EFTA01069480Set 9
2010-04-1218p3,993w
which mentions Jeffrey Epstein (including Mike Fisten,
Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey).
4. All emalls, data, correspondence, memos, or similar documents between
Bradley J. Edwards, Scott ... which mentions Jeffrey Epstein (including Mike Fisten,
Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey).
5. All agreements or documents of any nature which were provided to or
received from ... David Boden
g. Deborah Villages
h. Andrew Barnett
i. Patrick Roberts
j. Richard (Rick) Fandrey
k. Christina Kitterman.
25. A copy of your RRA business card.
26. Any employment agreements
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069480.pdf
EFTA01082152Set 9
2010-04-1218p3,820w
which mentions Jeffrey Epstein (including Mike Fisten,
Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey).
4. All emalls, data, correspondence, memos, or similar documents between
Bradley J. Edwards, Scott ... which mentions Jeffrey Epstein (including Mike Fisten,
Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey).
5. All agreements or documents of any nature which were provided to or
received from ... David Boden
g. Deborah Villages
h. Andrew Barnett
i. Patrick Roberts
j. Richard (Rick) Fandrey
k. Christina Kitterman.
25. A copy of your RRA business card.
26. Any employment agreements
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082152.pdf
EFTA01099387Set 9
2009-07-3137p11,379w
which mentions Jeffrey Epstein (including Mike Fisten,
Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey).
4. All emails, data, correspondence, memos, or similar documents between
Bradley J. Edwards, Scott ... which mentions Jeffrey Epstein (including Mike Fisten,
Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey).
5. All agreements or documents of any nature which were provided to or
received from ... David Boden
g. Deborah Villegas
h. Andrew Barnett
i. Patrick Roberts
j. Richard (Rick) Fandrey
k. Christina Kitterman.
25. A copy of your RRA business card.
26. Any employment agreements
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099387.pdf
EFTA00728104Set 9
2010-05-128p1,975w
which he granted a protective order regarding the depositions of Michael Fisten
and Rick Fandrey, investigators previously employed by Rothstein, Rosenfeldt & Adler
("RRA"). As the Court may recall, RRA represented ... implosion.
5
EFTA00728108
16. While Epstein sought to depose Mr. Fisten and Mr. Fandrey regarding their
knowledge of Scott Rothstein's Ponzi scheme, the Court nevertheless entered a protective order ... relevance and discoverability of the
information." See Exhibit H.
17. Yet unlike Fisten and Fandrey who likely have non-privileged information
regarding Scott Rothstein's massive fraud and admitted criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728104.pdf
EFTA00724396Set 9
2009-03-0112p2,681w
which mentions Jeffrey Epstein (Including Mike Fisten,
Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey).
4. All emalls, data, correspondence, memos, or similar documents between
Bradley J. Edwards, Scott ... which mentions Jeffrey Epstein (including Mike Fisten,
Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey).
5. All agreements or documents of any nature which were provided to or
received from ... David Boden
g. Deborah Vilieges
h. Andrew Barnett
i. Patrick Roberts
J. Richard (Rick) Fandrey
k. Christina Kitterman.
25. A copy of your RRA business card.
given
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724396.pdf
EFTA00606606Set 9
2010-04-1218p4,032w
which mentions Jeffrey Epstein (including Mike Fisten,
Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey).
4. All emalls, data, correspondence, memos, or similar documents between
Bradley J. Edwards, Scott ... which mentions Jeffrey Epstein (including Mike Fisten,
Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey).
5. All agreements or documents of any nature which were provided to or
received from ... David Boden
g. Deborah Villages
h. Andrew Barnett
i. Patrick Roberts
j. Richard (Rick) Fandrey
k. Christina Kitterman.
25. A copy of your RRA business card.
26. Any employment agreements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606606.pdf
EFTA00761764Set 9
2010-03-242p830w
Subject: Info re: 358
Richard David Fandrey aka Rick Fandrey, dob
2nd address:
Mailing address:
Vehicle:
Worked for Miami Dade Police Department from approximately Held the rank of detective.
Principal ... owner of: Blueline Investigations and Blueline Reasearch and Development,LLC
Partners:
Richard Fandrey
Kenneth C. Jenne, former sheriff BSO
Patrick M. Roberts, former Major with Florida Dept of Alcohol, Beverage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761764.pdf
EFTA00605543Set 9
2010-04-072p754w
Edwards' deposition,
taking the deposition of A.J. DiScala, Michael Legamaro, Michael Fisten and Richard
Fandrey. While we obtained April 19, 2010 for Fisten and Fandrey, the dates that you
have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605543.pdf
EFTA00731271Set 9
2011-11-128p1,840w
which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Jenne, Patrick Roberts or
Rick (Rich) Fandrey).
3. All e-mails, data, correspondence, memos, or similar documents between Scott
W. Rothstein, and/or ... which
mentions Jeffrey Epstein (including Mike Fisten, Kenneth Henne, Patrick Roberts or Rick (Rich)
Fandrey).
4. All agreements or documents of any nature which were provided to or received
from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731271.pdf
EFTA00611238Set 9
2009-07-2242p32,388w
earlier about 17 fall within the scope of my instructions to
18 Richard Fandrey, F-a-n-d-rl-y. I think you said 18 Mr. Edwards and my announced ... Development which is composed of Mr. Roberts, 15 correct?
16 Mr. Richard Fandrey, Mr. Michael Fisten and Ken 16 MR SCAROLA: I absolutely agree.
17 Jenne? 17 MR. CRITTON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611238.pdf