11
Total Mentions
7
Documents
106
Connected Entities
Surname reference in documents
EFTA00584212
es and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities who purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log and the case files in the offices of RRA. 18. The Epstein case files were displayed to potential inves
egarding causes of action against Epstein; g) Adler sent an email to Rothstein regarding causes of action against Epstein; h) Rothstein sent to Legamaro, counsel for the Investors, an email regarding the causes of action against Epstein. Based upon the foregoing, Rothstein received information from
EFTA00584195
egarding causes of action against Epstein; g) Adler sent an email to Rothstein regarding causes of action against Epstein; h) Rothstein sent to Legamaro, counsel for the Investors, an email regarding the causes of action against Epstein. Based upon the foregoing, Rothstein received information from
es and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities who purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log and the case files in the offices of RRA. 18. The Epstein case files were displayed to potential inves
EFTA00314942
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 2250 1 asked me about prior investor experience. 2
t I was used to dealing 6 with with some of the other investors. 9 I received e-mails from a number of the 10 different people and remember Mr. Legamaro writing to 11 me. I remember Mr. Podaras writing to me. I remember 12 Mr. Von Allmen writing to me. I remember meeting with 13 Mr. Von Allmen o
EFTA01735041
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 EFTA01735049 Page 2250 1 asked me about prior investo
t I was used to dealing 8 with with some of the other investors. 9 I received e-mails from a number of the 10 different people and remember Mr. Legamaro writing to 11 me. I remember Mr. Podaras writing to me. I remember 12 Mr. Von Allmen writing to me. I remember meeting with 13 Mr. Von Allmen o
EFTA00606662
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 such orders being dark on the day we filed,
EFTA01734957
And there were additional boxes and I did have people bring them to me. I don't remember who brought them to me, but yes. Q And do you recall Mr. Legamaro, what he did with respect to his review of those boxes of the cases? A I recall bringing the boxes in, the only real recollection I have of that
EFTA01843897
ted Reporting, Inc. (954) 525- 2221 14 15 EFTA_R1_00232033 EFTA01843897 16 17 18 19 20 21 22 23 24 25 or cases were at the time that Legamaro was left with the 13 boxes? A First, I'm not sure it's 13 boxes. I don't know how many boxes it was. It could have been more. It could have been

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
Thane Ritchie
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
United Reporting, Inc.
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Mark Nurik
PersonPerson referenced in documents
A.J. Discala
PersonPerson referenced in documents

Barry Diller
PersonAmerican businessman

BROWARD COUNTY
LocationCounty in southeastern Florida
Terri Wright
PersonName reference in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Jenne
PersonSurname reference in Epstein-related documents

Ken Jenne
PersonAmerican lawyer
Michael Legamaro
PersonPerson referenced in documents
Barry Stone
PersonPerson referenced in documents
Preve
OrganizationOrganization referenced in documents

Elizabeth Villar
PersonAmerican professional wrestling manager, announcer and ocassional professional wrestler (1960–2003)