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DICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA BRADLEY J. EDWARDS and PAUL G. CASSELL, CASE NO.: 15-000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. AFFIDAVIT OF NON-PARTY JEFFREY EPSTEIN The undersigned, Jeffrey E. Epstein, having first been duly sworn, hereby deposes and says: 1
000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. AFFIDAVIT OF NON-PARTY JEFFREY EPST
NO.: 15-000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. AFFIDAVIT OF NON-PART
ENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA BRADLEY J. EDWARDS and PAUL G. CASSELL, CASE NO.: 15-000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. AFFIDAVIT OF NON-PARTY JEFFREY EPSTEIN The undersigned, Jeffrey E. Epstein, having first been duly sworn, here
4 mentions1 same-page
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ICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA BRADLEY J. EDWARDS and PAUL G. CASSELL, CASE NO.: 15-000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. I MOTION FOR RECONSIDERATION OF THIS COURT'S ORDER DENYING NON- PARTY JEFFREY EPSTEIN'S MOTION TO OUASH SUBPOENA Jeffrey Epstein (her
000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. I MOTION FOR RECONSIDERATION OF TH
NO.: 15-000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. I MOTION FOR RECONSI
NTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA BRADLEY J. EDWARDS and PAUL G. CASSELL, CASE NO.: 15-000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. I MOTION FOR RECONSIDERATION OF THIS COURT'S ORDER DENYING NON- PARTY JEFFREY EPSTEIN'S MOTION TO OUASH SUBPOE
4 mentions1 same-page
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DICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA BRADLEY J. EDWARDS and PAUL G. CASSELL, CASE NO.: 15-000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. AFFIDAVIT OF NON-PARTY JEFFREY EPSTEIN The undersigned, Jeffrey E. Epstein, having first been duly sworn, hereby deposes and says: 1
000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. AFFIDAVIT OF NON-PARTY JEFFREY EPST
NO.: 15-000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. AFFIDAVIT OF NON-PART
ENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA BRADLEY J. EDWARDS and PAUL G. CASSELL, CASE NO.: 15-000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. AFFIDAVIT OF NON-PARTY JEFFREY EPSTEIN The undersigned, Jeffrey E. Epstein, having first been duly sworn, here
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RE 205A 205-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD K06N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD 203A 203-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-P
MOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-02-2019 01:22:48 FN ARSD ARS GOCHA 07-31-2019 A-HLD ROBERT 06-10-2019 A-DES ALAN 06-25-2019 A-STDY VEDRAN 03-06-2019 A-HLD EDWARD 11-27-2018 A-PRE ROBERT 07-26-2018 A-PRE ORLANDO 02-25-2019 A-HLD BILLY 03-08-2018 A-HLD
PRE Z04A 204-210UAD 86356-054 LOVICK FUGUAN 11-27-2018 A-HLD KO5N K05-139L 85841-054 LUCRE BENJAMIN 06-20-2018 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE GO8S G08-761U 65947-056 MABLE TEVIN 03-26-2019 A-PRE GO5N G05-737U 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE E0214
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RE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD KO6N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD ZO3A 203-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-7670 76320-054 GALVEZ-CHI ROBER 07-12-2019 A-PRE
E03-519L 85979-054 PAPOSHVILI GOCHA 07-31-2019 A-HLD E1OS 510-5760 76364-066 PARR ROBERT 06-10-2019 A-DES GO6N 006-747L 70497-050 PEOORELLA ALAN 06-25-2019 A-STDY K115 K11-0510 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD KO9S K09-031L 90649-054 PENA EDWARD 11-27-2018 A-PRE G0002 MORE PA
PRE Z04A Z04-210UAD 86356-054 LOVICK FUGUAN 11-27-2018 A-BLD K05N K05-139L 85841-054 LUCRE BENJAMIN 06-20-2018 A-PRE G05N G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE GOBS G08-7610 65947-056 KAHLE TEVIN 03-26-2019 A-PRE G05N G05-7370 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE 8020 E
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D GllS G11-7870 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD ZO3A Z03-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD GO9S G09-7670 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E03N E03-519L 85918-054 GAMA-PINEDA JOSE 05-30-2019 A-
