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lvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Draber David Boden Andrew Barnett Alan Sakowitz Mark Nurik Mark Fistos Tommy Mottola Officer Recarey Interviewed by Michael Fisten Investigator FBI Agent FBI Agent US Attorney Rothstein's right arm (Deposed by Edwards) Claims
DRAFT OF: February 18, 2011 EPSTEIN NAMES IN APPEARING IN VARIOUS DEPOSITIONS FROM RUSSELL Jack Simone Gary Farmer Steve Lippman Robert Buschel Russell Mix Frank Veilson Jacky Brauser Matt Brauser George Levin Frank Preve ADLER DEPO "Hedge fund guy" (p. 127) RRA lawyer RRA Lawyer RRA
Edwards Robert C. Josefsberg Hearing to Un-seal Joint-privilege 06702-06705 09/16/2009 Bradley J. Edwards Kikka M. Claudio Igor Zinoview & Tommy Matola depos Joint-privilege 06706-06708 10/14/2009 Bradley J. Edwards Kikka M. Claudio Igor Zinoview depo Joint-privilege 06715-06719 10/09/2009
ivilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01624 06/11/2009 Robert Buschel Bradley Edwards Motion for bond asset transfer W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery
Edwards Robert C. Josefsberg Hearing to Un-seal Joint-privilege 06702-06705 09/16/2009 Bradley J. Edwards Kikka M. Claudio Igor Zinoview & Tommy Matola depos Joint-privilege 06706-06708 10/14/2009 Bradley J. Edwards Kikka M. Claudio Igor Zinoview depo Joint-privilege 06715-06719 10/09/2009
ivilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01624 06/11/2009 Robert Buschel Bradley Edwards Motion for bond asset transfer W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery
Entities connected to both Tommy Mottola and Robert Buschel

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONScott Rothstein
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSONLarry Visoski
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
David Copperfield
PERSON
Jean-Luc Brunel
PERSON
Kenneth Marra
PERSONJack Scarola
PERSON
Les Wexner
PERSON
Sarah Kellen
PERSON
Paul Cassell
PERSON
JPMorgan Chase
ORGANIZATION