Epstein Secrets

ast or settled litigation, investigations, surveillance, incidents of misconduct or claims in any way involving or alleged to involve Epstein: A. Paul Cassell; B. Spencer Kuvin; C. Stuart Mermelstein; D. any past or present employees, independent contractors, attorneys, partners, shareholders, agents

volving or alleged to involve Epstein: A. Paul Cassell; B. Spencer Kuvin; C. Stuart Mermelstein; D.

ing or alleged to involve Epstein, including investments in actual or purported settlements of claims involving or alleged to involve Epstein: A. A.J. Discala; and B. any persons who claim to have invested with Rothstein, including, without limitation, those who invested in Razorback Funding, LLC or D3 C

ast or settled litigation, investigations, surveillance, incidents of misconduct or claims in any way involving or alleged to involve Epstein: A. Paul Cassell; B. Spencer Kuvin; C. Stuart Mermelstein; D. any past or present employees, independent contractors, attorneys, partners, shareholders, agents

volving or alleged to involve Epstein: A. Paul Cassell; B. Spencer Kuvin; C. Stuart Mermelstein; D.

ing or alleged to involve Epstein, including investments in actual or purported settlements of claims involving or alleged to involve Epstein: A. A.J. Discala; and B. any persons who claim to have invested with Rothstein, including, without limitation, those who invested in Razorback Funding, LLC or D3 C

Jim McCay Larry Yogel Alan Weinstein, investment broker FROM BRADLEY EDWARDS DEPO Maria Kelljian Beth Williamson Michael Fisten Dean Howell Paul Cassell Ken Jenne Bill Berger Richard Fandry Jane Muskrat Michelle Daryan Chislaine Maxwell Paralegal Paralegal Investigator Referred E.W. case aga

eth Williamson Michael Fisten Dean Howell Paul Cassell Ken Jenne Bill Berger Richard Fandry Jane Mus

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

vestigation, sent an email to Edwards stating that "our best bet is to go after those close to Epstein"; f) In July, 2009, Edwards and co-counsel, Paul Cassell, exchanged emails about their lack of proof on a previously-filed motion, which claimed that Epstein was moving his assets to avoid paying any judg

f) In July, 2009, Edwards and co-counsel, Paul Cassell, exchanged emails about their lack of proof on a

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

f Investigation, sent an email to Edwards stating that "our best bet is to go after those close to Epstein"; In July, 2009, Edwards and co-counsel, Paul Cassell, exchanged emails about their lack of proof on a previously-filed motion, which claimed that Epstein was moving his assets to avoid paying any judg

in"; In July, 2009, Edwards and co-counsel, Paul Cassell, exchanged emails about their lack of proof on a

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