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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
th 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 utilized d
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
th 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 utilized d
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
th 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 utilized d
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
h 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 utilized
Our Office Igor Zinoview 9/17/09,10:00am Doerner & Goldberg Revmont Park, South Building 1161 Broad Street, #110 Shrewsbury, NJ 07702 JPH Tommy Matola (OFF - NO SERVICE) 9/18/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 JPH 9/21/09,1:00 pm McIntosh Sawran 16
1021 Ives DairyRd. Suite 214,BIdg.3 North Miami, FL Edwards, Ezell Kuvin Doe 101, 102, . 10/13/0910:OOam Caribou Inn 19 Main Street Caribou, Maine 04730 JPH By Video JANE DOE 10/19/0910:00am Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 Edwards By video JANE DOE By
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
er president plans another skydive: Former President George fl. W. Bush plans to celebrate his 85th birthday Friday by making a parachute jump in Maine, where he has his summer home. Jim Appleby, a Bush aide, said Teresday that Bush will • make a tandem jump with a member of the US. Army Golden
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
nk 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 the co
Entities connected to both Tommy Mottola and Maine

Jeffrey Epstein
PERSON
Lesley Groff
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George W. Bush
PERSONLeon Black
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Ghislaine Maxwell
PERSON
Donald Trump
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Prince Andrew
PERSON
Marc Rich
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United States
LOCATION
Joe Biden
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Bill Clinton
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Virginia Giuffre
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Alan Dershowitz
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John F. Kennedy
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Bradley Edwards
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Julie K. Brown
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Prince Charles
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Department of Justice
ORGANIZATION
Joi Ito
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Woody Allen
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