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T LIGHTERS; (T3) 3 PIECES SPORTS MEMORABILIA; (T4) 5271,160 IN UNITED STATES CURRENCY; (T5) $1,500 IN UNITED STATES CURRENCY; (T6) $30,000 IN AMERICAN EXPRESS GIFT CARDS; EFTA00725178 Case 0:09-cv-61780-WJZ Document 25 Entered on FLSD Docket 12/17/2009 Page 5 of 9 (T7) $50,000 IN AMERICAN EXPRESS GI
. Bill Clinton; d. Alan Dershowitz; e. David Copperfield; f. Kevin Spacey; g. Chris Tucker; h. Princ
, agent or client of RRA that reference any of the following: a. A.J. DiScala; b. D3 Capital Club, LLC c. Bill Clinton; d. Alan Dershowitz; e. David Copperfield; f. Kevin Spacey; g. Chris Tucker; h. Prince Andrew i. Jean-Luc Brunel; j. Tommy Motolla; k. Bill Richardson; I. Donald Trump. 7 EFTA
e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,
et another day to make our country stronger." [Illustration] -Allison Janney, Stella McCartney -Just call him David Cop-a-feel. Modelizing magician David Copperfield seems to have cast his spell over two babealicious blondes. We caught Copperfield holding hands with Marilyn Gurna (above), 21, an Estonian-born as
Cartney -Just call him David Cop-a-feel. Modelizing magician David Copperfield seems to have cast his spell over two babealicious blondes. We caught Copperfield holding hands with Marilyn Gurna (above), 21, an Estonian-born assistant manager at Nello's. Copperfield has been wooing the gorgeous Gurna for a f
ceived are in this box for your review at a later time, but starting with the first subpoena that we had received documents back for would be from American Express. The subpoena was issued and we received credit card account information. Q Okay. A Do you want me just to -- Q You can just go through them.
or her 18th birthday. Mr. Epstein gave her David Copperfield tickets, and on two occasions Mr. Epstein and ,
eceive also a bathing suit, which we have from Mr. Epstein's Brazilian trip. She received four tickets for her 18th birthday. Mr. Epstein gave her David Copperfield tickets, and on two occasions Mr. Epstein and , they wired money t In June of 2005, on senior trip, her senior graduation trip, they went to Sh
EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements
Playbill or Program for any performances of David Copperfield at the Browsed Center for the Performing Arts du
E NATION THEATRICAL/BROADWAY ACROSS AMERICA Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Browsed Center for the Performing Arts during the period of January 1, 2004, through December 31, 2005 2. For the period of January 1, 200
Entities connected to both American Express and David Copperfield

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Karyna Shuliak
PERSON
Hawaii
LOCATION
Bella Klein
PERSON
United States
LOCATION
Newark
LOCATION
Milan
LOCATION
Condoleezza Rice
PERSONJanusz Banasiak
PERSON
Albuquerque
LOCATIONMaria Farmer
PERSON
Prince Andrew
PERSONLarry Visoski
PERSON
New York City
LOCATION
Richard Kahn
PERSON