e 21 mechanics, and I had to refer them to Mr. Spinosa to 22 answer that question. 23 They asked me about my history with other 24 investors, Thane Ritchie. I don't remember, again, 25 whether it was Legamaro or Podaras, one or both of them United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015709 EF

lar order, several members of what I'll call 21 the Discala team sat and met with me in my office for 22 several hours. That was at one time when Thane Ritchie 23 was there and one of his partners. They asked me 24 questions about the transactions, how they worked, a lot 25 of information about me and

naires sent to me. 6 Q Um-hmm. 7 A Other than that, I remember discussing how, they 8 were asking me how I got my cases. I remember Thane 9 Ritchie in that meeting with Mr. Discala, that was one of 10 the areas he seemed most interested to me. How did I get 11 this possible pipeline of cases?

e 21 mechanics, and I had to refer them to Mr. Spinosa to 22 answer that question. 23 They asked me about my history with other 24 investors, Thane Ritchie. I don't remember, again, 25 whether it was Legamaro or Podaras, one or both of them United Reporting, Inc. (954) 525- 2221 EFTA00314950 Page

lar order, several members of what I'll call 21 the Discala team sat and met with me in my office for 22 several hours. That was at one time when Thane Ritchie 23 was there and one of his partners. They asked me 24 questions about the transactions, how they worked, a lot 25 of information about me and

naires sent to me. 6 Q Um-hmm. 7 A Other than that, I remember discussing how, they 8 were asking me how I got my cases. I remember Thane 9 Ritchie in that meeting with Mr. Discala, that was one of 10 the areas he seemed most interested to me. How did I get 11 this possible pipeline of cases?

of mutual friends to see if anyone had heard from him. Everyone I spoke to pointed their fingers in the same direction and the worst place possible, Ritchie’s house. One of his best friends told me of how bad he was doing, “He’s not the same guy anymore, and all he cares about is the next high he gets. If

different direction they pulled us into. I drove straight through the open gates at the entrance to the complex and parked on the gutter in front of Ritchie’s block of units. A crowd of people stood outside the blocks I was entering. Being hit on and offered drugs simultaneously my cheeks went flush and I

ad stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities

e of obtaining Richie's investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards solely to be shown to induce investment in the Epstein Actions and advance the Ponzi scheme, as de

e of obtaining Richie's investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards with highly-charged sexual allegations solely to be shown to induce investment in the Epstein Acti

ad stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities

spective government witness is biased or prejudiced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory stat

spective government witness is biased or prejudiced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory stat

thing you can do half-heartedly. You have to be on the ground, on call, 24/7. It is one of the most demanding positions in the country," Councilman Ritchie Tones told the Norwood News. Torres would've wanted to look elsewhere for a NYCHA chair, pointing out that a successful would be "someone who has e

spective government witness is biased or prejudiced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory stat

spective government witness is biased or prejudiced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory stat

spective government witness is biased or prejudiced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory stat

spective government witness is biased or prejudiced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory stat

spective government witness is biased or prejudiced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory stat

ains of the service members and raise the vehicle." ABC World News TonigISV! (8/4, story 8, 0:20, Muir, 7.19M) and the Orange County Register (8/4, Ritchie, 546K), among other news outlets, also cover the story. White House Sued Over Lack Of Sign Language Interpreters. The New York Times (8/4, Ortiz, 1

771(d)(3). Petitioners' attempt to engraft a right of access to government information to section 3771(cX I) should be rejected. In Pennsylvania v. Ritchie, 480 U.S. 39 (1987), the Supreme Court recognized that the Confrontation Clause grants a criminal defendant a trial right to cross- examine a witnes

oor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 34. Thane Ritchie 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798221 Address unknown at this time 35. Dean Kretschma

LLECT AND DELETE THE MATERIAL FROM ANY COMPUTER. THANK YOU. 27494 EFTA00804852 o pACTEc; Original Message From: Christopher Podaras < To: Ritchie, Thane; Sent: Thu Oct 22 4:47: Subject: RE: Help From: Ritchie, Thane 0 Sent: Thursday, October-22, 2009 12:45-PM To: Subject: Re: He p Aj cal

estments or Fortress Capital Drawbridge Banyon Investments Cetnurion Credit Fund Platinum Management Fund NAMES FROM S. Discala Chris Podaras Thane Ritchie Michael Szafranski Barry Bekkedam Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi Campbell Ted W

New York] commonly deny disqualification motions." Gonnin v. Hubregsen, No. 08CIV.7674(PGG), 2009 WL 508269, at *3 (S.D.N.Y. Feb. 27, 2009) (citing Ritchie, 2008 WL 4178152 at *14; Stratavest Ltd. v. Rogers, 903 F.Supp. 663, 668 (S.D.N.Y.1995) (Sweet, J.) ("it is too early at this point in the proceedi

IRECT DIA. NUMBLi I would like to recap the events surrounding the attempted service on Thane Ritchie. As you know, we originally believed that Mr. Ritchie could be served along with Mr. Legamaro at the address in Chicago. This process took several days longer than normal due to the court that signs su