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Chris Podaras Thane Ritchie Michael Szafranski Barry Bekkedam Elizabeth Friedland Michael Legomaro
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 Obidia Levy Daniel Minkowitz George Levin Frank Preve Bill
by EFTA_R1_01505583 EFTA02434095 businessman Barry Florescue (I listed Dana Scheer, who is listed as
heme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote to A.J. Discala, the Hollywood player and former husband of The Sopranos' Jamie-Lynn Sigler whose hedge fund dumped a reported $30 million into Rothstein's scheme.
MC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer, who is listed as
heme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote to A.J. Discala, the Hollywood player and former husband of The Sopranos' Jamie-Lynn Sigler whose hedge fund dumped a reported $30 million into Rothstein's scheme.
. The email requested that Jenne, Adler, Berger, Barry Stone, Mike Wheeler, Cara Holmes, Rob Buschel, Fi
Actions. The Epstein files were brought to the conference room by Fisten and Jenne. e) During this same time frame, on or around October 21, 2011, A.J. Discala, a potential investor in the Epstein matters, sent an email to Rothstein about the private placement memoranda for the investment. 23. On October
. The email requested that Jenne, Adler, Berger, Barry Stone, Mike Wheeler, Cara Holmes, Rob Buschel, Fi
Actions. The Epstein files were brought to the conference room by Fisten and Jenne. e) During this same time frame, on or around October 21, 2011, A.J. Discala, a potential investor in the Epstein matters, sent an email to Rothstein about the private placement memoranda for the investment. 23. On October
Entities connected to both Barry Diller and A.J. Discala

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSON
New York
LOCATIONMaria Farmer
PERSONthe Southern District
LOCATION
Lawrence Krauss
PERSONRoy Black
PERSONFBI
ORGANIZATIONDarren Indyke
PERSONJane Doe
PERSON
Oliver Stone
PERSON