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Page ?Same page
otified 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 defense attorneys); (iii)Bill Clinton (Former President of the
al-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional atto
Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article
. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder
4 mentions1 same-page
Page ?Same page
otified 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 defense attorneys); (iii)Bill Clinton (Former President of the
al-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional atto
Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article
. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder
3 mentions1 same-page
Page ?Same page
otified 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 defense attorneys); ill Clinton (Former President of the United
Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article
107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Laude
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Mutual Connections (229)
Entities connected to both Alan Dershowitz and DJB Financial Holdings LLC
Jeffrey Epstein
PERSON5,935 w/ Alan·5 w/ DJB
LB
Leon Black
PERSON1,236 w/ Alan·5 w/ DJB
Marc Rich
PERSON1,198 w/ Alan·3 w/ DJB
Bradley Edwards
PERSON1,179 w/ Alan·3 w/ DJB
Prince Andrew
PERSON982 w/ Alan·3 w/ DJB
United States
LOCATION875 w/ Alan·5 w/ DJB
George W. Bush
PERSON865 w/ Alan·5 w/ DJB
JD
Jane Doe
PERSON720 w/ Alan·3 w/ DJB
Kenneth Marra
PERSON709 w/ Alan·3 w/ DJB
Donald Trump
PERSON675 w/ Alan·3 w/ DJB
Bill Clinton
PERSON629 w/ Alan·3 w/ DJB
Joe Biden
PERSON479 w/ Alan·5 w/ DJB
the Southern District
LOCATION416 w/ Alan·4 w/ DJB
MP
Michael J. Pike
PERSON354 w/ Alan·3 w/ DJB
SR
Scott Rothstein
PERSON320 w/ Alan·5 w/ DJB
CW
Courtney Wild
PERSON249 w/ Alan·5 w/ DJB
Bill Richardson
PERSON239 w/ Alan·3 w/ DJB
Palm Beach County
LOCATION232 w/ Alan·3 w/ DJB
Samantha Power
PERSON218 w/ Alan·3 w/ DJB
Luttier & Coleman
ORGANIZATION108 w/ Alan·3 w/ DJB