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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
5158 LLC; 1. AANG LLC; 28 EFTA00596552 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG I LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA P
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
15158 LLC; I. AANG LLC; 28 EFTA00729467 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG1 LLC; n. AAMM Holdings; 0. ABT Investments LW; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Pr
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
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
5158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 in. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA P
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
-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. n. o. (1. r. s. t. u. v. w. x. y. z. aa. ab. AAMGI LLC; AAMM Holdings; ABT Investments LLC; Advanced Solutions; Bahia Property Management LLC; Boat Management LLC; BOSM Holdings LLC; BOVA Prime LLC; BOVA Restaura
Entities connected to both Alan Dershowitz and AAMM Holdings

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATIONMichael J. Pike
PERSONRoy Black
PERSONScott Rothstein
PERSONCourtney Wild
PERSON
Bill Richardson
PERSON