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 ... Chicago IL 60602.2:312-379-0702
EFTA01077437
14
1 A. Yes, Thane Ritchie, A.J. Discala.
2 Q. And what was the subject matter?
3 MS. STILLMAN: Of breakfast
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077425.pdf
EFTA00606658Set 9
2011-01-264p677w
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 ... Application of JEFFREY
EPSTEIN, for the issuance of Subpoena for Index No.: 100532/11
A.J. DiSCALA, to be used in an action entitled
JEFFREY EPSTEIN v. SCOTT ROTHSTEIN, SUBPOENA
individually, BRADLEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606658.pdf
EFTA01082478Set 9
2011-01-264p645w
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 ... Application of JEFFREY
EPSTEIN, for the issuance of Subpoena for Index No.: 100532/11
A.J. DiSCALA, to be used in an action entitled
JEFFREY EPSTEIN v. SCOTT ROTHSTEIN, SUBPOENA
individually, BRADLEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082478.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
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
EFTA00600173Set 9
2008-01-017p1,830w
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/EFTA00600173.pdf