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ases (or a part of them) to third parties. EDWARDS' office notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Les Wexner (founder of the Limited Clothing Line, Victoria Secret etc...) and his wife Abigal Wexner
e depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) L
take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul);
ress conferences. The most recent estimate of the financial scope of the scheme is as much as $1 billion dollars. 49. Miami attorney and developer, Alan Sakowitz, was quoted in a recent article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. He state
cases (or a part of them) to third parties. EDWARDS' office notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional attorney and one of EPSTEIN'S criminal
e depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) A
take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul);
ress conferences. The most recent estimate of the financial scope of the scheme is as much as $1 billion dollars. 30. Miami attorney and developer, Alan Sakowitz, was quoted in a recent article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. He state
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
arson Stevin Levin Ira Sochet Mark Melvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Draber David Boden Andrew Barnett Alan Sakowitz Mark Nurik Mark Fistos Tommy Mottola Officer Recarey Interviewed by Michael Fisten Investigator FBI Agent FBI Agent US Attorney Rothstein's
no such offer had ever been 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 Dershowitz (noted Harvard Law professor, constitutional attomey and one of EPSTEIN'S criminal d
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);
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with. ROTHSTEIN as a potential investor in August of 2009, but became suspicious.
no such offer had ever been 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 Dershowitz (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);
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
no such offer had ever been 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 Dershowitz (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);
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
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);
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
no such offer had ever been 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 Dershowitz (noted Harvard Law professor, constitutional attorney . and one of EPSTEIN'S crimin
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);
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
ake the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul);
no such offer had ever been 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 Dershowitz (noted Harvard Law professor, constitutional attorney . and one of EPSTEIN'S crimin
depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) A
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions, 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009. article as saying that he had met with, ROTHSTEIN as a potential investor in August of 2009, but became suspicious.
no such offer had ever been 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 Dershowitz (noted Harvard Law professor, constitutional attorney . • and one of EPSTEIN'S crim
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);
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with,ROTHSTEIN as a potential investor in August.of 2009, but became suspicious. H
Entities connected to both Donald Trump and Alan Sakowitz

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Jared Kushner
PERSON
United States
LOCATION
Bradley Edwards
PERSONMaria Farmer
PERSON
Samantha Power
PERSONJane Doe
PERSONthe Southern District
LOCATION
Les Wexner
PERSONCourtney Wild
PERSON
Bill Richardson
PERSON
Kenneth Marra
PERSONBerger
PERSON