Epstein Secrets

d his attorneys. ee Exhibit C. 2 EFTA00728105 9. In October, 2009, Mr. Cowles was subpoenaed for a deposition in the companion state court case M. v. Epstein for the purpose of establishing the address of Counsel for Jane Doe was also seeking to depose Mr. Cowles. See 10/07/09 Correspondence attached as

OOOCMBAG, Judge Crow entered an order on April 19, 2010 (attached as Exhibit H), in which he granted a protective order regarding the depositions of Michael Fisten and Rick Fandrey, investigators previously employed by Rothstein, Rosenfeldt & Adler ("RRA"). As the Court may recall, RRA represented Jane Doe pri

Adler ("RRA"). As the Court may recall, RRA represented Jane Doe prior to its implosion. 5 EFTA00728108 16. While Epstein sought to depose Mr. Fisten and Mr. Fandrey regarding their knowledge of Scott Rothstein's Ponzi scheme, the Court nevertheless entered a protective order prohibiting their de

or 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 Shimone Levy O

USER 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 Daryan Chislaine Maxwell Paralegal Paralegal Investiga

Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi Campbell Ted Waite Composed of Roberts, Fandrey, Fisten and Jenne APRILL MEMO DATED FEBRUARY 10, 2011 Convinced several investors to invest in Rothstein Hampton Capital in New York - invested in Razorba

tein files? 14.12.1 BE testified that you Judge Stone, Bill Berger and Rob Buschell worked on cases? [BE tr. 229-232] 14.12.2, you, e.g., attended Mark Epstein's depo 14.12.3 you were to coordinate depos or be involved for all high profile people? 15. Did Adler and others ever talk about Epstein case(s).

inton, Trump, Dershowitz, etc.) 19.17 Were you aware 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, giv

a named Defendant herein), and two of which have been filed in state court in the 15th Judicial Circuit Court, Palm Beach County, State of Florida, (M. v. Epstein, Case No. 502008CA028051XXXXMB AB; M. v. Epstein, Case No. 502008CA028058XXXXMB AB), (hereinafter collectively referred to as the "Civil A

ase No. 09-CV-81092. 32. Admit that Ken Jenne was involved in the decision to file the Complaint (DE #1) in Case No. 09-CV-81092. 33. Admit that Michael Fisten was involved in the decision to file the Complaint (DE #1) in Case No. 09-CV-81092. 34. Admit that in paragraph 9 of the Complaint (DE #1) in Case

52. All People on Jeffrey Epstein's Inmate Visitor Log while he was in jail. WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION 153' Mark Epstein 30 VANDAM STREET NEW YORK, NY 10013 154. c o Akin S. Ross, Gs q. 155. 156. Alfredo Rodriguez 11349 SW 86TH LN, Miami, FL C/O Federal Public De

erg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 83. David Co field (David Seth Kokin) LAS VEGAS, NV 89135 84. 85 Michael Fisten Weston, FL 86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 358 EL BRILLO WAY PALM BEACH FL,

who had knowledge of Epstein's charitable, political or other donations; Leslie Wexner, a. client of the Plaintiff; (e) Taking the deposition of Mark Epstein, brother of the Plaintiff, but not asking any questions about Edwards' clients; Edwards targeted the foregoing individuals because they were close

going to another lawyer and going to the Florida Bar. 11. RRA employed a team of investigators on the Epstein Actions, including Michael Fisten ("Fisten") and former Broward County Sheriff and convicted felon Ken Jenne ("Jenne"). 12. Fisten and Jenne were the primary investigators assigned to Edward

avid Copperfield (illusionist); (d) Individuals who had knowledge of Epstein's charitable, political or other donations. Taking the deposition of Mark Epstein, brother of the Plaintiff, but not asking any questions about Edwards' clients; Edwards targeted the foregoing individuals because they were close

going to another lawyer and going to the Florida Bar. II. RRA employed a team of investigators on the Epstein Actions, including Michael Fisten ("Fisten") and former Broward County Sheriff and convicted felon Ken Jenne ("Jenne"). 12. Fisten and Jenne were the primary investigators assigned to Edward

g them there wee en ongoing Imrnagelten Into their clans However. May say. the once was emceeing the tact Mat they needy herd signed • osoeman deal MT Epstein -Ong to Me modem the U S Attomays *Mat In Janata 2008 and May 2000 sent Us* notecotton' 'mania to ins Mined Maims laying 'Pas Carl Hanna under Inve

ay. Michael Fitters. tut Investigator worlong for Doe, discovered the ultimo, of the tape in fall 2009. An author who had listened to the tape told Fisten that Rush had a tape retorting of Epstein 'discussing the sexual ribose of minor gins' According to a sworn affidavit by Ratan. he cared Rush. who

: told George : o 16. oe Mr. Rush indicated that he taped the. conversation between him and: Mr. Epstein, _ 5, Se Mr. “Rush also spoke at length to Michael Fisten, an investigator with: my'fi firm that. was - . assisting with the investigation of the case... Mr. Fisten reported to: me * shortly after the conver

Mr. “Rush also spoke at length to Michael Fisten, an investigator with: my'fi firm that. was - . assisting with the investigation of the case... Mr. Fisten reported to: me * shortly after the conversation with Mr. Rush that he: had such a conversation. . pclae tpi vale HOUSE_OVERSIGHT_013464 --- PAGE

on in discovery. For example, I was given reason to believe that Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, ME, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein. Because Epstein and the co-conspirators in his child molestation criminal enterprise blocke

ella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Janusz Banasiak (Epstein’s house manager) It was nearly impossible to take a deposition of someone that would have helpful i

ther harassing actions against Jane Doe also followed. See Motion for Contempt filed by Edwards in Jane Doe v. Epstein detailing the event, including Fisten Affidavit attached to Motion, Composite Exhibit “RR.” Epstein Settlement of Civil Claims Against Him for Sexual Abuse of Children 84. The civil cas