Epstein Files Search

EFTA01073675Set 9

2011-02-1180p16,450w

people were there. George Levin was there. Frank Preve was 14 there. A.J. DiScala was there. 15 Q. Where is there? 16 A. And Scott Rothstein's personal office ... meet Scott who was Thane 10 Ritchey. He was a friend of A.J. DiScala's. He flew in. 11 Scott had invited us to the game, A.J ... Legamaro of Morgan, Lewis, Bockius he had flown in 14 that Tuesday morning and A.J. DiScala. 15 Scott at this time was talking about a big case 16 that involved

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf

EFTA01153185Set 9

2011-02-1173p15,229w

people were there. George Levin was there. Frank Preve was 2 there. A.J. DiScala was there. 3 Q. Where is there? 4 A. And Scott Rothstein's personal office ... meet Scott who was Thane 21 Ritchey. He was a friend of A.J. DiScala's. He flew in. 22 Scott had invited us to the game, A.J ... Legamaro of Morgan, Lewis, Bockius, he had flown in 25 that Tuesday morning, and A.J. DiScala. EFTA01153206 Page 23 1 Scott at this time was talking about a big case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf

EFTA01077425Set 9

2011-03-11140p25,923w

Well, John Kurmath, who is the 12 president of Ritchie Capital and A.J. Discala. 13 Q. Did you know A.J. Discala prior it is 14 this that ... spoken to A.J. Discala a few 16 years ago, something completely unrelated, and I 17 met him at breakfast that morning. 16 Q. Had you ever represented A.J. Discala ... time 21 you had breakfast with him? 22 A. No, not A.J. personally. 23 Q• Who else was at the breakfast? 24 A. No one. 25 Q. Was your client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077425.pdf

EFTA01735041Set 10

2011-12-2141p9,089w

this case. 15 BY MR. LAUER: 16 Q You testified that you thought A.J. Discala did 17 a reasonably good job in his due diligence. 18 A Through his people ... surrounded by good people 20 that seemed quite diligent. Yes, sir. 21 Q So A.J. came on the scene and he was going to 22 create sort of this ... recall. 9 Q That basically Razorback was lending -- that 10 A.J.'s group lent money to a Banyon entity for a fixed 11 rate of interest plus a small percentage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735041.pdf

EFTA00314942Set 9

2011-12-2141p9,045w

this case. 15 BY MR. LAUER: 16 Q You testified that you thought A.J. Discala did 17 a reasonably good job in his due diligence. 18 A Through his people ... surrounded by good people 20 that seemed quite diligent. Yes, sir. 21 Q So A.J. came on the scene and he was going to 22 create sort of this ... recall. 9 Q That basically Razorback was lending -- that 10 A.J.'s group lent money to a Banyon entity for a fixed 11 rate of interest plus a small percentage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314942.pdf

EFTA00615040Set 9

2011-07-183p1,218w

Report - ALFRED P SECKEL 24660825 $ 9.35 05/24/11 Transportation expense incurred while attending Deposition of A.J. Discala in New York on 5/24/11 CEK $ 22.80 05/25/11 Transportation expense incurred while attending Deposition ... A.J. Discala in New York on 5/25/11 CEK $ 9.60 03/30/11 Madison Deposition Services LLC; Invoice# 5598 dated 3/30/2011 - Service re: Duplicate Deposition of Transcript Michael Legamaro SA $ 777.60 05/10/11 Palm ... Telephone conference charges on 5/3/11 $ 19.05 06/09/11 Airfare expense incurred while attending deposition of A.J. Discala in New York City, NY on 5/17/11 - CEK (AX) $ 356.40 06/09/11 Transportation expenses incurred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615040.pdf

EFTA01105931Set 9

2011-08-025p1,893w

Report - ALFRED P SECKEL 24660825 $ 9.35 05/24/11 Transportation expense incurred while attending Deposition of A.J. Discala in New York on 5/24/11 CEK $ 22.80 05/25/11 Transportation expense incurred while attending Deposition ... A.J. Discala in New York on 5/25/11 CEK $ 9.60 03/30/11 Madison Deposition Services LLC; Invoice# 5598 dated 3/30/2011 - Service re: Duplicate Deposition of Transcript Michael Legamaro SA $ 777.60 05/10/11 Palm ... Telephone conference charges on 5/3/11 $ 19.05 06/09/ Airfare expense incurred while attending deposition of A.J. Discala in New York City, NY on 5/17/11 - CEK (AX) $ 356.40 06/09/ Transportation expenses incurred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105931.pdf

