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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
ations and entities: a. 29 Bahia LW; b. 235 GC LLC; c. 350 LOP#2840 LW; d. 353 BR LLC; e. 10630 11110 LLC; f. 708 Spangles LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LW; j. 2133 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00596552 Case 0:09-cr-60331-JIC Document 1 E
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
tions and entities: a. 29 Bahia LLC; b. 235 GC LW; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler u.,o, g. 1012 Broward LLC; h. 1198 Dixie LLC; 1. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00729467 Case 0:09-cr-60331-JIC Document 1 E
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
tions and entities: a. 29 Bahia LLC; b. 235 CC LLC; c. 350 LOP//2840 LLC; d. 353 BR LLC; e. 10630 #11011C; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1
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
orations and entities: a. 29 Bahia LLC; b. 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
Entities connected to both Tommy Mottola and Broward 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