Z04-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD El0S E10-576O 76364-066 PARA ROBERT 06-10-2019 A-DES G06N G06-747L 70497-050 PECORELLA ALAN 06-25-2019 A-STDY G0002 MORE PAGES TO FOLLOW . . . EFTA00109665 NYMB5 530.07 PAGE 013 * ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC. REG LN
PRE ZO4A 204-211LAD 86356-054 LOVICK FUGUAN 11-27-2018 A-HLD KO5N K05-139L 85841-054 LUCRE BENJAMIN 06-20-2018 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE GOBS G08-761U 65947-056 MABLE TEVIN 03-26-2019 A-PRE E05N E05-5400 92123-054 MACCOW ANDY 02-22-2016 FED WRIT 08-05
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3 mentions1 same-page
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RE Z05A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD K06N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD ZO3A Z03-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD GO9S G09-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-P
E03-519L 85979-054 PAPOSHVILI COCHA 07-31-2019 A-HLD ElOS E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES GO6N G06-747L 70497-050 PECORELLA ALAN 06-25-2019 A-STDY K11S K11-051U 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD K098 K09-031L 90649-054 PENA EDWARD 11-27-2018 A-PRE G1OS G10-776L
66171-054 ROSTER LN LOMISHVILI LONDONO LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ-HERNANDEZ LORA LOVELL LOVICK LUCRE LYNCH MABLE MACK MACK MAGERRAMOV MAGNI MAKSIMOVIC MALANGA MALDONADO MALHOTRA MALKEYEV MANAF MANSARAY MANSON MARAT-UULU MARGOLIES MARGOLLA
2 mentions1 same-page
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E03-519L 85979-054 PAPOSHVILI GOCHA 08-09-2018 A-PRE E10S E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES G06N G06-747L 70497-050 PECORELLA ALAN 06-25-2019 A-STDY K11S K11-051U 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD R09S K09-031L 90649-054 PENA EDWARD 11-27-2018 A-PRE G10S G10-776L
RE ZO4A Z04-210UAD 86356-054 LOVICK FUGUAN 11-27-2018 A-HLD 205A 205-123UAD 85841-054 LUCRE BENJAMIN 06-20-2018 A-PRE GOSN G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE GO8S G08-761U 65947-056 MABLE TEVIN 03-26-2019 A-PRE G05N G05-737U 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE E02N E
2 mentions1 same-page
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03-519L 85979-054 PAPOSHVILI GOCHA 08-09-2018 A-PRE Elf/5 E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES GO6N 006-747L 70497-050 PECORELLA ALAN 06-25-2019 A-STDY K11S K11-051U 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD K09S K09-031L 90649-054 PENA EDWARD 11-27-2018 A-PRE GIOS 010-776L
RE 204A 204-210UAD 86356-054 LOVICK FUGUAN 11-27-2018 A-HLD 205A 205-123UAD 85841-054 LUCRE BENJAMIN 06-20-2018 A-PRE GOSN G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE G08S G08-761U 65947-056 MABLE TEVIN 03-26-2019 A-PRE GOSN 005-737U 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE E02N E
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O ( \»)-- AGUSTIN MIGUEL 12-06-2018 A-PRE 11-29-2018 A-HLD KO6N K06-1430 7 195-05 4 GAITHER KEVON 04-16-2019 A-HLD ZO3A Z03-1100AD 75885-05 4 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-05 4 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-7670 76320-05 4 GALVEZ-CHIMBO ROBER 07-12-2019 A
SUK LLANES LLOYD LOGAN LOMISHVILI LONDONO LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ LOPEZ-HERNANDEZ LORA LOVELL LOVICK LUCRE LYNCH MABLE MACK MACK MAGERRAMOV MAGNI MAHMOOD MAKSIMOVIC MALANGA MALDONADO MALHOTRA MALKEYEV MANAF MANSARAY MANSON MARAT-UULU MARGOLIES M
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Mutual Connections (290)
Entities connected to both Alan Dershowitz and LYNCH
Jeffrey Epstein
PERSON5,935 w/ Alan·13 w/ LYNCH
LB
Leon Black
PERSON1,236 w/ Alan·2 w/ LYNCH
Bradley Edwards
PERSON1,179 w/ Alan·3 w/ LYNCH
Prince Andrew
PERSON982 w/ Alan·9 w/ LYNCH
Ghislaine Maxwell
PERSON966 w/ Alan·3 w/ LYNCH
George W. Bush
PERSON865 w/ Alan·4 w/ LYNCH
Paul Cassell
PERSON793 w/ Alan·11 w/ LYNCH
DI
Darren Indyke
PERSON717 w/ Alan·9 w/ LYNCH
Donald Trump
PERSON675 w/ Alan·4 w/ LYNCH
Woody Allen
PERSON494 w/ Alan·10 w/ LYNCH
Barry Diller
PERSON423 w/ Alan·9 w/ LYNCH
Scarlett Johansson
PERSON422 w/ Alan·9 w/ LYNCH
Prince Charles
PERSON405 w/ Alan·9 w/ LYNCH
Alexander Acosta
PERSON397 w/ Alan·8 w/ LYNCH
Julie K. Brown
PERSON384 w/ Alan·9 w/ LYNCH
Stephen Hawking
PERSON372 w/ Alan·3 w/ LYNCH
John F. Kennedy
PERSON334 w/ Alan·9 w/ LYNCH
Eric Trump
PERSON319 w/ Alan·9 w/ LYNCH
SR
Scott Rothstein
PERSON320 w/ Alan·2 w/ LYNCH
Harry Reid
PERSON285 w/ Alan·9 w/ LYNCH