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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
ralian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AMNON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JEMFER J. SOULIMAS NOAH FOX E-Mail: [email protected] You emailed me a letter on November 2, asking whether Je
enting and signing this order Name 1 83706053 AMISSAH, HECTOR 2 62833054 CROSBY, DAVID 3 30912069 HEREDIXORTIZ. ISMAEL 4 60073066 HOMAN. DONALD 5 24774052 KINSELLA. JOSEPH 6 64252037 LAMBIRTH, MICHAEL 7 78023053 RAGHUNATH, ISHWARDAT 8 05247015 ROANE. TYRONE q. tqt4-053 10. qe219
013L 86021-054 GONZALEZ 00D0FREDO 08-30-2018 A-PRE GO8S G08-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD 204A 204-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD E1OS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES Kl2S K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD 206N 206-5
1-30-2018 A-PRE El0S E10-573L 60073-06 6 HOMAN DONALD 08-05-2019 A-DES I010 I01-908L 86200-05 4 HOOK
76211 78715-054 GONZALEZ JAIME 02-13-2017 A-H1M KO9S K09-029U 76326-054 GONZALEZ JOSE 08-06-2019 A-PRE 203A 203-116UAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD ElOS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K125 K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD E06N E06
EREZ RELATIONSHIP Jorge M Perez Declaration of Trust UAD 0 KECK, FRAN RELATIONSHIP Keck, Francesca KNAUER, CARSTEN RELATIONSHIP Knauer, LANDIS, DONALD RELATIONSHIP Landis, JOAN RELATIONSHIP Lasser, Joan FLORENCE RELATIONSHIP Lewis, Florence PARNAKIEN, RAUL EDUARDO RELATIONSHIP 1 04/19 O 0
rnal use only TTEE MARIHUGH, DAVID RELATIONSHIP Marihugh, Anne 0 0 MERCOSUR INVESTMENT RELATIONSHIP Mercosur Investments Ltd MENDOZA MARISCAL, MARCOS RELATIONSHIP MMS Global Logistics SA de C MONTAGUE, ANGELA RELATIONSHIP Montague, Angela H.B. 0 0 HERNSTADT, WILLIAM H RELATIONSHIP NYUGTMA FB
11-30-2018 A-PRE ElOS E10-5731 60073-066 HOMAN DONALD 08-05-2019 A-DES IO1N I01-908L 86200-054 HOOKE
08-7620 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD KO9S K09-0290 76326-054 GONZALEZ JOSE 08-06-2019 A-PRE 203A 203-11611AD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD 2108 E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K12S K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD RO6N E06-5
Entities connected to both Donald Trump and MARCOS

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Jared Kushner
PERSON
Bradley Edwards
PERSON
Michael Cohen
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
New York
LOCATION
Vladimir Putin
PERSON
Eric Trump
PERSON
Barry Diller
PERSON
John F. Kennedy
PERSON