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Mike Fisten Investigators RRA N.R. Client communication Nora Batian RRA Staff Pasqual “Pat” Diaz Pat Roberts Investigators RRA Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos Forensic Accountant Priscila Nascimento Staff RRA Richard Willits Attorney Richard Wolfe Attorney RRA
Page: HOUSE_OVERSIGHT_012709 →oberts Investigators RRA Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos For
Page: HOUSE_OVERSIGHT_012709 →nt to Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell’s Assistant MG Client (Epstein Case) Michael Wheeler Attorney RRA Mike Fisten Investigators RRA N.R. Client communication Nora Batian RRA Staff Pasqual “Pat” Diaz Pat Roberts Investigators RRA Inves
Page: HOUSE_OVERSIGHT_012709 →ate Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Claudio (do we know who she was at RRA) Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. Margaret Berk 5925 Kaiser Lane Pensacola, FL 32507-831
s at RRA) Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite
tian Address unknown at this time 46. Priscilla Nascimento Address unknown at this time 47. Maribel Matiska Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 7 EFTA00691742 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknow
law.com Counsel.for Plaintiff, C.MA. Bruce Reinhart, Esq. Bruce E. Reinhaii, P.A. 250 S. AustraHan Avenue Suite 1400 West Palm Beach, FL 33401 Paul G. Cassell, Esq. Pro Hae Vice' 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax [email protected]. utah. ed u Co-counsel for
e Suite 1400 West Palm Beach, FL 33401 Paul G. Cassell, Esq. Pro Hae Vice' 332 South 1400 E, Room 101
enzo, court reporter 2 APPEARANCES OF COUNSEL On behalf of the Plalnliff L.M.: ROTI-lSTEtN, ROSENFELDT & ADLER BY: BRADLEY J, EDWARDS, ESQ. and MICHAEL WHEELER, ESQ., 401 East Las Olas Boulevard Suite 1650 Fort Laudordale, FL 33394 954-522•3456 [email protected] [email protected] On bohalf of Pl
ollowing people are listed in the privilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada 11. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 3 EFTA00655531 15.
Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada 11. J
nce rooms for 7/23/09 re: Epstein) WHY IS THIS IN BOLD FACE. SHE DID RESERVE THE ROOMS ACCORDING TO THE PRIVILEGE LOG?1 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaed
ollowing people are listed in the privilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada II. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 15. Jack Kill 16.
Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada II. J
NOT IN PRIVILEGE LOG) 4 EFTA00655524 43. Steven Jaffee 44. Marc Nurik 45. Nora Batian 46. Priscilla Nascimento 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaed
igators RRA Pat Roberts Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos For
Fisten Investigators RRA N.R. Client communication Nora Batian RRA Staff Pasqual "Pat" Diaz Investigators RRA Pat Roberts Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos Forensic Accountant Priscila Nascimento Staff RRA Richard Willits Attorney Richard Wolfe Attorney
o Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell's Assistant MG Client (Epstein Case) Michael Wheeler Attorney RRA Mike Fisten Investigators RRA N.R. Client communication Nora Batian RRA Staff Pasqual "Pat" Diaz Investigators RRA Pat Roberts
Mike Fisten Investigators RRA Client communication Nora Batian RRA Staff Pasqua] "Pat" Diaz Investigators RRA Pat Roberts Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos Forensic Accountant Priscila Nascimento Staff RRA Richard Willits Attorney Richard Wolfe Attorney
igators RRA Pat Roberts Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos For
nt to Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell's Assistant Client (Epstein Case) Michael Wheeler Attorney RRA Mike Fisten Investigators RRA Client communication Nora Batian RRA Staff Pasqua] "Pat" Diaz Investigators RRA Pat Roberts Inve
08398 09/01/2009 Bradley Edwards Kikka Claudio C.M.A. vs. Epstein, et als(File#:281849) Joint W/P Priv. 08402 09/17/2009 Bradley Edwards Paul Cassell Report this as a parole violation Joint W/P Priv. 08415 09/16/2009 Bradley Edwards Margaret Berk Scanned document from Margaret Berk Joint
P Priv. 08402 09/17/2009 Bradley Edwards Paul Cassell Report this as a parole violation Joint W/P Pri
levant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01296 10/02/2009 Mike Fisten Michael Wheeler Subpoena of Detective Recarey W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evi
08398 09/01/2009 Bradley Edwards Kikka Claudio C.M.A. vs. Epstein, et al.(File#:281849) Joint W/P Priv. 08402 09/17/2009 Bradley Edwards Paul Cassell Report this as a parole violation Joint W/P Priv. 08415 09/16/2009 Bradley Edwards Margaret Berk Scanned document from Margaret Berk Joint
P Priv. 08402 09/17/2009 Bradley Edwards Paul Cassell Report this as a parole violation Joint W/P Pri
levant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01296 10/02/2009 Mike Fisten Michael Wheeler Subpoena of Detective Recarey W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evi
712 6. Ami Eden Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Claudio Address unknown at this time 8. Paul Cassell Borten Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. Mar Taret Berk 10. Mercedes Estrada Address unknown a
a Claudio Address unknown at this time 8. Paul Cassell Borten Petrini, LLP 1320 Columbia Street, Suite
nknown at this time 46. Priscilla Nascimento Address unknown at this time 47. Maribel Matiska EFTA00587272 Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50
Entities connected to both Paul Cassell and Michael Wheeler

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONMaria Farmer
PERSONRobert D. Critton
PERSONLeon Black
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSON
United States
LOCATIONJack Scarola
PERSON
Ghislaine Maxwell
PERSONRobert C. Josefsberg
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONScott Rothstein
PERSONMartin Weinberg
PERSONFISTOS & LEHRMAN
ORGANIZATION