EFTA00799365.pdf

TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof. 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof, and the abusive practices going on therein. 3. William Scherer do Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof, the abusive practices as delineated in his Razorback Complaint, and the role of the "Epstein Cases" germane to his successful prosecution of the Razorback suit. 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 He is expected to testify as to the lack of damages suffered by Mr. Edwards. 5. Mercedes Estrada Address unknown at this time As an employee of RRA mentioned in various documents, she is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 6. Jacquie Johnson Address unknown at this time EFTA00799365 As an employee of RRA mentioned in various documents, she is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 He is expected to testify about his work on the "Epstein Cases" being prosecuted by RRA, and about Edwards's lack of damages. 8. Susan K. Stirling Promise Healthcare, Inc. 999 NW 51g Street Boca Raton, FL 33431-4477 As an employee of RRA mentioned in various documents, she is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 9. Bann Stone As an employee of RRA mentioned in various documents, including the privilege log filed in this case, he is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 10. Christina Fitch Address unknown at this time As an employee of RRA mentioned in various documents, including the privilege log filed in this case, she is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 11. Gary Farmer 2 Tonja Haddad, P.A. • 315 SE 7°' Street, Fort Lauderdale, FL 33301 EFTA00799366  Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 Expected to testify as to Edwards's lack of damages; and regarding the Epstein Cases while they were being prosecuted at RRA. 12. Denis Kleinfeld Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 13. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 14. ara Holmes Mentioned in various RRA documents, including the privilege log filed in this case, she is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 3 Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301 EFTA00799367  16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 17. Beth Williamson Mentioned in various RRA documents, including the privilege log filed in this case, she is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 18. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 Mentioned in various RRA documents, including the privilege log filed in this case and in deposition testimony of the Ponzi scheme investors, he is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof, the abusive practices going on therein, "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, and his work on the "Epstein Cases". 19. Pat Roberts Address unknown at this time Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof, the abusive practices going on therein, "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, and his work on the "Epstein Cases". 20. 4 Tonja Haddad, P.A. • 315 SE 7d. Street, Fort Lauderdale, FL 33301 EFTA00799368 Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testi& regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof, the abusive practices going on therein, "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, and his work on the "Epstein Cases". 21. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 Expected to testify about his work on the "Epstein Cases," his work at RRA during Ponzi scheme, and Edwards's lack of damages. 22. Marc Nurik Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 Partner at RRA and Rothstein's attorney; expected to testify regarding the Ponzi scheme, the use of the "Epstein Cases" to defraud investors in the furtherance thereof and work with Edwards while at RRA. 23. Priscilla Nascimento Address unknown at this time Mentioned in various RRA documents, including the privilege log filed in this case, she is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 24. Maribel Matiska Address unknown at this time Mentioned in various RRA documents, including the privilege log filed in this case, she is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 25. Shawn Gilbert Address unknown at this time Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testify regarding "Epstein Cases" related meetings and participants who worked on 5 Tonja Haddad, P.A. • 315 SE 7°' Street, Fort Lauderdale, FL 33301 EFTA00799369 the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 26. Ronald Wise Address unknown at this time Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 27. Wayne Black Address unknown at this time Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testi& regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof, the abusive practices going on therein, "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, and his work on the "Epstein Cases". 28. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 As an investor in the Ponzi scheme, he is expected to testify regarding 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's lack of damages. 30. Phaedra Xanthos Address unknown at this time Mentioned in various RRA documents, including the privilege log filed in this case, she is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 31. Scott Goldstein 6 Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301 EFTA00799370  Address unknown at this time Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 32. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 33. Alan Sakowtiz He is expected to testify regarding the Ponzi scheme, the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. Quoted in the press regarding these issues. 34. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. See deposition testimony. 35. Thane Ritchie Address unknown at this time As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. See deposition testimony. 36. Dean Kretschmar Address unknown at this time 7 Tonja Haddad, P.A. • 315 SE 7°' Street, Fort Lauderdale, FL 33301 EFTA00799371  As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. See deposition testimony. 37. Michael Legamaro Address unknown at this time As an attorney for an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. See deposition testimony. 38. Debra Villegas Address unknown at this time As the COO of RRA, she is expected to testify regarding the Ponzi scheme, the use of the "Epstein Cases" in same, meetings with investors, and as someone who is mentioned in various RRA documents, including the privilege log filed in this case, she is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 39. George Levin Address unknown at this time As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi scheme, the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 40. Linda Von Allmen Address unknown at this time As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi scheme, the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 41. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 He is expected to testify regarding his alleged damages, use of Epstein Cases, motion practice and other pleadings and activity in the "Epstein Cases" while at RRA; "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA; denial of access to discovery and other information to Epstein during this lawsuit. 8 Tonja Haddad, P.A. • 315 SE 7°' Street, Fort Lauderdale, FL 33301 EFTA00799372  42. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 He is expected to testify regarding Edwards's alleged damages, use of Epstein Cases, motion practice and other pleadings and activity in the "Epstein Cases" while at RRA; denial of access to discovery and other information to Epstein during this lawsuit. 43. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 Depending on the testimony of witnesses and evidence presented by Edwards in his case in chief, Epstein may testify as to the information about which he was aware, and upon which he relied in filing suit against Edwards and Rothstein. 44. Charles Lichtman Trustee to RRA Bankruptcy, and will testify to the lack of access to documents suffered by Epstein during the pendency of this lawsuit and regarding various RRA documents, including any involving Edwards and the "Epstein Cases." 45. Robert Critton Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401-4639 Depending on the testimony of witnesses and evidence presented by Edwards in his case in chief, Mr. Critton may be asked to testify as to the information about which he and his client, Jeffrey Epstein, were aware and upon which they relied in filing suit against Edwards and Rothstein. 46. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300 Miami, FL 33131-4311 Depending on the testimony of witnesses and evidence presented by Edwards in his case in chief, Mr. Critton may be asked to testify as to the information about which he and 9 Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301 EFTA00799373 his client, Jeffrey Epstein, were aware and upon which they relied in filing suit against Edwards and Rothstein. 10 Tonja Haddad, P.A. • 315 SE 7d. Street, Fort Lauderdale, FL 33301 EFTA00799374