EFTA00600049.pdf

DRAFT OF: February 18, 2011 EPSTEIN NAMES IN APPEARING IN VARIOUS DEPOSITIONS FROM RUSSELL Jack Simone Gary Farmer Steve Lippman Robert Buschel Russell Mix Frank Veilson Jacky Brauser Matt Brauser George Levin Frank Preve ADLER DEPO "Hedge fund guy" (p. 127) RRA lawyer RRA Lawyer RRA Lawyer (Knowledgeable of Q-task ) CEO of Q-task Member of Board of Co-op, New York Apartment Mother of Matt Brauser Dates R. Adler's daughter Friend of Rothstein, billionaire Works for George Levin FROM FRIEDMAN, LOMBARDI LIST (CONDRAD SHERER SCHEDULED BUT DIDN'T TAKE) Albert Peet Sterling Bank rep Robert Kutayiak Marcie Lippman Andrew Barnett Robert Buschel FROM LEON BRAUSER DEPO Michael Szafranski Jim McCay Larry Yogel Alan Weinstein, investment broker FROM BRADLEY EDWARDS DEPO Maria Kelljian Beth Williamson Michael Fisten Dean Howell Paul Cassell Ken Jenne Bill Berger Richard Fandry Jane Muskrat Michelle Daryan Chislaine Maxwell Paralegal Paralegal Investigator Referred E.W. case against Epstein Appellate attorney from Utah Investigator, former Broward Sheriff Investigator Media rep (?) Media rep (?) -1- EFTA00600049 Michael Sanka Patrick Roberts Nesbitt Kirkendahl Jason Richards Dexter Lee Maria Villafana Mark Epstein Judge Stone Deborah Villegas Bart' Bekkadan A.J. Discala Alfredo Rodriguez Michael Szafranski Dominic Ponatchio Moto Ban Mon Shimone Levy Obidia Levy Daniel Minkowitz George Levin Frank Preve Bill Brock Dean Kretchmar Doug Van Allman Ted Morse Ed Morse Richard Pearson Stevin Levin 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 (Deposed by Edwards) Claims he had list of names and addresses of females who may have come to Mr. Epstein's house along with phone numbers. Billionaire Worked for Frank Preve Relative of Rothstein's, worked at RRA Represents Rothstein Edwards current partner Former president of Sony Records Deposed -2- EFTA00600050 Chief Reiter Chief of Palm Beach Police Dept. Bill Berger Bill Scherer Alfredo Garcia Pled guilty to obstruction of justice charges (Edwards attempted to coordinate the depos of the following:) David Copperfield (potential witness) Bill Clinton Former president Alan Dershowitz One of Epstein's lawyers Donald Trump Leslie Wexner (ENTITIES FROM EDWARDS DEPO) Blue Line Research Clockwork Capital Advisors Razorback Funding Benozon Onyx Capital Onyx Options Consultants BWS Investments Pirulin Group Fortress Investments 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 Waite Composed of Roberts, Fandrey, Fisten and Jenne APRILL MEMO DATED FEBRUARY 10, 2011 Convinced several investors to invest in Rothstein Hampton Capital in New York - invested in Razorback Operates a $4-5 million hedge fund Engaged by Platinum and centurion Hedge Funds as alleged 3rdparty verifier of the Rothstein investment. Owns Ballacor Discala's secretary Present girl friend was former girl friend of Epstein -3- EFTA00600051 Bill Hobbs In house counsel for Ritchie Capital Meeting of Razorback and Clockwork Investors included: John Antolikj Chris Podaras Jim Parrish AJ Discala Frank Preve Michael Christ Thane Ritchie Barry Bekkedam Al Rappetti W:40743tN A /A ES APPEARING IN DE POS. M EM OS, POSS DEPONENTS -4- EFTA00600052