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haws after serrAz of the subpoena (10) As soon as practieshte following the iSSUSOICC of a sutpocaa under paragraph (IXA)(ii), die Secretary of the Tommy shelf notify Cm Attorney Gusset of its issuance:. (b) CONFORMING AMENDMENTS- (1) SECTION HBADINU- heading for section 3486 of title 18, United Sin
immediately by replying to this message and deleting it and all copies and backups thereof. Thank you. • EFTA01694047 p . 2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): • littestos. ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is
and Edwards Affidavit, Exhibit "N" at ¶14. 73. Epstein's complaint alleges that Edwards provided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exh
the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm
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
Road Palm Beach, FL 33480 17. Records Custodian of United States Attorney's Office for the Southern District of Florida 18. Records Custodian of the Federal Bureau of Investigations 19. Spencer Kuvin, Esquire 1800 S. Australian Avenue, #400 West Palm Beach, Florida 33409 2-3 Expected to testify about the malicious prosecutio
2. 1942, Amy seed Owned Thomas 'Tommy' White' led, who was then serving rn the U S. Navy Amy lost the lore or Mr Me and boat 'need& SO years when Tommy pissed any at Mr side on June 70 Y. I .Ist"su.rvived by their children: Diane Martin of Scant. NJ; husband. Charles( deught•r, M•rger•t. B.T. MAS
him in exchange for money. Displeased with the way the State Attorney's Office handled the case, Palm Beach police later forwarded information to the Federal Bureau of Investigation. Epstein's own attorneys, in federal filings, have referred to Epstein's deferred prosecution agreement with federal prosecutors as "unprecedented"
and Edwards Affidavit, Exhibit "N" at ¶14. 73. Epstein's complaint alleges that Edwards provided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law finn of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exh
the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm
and Edwards Affidavit, Exhibit "N" at /14. 73. Epstein's complaint alleges that Edwards provided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exh
istrict Court for the Southern District of Florida Court File No. 08- 80736-C1V-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take pan in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and state investigati
r the question: “Have +i ever socialized with Mr. Mottola in the presence of females under the age of 18?”
wards in support of his Motion for Summary Judgment, Edwards had a sound legal basis for believing that Donald Trump, Allen Dershowitz, Bill Clinton, Tommy Mattola, David Copperfield and Governor Bill Richardson had relevant and discoverable information (Exhibit “A” — Edwards’ Statement of Undisputed Fac
Page: HOUSE_OVERSIGHT_013309 →n the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm B
Page: HOUSE_OVERSIGHT_013323 →the question: “Have you ever socialized with Mr. Mottola in the presence of females under the age of 18?”
n the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm B
Page: HOUSE_OVERSIGHT_010570 →0 HOUSE_OVERSIGHT_010595 --- PAGE BREAK --- 73. Epstein's complaint alleges that Edwards provided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhi
Page: HOUSE_OVERSIGHT_010596 →Entities connected to both Tommy Mottola and FBI

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Lesley Groff
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Alan Dershowitz
PERSONSouthern District
LOCATION