EFTA01735041Dataset 10
2011-12-2141p9,089w
…18 investments? 19 A To the best of my recollection, and this is in 20 no particular order, several members of what I'll call 21 the Discala team sat and met with me in my 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, how they worked, a lot 25 of information about me and the law firm, background…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735041.pdf
EFTA00584195Dataset 9
2009-10-1317p4,666w
…2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that 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 of RRA. 18. The Epstein case files were displayed to potential investors in RRA's office to show them that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.pdf
EFTA00314942Dataset 9
2011-12-2141p9,045w
…18 investments? 19 A To the best of my recollection, and this is in 20 no particular order, several members of what I'll call 21 the Discala team sat and met with me in my 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, how they worked, a lot 25 of information about me and the law firm, background…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314942.pdf
EFTA00584212Dataset 9
2009-10-1316p4,327w
…2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that 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 of RRA. 18. The Epstein case files were displayed to potential investors in RRA's office to show them that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584212.pdf
EFTA00606662Dataset 9
2011-02-031p320w
…Via Regular Mail and E-Mail: Michelle Ganetis Fowler White Burnett WRITER'S DIRECT DIA. NUMBLi One Financial Plaza 100 SE Third Avenue, 21° Floor Fort Lauderdale, FL 33394 Re: Epstein v. Rothstein Court No.: 2011 MR 000150 Our File No.: 7879 - 10001 Dear Michelle: I would like to recap the events surrounding the attempted service on Thane Ritchie. As you know, we originally believed that Mr. Ritchie could be served along with Mr. Legamaro at the address in Chicago…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606662.pdf
EFTA01110730Dataset 9
2011-02-032p549w
…[email protected]. Michelle Ganetis InYOLLCONSONANDIWIL.CON Fowler White Burnett WAIN'S DIRECT Dint NuaL; One Financial Plaza 100 SE Third Avenue, 21° Floor Fort Lauderdale, FL 33394 Re: Epstein v. Rothstein Court No.: 2011 MR 000150 Our File No.: 7879 - 10001 Dear Michelle: I would like to recap the events surrounding the attempted service on Thane Ritchie. As you know, we originally believed that Mr. Ritchie could be served along with Mr. Legamaro at the address in Chicago…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110730.pdf
EFTA01081128Dataset 9
3p388w
…Illinois is hereby Granted. 2. The firm of ATG Legal Serve is authorized to act as commissioner to issue subpoenas, to take, videotape, report, transcribe and certify the depositions of Thane Ritchie and Michael Legamaro in the above-styled case. S/Give DONE and ORDERED in Chambers at West Palm Beach, Flohigtfalb Ar _ day of JA "r e0 , 2011 JUDer. N Th 20,7 c 441/ CIRCUIT JUDGE CIAOI4/ cc: Jack Scarola, West Palm Beach, FL 33409 EFTA01081129 Case No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081128.pdf
EFTA00587266Dataset 9
2013-11-1512p1,736w
…FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 65. Thane Ritchie Address unknown at this time 66. Dean Kretschmar Address unknown at this time 67. Michael Legamaro Address unknown at this time 68. Debra Villegas Address unknown at this time 69. George Levin Address unknown at this time 70. Linda Von Allmen Address unknown at this time 71. Bruce Zimet, Esq. 1 Financial Plaza EFTA00587274 Suite 2612…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587266.pdf
EFTA00797865Dataset 9
2017-12-1510p1,440w
…700 Ft. Lauderdale, FL 33301 39. Michael J. Pike do Pike & Lustig, LLP 2465 Mercer Avenue, Suite 204 West Palm Beach, FL 33401-7449 40. Frank Preve Address Unknown 41. Thane Ritchie Ritchie Capital Management Address Unknown 42. Patrick Roberts do Blue Line Investigative Solutions 3389 Sheridan Street, Suite 515 Hollywood, FL 33021 43. David Rogers 7318 Easton Drive Lake Worth, FL 33167 44. Alan B. Sakowitz do Pointe Development Company 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797865.pdf
EFTA00807427Dataset 9
2009-12-0111p1,832w
…FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 65. Thane Ritchie Address unknown at this time 66. Dean Kretschmar Address unknown at this time 67. Michael Legamaro Address unknown at this time 68. Debra Villegas Address unknown at this time 69. George Levin Address unknown at this time 70. Linda Von Alimen Address unknown at this time 71. Bruce Zimet, Esq. 1 Financial Plaza Suite 2612 Fort…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807427.pdf
EFTA00798218Dataset 9
2017-08-159p1,284w
…Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 34. Thane Ritchie 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798221 Address unknown at this time 35. Dean Kretschmar Address unknown at this time 36. Michael Legamaro Address unknown at this time 37. Debra Villegas Address unknown at this time 38. George Levin Address unknown…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798218.pdf
EFTA00621477Dataset 9
10p2,911w
…boxes that Fisten and Jenne had stacked around the conference room. 15. Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly 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 of RRA. 16. The Epstein case files were displayed to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621477.pdf
EFTA00797666Dataset 9
2017-08-159p1,259w
…A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00797669 Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 35. Thane Ritchie Address unknown at this time 36. Dean Kretschmar Address unknown at this time 37. Michael Legamaro Address unknown at this time 38. Debra Villegas Address unknown at this time 39. George Levin Address unknown at this time 40. Linda Von Allmen Address unknown at this time 41. Bradley J. Edwards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797666.pdf
EFTA00799460Dataset 9
2017-08-159p1,241w
…• 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799463 Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 35. Thane Ritchie Address unknown at this time 36. Dean Kretschmar Address unknown at this time 37. Michael Legamaro Address unknown at this time 38. Debra Villegas Address unknown at this time 39. George Levin Address unknown at this time 40. Linda Von Allmen Address unknown at this time 41. Ted Morse Morse Operations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799460.pdf
EFTA01084208Dataset 9
2009-10-1316p4,434w
…2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that 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 of RRA. 18. The Epstein case files were displayed to potential investors in RRA's office to show them that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084208.pdf
EFTA00607583Dataset 9
2009-10-1316p4,352w
…2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that 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 of RRA. 18. The Epstein case files were displayed to potential investors in RRA's office to show them that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607583.pdf
EFTA01093224Dataset 9
2009-10-1316p4,352w
…2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that 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 of RRA. 18. The Epstein case files were displayed to potential investors in RRA's office to show them that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093224.pdf