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rida this day of April, 2012. wED p,, 04 vo s ApR u Ar JUDGs ° 20I2 to HONORABLE DAVID F. CR( )w %it CIRCUIT JUDGE Copies furnished to: Joseph L. Ackerman, Jr., Esq. Fowler White Burnett, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Lilly Ann Sanchez, Esq. The L•S
correspondence. and similar documents dated April I, 2008 through August 1, 2010 by and between Bradley J. Edwards. Scott W. Rothstein, Marc Nurik, Cara Holmes, Mike Piston and any one of the following regarding or mentioning Jeffrey Epstein in any way: (a) the U.S. Attorney's Office, (b) the State Attorne
#3364 JLA/lac $ 10.00 03/14/11 FedEx First Overnight - 743523372 - 794529104438 - Pro Hac Vice Admission, The Florida Bar, TALLAHASSEE, FL US - Joseph L. Ackerman, Jr. $ 59.20 03/21/11 FedEx Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 48.96 03/21/
.00 06/09/11 Cab Fare expenses incurred while attending deposition of A.J. Discala in New York City, NY on 5/26/11 - CEK (AX) $ 35.28 06/03/11 Cara Holmes; REQUEST#: 149243; DATE: 6/3/2011. - Cara Holmes-witness fee; #3364 JLA/lac $ 10.00 03/14/11 FedEx First Overnight - 743523372 - 794529104438 -
this matter. Sincerely, Dictated But Not Signed By Jack Scarola To Expedite Delivery JACK SCAROLA JS/mep Enc. CC: Bradley J. Edwards, Esq. Joseph L. Ackerman, Esq. Christopher Knight, Esq. WWW.SEARCYLAW.COM EFTA00314200 MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weis
at RRA Barry Stone Attorney RRA Bert Patton Legal Assistant to Robert losefsberg Beth Williamson Paralegal RRA Bradley Edwards Attorney RRA Cara Holmes Attorney RRA Carl Linder Attorney RRA Carla Martinez Law Clerk at RRA Carolyn (Legal Asst. to Jay Howell, Co-Counsel) Carolyn Edwards (Legal
this matter. Sincerely, Dictated But Not Signed By Jack Scarola To Expedite Delivery JACK SCAROLA JS/mep Enc. cc: Bradley J. Edwards, Esq. Joseph L. Ackerman, Esq. Christopher Knight, Esq. asa WWW.SEARCYLAW.COM EFTA00314210 MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe,
at RRA Barry Stone Attorney RRA Bert Patton Legal Assistant to Robert Josefsberg Beth Williamson Paralegal RRA Bradley Edwards Attorney RRA Cara Holmes Attorney RRA Carl Linder Attorney RRA Carla Martinez Law Clerk at RRA Carolyn (Legal Asst. to Jay Howell, Co-Counsel) Carolyn Edwards (Legal
401-5012 and Marc S. Nurik, Law Offices of Marc S. Nurik, Attorneys for Scott Rothstein, One E. Broward Blvd., Ste 700, Fort Lauderdale, FL 33301. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER WHITE BURNETT •. Phillips Point 777 South Flagler, Suite 901 West Palm Beach, FL 33401 (561) 802-9044 (561) 80
l documents which might otherwise be construed to be outside its scope. 5. "Epstein" means the Plaintiff. 6. "Holmes" "You" or "Yours" refers to Cara Holmes. 7. "Edwards" means Defendant Bradley J. Edwards. "Rothstein" means Defendant Scott Rothstein. "RRA" or the "Firm" means Rothstein Rosenfeldt Adle
00 Ft. Lauderdale, FL 33301 Martin Weinberg, Esq. Martin G. Weinberg, P.A. 20 Park Plaza, Suite 1000 Suffolk, MA 02116 Respectfully submitted, Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER WHITE BURNETT, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (
on meeting. On July 23, 2009, Priscila Nascimento, one of the secretaries to Rothstein, was advised of the scheduled meeting; e) On July 29, 2009, Cara Holmes, an attorney at RRA working on the Epstein cases, and a former agent for the Federal Bureau of Investigation, sent an email to Edwards stating that
1 • (561) 802-9044 EFTA00584226 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint Respectfully submitted, Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER WHITE BURNETT, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (
on meeting. On July 23, 2009, Priscila Nascimento, one of the secretaries to Rothstein, was advised of the scheduled meeting; e) On July 29, 2009, Cara Holmes, an attorney at RRA working on the Epstein cases, and a former agent for the Federal Bureau of Investigation, sent an email to Edwards stating that
t in this matter. Sincerely, Dictated But Not Signed By Jack Scarola To Expedite Delivery JACK SCAROLA JS/mep Enc. ce: Bradley J. Edwards, Esq. Joseph L. Ackerman, Esq. Christopher Knight, Esq. WWW.SEARCYLAW.COM HOUSE_OVERSIGHT_012707 --- PAGE BREAK --- MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-
Page: HOUSE_OVERSIGHT_012707 →Attorneys at RRA Barry Stone Attorney RRA Bert Patton Legal Assistant to Robert Josefsberg Beth Williamson Paralegal RRA Bradley Edwards Attorney RRA Cara Holmes Attorney RRA Carl Linder Attorney RRA Carla Martinez Law Clerk at RRA Carolyn (Legal Asst. to Jay Howell, Co-Counsel) Carolyn Edwards (Legal Asst. to
Page: HOUSE_OVERSIGHT_012708 →Entities connected to both Joseph L. Ackerman and Cara Holmes

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSONJack Scarola
PERSONMaria Farmer
PERSONScott Rothstein
PERSONJack Goldberger
PERSONAnn Sanchez
PERSON
Paul Cassell
PERSONJane Doe
PERSONFISTOS & LEHRMAN
ORGANIZATIONJaffe
PERSON
Weissing
PERSON
George W. Bush
PERSONMarc S. Nurik
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Fowler White Burnett
ORGANIZATION
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION
Fowler
PERSON