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or admissions. 13. Complaint and Docket from L.M. v. Jef•ey Epstein; 09-CV-81092- COHN. 14. Subpoena(s)/Notice(s) for Deposition of Donald Trump, Alan Dershowitz, David Copperfield, Mark Epstein. 15. Subpoena to Leonard Baird. this one too? ). (sex therapist named in Complaint- we want 2 EFTA00691737
s)/Notice(s) for Deposition of Donald Trump, Alan Dershowitz, David Copperfield, Mark Epstein. 15. Subpoena
oena(s)/Notice(s) for Deposition of Donald Trump, Alan Dershowitz, David Copperfield, Mark Epstein. 15
outh, Suite 1401 New York, NY 10001-0646 66. Thane Ritchie Address unknown at this time 67. Dean Kretschmar Address unknown at this time 68. Michael Legamaro [INCLUDED ON DARREN'S EMAIL; NOT SURE IF HE INTENDED TO INCLUDE HIM ON THIS LISEJ 69. Debra Villegas Address unknown at this time 70. Mark Epst
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
n Kretchmar Doug Van Allman Ted Morse Ed Morse Richard Pearson Stevin Levin Ira Sochet Mark Melvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Draber David Boden Andrew Barnett Alan Sakowitz Mark Nurik Mark Fistos Tommy Mottola Officer Recarey Interviewed by Michael Fisten In
rey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are contained in any me
Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are containe
en transcriptions). 12. All conversations recorded from any telephones which purported to be from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are contained in any media (audio tapes, CDs, DVDs, zip drives, hard drives or any other electronic format and any written
ting to act on their behalf (including without limitation, A.J. 5 EFTA00616124 Case 09-34791-RBR Doc 1323 Filed 01/12/11 Page 6 of 8 Discala, Michael Legamaro and Dean ICretschmar), relating to, but not limited to, any case (real or fabricated) involving Jeffrey Epstein and any of the following: a. Scott
2) Noticing and subpoenaing for deposition the following people: (3) (a) Donald Trump (a real estate investor and television personality); (b) Alan Dershowitz (a renowned Harvard Law Professor and one of Epstein's criminal defense lawyers); (c) David Copperfield (illusionist); (d) Individuals who had k
investor and television personality); (b) Alan Dershowitz (a renowned Harvard Law Professor and one of Eps
tate investor and television personality); (b) Alan Dershowitz (a renowned Harvard Law Professor and
look at the Epstein case files that Fisten and Jenne had stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that al
wards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint (3) (a) (b) Donald Trump (a real estate investor and television personality); Alan Dershowitz (a renowned Harvard Law Professor and one of Epstein's criminal defense lawyers); (c) David Copperfield (illusionist); (d) Individuals who had k
tate investor and television personality); Alan Dershowitz (a renowned Harvard Law Professor and one of Eps
al estate investor and television personality); Alan Dershowitz (a renowned Harvard Law Professor and
look at the Epstein case files that Fisten and Jenne had stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that al
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
are of investors coming in and looking at Epstein files? 19.18 ever meet any? 19.19 Did Jenne or Fisten tell you they brought in files? 19.20 know Michael Legamaro? Hear of him? Who is he? 20. Does he know a 20.1 If so, did he ever talk to her, give her an interview, etc.? 21. Did he ever instruct RRA inve
Entities connected to both Alan Dershowitz and Michael Legamaro

Jeffrey Epstein
PERSONLeon Black
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Paul Cassell
PERSONJane Doe
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
Prince Charles
PERSONRoy Black
PERSON
Les Wexner
PERSON
New York
LOCATION