Epstein Secrets

1737 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and S

, LLC 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 2699 S. Bayshore Dr., Penthouse Miami, FL 33133-5408 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown

including on the issue of punitive damages. 13 Charles Lichtman, Esquire 350 East Las Olas Boulevard I

224 Datum Street, Suite 900 West Palm Beach, FL, 33401 68 Igor Zinoview Addres,, Ci i ently Unknown 69. Address Currently'Unknown 70. • 71. Seth Lehrman 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 72 Matt Weissing 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafan

Suite 301 Fort Lauderdale, Florida 33301 44. Charles Lichtman 350 East Las Olas Boulevard Fort Laude

Wayne Black Address unknown at this time 28. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 30. Phaedra Xanthos Address unknown

filing suit against Edwards and Rothstein. 44. Charles Lichtman Trustee to RRA Bankruptcy, and will tes

the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 Expected to testify regarding Edwards'

Suite 301 Fort Lauderdale, Florida 33301 45. Charles Lichtman 350 East Las Olas Boulevard 5 Tonja H

Wayne Black Address unknown at this time 29. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 30. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 31. Phaedra Xanthos Address unknown

ebruary 16, 2011 at 10:20 a.m., Trustee's counsel Charles Lichtman sent an email to Plaintiff's counsel, D

ne Fax: 6 EFTA00599576 From: Charles H. Uchtman Sent: Wednesday, February 16, 2011 10:20 AM To: Lilly Ann Sanchez; Robert Carney; Gary Farmer; Seth Lehrman Cc: Subject: MORE DOCUMENTS re Epstein As you know, Mr. Epstein's counsel served upon the Trustee a refined email search which sought documents re

join levii@akemuncom. [email protected] Charles H Lichiman on behalf of Defendant Herbert Stettin

tolatryers.com Ilanis J. Koroglu on Walt of Creditor America Express Travel Related Services Company, inc hkoroglu@sbutts oom, jgoodningsbutts.com Seth Lehrman on behalf of I maestcd Pam Farmer, Jafre, Weissing. Edwards, Fistos & Lehrman. P L. [email protected] Michael D Lessne cm bebalf of Defendant

join levii@akemuncom. [email protected] Charles H Lichiman on behalf of Defendant Herbert Stettin

tolatryers.com Ilanis J. Koroglu on Walt of Creditor America Express Travel Related Services Company, inc hkoroglu@sbutts oom, jgoodningsbutts.com Seth Lehrman on behalf of I maestcd Pam Farmer, Jafre, Weissing. Edwards, Fistos & Lehrman. P L. [email protected] Michael D Lessne cm bebalf of Defendant

e you had any conversation or communication with Charles Lichtman regarding the subject matter of the pen

combined total of the pages on both discs that you're referencing? A I believe so, because there's an email from Lilly Ann Sanchez, I believe, to Seth Lehrman in which that figure was contained for a number of boxes that were being sent to Seth Lehrman on December 10. Q Do you know how many of the 27,00

ebruary 16, 2011 at 10:20 a.m., Trustee's counsel Charles Lichtman sent an email to Plaintiff's counsel, D

6 EFTA00283663 From: Charles H. Uchtman [mallto: Sent: Wednesday, February 16, 2011 10:20 AM To: Lilly Ann Sanchez; Robert Carney; Gary Farmer; Seth Lehrman Cc: Hmstettinatellsouth.net Subject MORE DOCUMENTS re Epstein As you know, Mr. Epstein's counsel served upon the Trustee a refined email search wh