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Document Mentions (4 shared documents)
4 mentions1 same-page
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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
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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah
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
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 Lauderdale LLC; ak. Full Circle Trademark Holdings I AC; al. GHWI. LLC; am. IDNL GEAR LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Juda
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
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. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Management II,C; ap. JRCL LLC; aq. Juda
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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
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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JRCL LLC; ao. IS Management LLC; P aq
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Mutual Connections (250)
Entities connected to both Alan Dershowitz and Full Circle Fort Lauderdale LLC
Jeffrey Epstein
PERSON5,935 w/ Alan·7 w/ Full
LB
Leon Black
PERSON1,236 w/ Alan·7 w/ Full
Marc Rich
PERSON1,198 w/ Alan·4 w/ Full
Bradley Edwards
PERSON1,179 w/ Alan·4 w/ Full
Prince Andrew
PERSON982 w/ Alan·4 w/ Full
United States
LOCATION875 w/ Alan·7 w/ Full
George W. Bush
PERSON865 w/ Alan·7 w/ Full
JD
Jane Doe
PERSON720 w/ Alan·5 w/ Full
Kenneth Marra
PERSON709 w/ Alan·5 w/ Full
Donald Trump
PERSON675 w/ Alan·4 w/ Full
Bill Clinton
PERSON629 w/ Alan·4 w/ Full
MF
Maria Farmer
PERSON515 w/ Alan·2 w/ Full
Joe Biden
PERSON479 w/ Alan·7 w/ Full
Scarlett Johansson
PERSON422 w/ Alan·2 w/ Full
the Southern District
LOCATION416 w/ Alan·6 w/ Full
MP
Michael J. Pike
PERSON354 w/ Alan·4 w/ Full
RB
Roy Black
PERSON351 w/ Alan·2 w/ Full
SR
Scott Rothstein
PERSON320 w/ Alan·7 w/ Full
CW
Courtney Wild
PERSON249 w/ Alan·5 w/ Full
Bill Richardson
PERSON239 w/ Alan·4 w/ Full