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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
. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (8122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (B123) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (8I24) All equity interest held by or on behalf of Scott W. Rothstein, in t
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
. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (8123) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in t
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
. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (3122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (3123) Promissory Note by Uniglobc in favor of Scott W. Rothstein; and (3124) All equity interest held by or on behalf of Scott W. Rothstein, in t
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
. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1299 Federal LLC; / j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00795651 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29
Entities connected to both Tommy Mottola and Federal LLC

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Joe Biden
PERSONScott Rothstein
PERSON
Bill Clinton
PERSONJane Doe
PERSON
George W. Bush
PERSON
David Copperfield
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Bill Richardson
PERSON
United States
LOCATION
Michael Fisten
PERSON
Lauderdale
LOCATION
Palm Beach County
LOCATION