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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
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). Seary Denny Scarola, et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y
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
d (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). 5 EFTA00655525 LOG) 64. Alan Sakowtiz 65. A. J. Discala (Investor/Whistleblower to FBI- NOT IN PRIVILEGE (NOT IN PRIVILEGE LOG) 66. Other Investors??? Do we have names? 67. Any and
rdale, FL 33312-1308 EFTA00798218 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 5. Mercedes Estrada Address unknown at this time 6. Jacq
ay, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite
Suite 2 Fort Lauderdale, FL 33301-3268 30. Phaedra Xanthos Address unknown at this time 31. Scott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y
ay, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite
rdale, FL 33312-1308 EFTA00799460 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 5. Mercedes Estrada Address unknown at this time 6. Jacq
Suite 2 Fort Lauderdale, FL 33301-3268 31. Phaedra Xanthos Address unknown at this time 32. Scott Goldstein Address unknown at this time 33. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL
ices as delineated in his Razorback Complaint, and the role of the "Epstein Cases" germane to his successful prosecution of the Razorback suit. 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 He is expected to testify as to the lack of damages suffered
sful prosecution of the Razorback suit. 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite
the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 33. Alan Sakowtiz He is expected to testify regarding the Ponzi scheme, the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they wer
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
Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y
Entities connected to both Paul Cassell and Alan Sakowtiz

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONMaria Farmer
PERSONRichard Horace Willits
PERSONLeon Black
PERSONJack Scarola
PERSON
George W. Bush
PERSONScott Rothstein
PERSONFISTOS & LEHRMAN
ORGANIZATION
Donald Trump
PERSONRoy Black
PERSON
Weissing
PERSONSpencer Kuvin
PERSONJaffe
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Jay Howell
PERSONRothstein Rosenfeldt Adler
ORGANIZATION
Alfredo Rodriguez
PERSON