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 ... believe you said a few minutes ago, after
22 that you decided to hire Michael Legamaro, I'm not sure if
23 that's the word you used, retained ... went the next day and that's the first time you met
17 Michael Legamaro at Scott's office, right?
18 A. Yes
19 Q. Did you actually meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf
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 ... believe you said a few minutes ago after that
12 you decided to hire Michael Legamaro, I'm not sure if that's
13 the word you used, retained ... went the next day and that's the first time you
7 met Michael Legamaro at Scott's office, right?
8 A. Yes.
9 Q. Did you actually meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf
EFTA01104999Set 9
2011-03-2116p7,707w
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 ... identifying key documents in preparation for deposition of Dean Kretschmar and
upcoming depositions of Michael Legamaro & Thane Ritchie; Communicate with
opposing counsel re dates of availability for deposition of Michael ... Joseph CEK 5.25
Ackerman, Esquire and Lilly Ann Sanchez, Esquire re: upcoming deposition of
Michael Legamaro, updated timeline of events, status of 57.105 Motion, new dates for
deposition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf
EFTA01077425Set 9
2011-03-11140p25,923w
SCOTT 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 ... ready, we 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 ... EXAMINATION
9 BY MS. 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
EFTA01100190Set 9
2011-03-028p1,952w
EFTA01100194
Case 09-34791-RBR Doc 1323 Filed 01/12/11 Page 6 of 8
Discala, Michael Legamaro and Dean ICretschmar), relating to, but not limited to, any case (real
or fabricated ... Barnett
h. Bradley Edwards
i. A.J. Discala
j. Christina ICitterman
k. Dean Kretschmar
1. Michael Legamaro
16. All documents related to or referencing potential deponents in the Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100190.pdf
EFTA00616120Set 9
2011-03-028p1,953w
EFTA00616124
Case 09-34791-RBR Doc 1323 Filed 01/12/11 Page 6 of 8
Discala, Michael Legamaro and Dean ICretschmar), relating to, but not limited to, any case (real
or fabricated ... Barnett
h. Bradley Edwards
i. A.J. Discala
j. Christina ICitterman
k. Dean Kretschmar
1. Michael Legamaro
16. All documents related to or referencing potential deponents in the Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf
EFTA00605543Set 9
2010-04-072p754w
days for the completion of Mr. Edwards' deposition,
taking the deposition of A.J. DiScala, Michael Legamaro, Michael Fisten and Richard
Fandrey. While we obtained April 19, 2010 for Fisten
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605543.pdf
EFTA00797865Set 9
2017-12-1510p1,440w
Pottinger LLC
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301-3268
30. Michael Legamaro
do Legamaro Banipal LLP
123 Wacker Drive, Suite 1400
Chicago, IL 60606
31. George
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797865.pdf
EFTA01103302Set 9
2009-12-0719p5,830w
Russell Adler, Scott Rothstein, Ken Jenne,
Gary Farmer, Debra Villegas, AJ Discala, Thane Richie, Michael Legamaro and Dean Kretschmar
are scheduled to begin January 19, 2011 through and including February
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103302.pdf
EFTA01081110Set 9
2009-12-0718p5,749w
Russell Adler, Scott Rothstein, Ken Jenne,
Gary Farmer, Debra Villegas, A.J. Discala, Thane Richie, Michael Legamaro and Dean
Kretschmar are scheduled to begin January 19, 2011 through and including February
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081110.pdf
EFTA00584195Set 9
2009-10-1317p4,666w
stacked 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084224.pdf
EFTA00584212Set 9
2009-10-1316p4,327w
stacked 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584212.pdf
EFTA00607583Set 9
2009-10-1316p4,352w
stacked 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607583.pdf
EFTA01084240Set 9
2009-10-1317p4,664w
stacked 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084240.pdf
EFTA01079777Set 9
2009-10-1316p4,267w
stacked 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079777.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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084208.pdf
EFTA01126056Set 9
2009-10-1318p4,484w
stacked 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126056.pdf
EFTA01093224Set 9
2009-10-1316p4,352w
stacked 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093224.pdf