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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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
3 mentions1 same-page
Page ?Same page
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
3 mentions1 same-page
Page ?Same page
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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2 mentions1 same-page
Page ?Same page
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
iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's
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Mutual Connections (247)
Entities connected to both Tommy Mottola and the Investor Trust Accounts
Jeffrey Epstein
PERSON659 w/ Tommy·5 w/ the
Marc Rich
PERSON81 w/ Tommy·4 w/ the
LB
Leon Black
PERSON61 w/ Tommy·5 w/ the
Alan Dershowitz
PERSON60 w/ Tommy·4 w/ the
Bradley Edwards
PERSON59 w/ Tommy·4 w/ the
Prince Andrew
PERSON58 w/ Tommy·4 w/ the
Donald Trump
PERSON50 w/ Tommy·4 w/ the
SR
Scott Rothstein
PERSON40 w/ Tommy·5 w/ the
Joe Biden
PERSON40 w/ Tommy·5 w/ the
Bill Clinton
PERSON40 w/ Tommy·4 w/ the
JD
Jane Doe
PERSON37 w/ Tommy·5 w/ the
George W. Bush
PERSON30 w/ Tommy·5 w/ the
David Copperfield
PERSON30 w/ Tommy·4 w/ the
Kenneth Marra
PERSON28 w/ Tommy·5 w/ the
MF
Maria Farmer
PERSON28 w/ Tommy·2 w/ the
Bill Richardson
PERSON26 w/ Tommy·4 w/ the
United States
LOCATION18 w/ Tommy·5 w/ the
Michael Fisten
PERSON18 w/ Tommy·4 w/ the
Palm Beach County
LOCATION17 w/ Tommy·4 w/ the
Lauderdale
LOCATION17 w/ Tommy·4 w/ the