EFTA01073675Set 9
2011-02-1180p16,450w
football game. And the next day, it was Thane Ritchey,
13 Michael Legamaro of Morgan, Lewis, Bockius he had flown in
14 that Tuesday morning and A.J. DiScala.
15 Scott ... into with Thane
21 Ritchey, A.J. DiScala and myself and Morgan, Lewis -- Michael
22 Legamaro from Morgan, Lewis to explain to Michael, who A.J.
23 and I soon after hired ... know, the due
24 diligence, you know.
25 Q. Had you ever met Mr. Legamaro before that day?
United Reporting, Inc.
954-525-2221
EFTA01073700
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf
EFTA01153185Set 9
2011-02-1173p15,229w
football game. And the next day, it was Thane Ritchey,
24 Michael Legamaro of Morgan, Lewis, Bockius, he had flown in
25 that Tuesday morning, and A.J. DiScala.
EFTA01153206
Page ... with Thane
7 Ritchey, A.J. DiScala and myself and Morgan Lewis and Michael
8 Legamaro from Morgan, Lewis to explain to Michael who A.J.
9 and I soon after hired ... know, the due
10 diligence, you know.
11 Q. Had you ever met Mr. Legamaro before that day?
12 A. No.
13 Q. But you understood
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf
EFTA01104999Set 9
2011-03-2116p7,707w
same; e-mail
communications with Susan Aprill, Esquire re: finalizing new deposition date for
Legamaro; receipt and review of letter from Johnson & Bell re: recap of events
surrounding attempted service ... mail communications with Susan Aprill re:
communcations with Nina Stillman, Esquire, counsel for Michael Legamaro; review of
proposed schedule of documents to be produced by investors at their depositions ... 02/09/11 Telephone conference with Lilly Ann Sanchez, Esquire re: deposition of Michael CEK 2.00
Legamaro; review of deposition summary of Leon Brauser; receipt and review of
executed Order on Plaintiffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf
EFTA00314942Set 9
2011-12-2141p9,045w
received e-mails from a number of the
10 different people and remember Mr. Legamaro writing to
11 me. I remember Mr. Podaras writing to me. I remember ... explain the banking relationship. That was more
15 Mr. Podaras and Mr. Legamaro, actually more Mr. Podaras
16 than anyone. He was very interested in the banking,
17 wanted ... other
24 investors, Thane Ritchie. I don't remember, again,
25 whether it was Legamaro or Podaras, one or both of them
United Reporting, Inc.
(954) 525- 2221
EFTA00314950
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314942.pdf
EFTA01735041Set 10
2011-12-2141p9,089w
received e-mails from a number of the
10 different people and remember Mr. Legamaro writing to
11 me. I remember Mr. Podaras writing to me. I remember ... explain the banking relationship. That was more
15 Mr. Podaras and Mr. Legamaro, actually more Mr. Podaras
16 than anyone. He was very interested in the banking,
17 wanted ... other
24 investors, Thane Ritchie. I don't remember, again,
25 whether it was Legamaro or Podaras, one or both of them
United Reporting, Inc.
(954) 525- 2221
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735041.pdf
EFTA00607583Set 9
2009-10-1316p4,352w
around the conference
room.
17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his
client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case ... allegedly contained the names of numerous celebrities who
purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log
and the case files in the offices ... During this same time frame, specifically on or around October 13, 2009,
Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607583.pdf
EFTA01077425Set 9
2011-03-11140p25,923w
ROTHSTEIN,
individually, BRADLEY J.
EDWARDS, individually, and
L.M. individually,
Defendants.
The deposition of MICHAEL LEGAMARO,
called for examination, taken pursuant to the
applicable Rules pertaining to the taking of
depositions ... will
2 begin.
3 (WHEREUPON, the witness was duly
4 sworn.)
5 MICHAEL LEGAMARO,
6 called as a witness herein, having been first duly
7 sworn, was examined and testified ... APRILL:
10 Q. Sir, what is your name?
11 A. Michael Legamaro, L-e-g-a-m-a-r-o.
12 MS. STILLMAN: I just want
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077425.pdf
EFTA00584195Set 9
2009-10-1317p4,666w
around the conference
room.
17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his
client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case ... allegedly contained the names of numerous celebrities who
purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log
and the case files in the offices ... During this same time frame, specifically on or around October 13, 2009,
Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.pdf
EFTA00584212Set 9
2009-10-1316p4,327w
around the conference
room.
17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his
client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case ... allegedly contained the names of numerous celebrities who
purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log
and the case files in the offices ... During this same time frame, specifically on or around October 13, 2009,
Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584212.pdf
EFTA01093224Set 9
2009-10-1316p4,352w
around the conference
room.
17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his
client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case ... allegedly contained the names of numerous celebrities who
purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log
and the case files in the offices ... During this same time frame, specifically on or around October 13, 2009,
Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093224.pdf
EFTA01079777Set 9
2009-10-1316p4,267w
around the conference
room.
17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his
client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case ... allegedly contained the names of numerous celebrities who
purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log
and the case files in the offices ... During this same time frame, specifically on or around October 13, 2009,
Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079777.pdf
EFTA01126056Set 9
2009-10-1318p4,484w
around
the conference room.
17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his
client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case ... allegedly contained the names of numerous celebrities who
purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log
and the case files in the offices ... During this same time frame, specifically on or around October 13, 2009,
Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126056.pdf
EFTA01084240Set 9
2009-10-1317p4,664w
around the conference
room.
17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his
client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case ... allegedly contained the names of numerous celebrities who
purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log
and the case files in the offices ... During this same time frame, specifically on or around October 13, 2009,
Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084240.pdf
EFTA01084224Set 9
2009-10-1316p4,379w
502009CA040800XXXXMBAG
Second Amended Complaint
17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his
client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case ... allegedly contained the names of numerous celebrities who
purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log
and the case files in the offices ... During this same time frame, specifically on or around October 13, 2009,
Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084224.pdf
EFTA01100592Set 9
2009-10-1316p4,350w
around the conference
room.
17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his
client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case ... During this same time frame, specifically on or around October 13, 2009,
Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files ... email to Rothstein regarding causes of action against
Epstein;
h) Rothstein sent to Legamaro, counsel for the Investors, an email regarding
the causes of action against Epstein.
Based upon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100592.pdf
EFTA01082338Set 9
2009-10-1315p4,334w
around the conference room.
15. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his
client, hedge fund operator mane Ritchie, were also invited to examine Epstein case ... contained the names of numerous celebrities
claimed to have flown on Epstein airplanes. Mr. Legamaro and his client reviewed both the log
and the case files in the offices ... During this same time frame, specifically on or around October 13, 2009,
Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082338.pdf
EFTA01084208Set 9
2009-10-1316p4,434w
502009CA040800XXXXMBAG
Second Amended Complaint
17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his
client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case ... allegedly contained the names of numerous celebrities who
purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log
and the case files in the offices ... During this same time frame, specifically on or around October 13, 2009,
Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084208.pdf