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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
e of obtaining Richie's investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards with highly-charged sexual allegations solely to be shown to induce investment in the Epstein Acti
ad stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities
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
ad stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities
e of obtaining Richie's investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards solely to be shown to induce investment in the Epstein Actions and advance the Ponzi scheme, as 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
estments 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 Campbell Ted W
Entities connected to both Mark Epstein and Thane Ritchie

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Bill Clinton
PERSONMaria Farmer
PERSON
New York
LOCATIONthe Southern District
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Marc Rich
PERSON
Les Wexner
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON