EFTA00600049.pdf

DRAFT OF:
February 18, 2011

EPSTEIN
NAMES IN APPEARING IN VARIOUS DEPOSITIONS

FROM RUSSELL ADLER DEPO
Jack Simone "Hedge fund guy" (p. 127)
Gary Farmer RRA lawyer
Steve Lippman RRA Lawyer
Robert Buschel RRA Lawyer (Knowledgeable of Q-task )
Russell Mix CEO of Q-task
Frank Veilson Member of Board of Co-op, New York Apartment
Jacky Brauser Mother of Matt Brauser
Matt Brauser Dates R. Adler's daughter
George Levin Friend of Rothstein, billionaire
Frank Preve 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 Paralegal
Beth Williamson Paralegal
Michael Fisten Investigator
Dean Howell Referred E.W. case against Epstein
Paul Cassell Appellate attorney from Utah
Ken Jenne Investigator, former Broward Sheriff
Bill Berger
Richard Fandry Investigator
Jane Muskrat Media rep (?)
Michelle Daryan Media rep (?)
Chislaine Maxwell

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EFTA00600049
Michael Sanka Interviewed by Michael Fisten
Patrick Roberts Investigator
Nesbitt Kirkendahl FBI Agent
Jason Richards FBI Agent
Dexter Lee US Attorney
Maria Villafana
Mark Epstein
Judge Stone
Deborah Villegas Rothstein's right arm
Bart' Bekkadan
A.J. Discala
Alfredo Rodriguez (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.
Michael Szafranski
Dominic Ponatchio
Moto Ban Mon
Shimone Levy
Obidia Levy
Daniel Minkowitz
George Levin Billionaire
Frank Preve Worked for Frank Preve
Bill Brock Relative of Rothstein's, worked at RRA
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 Represents Rothstein
Mark Fistos Edwards current partner
Tommy Mottola Former president of Sony Records
Officer Recarey Deposed


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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 Composed of Roberts, Fandrey, Fisten and Jenne
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. APRILL MEMO DATED FEBRUARY 10, 2011
Discala Convinced several investors to invest in Rothstein
Chris Podaras Hampton Capital in New York - invested in Razorback
Thane Ritchie Operates a $4-5 million hedge fund
Michael Szafranski Engaged by Platinum and centurion Hedge Funds as alleged 3rdparty
verifier of the Rothstein investment.
Barry Bekkedam Owns Ballacor
Elizabeth Friedland Discala's secretary
Michael Legomaro
Ken Jenne
Mike Fisten
Saudi Prince
Bill Clinton
Naomi Campbell
Ted Waite Present girl friend was former girl friend of Epstein


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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 DEPOS. M EM OS, POSS DEPONENTS




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EFTA00600052