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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
nancial 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 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
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
nancial 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 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
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
ncial 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 Investment LLC; ah. 13.1B Financial Holdings LLC; 29 EFTA00223332 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYM
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
OVCU LLC; LLC; Broward F. Idings, Inc.; C107 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
Entities connected to both Alan Dershowitz and D & S Management and Investment LLC

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