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people that Epstein alleges in his Complaint had "no connection whatsoever" with the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 8 EFTA00726006 (Bill Clinton phone numbers listed under "Doug Bands"). Federal Investigation and Plea ARreement With Epstein 19. In app
deposition of Donald Trump. Edwards possessed a legitimate basis for doing so: (a) The message pads confiscated from Epstein's home indicated that Trump called Epstein's West Palm Beach mansion on several occasions during the time period most relevant to my clients' complaints; (b) Trump was quoted
this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 8 EFTA00726006 (Bill Clinton pho
ed that Jane Doe 102 was initially approached at Trump's Maralago by Ohislaine Maxwell and recruited to be
tein's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, FBI cia.gents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of to serve her with a federal grand 'u subpoena with an investigation pending in the Southern District of Florida. Ms.= wo
people that Epstein alleges in his Complaint had "no connection whatsoever" with the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 8 EFTA00081189 Case 9:08-cv-807attotAme 2Niall ogerrl eocroFaCAyocitaWW015 Page 11 of (Bill Clinton phone numbers listed under "Doug Ba
deposition of Donald Trump. Edwards possessed a legitimate basis for doing so: (a) The message pads confiscated from Epstein's home indicated that Trump called Epstein's West Palm Beach mansion on several occasions during the time period most relevant to my Edwards's clients' complaints; (b) Trump wa
this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 8 EFTA00081189 Case 9:08-cv-807a
ed that Jane Doe 102 was initially approached at Trump's Maralago by Ghislaine Maxwell and recruited to be
's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern.District of Flor
LP, 62. • e issa ' apusta, 63. 64. Justin Vanover, 65. Alfredo Rodn WITNESSES WHICH MAY BE CALLED IF NEED ARISES: 66. Leslie Wexner, 67. Donald Trump EFTA00725734 PLAINTIFF DOE. WITNESS LIST CONTINUATION - 0993-CIV-PAAR HN N DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION
F NEED ARISES: 66. Leslie Wexner, 67. Donald Trump EFTA00725734 PLAINTIFF DOE. WITNESS LIST CONTI
ALLED IF NEED ARISES: 66. Leslie Wexner, 67. Donald Trump EFTA00725734 PLAINTIFF DOE. WITNESS LIST
. 146. Alan Dershowitz, 147. Michael Dawson Palm Beach Police, 148. Amanda Grant, HOMESTEAD, FL 149. Salaam Kahlid Monroe, 150. 151. 152. Jason Richards, FBI, 153. Maria Villafana, USAO, 154. Jelitza Negrette, 155. Sergia Cordero EFTA00725738 PLAINTIFF DOE. WITNESS LIST CONTINUATION - -
nate the depos of the following:) David Copperfield (potential witness) Bill Clinton Former president Alan Dershowitz One of Epstein's lawyers Donald Trump Leslie Wexner (ENTITIES FROM EDWARDS DEPO) Blue Line Research Clockwork Capital Advisors Razorback Funding Benozon Onyx Capital Onyx Options
Alan Dershowitz One of Epstein's lawyers Donald Trump Leslie Wexner (ENTITIES FROM EDWARDS DEPO) Blu
ident Alan Dershowitz One of Epstein's lawyers Donald Trump Leslie Wexner (ENTITIES FROM EDWARDS DEPO
estigator, former Broward Sheriff Investigator Media rep (?) Media rep (?) -1- EFTA00600049 Michael Sanka Patrick Roberts Nesbitt Kirkendahl Jason Richards Dexter Lee Maria Villafana Mark Epstein Judge Stone Deborah Villegas Bart' Bekkadan A.J. Discala Alfredo Rodriguez Michael Szafranski Domin
ce in Manhattan, a Palm Beach mansion and his own island in the Caribbean. At one point he counted among his friends former President Bill Clinton, Donald Trump and other high-powered figures. The appeal court decision described the background of Epstein's case, stating that in 2006, the Federal Bureau of I
is friends former President Bill Clinton, Donald Trump and other high-powered figures. The appeal court
among his friends former President Bill Clinton, Donald Trump and other high-powered figures. The appeal
ne Doe #1 was contacted to be advised regarding the resolution of the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be required to register as
f a list supplied as it related to the NPA 75. Leslie Wexner Three Limited Parkway Columbus, Ohio 43206. Subject to assertions of privilege 76. Donald Trtunp c/o Alan Garten, Esq. 725 Fifth Avenue EFTA00798051 DESCRIPTION OF WITNESSES New York, NY 10022. Subject to the assertions of privilege 77. L
o 43206. Subject to assertions of privilege 76. Donald Trtunp c/o Alan Garten, Esq. 725 Fifth Avenue
1800 South Australian Ave #400 West Palm Beach, Florida, 33409 59. c/o Marshall Dore Louis 40 NW third Street, Suite 200 Miami, FL 33128 60. Jason Richards Federal Bureau of Investigation 16320 NW 2nd AVE., MIAMI, FL 33169 61. c/o Bradley Edwards, Esq. FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS
Entities connected to both Donald Trump and Jason Richards

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Michael Cohen
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
Eric Trump
PERSON
Barry Diller
PERSON
Alexander Acosta
PERSONMaria Farmer
PERSONFBI
ORGANIZATION