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very day, often two or three times per day. Jd. 25, In light of all of the information of numerous crimes committed by Epstein, Edwards learned that the U.S. Attorney’s Office began preparing the filing of federal criminal charges against Epstein. For example, in addition to the witness tampering and money laundering charge
Page: HOUSE_OVERSIGHT_010577 →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, Exhibit “N” at (16. 74. Edwards gave notic
Page: HOUSE_OVERSIGHT_010596 →ch effort was successful. See Correspondence from U.S. Attorney’s Office to Epstein (hereinafter “U.S. Attorney’s Correspo
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 Facts, para
Page: HOUSE_OVERSIGHT_013309 →rete evidence and information that Epstein had sexually molested at least 40 underage minor females, including J. Jane Doe and I also requested from the U.S. Attorney’s Office the information and evidence that they had collected regarding Epstein’s sexual abuse of his clients. However, the U.S. Attorney’s Office declined to
Page: HOUSE_OVERSIGHT_013468 →accordingly provided notice of a possible deposition. Epstein alleges that Tommy Mottola was improperly noticed with a deposition. I did not notice Mattola for deposition. He was noticed for deposition by a law firm representing another one of Epstein’s victims — not by me. Epstein alleges that there wa
Page: HOUSE_OVERSIGHT_013472 →Entities connected to both Mattola and the U.S. Attorney’s Office

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
United States
LOCATION
A. Marie Villafana
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONJack Scarola
PERSONAUSA Villafafia
ORGANIZATION
Kevin Spacey
PERSONScott Rothstein
PERSON