Document Mentions (4 shared documents)

EFTA00600049

2 mentions1 same-page

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vin Levin Ira Sochet Mark Melvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Drabe

evin 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 Investigator FBI Agent FBI Agent US Attorney Rothstein's right arm

EFTA00798039

2 mentions1 same-page

Page ?Same page

. 717 5th Avenue #I2A New York, NY 10022 28 . Lawrence LaVecchio United States Attorney's Office Sout

S. Ross, Gs q. 155. 156. Alfredo Rodriguez 11349 SW 86TH LN, Miami, FL C/O Federal Public Defender or Bureau of Prisons 157. Scott Rothstein do Mark Nurik One East Broward Boulevard, Suite 700 Fort Lauderdale, Florida 33301 EFTA00798057 2. Each contested factual issue expected to be addressed by th

EFTA00314942

2 mentions1 same-page

Page ?Same page

, December 21, 2011 1:00 p.m. - 5:00 p.m. James Lawrence King Federal Justice Building 99 Northeast Four

theast Third Avenue Fort Lauderdale, Florida 33316 (954)525-2221 United Reporting, Inc. (954) 525- 2221 EFTA00314942 Page 2242 1 Q Does Mr. Nurik have other lawyers working with 2 him on your matter? 3 MR. LAUER: That's privileged, too? 4 THE WITNESS: No, they're joking around. 5 No, he