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t include: (1) Epstein may own a Boeing 727 with a trading room (See Affidavit of Paul Cassell '1[7); (2) Epstein has travelled internationally with Donald Trump and is Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07/13/2009 Page 8 of 24 Jane Doe v. Epstein Case No. 08-CV-80893-Marra/Jo
); (2) Epstein has travelled internationally with Donald Trump and is Case 9:08-cv-80119-KAM Document
Epstein has travelled internationally with Donald Trump and is Case 9:08-cv-80119-KAM Document 198
Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax [email protected] Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F [email protected] Coun
vit include: (1) Epstein may own a Boeing 727 with a trading room (Sec Affidavit of Paul Cassell 17); (2) Epstein has travelled internationally with Donald Trump and is EFTA00221935 Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07/13/2009 Page 8 of 24 Jane Doe v. Epstein Case No. 08-CV-808
Epstein has travelled internationally with Donald Trump and is EFTA00221935 Case 9:08-cv-80119-KAM Do
); (2) Epstein has travelled internationally with Donald Trump and is EFTA00221935 Case 9:08-cv-80119-K
sq. Searcy Denney Scarola Barnhart & Shipley, Counsel for Plaintiff C.M.A. Pro Hac Vice [email protected] Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. Counsel for Plaintiff in Related Case No. 08-80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Ors
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
ll also confirm the leadership role played by Edwards in the prosecution of civil claims against Epstein and the propriety of Edwards' actions. 23 Isidro M. Garcia, Esquire Garcia Law Firm, P.A. 224 Datum Street, Suite 900 West Palm Beach, FL, 33401 2-3 Expected to testify about the malicious prosecution ele
D LIABR,TT'Y PARTNERSHIP BY HAND DELIVERY Judge Donald Hafele Fifteenth Judicial Circuit April 13, 200
K T. LUTTIER, P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA 2 FLORIDA BOARD CERTIFIED CVO-TRIAL LAWYER Sent by Fax and U.S. Mail Isidro M. Garcia, Esq. A LIMITED LIABILITY PARTNERSHIP April 13, 2009 Re: Doe II v. Epstein, et al. Case No. 09-80469-Civ-MARRA/JOHNSON ADELQUI.LBENAVENTE rmuk
nberg at Haley Capital, which was located in the Trump Tower. In late December 1993, Hoffenberg took Dr
se No. 08- 80893 Paul G. Cassell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt T. aka City, UT 84112 Co-counsel for Plaintiff Jane Doe 08- Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 ch, FL 33401 Jack Scarola, Esq. Jack P. Hill, Esq. Scatty Denney Scarola Barnhart & Sh
ED LIABILITY PARTNERSHIP BY HAND DELIVERY Judge Donald Hafele Fifteenth Judicial Circuit April 13, 200
K T. LUTTIER, P.A. JEFFREY C. PEPIN MICHAEL 1. PIKE HEATHER McNAMARA RUDA 2 FLORIDA BOARD CERTIFIED CVO-TRIAL LAWYER Sent by Fax and U.S. Mail Isidro M. Garcia, Esq. Garcia Law firm P.A. A LIMITED LIABILITY PARTNERSHIP April 13, 2009 Re: Doe II v. Epstein, et al. Case No. 09-80469-Civ-MARRA/JOHNSON AD
ch, Florida, this 022day of 9F-44- • , 2010. Donald Circuit Copies furnished: ROBERT D. CRITTON, E
esy Copies: Bradley Edwards, Esq. Farmer, Jaffe, Weissin& Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 Adam Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Bisca
Entities connected to both Donald Trump and Isidro Manuel Garcia

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Marc Rich
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Steve Bannon
PERSON
Paul Cassell
PERSONMartin Weinberg
PERSON
United States
LOCATION
Michael Cohen
PERSON
Stephen Hawking
PERSON