EFTA01153185Set 9
2011-02-1173p15,229w
game, there
20 was a gentleman that flew in to meet Scott who was Thane
21 Ritchey. He was a friend of A.J. DiScala's. He flew in.
22 Scott ... went to
23 the 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 ... think the settlement was 18 million.
6 And so that conversation went into with Thane
7 Ritchey, A.J. DiScala and myself and Morgan Lewis and Michael
8 Legamaro from Morgan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf
EFTA01073675Set 9
2011-02-1180p16,450w
game, there
9 was a gentleman that flew in to meet Scott who was Thane
10 Ritchey. He was a friend of A.J. DiScala's. He flew in.
11 Scott ... went to
12 the 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 ... think the settlement was 18 million.
20 And so that conversation went into with Thane
21 Ritchey, A.J. DiScala and myself and Morgan, Lewis -- Michael
22 Legamaro from Morgan, Lewis
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf
EFTA01077425Set 9
2011-03-11140p25,923w
name of the client would be
23 Ritchie Capital or Thane Ritchie, individually.
24 MS. APRILL: That makes it a lot easier for
25 me to focus my questions.
Madison ... EFTA01077434
11
1 BY MS. APRILL:
2 Q. Do you currently represent Thane
3 Ritchie or Ritchie Capital?
4 A. Yes.
5 Q. In 2009, did you represent either ... Which?
9 A. Both.
10 Q. Did you represent both Ritchie Capital
11 and Thane Ritchie, which I am going to refer to
12 just as Ritchie, if that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077425.pdf
EFTA01271382Set 10
2012-05-31203p88,075w
webs snot te moot era been rat, eta nut premed Maass
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Sat.kun PR SI Thanes l TOSL3 Need Ton Teeloke Be
CO9LE-91,5 Foeion«tetras ',kneelerl charge introumet clans ... beet mkt at fawn wooded [taro.
Seri Ann PR SI Thane's le coin Reed Ton Tabs
009:6-91eS For scakre boob* 'Wyman" shown. intent nett
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf
EFTA01277221Set 10
2014-02-02158p93,479w
December 10, 2013. generation of income a*.
affiliate, of LESSetritin LIC. The Five's thane' about and explan as cleat as mo cam why mu • achieve CepdarAppreciation: Investments seeking
statement ... both do not apply to.
LES Fe-uncial Sawn account. Other records, nape thane:al inititution Skated on die front of this • Certain Tramiel Asses controlled by (and incited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf
EFTA00314942Set 9
2011-12-2141p9,045w
office for
22 several hours. That was at one time when Thane Ritchie
23 was there and one of his partners. They asked me
24 questions about the transactions ... discussing how, they
8 were asking me how I got my cases. I remember Thane
9 Ritchie in that meeting with Mr. Discala, that was one of
10 the areas ... answer that question.
23 They asked me about my history with other
24 investors, Thane Ritchie. I don't remember, again,
25 whether it was Legamaro or Podaras
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314942.pdf
EFTA01306586Set 10
2018-01-2498p60,690w
Snowy Deportment, and in Closing balances $1,585.25 31,595.25
such loemns accuratey csx0ey thane ardor interest attar earrp Or LEWD* Kane. Fleas COnScll yOat
inciedual tar primmer.
January ... FDIC Rants held ate IBS AG Carr, each ate alas Ace prebendInd« Dar. paid Thanes edi be • Asie. Intludn aval.bn cash Paw" wale; for
notly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01735041Set 10
2011-12-2141p9,089w
office for
22 several hours. That was at one time when Thane Ritchie
23 was there and one of his partners. They asked me
24 questions about the transactions ... discussing how, they
8 were asking me how I got my cases. I remember Thane
9 Ritchie in that meeting with Mr. Discala, that was one of
10 the areas ... answer that question.
23 They asked me about my history with other
24 investors, Thane Ritchie. I don't remember, again,
25 whether it was Legamaro or Podaras
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735041.pdf
EFTA01112075Set 9
2009-11-0157p27,919w
just a hand shake In the lobby —
A No, I understand.
Q — someone named Thane Ritchey?
2
3
A I have never seen it, that's cared.
Q I want ... things. Mr.
Edwards has testified at his deposition - and I have
I
4 A Thane, who? 4 it In the room If you want to see it - that ... Thane Ritchey. And it sounds like a movie 5 discussed the Epstein cases with you on a regular
6 star or something, but he's a guy. 6 basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf
EFTA01070213Set 9
2011-07-1341p38,837w
into Paragraph FOOT under, under
4
5 So, I mean, there is, I read thane cane➢. Unless this hi - 5 29, which deals with Mr. Edwards going to the Court ... under Dona Donna.
16
17 know, abu➢e of process, malicious prosecution, all of thane 17 THE COURT: I presume in those underlying canes
18 there is a litigation privilege
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf
EFTA01272870Set 10
2012-02-29186p87,324w
ap09e he been made et rit nut arsood suds.
Sn Jun PR SI. Thanes VI 000)3 Hoed Tan Tat* BS
CO9Q3-916S Poe icasre base ',bantam. drawn. erroneous clams ... Mete allada depoet tea been meet et fa nut wended tee*
.kun PR SI. Thanes YI COS» ReedTown Table &VI
OCOLE-91•S For mama totnm nfammm show. intros,roles ... Wets a nit te dwelt= been made are nut prenard %%a
Sotkun PR SI. Thanes In COSS Nand Tan Troia BYI
M9S-9145 FOriC0788batnaa ekrrnalca %ow% intros,rolco clam
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf