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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
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and I
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
Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LIZ; z. Broward Financial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and I
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
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
OSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restaurant Group LLC; The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; af. 13 & D Management & Investment LLC; ag. D & S Management and
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Mutual Connections (242)
Entities connected to both Alan Dershowitz and Broward Financial Holdings, Inc.
Jeffrey Epstein
PERSON5,935 w/ Alan·6 w/ Broward
LB
Leon Black
PERSON1,236 w/ Alan·6 w/ Broward
Marc Rich
PERSON1,198 w/ Alan·3 w/ Broward
Bradley Edwards
PERSON1,179 w/ Alan·3 w/ Broward
Prince Andrew
PERSON982 w/ Alan·3 w/ Broward
United States
LOCATION875 w/ Alan·6 w/ Broward
George W. Bush
PERSON865 w/ Alan·6 w/ Broward
JD
Jane Doe
PERSON720 w/ Alan·4 w/ Broward
Kenneth Marra
PERSON709 w/ Alan·4 w/ Broward
Donald Trump
PERSON675 w/ Alan·3 w/ Broward
Bill Clinton
PERSON629 w/ Alan·3 w/ Broward
MF
Maria Farmer
PERSON515 w/ Alan·2 w/ Broward
Joe Biden
PERSON479 w/ Alan·6 w/ Broward
the Southern District
LOCATION416 w/ Alan·5 w/ Broward
MP
Michael J. Pike
PERSON354 w/ Alan·3 w/ Broward
RB
Roy Black
PERSON351 w/ Alan·2 w/ Broward
SR
Scott Rothstein
PERSON320 w/ Alan·6 w/ Broward
CW
Courtney Wild
PERSON249 w/ Alan·4 w/ Broward
Bill Richardson
PERSON239 w/ Alan·3 w/ Broward
Palm Beach County
LOCATION232 w/ Alan·3 w/ Broward