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19 20 21 22 O. And then you said during the Questioning Of One or two of the attorneys that you entered into it 24 separation agreement with Mt. Epstein that included a 25 contident lllll y agreement and a release. Do you 15411 S32-/100 MIME COAT SEPORTIKG AGENCY, BC tfati 032-71St emreelme”Ii
061) 012-9504 onmeesrnuonioen:ornorarTananona sow,. tot ...4" *" •••••••••••••••••• Ormon:OurtararcaOrn P go 140 4 6 0. Okay. And now. did Mt. Epstein contribute any emery to the purchase of any of these properties? A. NO contribute the -- he contribute the $20.000 towers., the purchase of the f
1 Have you ever beard of • 12 KS. EtELI-1 Thank you. You're right. 1) ME WITNESS: I know that hid nand was Cony. 14 but 1 don't know if it was Santiago Of I 15 don't otmembet the last MM. I never *poke TO 16 hire. except ask his to Mee his CM Ond tine. 17 BY KR. COITTON: 14 And Old Mf. got
Ina Oa* 5l4W useerramennen 15611 $22-7506 1 2 3 4 6 7 S Pwes 99 BY Mt. COITION: Ass. [sell used -- she referred to • Tony -- KS. ELELL: Santiago. OWE WITNESS: Monaco. 10 BY It. COITION: 11 Have you ever beard of • 12 KS. EtELI-1 Thank you. You're right. 1) ME WITNESS: I know that hid
g them there wee en ongoing Imrnagelten Into their clans However. May say. the once was emceeing the tact Mat they needy herd signed • osoeman deal MT Epstein -Ong to Me modem the U S Attomays *Mat In Janata 2008 and May 2000 sent Us* notecotton' 'mania to ins Mined Maims laying 'Pas Carl Hanna under Inve
ct the Intervenors from "annoyance, embarrassment, oppression, or undue burden or expense." See Looney, 2014 U.S. Dist. LENS 48349, at *5; Irizarry- Santiago'. Essilor Industries, 293 F.R.D. 100, 104 (D. P.R. 2013). The Intervenors include not only the third-party client whose non-prosecution agreement is
Sharon Whittaker MaryAnn Duggan Bobble Payne INVESTIGATIONS Tim Valentine Tony Ross Caries Ortiz GUN CLUB Craig Salisbury Allison Forsyth Marty Epstein William Fraser Dana Heist Richard Lyles Tom Lawson Mike Walter Teresa Wyatt Jerry Mendelsberg Mari Aldama Pat Aouadl Berdnadette Baker Rob
l, Susan (Fel 3) Rudman, Douglas (Juv M) Russ, Debbie (Gun Club) Russell, Paula (DOVE-GC) Sabel, Linda (Bello Glade)Sallsbury, Craig (COMBAT) Santiago, Cheryl (Eco Crime) Santamaria, Michelle (HOM) Satcher, Linda (Appeals) Satcher, Lisa (Fel U) Sauvola, Nicole (Belie Glade) Scharaga, Joan (
Entities connected to both Mark Epstein and Santiago

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Lesley Groff
PERSON
United States
LOCATION
Bill Clinton
PERSON
New York
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSONJack Goldberger
PERSONJane Doe
PERSONthe Southern District
LOCATION