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z; c. David Copperfield; d. Kevin Spacey; e. Chris Tucker; f. Prince Andrew; g. Jean-Luc Brunel; h. Tommy Motolla; i. Bill Richardson; j. Donald Trump. 18. Any and all documents referring or relating to Jeffrey Epstein utilized for the specific purpose of soliciting Investors into the Rothstein P
Tommy Motolla; i. Bill Richardson; j. Donald Trump. 18. Any and all documents referring or relatin
l; h. Tommy Motolla; i. Bill Richardson; j. Donald Trump. 18. Any and all documents referring or r
r reference was mentioned: a. Scott Rothstein b. Russell Adler c. Michael Fisten d. Kenneth Jenne e. David Boden f. Deborah Villegas g. Andrew Barnett 9 EFTA00722468 h. Bradley Edwards 15. All documents related to or referencing potential deponents in the Jane Doe,. or E.W., cases used in conn
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
rge Levin FROM FRIEDMAN, LOMBARDI LIST (CONDRAD SHERER 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 Mari
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);
ct, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00190033 Epstein I RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various
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);
ct, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting variou
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);
ct, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting variou
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);
ct, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting variou
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);
ct, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00286290 Epsteh v. RRA, et al. Page 9 Spinosa, IMMI Kerstetter, Rosanne Caretsky and Frank Preve asserting various al
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
ct, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00193783 Epstein J RRA, et al. Page 10 24. In each of RRA's Civil Actions, the Plaintiffs are or were represented by
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);
ct, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Epstein RRA, et al, Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegat
Entities connected to both Donald Trump and Andrew Barnett

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
Bradley Edwards
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Lawrence Krauss
PERSON
Scarlett Johansson
PERSONJane Doe
PERSONJack Goldberger
PERSONthe Southern District
LOCATION