein's private jet, what exactly is it that the
And they are D-3 17 Capital Club, LLC? 18 A Correct. 19 Q Now, if you turn to 263 -- 20 A Yes, sir. 21 Q -- the top page, Frank Preve to Chris Podaras, 22 was Podaras part of A.J. and Doug's group? 23 A He was. 24 Q Preve says to Chris, "Did you pick up a balance 25 report from TD Bank yes
Yes. This is a very small document. It may 18 have been one or two pages. And I had it specifically 19 set aside. I'd either ask Mr. Adler or Mr. Edwards to 20 isolate the flight manifest. 21 Q So other than looking at the flight manifest for 22 Epstein's private jet, what exactly is it that the
And they are D-3 17 Capital Club, LLC? 18 A Correct. 19 Q Now, if you turn to 263 -- 20 A Yes, sir. 21 Q -- the top page, Frank Preve to Chris Podaras, 22 was Podaras part of A.J. and Doug's group? 23 A He was. 24 Q Preve says to Chris, "Did you pick up a balance 25 report from TD Bank yes
Entities connected to both Bradley Edwards and Chris Podaras

Jeffrey Epstein
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSON
Adler
PERSON
Rosenfeldt
PERSONRothstein Rosenfeldt
ORGANIZATION
Morocco
LOCATION
BROWARD COUNTY
LOCATIONMark Nurik
PERSONWhereupon
ORGANIZATIONThane Ritchie
PERSON
TD Bank
ORGANIZATIONSavage
ORGANIZATION
Villegas
PERSONFrank Preve
PERSONA.J. Discala
PERSON
Rod Rosenstein
PERSONLegamaro
PERSONFrank Spinosa
PERSON