Epstein Secrets

TINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUME 7 OF CONRAD SCHERER'S

lina's Transportation Company. LLC 1. Articles of Organization EFTA00300511 2. Certificate of Existence 3. Operating Agreement 4. EIN Celina's Marina. LLC 1. Articles of Organization 2. Certificate of Existence 3. EIN 4. Operating Agreement ARMY CORPS OF ENGINEERS Correpsondence Meeting w/CZ

Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Complaint Against Brad Edwards EFTA00300494 Civil Cases PBL Research by DKI CASE CASE CASE (Sy

at said time and place 15 were as follows: 16 FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, PL

is island? MR. YAREMA: Object to the form. A Fifth. 21 22 23 24 25 13 14 15 16 17 18 19 7 8 9 10 11 1 A Fifth. 2 Q Do you know Bill Riley? 3 A Fifth. 4 Q Have you seen the flight logs front 5 Jeffrey Epstein's private airplane flights? 6 MR. YAREMA: Object to the form. A Fifth.

#907409 Leopold-Kuvin 450,000.00 06/23/10 wire Farmer, Jaffe, Weissing 180,000.00 06/29/10 ck#6365 G

Regular Trust Account Trust Funds Disbursed 05/15/09 ck#6225 Podhurst & 50,000.00 10/15/09 wire William Riley 50,000.00 12/08/09 ck#6290 Richard Hall 41,902.87 04/08/10 ck#6329 Richard Hall 75,000.00 05/12/10 ck#6347 Richard Hall 26,852.11 05/28/11

Epstein Case No.: 502009CA040800)OOOCMBAG Notice of Filing Supplement COUNSEL LIST Jack A. Goldberger, Esquire [email protected]; 7 .7 r Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 49S N A nrIrewe Avitmius quite 9 Attorneys for Jeffrey Epstein Joseph L. Ackerman, Jr., Esquire

LSD Docket 01/20/2015 Page 7 of 8 Edwards adv. Epstein Telephone interview with Page 19 of 23 II I can't remember which one it was. I want to say Bill Riley is the good one. IS: Alright, so either Min or a Mr. Goldberger or both of them contacted you, and what do you remember about that? I don't know

irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 132 EFTA00602966 Privilege LoR — Dated 2-23-2011 Farmer. Jaffe. Weissing. Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION protected by privacy rights 06118-06146 09/15/2009 Set

to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead 135 EFTA00310182 Privilege Log — Dated 2-23-2011 Farmer. Jaffe, Weissing, Edwards. Fistos & Lehrman BATES DATE 12 FROM DESCRIPTION OBJECTION to the discovery of the admissible evidence; protected b

to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

h Terrace West Palm Beach, Florida Reported By: Maria C. Powers, Notary Public State of Florida J. Co

Priority LI Secret Sender's Initials: jxr Routine CJ Confidential Number of Pages: _ 5 ; C1 Sensitive (including cover sheet) IX] Unclassified ; To: William Riley Date: 06/20/2007 Name of Office Facsimile Number. 954-905-4922 Attn: . Name | Room Telephone « . From: FBI Name of Office Subject: Service of Feder

ax: (561)-835-8691 Attorneys for Jeffrey Epstein Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL

mber that very well, and it was only about a week later I was called by his attorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What

ax: (561)-835-8691 Attorneys for Jeffrey Epstein Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL

mber that very well, and it was only about a week later I was called by his attorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What

Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served thr

out front. She then said, "I'm sorry, you mean and I said yes. then came to the door. The following conversation took place. [Riley] my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeff Epstein) 07/26/1