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6/24/2009 Page 48 ot§je 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 Invited 27:6 Involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 423 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,2442:8,23 4224 issued 14:25 issues 4:2
case with the prosecution agreement or without the 7 prosecution agreement. We are ready to go forward. 8 THE COURT: You're not going to assert to the United 9 States Government that what he's doing in defending the case is 10 a violation for which he should be further prosecuted? 11 MR. GARCIA: Absolute
2 mentions1 same-page
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21 KENNETH 1:11 key 32:9 wag mu 0 76:17 39:11,22 knew 27:1 41:20 Sodded 4:21 8:3 14:5 17:12 20;19 2325 30:19 limits 28:5 [email protected] ISIDRO 1:20 know 4:22 6:17 Sal 44:24 merits 22:1 none 13:25 ham 4:236:5,11,19 11:14 121 13:9,17 Nit 17:1,2,6 35:16 Mennebteb 1:14 Don-contesting 28:
case with the prosecution agreement or without the 7 prosecution agreement. We are ready to go forward. 8 THE COURT: You're not going to assert to the United 9 States Government that what he's doing in defending the case is 10 a violation for which he should be further prosecuted? 11 MR. GARCIA: Absolute
2 mentions1 same-page
Page ?Same page
:14 EFTA00184080 Page 48 Investigation 10:18 38:2 43:7 Investigations 22:13 34;11 Invited 27:6 Involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 Issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 Issues
case with the prosecution agreement or without the 7 prosecution agreement. We are ready to go forward. 8 THE COURT: You're not going to assert to the United 9 States Government that what he's doing in defending the case is 10 a violation for which he should be further prosecuted? 11 MR. GARCIA: Absolute
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2 mentions1 same-page
Page ?Same page
06/24/2009 Page 48 ofd 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues
case with the prosecution agreement or without the 7 prosecution agreement. We are ready to go forward. 8 THE COURT: You're not going to assert to the United 9 States Government that what he's doing in defending the case is 10 a violation for which he should be further prosecuted? 11 MR. GARCIA: Absolute
2 mentions1 same-page
Page ?Same page
6/24(2009 Page 48 oipJe 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 120 issue 4236:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 limitation 25:2 limitations 36:4,7,11 41:20 limited 4:21 8:3 14:5 17:12 20:19 23:2
case with the prosecution agreement or without the 7 prosecution agreement. We are ready to go forward. 8 THE COURT: You're not going to assert to the United 9 States Government that what he's doing in defending the case is 10 a violation for which he should be further prosecuted? 11 MR. GARCIA: Absolute
2 mentions1 same-page
Page ?Same page
:14 EFTA00233727 Page 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 Invited 27:6 Involvement 6:6 Irreparable 9:16 10:1 41:7 ISIDRO 1:20 Issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues
case with the prosecution agreement or without the 7 prosecution agreement. We are ready to go forward. 8 THE COURT: You're not going to assert to the United 9 States Government that what he's doing in defending the case is 10 a violation for which he should be further prosecuted? 11 MR. GARCIA: Absolute
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Mutual Connections (126)
Entities connected to both ISIDRO and the United
Jeffrey Epstein
PERSON8 w/ ISIDRO·16 w/ the
United States
LOCATION7 w/ ISIDRO·16 w/ the
George W. Bush
PERSON7 w/ ISIDRO·13 w/ the
Bradley Edwards
PERSON7 w/ ISIDRO·12 w/ the
Kenneth Marra
PERSON8 w/ ISIDRO·11 w/ the
RJ
Robert C. Josefsberg
PERSON8 w/ ISIDRO·10 w/ the
RC
Robert D. Critton
PERSON8 w/ ISIDRO·10 w/ the
Jay Lefkowitz
PERSON8 w/ ISIDRO·10 w/ the
SR
Scott Rothstein
PERSON8 w/ ISIDRO·10 w/ the
JG
Jack Goldberger
PERSON8 w/ ISIDRO·10 w/ the
Official United States Court
ORGANIZATION8 w/ ISIDRO·10 w/ the
Bob Josefsberg
PERSON8 w/ ISIDRO·9 w/ the
AA
Amy Adderly
PERSON8 w/ ISIDRO·9 w/ the
RPR-RMR-FCRR-AE
ORGANIZATION8 w/ ISIDRO·9 w/ the
East Broward Boulevard
LOCATION8 w/ ISIDRO·9 w/ the
Podhurst Orseck
ORGANIZATION8 w/ ISIDRO·9 w/ the
MW
Martin Weinberg
PERSON8 w/ ISIDRO·9 w/ the
JD
Jane Doe
PERSON7 w/ ISIDRO·10 w/ the
Podhurst
PERSON8 w/ ISIDRO·9 w/ the
RPR-CM-RMR-FCRSC
ORGANIZATION8 w/ ISIDRO·8 w/ the