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eriff Investigator Media rep (?) Media rep (?) -1- EFTA00600049 Michael Sanka Patrick Roberts Nesbitt Kirkendahl Jason Richards Dexter Lee Maria Villafana Mark Epstein Judge Stone Deborah Villegas Bart' Bekkadan A.J. Discala Alfredo Rodriguez Michael Szafranski Dominic Ponatchio Moto Ban Mon S
itt Kirkendahl Jason Richards Dexter Lee Maria Villafana Mark Epstein Judge Stone Deborah Villegas Bar
DRAFT OF: February 18, 2011 EPSTEIN NAMES IN APPEARING IN VARIOUS DEPOSITIONS FROM RUSSELL Jack Simone Gary Farmer Steve Lippman Robert Buschel Russell Mix Frank Veilson Jacky Brauser Matt Brauser George Levin Frank Preve ADLER DEPO "Hedge fund guy" (p. 127) RRA lawyer RRA Lawyer RRA
Mercedes Estrada Bradley Edwards Judge Marra's July 6th Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowitz Bradley Edwards Haley's affidavit Joint W/P Priv. 05579-05581 08/24/2009 Spencer Kuvin Bradl
9 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowit
ivilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01624 06/11/2009 Robert Buschel Bradley Edwards Motion for bond asset transfer W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery
Mercedes Estrada Bradley Edwards Judge Marra's July 61" Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowitz Bradley Edwards Haley's affidavit Joint W/P Priv. 05579.05581 08/24/2009 Spencer Kuvin Bradl
9 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowit
ivilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01624 06/11/2009 Robert Buschel Bradley Edwards Motion for bond asset transfer W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery
Entities connected to both A. Marie Villafana and Robert Buschel

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJane Doe
PERSONLeon Black
PERSON
George W. Bush
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONRobert C. Josefsberg
PERSONRobert D. Critton
PERSON
Barry Diller
PERSON
Sarah Kellen
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONScott Rothstein
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
PERSONJack Scarola
PERSONFISTOS & LEHRMAN
ORGANIZATION