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stice charges (Edwards attempted to coordinate 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 Fundi
al witness) Bill Clinton Former president Alan Dershowitz One of Epstein's lawyers Donald Trump Leslie W
DEPO Michael Szafranski Jim McCay Larry Yogel Alan Weinstein, investment broker FROM BRADLEY EDWARD
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 Maria Kelljian Beth Williamson Michael Fisten Dean Howell
em? 19.15.4 Were they the product of investigative team? 19.15.5 How found? 19.16 Explain purpose of Noticing depos of prominent (Clinton, Trump, Dershowitz, etc.) 19.17 Were you aware of investors coming in and looking at Epstein files? 19.18 ever meet any? 19.19 Did Jenne or Fisten tell you they brou
perate the Epstein investments? EFTA00600188 April 18, 2011 Page 10 DRAFT 4 18 11 8:21 PM 19.13 Did Villegas know about JEE deals? 19.14 Know Michael Szafranski (or of him)? 19.14.1 If yes, explain role of Szafranski regarding JEE cases? 19.14.2 He was an independent verifier, did he know him to do that? 1
le came in and out of the meetings. Some of the meetings occurred down in Bova. Other people came up to the meetings. Some of the meetings involved Michael Szafranski, our fake independent verifier. Some of the meetings may have involved bankers and the like. ] cannot tell you specifically who was at those meetings
Page: HOUSE_OVERSIGHT_017512 →EY OB WME THU MAINA YOBWNHErR TU DAIA NB WN BH NMONMMNNMNF RPE ee PPE have any knowledge of your firm's attempt during the Ponzi scheme to depose Alan Dershowitz? A. No, sir. ] don't have a recollection of one way or the other. Q. Okay. The name Kendall Coffey was brought up before. Do you know who Kendall Cof
Page: HOUSE_OVERSIGHT_017520 →'s attempt during the Ponzi scheme to depose Alan Dershowitz? A. No, sir. ] don't have a recollection of one w
Page: HOUSE_OVERSIGHT_017520 →Entities connected to both Alan Dershowitz and Michael Szafranski

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Paul Cassell
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Barry Diller
PERSONScott Rothstein
PERSON
Alfredo Rodriguez
PERSON
Oliver Stone
PERSON
Mark Epstein
PERSON
South Florida
LOCATION
Adler
PERSON
Michael Fisten
PERSONRussell Adler
PERSON
Rosenfeldt
PERSON
Ken Jenne
PERSONMike Fisten
PERSON