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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);
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
4 mentions1 same-page
Page ?Same page
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);
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
4 mentions1 same-page
Page ?Same page
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);
iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's
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4 mentions1 same-page
Page ?Same page
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);
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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Mutual Connections (249)
Entities connected to both Donald Trump and the Investor Trust Accounts
Jeffrey Epstein
PERSON5,044 w/ Donald·5 w/ the
Prince Andrew
PERSON1,068 w/ Donald·4 w/ the
George W. Bush
PERSON954 w/ Donald·5 w/ the
Bill Clinton
PERSON951 w/ Donald·4 w/ the
LB
Leon Black
PERSON793 w/ Donald·5 w/ the
Marc Rich
PERSON730 w/ Donald·4 w/ the
Alan Dershowitz
PERSON675 w/ Donald·4 w/ the
Joe Biden
PERSON619 w/ Donald·5 w/ the
Jared Kushner
PERSON606 w/ Donald·2 w/ the
United States
LOCATION579 w/ Donald·5 w/ the
Bradley Edwards
PERSON574 w/ Donald·4 w/ the
MF
Maria Farmer
PERSON393 w/ Donald·2 w/ the
Samantha Power
PERSON365 w/ Donald·5 w/ the
Scarlett Johansson
PERSON328 w/ Donald·2 w/ the
JD
Jane Doe
PERSON322 w/ Donald·5 w/ the
the Southern District
LOCATION310 w/ Donald·5 w/ the
CW
Courtney Wild
PERSON296 w/ Donald·3 w/ the
Bill Richardson
PERSON272 w/ Donald·4 w/ the
Kenneth Marra
PERSON257 w/ Donald·5 w/ the
BE
Berger
PERSON245 w/ Donald·4 w/ the