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ive than any which I, or the prosecutors in my office, had previously encountered. Mr. Epstein hired an army of legal superstars: Harvard Professor Alan Dershowitz, former Judge and then Pepperdine Law Dean Kenneth Stan•, former Deputy Assistant to the President and then Kirkland & Ellis Partner Jay Lefkowitz,
this case. He was aware of the tactics of the defense, and he called to praise our prosecutors for holding firm against the likes of Messrs. Black, Dershowitz, Leflcowitz and Starr. It was a proud moment. I also received calls or communications from Messrs. Dershowitz, Lefkowitz and Stan•. I had known all
d an army of legal superstars: Harvard Professor Alan Dershowitz, former Judge and then Pepperdine Law
sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit
e station. Within the package, was a letter from Alan Der were that of wo profiles. The profiles an
ersonal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enfor
fore the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appea
sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit
fore the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appea
. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some mariju
the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a
sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require 'complete diversity' of cit
D RESTAURANT FOOD/BEVERAGE $17.51 $1751 DAVID ALAN CATERERS EAST HMIOVER NJ $8.03 RESTAURANT 08/
00 YY 00 YY 00 YY 00 Date of Departure: 06/25 $50.00 06/25/IS JETBLUE AIRWAYS 2103ORLANDO INTL OK JETBLUE AIRWAYS $327.70 From: To: Carden Class SAN JUAN LUIS MUNO ST THOMAS CYRIL E B6 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Dateof Departure:06/26 Passenger Name: RODGER
To: COLUMBUS PORT COLU CHARLOTTE FT MYERS SW FLORID N/A WA Tkket Number: Passenger Name: HAMMON DAVILLIAM.G Document Type: PASSENGER TICKET Carden US US TY YY Date of Departure:07/15 Claw 00 00 Class: 00 00 00 00 $181.10 07/13/15 THE TRAVEL GALLERY TEOUESTA FL TRAVEL AGENCY SER
105000000005W PALM BEACH FL 4078321661 Desalt:Alan REFER TO RECEIPT $14923 08/11/14 USPS 1171710
41 Detail Continued 08/03/14 03/04/14 Amount SOUTHEASTERN FLORIDAWEST PALM BEACH FL TAX KA8 & LIMOUSINE Desc notion TAXI:0534 14:22 14:39 Carden YY YY YY YY Class: 00 00 00 00 $3043 DELTAAIR LINES ATLANTA DELTA AIR LINES From: Toc N/A N/A WA N/A WA TIcIM Number: 00682471263
-2732 Description AIRLINE FBO $7.99 02/24/14 ALAN VALDEZ CAFE 47 NEWARK NJ 973-642-3223 $2.09 0
AIR LINES INC. From: To: WA WA WA WA WA Ticket Number: 00673103851563 Passenger Name: giULJAICUXARYNA Document Type: SUPPORTED REFUND AZ Carden YY YY YY re Class: 00 00 00 00 •$65025 11/21/13 AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Num
Entities connected to both Alan Dershowitz and Carden

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSONDarren Indyke
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONRobert D. Critton
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON