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d; no such offer had 4 -be made. 38. EDWARDS' office also notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowiti (noted Harvard Law professor, constitutional attorney and one of EPSTEIN'S criminal
depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) A
ake the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul);
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 meetings during which fals
seen them? 19.15.4 Were they the product of investigative team? 19.15.5 How found? 19.16 Explain purpose of Noticing depos of prominent (Clinton, Trump, Dershowitz, etc.) 19.17 Were you aware of investors coming in and looking at Epstein files? 19.18 ever meet any? 19.19 Did Jenne or Fisten tell
12 Who at the firm helped Scott create or operate the Epstein investments? EFTA00600188 April 18, 2011 Page 10 DRAFT 4 18 11 8:21 PM 19.13 Did Villegas know about JEE deals? 19.14 Know Michael Szafranski (or of him)? 19.14.1 If yes, explain role of Szafranski regarding JEE cases? 19.14.2 He was an
hat ingredients were in the powder. Winston admitted to FBI in- vestigators shortly after the enve- lopes were received that she was the sender. But Villegas has filed a motion to suppress all of her state- ments to law enforcement, saying she was not properly advised of her right to avoid self-incriminati
Page: HOUSE_OVERSIGHT_014506 →ed in columns, letters, cartoons and guest editorials are those of the particular author or artist. OPINIONS Tuesday, December 13, 2016 Where will Trump venture for his first state visit? Barbara Streisand and Lena Dun- ham may be some of the higher profile Trumpfugees leaving the country and heading
Page: HOUSE_OVERSIGHT_014509 →ham may be some of the higher profile Trumpfugees leaving the country and heading to Justin Trudeau’s Canada. What is less certain is if a President Donald Trump will make Ottawa his first foreign port of call — a long- standing presidential and foreign policy tradition. Post-election, Trudeau quickly called
Page: HOUSE_OVERSIGHT_014509 →Entities connected to both Donald Trump and Villegas

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
John F. Kennedy
PERSON
Colorado
LOCATION