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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);
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
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);
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
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);
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
Entities connected to both Donald Trump and Commit Mail Fraud and Wire Fraud

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
LOCATIONCourtney Wild
PERSON
Bill Richardson
PERSON
Kenneth Marra
PERSONBerger
PERSONScott Rothstein
PERSON