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or, constitutional attorney and one of EPSTEIN'S criminal defense attorneys); (iii)Bill Clinton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTE
ton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and (v) David
al bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were uti
or, constitutional attorney and one of EPSTEIN'S criminal defense attorneys); (iii)Bill Clinton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTE
ton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and (v) David
al bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were uti
ton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and J) David
professor, constitutional attorney . and one of EPSTEIN'S criminal defense attorneys); Clinton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and J) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTEI
al bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill; New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were uti
onstitutional attorney . • and one of EPSTEIN'S criminal defense attorneys); (iii)Bill Clinton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and 1) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTEI
ton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and 1) David
l bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TI) Bank were located in Portland, Maine and Cherry Hill; New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at T13 Bank, which were ut
From: TOMMY MOTTOLA To: JEFFREY EPSTEIN <[email protected]> Subject: Re: Date: Sat, 06Jan 2018 18:07:15+0000 Calling Thomas D. Mottola Chairman & CEO EDIA GRO
akrIete arY r.n dead. adatisaditianJilry be Warta liter lad intornite errental... and Add sad/ d addled, by Men moral ad redly Is dandrart. arra (me Oland. irdand Osedditeed.61. 1 Sat atattd On Jan 6, 2018, at 1:02 PM,jeffrey E. <jcramcatinn@gmail com> wrote: nice, can you and uyour guy meet in the c
WITNESSES 104. Jose .h Pagnano WEST PALM BEACH, FL 33401 105. Ste han Kossl CAMBRIDGE MA 02138-1802 106. Cecile Deon • ST THOMAS VI 00802 107. Tommy Mottola PALM BEACH FL 33480-3012 108. Mike Sanka 449 S BEVERLY DR STE 101 BEVERLY HILLS, CA 90212 109. S/A Witness #105 110. William "Bill" Rile CORA
Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 132. Salaam Kahlid Monroe CORAL GABLES, FL 33134 133. Jelitza Negrette PORTLAND, ME 04101 134. Sera Cordem MIAMI, FL 33131 135. Cassandra Rivera WEST PALM BEACH, FL 33415 136. Randee Speciale PALM BEACH VICTIM SERVICES 205
rd Law professor, constitutional attorney and one of EPSTEIN'S criminal defense attorneys); ill Clinton (Former President of the United States); T mmy Mottola (former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTE
mercial.bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida1 e utive offices of TD Bank were located in Portland, Maine and Cherry Hill, Ne Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) nk a ts at TD Bank, which were utilized during
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