EFTA00233188Set 9

2009-09-0121p5,713w

Aerruom MARIA NEYRA MARCOS BEATON, JR. JACKIE PERCZEK STUMPF MATTHEW P. O'Bitir.ti MARK A.J. SHAPIRO JENWER J. SouweAs JARED LOPEZ NOAH Fox E-Mail: September 1, 2009 Esq. Assistant ... BEATON, JR. MARIA NEYRA JACKIE PERCZEK STUMPF MATTHEW P. °BRIEN JF.NIFER J. SOUUKIAS MARK A.J. SHAPIRO P.A. NOAH Fox JARED LOPEZ -EMail: January 20, 2010 Assistant United States Attorney United ... ANTHON MARIA NEYRA JACKJE PERCZEK & STUMPF MARCOS BEATON, JR. MATTHEW P. O'BRIEN MARK A.J. SHAPIRO =RA.— JENIFER J. SOUUKIAS JARED LOPEZ NOAH FOX E-Mail: FebruEFy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233188.pdf

EFTA01082478Set 9

2011-01-264p645w

Matter of the Application of JEFFREY EPSTEIN, for the issuance of Subpoena for A.J. Di8CALA, to be used in an action entitled JEFFREY EPSTEIN v. SCOTT ROTHSTEIN, ORDER PURSUANT ... attorney for the petitioner, JEFFREY EPSTEIN, it is hereby, ORDERED, that the A.J. DiScala, is directed to appear and testify as follows: • A.J. DiS1 is directed to appear to testify ... personal service of a copy of this Order, together with the Subpoena, upon A.J. DiScala, 303 Park Avenge South, #1401, New York, New York 10010, and service of a copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082478.pdf

EFTA00606658Set 9

2011-01-264p677w

Matter of the Application of JEFFREY EPSTEIN, for the issuance of Subpoena for A.J. Di8CALA, to be used in an action entitled JEFFREY EPSTEIN v. SCOTT ROTHSTEIN, ORDER PURSUANT ... attorney for the petitioner, JEFFREY EPSTEIN, it is hereby, ORDERED, that the A.J. DiScala, is directed to appear and testify as follows: • A.J. DiScala is directed to appear to testify ... personal service of a copy of this Order, together with the Subpoena, upon A.J. DiScala, 303 Park Avenge South, #1401, New York, New York 10010, and service of a copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606658.pdf

EFTA01075090Set 9

2011-09-0812p4,946w

counterclaim to add punitive damages. 08/03/11 Work on Complaint amendments; Check status of A.J. Discala documents and emails JLA 3.25 regarding same (5) 08/03/11 Receipt and review of correspondence from ... work on same; Emails from J. Scarola regarding deposition in September; Emails regarding A.J. Discala production (4) 08/04/11 Review and respond to emails; pull documents and forward to Jay Lefkowitz

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075090.pdf

EFTA00233048Set 9

2009-06-1211p2,513w

Ammon MARIA NEYRA MARCOS HEATON, JR. JAMIE FERCZEK STUMPF MATINEW P. O'BRiEN MARK A.J. SHANRO Jrannft J. SOUUKIAS JARED LOPEZ NOAH Fox September 1, 2009 Assistant U.S. Attorney United ... AARON AMMON MARIA NEYRA MARCOS BEATON, JR. JACKIE PERCZEK STUMPF MATTHEW P. OBRIEN MARK A.J. SHAPIRO P.A. JENIFER J. SOULIKIAS JARED LOPEZ NOAH Fox E-Mail: February 18, 2010 Assistant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233048.pdf

