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EFTA00314942
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 Mr. Von All
f 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 on various occasions where he asked me a 14
EFTA01735041
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 investor experienc
f 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 on various occasions where he asked me a 14

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

TD Bank
OrganizationCanadian multinational banking and financial services company

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Morocco
LocationSovereign state in North Africa

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents

Villegas
PersonSurname reference in documents

Clockwork
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Rothstein Rosenfeldt
OrganizationOrganization referenced in documents

Rod Rosenstein
PersonAmerican lawyer
Morgan Lewis
OrganizationLaw firm
Szafranski
PersonSurname or name fragment in documents
Mark Nurik
PersonPerson referenced in documents
A.J. Discala
PersonPerson referenced in documents
Savage
OrganizationOrganization referenced in documents

BROWARD COUNTY
LocationCounty in southeastern Florida
Whereupon
OrganizationOrganization referenced in documents