6
Shared Docs
6
Same-Page
6 / 6
Mentions
arzabal Address unknown at this time 23. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-64
outh, Suite 1401 New York, NY 10001-0646 66. Thane Ritchie Address unknown at this time 67. Dean Kretschmar Address unknown at this time 68. Michael Legamaro [INCLUDED ON DARREN'S EMAIL; NOT SURE IF HE INTENDED TO INCLUDE HIM ON THIS LISEJ 69. Debra Villegas Address unknown at this time 70. Mark Epst
secy? explain 8.36 Any loans by RRA to BE? 9. Who worked with BE at RRA? 9.1 Go through lawyer names mentioned in priv log, including Buschel, Stone, Bill Berger, Adler (go through does). 9.2 10. Others who may have worked with BE on cases: 10.1 11. Cara Holmes 11.1 who hired her? 11.2 t
are 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, give her an interview, etc.? 21. Did he ever instruct RRA inve
edia 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 Obidia Levy D
n Kretchmar Doug Van Allman Ted Morse Ed Morse Richard Pearson Stevin Levin Ira Sochet Mark Melvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Draber David Boden Andrew Barnett Alan Sakowitz Mark Nurik Mark Fistos Tommy Mottola Officer Recarey Interviewed by Michael Fisten In
s at that level. There are certain people, Barry Stone, second he United Reporting, Inc. (954) 525- 22
la and Von Allmen and other people of the Razorback group? A I do. Q Do you recall when they came to your office and you brought down boxes for Michael Legamaro to review? A The boxes were actually already in my office. Q Well, there's some testimony that you called and asked Ren Jenne and Fistas to brin
email requested that Jenne, Adler, Berger, Barry Stone, Mike Wheeler, Cara Holmes, Rob Buschel, Fisten,
look at the Epstein case files that Fisten and Jenne had 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 al
email requested that Jenne, Adler, Berger, Barry Stone, Mike Wheeler, Cara Holmes, Rob Buschel, Fisten,
look at the Epstein case files that Fisten and Jenne had 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 al
Entities connected to both Oliver Stone and Michael Legamaro

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
New York
LOCATIONMaria Farmer
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSONMartin Weinberg
PERSON
Lawrence Krauss
PERSONFBI
ORGANIZATION
FedEx
ORGANIZATION
Kenneth Marra
PERSONthe Southern District
LOCATION