EFTA01118553Set 9

2011-09-0812p5,066w

counterclaim to add punitive damages. 08/03/11 Work on Complaint amendments; Check status of A.J. Discala documents and emails JLA fr 5 • regarding same (5) 08/03/11 Receipt and review of correspondence ... work on same; Emails from J. Scarola regarding deposition in September; Emails regarding A.J. Discala production (4) 08/04/11 Review and respond to emails; pull documents and forward to Jay Lefkowitz

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118553.pdf

EFTA01100190Set 9

2011-03-028p1,952w

representatives, accountants, attorneys, and/or anyone purporting to act on their behalf (including without limitation, A.J. 5 EFTA01100194 Case 09-34791-RBR Doc 1323 Filed 01/12/11 Page 6 of 8 Discala ... Jenne e. David Boden f. Deborah Villegas g. Andrew Barnett h. Bradley Edwards i. A.J. Discala j. Christina ICitterman k. Dean Kretschmar 1. Michael Legamaro 16. All documents related

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100190.pdf

EFTA00656511Set 9

2008-01-017p1,819w

actual or purported settlements of claims involving or alleged to involve Epstein: A. A.J. Discala; and B. any persons who claim to have invested with Rothstein, including, without limitation, those ... actual or purported settlements of claims involving or alleged to involve Epstein: A. A.J. Discala; and B. any persons who claim to have invested with Rothstein, including, without limitation, those

https://www.justice.gov/epstein/files/DataSet%209/EFTA00656511.pdf

EFTA00180294Set 9

2011-07-29213p54,066w

ANTHON MARIA NEYRA MARCOS BEATON, JR. JACKIE PERCZEK STUMPF MATTHEW P. O'BRIEN MARK A.J. SHAPIRO t 7. JENIPER J. SOUMIAS JARED LOPEZ NOAH Fox E-Mail: September ... ANTHON MARIA NEYRA MARCOS BEATON, JR. JACKIE PERCZEK STUMPF MATTHEW P. O'BRIEN MARK A.J. SHAPIRO PA. JENIPER J. souwaAs JARED LOPEZ NOAH FOX E-Mail: February 18, 2010 Assistant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180294.pdf

EFTA00616120Set 9

2011-03-028p1,953w

representatives, accountants, attorneys, and/or anyone purporting to act on their behalf (including without limitation, A.J. 5 EFTA00616124 Case 09-34791-RBR Doc 1323 Filed 01/12/11 Page 6 of 8 Discala ... Jenne e. David Boden f. Deborah Villegas g. Andrew Barnett h. Bradley Edwards i. A.J. Discala j. Christina ICitterman k. Dean Kretschmar 1. Michael Legamaro 16. All documents related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf

EFTA00233037Set 9

2009-06-1211p2,530w

ANION MARIA NEYRA MARCOS BEATON, JR. JAcxus Pinta= STUMPF MArninv P. O'BRIEN MARK A.J. SHM1RO JENIPER J. Souums JARED LOPEZ NOAH Fox September 1, 2009 Esq. Assistant U.S. Attorney ... ANTHON MARIA NEYRA MARCOS BEATON, JR. JACKIE PERCZEK STUMPF MATTHEW P. O'BRIEN MARK A.J. SHAPIRO PA. JENIPER J. SOULIKIAS JARED LOPEZ NOAH Fox February 18, 2010 Assistant United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233037.pdf

EFTA00607428Set 9

2008-01-017p1,761w

involving or alleged to involve Epstein for the purpose of writing a book: A. A.J. Discala; and B. any persons who claim to have invested with Rothstein, including, without limitation ... settlements of claims involving or alleged to involve Epstein for any other purpose: A. A.J. Discala; and 6 EFTA00607433 B. any persons who claim to have invested with Rothstein, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607428.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

Benham, Esq. A. Jeffrey Weiss, Esq. Law Office of John H. Benham, P.C. A.J. Weiss & Associates Douglas B. Chanco, Esq. Sean Foster, Esq. ChancoSchiffer P.C. Marjorie Rawls Roberts, P.C. Richard ... ergs AYH tow M ins. Amdfahhl 4-IIdoe , tri) gat ME..Y Ustms A.J. he Ík ha Oilhod $ , 4, ' Aedn As • Om% Offilkor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf