EFTA01077425.txt

"JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually... Defendants"

"JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually"

"JEFFREY EPSTEIN, Plaintiff, vs. ... L.M. individually, Defendants."

"MS. SUSAN H. APRILL, appeared on behalf of the Plaintiff"

"The deposition of MICHAEL LEGAMARO, called for examination... on the 11th day of March, A.D. 2011"

"MS. NINA G. STILLMAN, MR. KEVIN DREHER, appeared on behalf of the deponent"

"Q. Do you know Scott Rothstein? A. I have met him."

"testimony is you were only in his office on one occasion? That's right, very clearly, only in his office on one occasion."

"I remember one was named Jeffrey Epstein and one was a woman."

"Mr. Discala is a principal of Clockwork, yes."

"Chris Pedaris a principal of Clockwork Capital"

"He worked for a company by the name of Onyx"

"files that you examined at Mr. Rothstein's office? ... In October of 2009."

"He worked for a company by the name of Onyx, and we met at Bova when we were drinking."

"Did anybody else at this firm, Morgan Lewis, provide services to any of your firm clients in connection with the Scott Rothstein investment"

"Is one of them Elizabeth Perdue? ... She's in what is called the business finance practice. She's really a finance lawyer. ... She's still with the fi"

"Scott Rothstein was returning from Morocco in early November."

"I met my partner, Ivan Harris, my litigation partner."

"Is Matthew Sperry a Morgan, Lewis lawyer who worked with you?"

"at the time of the Rothstein-related matters was A.J. Discala's assistant."

"was in-house lawyer in the case at the time for Clockwork Capital Advisors. He represented that."

"But he is employed at Ritchie Capital Management?"

"Dean Kretschmar when he wears his hat as a principal of Clockwork"

"This purports to be an e-mail from A.J. Discala at Clockwork to a cast of characters including myself regarding PPM draft."

"But he is employed at Ritchie Capital Management? That is your client, right? A. Yes."

"it is from Scott Rothstein to you? ... Yes."

"MS. STILLMAN: Just for the record, you represent Bradley Edwards only? MR. QUINLAN: Correct."

"JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, et al., Defendants."

"MS. STILLMAN: Just for the record, you represent Bradley Edwards only? MR. QUINLAN: Correct."

"transcript of my deposition so given as aforesaid, and includes changes, if any, so made by me. MICHAEL LEGAMARO"

"Did he ever show you a document that he represented to be a flight log from an airplane? Yes, he did."

"The defendant's name was visible. There were two defendants, I recall... I remember one was named Jeffrey Epstein and one was a woman."

"Scott Rothstein's office I understood it to be... Thane and I sat there and reviewed files for a few minutes and then Scott came back."

"He invited us, Thane and I, to take -- and presumably John Kurmath who I believe left on the phone, he departed."

"At the meeting with Mr. Rothstein in October? ... It was one day, call it an hour in length"

"I met George Levin. ... It was in George Levin's office building but not in his office."

"the bottom of the chain on Page 2 is Debra Villegas to Scott Rothstein... it started on Debra Villegas on the 16th of October."

"A.J. to you and Ms. Perdue?"

"Was this the $5 million that was referred to earlier on October 23rd? ... yes, there was an amount Thane Ritchie was to lend to Dean Kretschmar."

"He was representing Dean, yes, as a lawyer."

"the name of the client would be Ritchie Capital or Thane Ritchie, individually"

"flight log from an airplane... Did Scott Rothstein tell you anything about this defendant, Jeffrey Epstein... showing it to you?"

"this flight manifest was, in fact, a flight manifest for a plane in which Epstein -- Epstein's plane I believe is what he said"

"Did he mention the next named partner, Stuart Rosenfeld, in any capacity?"

"he discussed an investigative team or at least an investigator... it was a former police chief or sheriff"

"There were two defendants, I recall... I remember one was named Jeffrey Epstein and one was a woman."

"Well, there was really only two of us looking, Thane Ritchie and myself personally."

"ask a colleague to look at the complete file in the Palm Beach court"

"Was Mr. Ritchie present ... on behalf of Ritchie Capital"

"Do you know if she provided services to Ritchie, Thane Ritchie and his company? A. Yes."