Wise RRA Personnel Russell Adler RRA Staff Forensics (Epstein Case) Attorney RRA | Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Counsel for other Epstein Victims At

• U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to Pile No. Seth Lehrman, Esquire Rothstein Rosenfeldt, Adler Fort Lauderdale, FL 33301 Re: Jane Doe v. Jeffre Case No: 08-8089 Dear Mr. Lehrman: stein IN/ 16320 N.W.

711-42— k Joseph L. Ackerman, Jr. JLA/nat cc: Jack Scuola, Esquire (via email and U.S. Mail) Gary Farmer, Jr., Esquire (via email and U.S. Mail) Seth Lehrman, Esquire (via email and U.S. Mail) Miami • Fort Lauderdale • West Palm Beach EFTA00283060 Fowler White Burnett ), ATTORNEYS AT LAW •"" February

tolatryers.com Ilanis J. Koroglu on Walt of Creditor America Express Travel Related Services Company, inc hkoroglu@sbutts oom, jgoodningsbutts.com Seth Lehrman on behalf of I maestcd Pam Farmer, Jafre, Weissing. Edwards, Fistos & Lehrman. P L. [email protected] Michael D Lessne cm bebalf of Defendant

tolatryers.com Ilanis J. Koroglu on Walt of Creditor America Express Travel Related Services Company, inc hkoroglu@sbutts oom, jgoodningsbutts.com Seth Lehrman on behalf of I maestcd Pam Farmer, Jafre, Weissing. Edwards, Fistos & Lehrman. P L. [email protected] Michael D Lessne cm bebalf of Defendant

6 EFTA00283663 From: Charles H. Uchtman [mallto: Sent: Wednesday, February 16, 2011 10:20 AM To: Lilly Ann Sanchez; Robert Carney; Gary Farmer; Seth Lehrman Cc: Hmstettinatellsouth.net Subject MORE DOCUMENTS re Epstein As you know, Mr. Epstein's counsel served upon the Trustee a refined email search wh

, LLC 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 2699 S. Bayshore Dr., Penthouse Miami, FL 33133-5408 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown

nal qualifications to practice in this court set forth in Local Rule 2090-1(A). FARMER, JAFFE, WEISS1NG, EDWARDS, FISTOS & LEHRMAN, P.L. By: /s/ Seth Lehrman Seth Lehrman FLBN 132896 Gary M. Fanner FLBN 914444 Brad J. Edwards FLBN 542075 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 3330

: ROBERT CARNEY [mailto: Sent: Tuesday, March 15, 2011 3:42 PM To: Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Lilly Ann Sanchez; Jack Scarola; Seth Lehrman; Brad Edwards ); Gary Farmer Subject: Interim Report of the Special Master Enclosed is a copy of the interim report. Please review it and see if

n to tax fees and costs related to the preparation of the privilege log upon filing of a proper motion and hearing thereon. # # # Submitted by: Seth Lehrman, Esq. FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 Tel.: 954-524-2820 Fax: 9

224 Datum Street, Suite 900 West Palm Beach, FL, 33401 68 Igor Zinoview Addres,, Ci i ently Unknown 69. Address Currently'Unknown 70. • 71. Seth Lehrman 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 72 Matt Weissing 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafan

Wayne Black Address unknown at this time 28. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 30. Phaedra Xanthos Address unknown

n to tax fees and costs related to the preparation of the privilege log upon filing of a proper motion and hearing thereon. # # # Submitted by: Seth Lehrman, Esq. FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, E. 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 Tel.: 954-524-2820 Fax: 954

the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 Expected to testify regarding Edwards'

to tax fees and costs related to the preparation of the privilege log upon filing of a proper motion and hearing thereon. # # ti Submitted by: Seth Lehrman, Esq. FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 Tel.: 954-524-2820 Fax: 9

Wayne Black Address unknown at this time 29. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 30. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 31. Phaedra Xanthos Address unknown

n to tax fees and costs related to the preparation of the privilege log upon filing of a proper motion and hearing thereon. # # # Submitted by: Seth Lehrman, Esq. FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LE1IRMAN, P.L. Fort Lauderdale, FL 33301 Tel.: Fax: Seth Lehrman, Esq. who is directed to serv

Ronald Wise Forensics (Epstein Case) RRA Personnel RRA Russell Adler Attorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spencer Kuvin Counsel for other

Ronald Wise Forensics (Epstein Case) RRA Personnel RRA Russell Adler Attorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spencer Kuvin Counsel for other

: ROBERT CARNEY [mailto: Sent: Tuesday, March 15, 2011 3:42 PM To: Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Lilly Ann Sanchez; Jack Scarola; Seth Lehrman; Brad Edwards [ ); Gary Farmer Subject: Interim Report of the Special Master Enclosed is a copy of the interim report. Please review it and see i