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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
SCHEDULED BUT DIDN'T TAKE) Albert Peet Sterling Bank rep Robert Kutayiak Marcie Lippman Andrew Barnett Robert Buschel FROM LEON BRAUSER DEPO Michael Szafranski Jim McCay Larry Yogel Alan Weinstein, investment broker FROM BRADLEY EDWARDS DEPO Maria Kelljian Beth Williamson Michael Fisten Dean Howell
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
perate 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 independent verifier, did he know him to do that? 1
le came in and out of the meetings. Some of the meetings occurred down in Bova. Other people came up to the meetings. Some of the meetings involved Michael Szafranski, our fake independent verifier. Some of the meetings may have involved bankers and the like. ] cannot tell you specifically who was at those meetings
Page: HOUSE_OVERSIGHT_017512 →onzi scheme, do you know whether anyone at your firm attempted to depose ex-President Bill Clinton? A. 1 don't recall that, sir. Q. Okay. How about Donald Trump, same question? A. | don't recal] that. As a matter of fact, we had represented Trump in some things, we had some pretty close ties with him, so 1]
Page: HOUSE_OVERSIGHT_017520 →nton? A. 1 don't recall that, sir. Q. Okay. How about Donald Trump, same question? A. | don't recal] that. As a matter of fact, we had represented Trump in some things, we had some pretty close ties with him, so 1] can't imagine that they would have done that with my authority. Q. Okay. A. 1 don't r
Page: HOUSE_OVERSIGHT_017520 →Entities connected to both Donald Trump and Michael Szafranski

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Oliver Stone
PERSONScott Rothstein
PERSON
Paul Cassell
PERSON
Mark Epstein
PERSON
South Florida
LOCATION
Adler
PERSON
Rosenfeldt
PERSON
Michael Fisten
PERSONRussell Adler
PERSON
Ken Jenne
PERSONJenne
PERSON