6
Shared Docs
5
Same-Page
6 / 13
Mentions
p clubs, including Cheetah which RRA represented and in which ROTHSTEIN may have owned an interest; and E.W. also worked at Platinum Showgirls in Boynton Beach, which was the subject of a recent police raid where dancers were allegedly selling prescription painkillers and drugs to customers and prostituti
ovember 25, 2009, a 249 page Amended Complaint naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David an, ebbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meeti
STEIN'S criminal defense attorneys); ill Clinton (Former President of the United States); T mmy Mottola (former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTEIN with whom he knew through business or philanthropic work o
(former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals w
care, Inc. 999 NW 51g Street Boca Raton, FL 33431-4477 22. Iliana Yarzabal Address unknown at this time 23. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-6491 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Techn
. Complaint and Docket from L.M. v. Jef•ey Epstein; 09-CV-81092- COHN. 14. Subpoena(s)/Notice(s) for Deposition of Donald Trump, Alan Dershowitz, David Copperfield, Mark Epstein. 15. Subpoena to Leonard Baird. this one too? ). (sex therapist named in Complaint- we want 2 EFTA00691737 16. Notices to prod
position of Donald Trump, Alan Dershowitz, David Copperfield, Mark Epstein. 15. Subpoena to Leonard Baird.
sented and ROTHSTEIN may have owned an interest; EFTA00725339 j) Epstein v. RRA, et al. Page 22 and E.W. also worked at Platinum Showgirls in Boynton Beach, which was the subject of a recent police raid where dancers were selling prescription painkillers and drugs to customers and prostituting themsel
N'S criminal defense attorneys); (iv)Bill Clinton (Former President of the Untied States); and EFTA00725330 Epstein v. RRA, et al. Page 13 (v) David Copperfield (illusionist). 39. The above-named individuals were friends of EPSTEIN with whom he had done business relative to philanthropic work over the years
5330 Epstein v. RRA, et al. Page 13 (v) David Copperfield (illusionist). 39. The above-named individuals w
bs, including Cheetah (7°) which RRA represented and in which ROTHSTEIN may have owned an interest; and E.W. also worked at Platinum Showgirls in Boynton Beach, which was the subject of a recent police raid where dancers were allegedly selling prescription painkillers and drugs to customers and prostituti
ormer President of the Untied States); EFTA00725302 Epstein v. RRA, et al. Page 15 (iv)Tommy Mottola (former President of Sony Record); and (v) David Copperfield (illusionist). 48. The above-named individuals were friends of EPSTEIN with whom he had done business relative to philanthropic work over the years
(former President of Sony Record); and (v) David Copperfield (illusionist). 48. The above-named individuals w
Division 205 North Dixie Highway Suite 5.1100 West Palm Beach, FL 33401 561 355 2428 Bethesda Memorial Hospital 2815 South Seacrest Boulevard Boynton Beach, Florida 33435 CARP, Inc. 5400 East Avenue West Palm Beach, Florida (drug rehabilitation center) St. Mary's Medical Center 901 - 45th Street W
underage girls to go to and from Jeff's island David Copperfield Knowledge of finances and defendant's sexual de
age girls to go to and from Jeff's island David Copperfield Knowledge of finances and defendant's sexual de
some money. Epstein wired at least $200.00 to told Epstein she was eighteen, but on her eighteenth birthday Epstein gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. Epstein would frequently provide advice on bad credit, dealing with her parents, and school. On first or second visi
Page: EFTA02857863_p50 →, FL 33189 A2200190 Phone: Fax: Email: is currently employed as a bartender at Platinum Gold, telephone address: 3675 S. Federal Highway 4A, Boynton Beach, Florida 33435). He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. Date:
Page: EFTA02857863_p157 →ded her with gifts, a book about poetry and Victoria's Secret lingerie. EPSTEIN offered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over EPSTEIN asked her if she her tickets but 's parents had grounded her during the time that Copperfield was perfor
Page: EFTA02857863_p171 →Entities connected to both Boynton Beach and David Copperfield

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONJack Goldberger
PERSONJane Doe
PERSONScott Rothstein
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Les Wexner
PERSON
Jean-Luc Brunel
PERSON
Kenneth Marra
PERSON