Epstein Secrets

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

36 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No.

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.

lve 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 Capital Club, LLC. 5. Any and all Documents that you received for the purpose of writing a book from any of the persons (including law

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

29 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0

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

21 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0

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.

lve 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 Capital Club, LLC. 5. Any and all Documents that you received for the purpose of writing a book from any of the persons (including law

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

greement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No.