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7. (live) c/o Justine Harris Sher Tremonte 80 Broad Street, 13th Fl. New York, NY 10004 8. MI (live) New York, NY 9. Dershowitz (live) c/o Richard A. Simpson, Esq. WILEY REIN, LLP 1776 K Street NW Washington, D.C. 20006 14 EFTA00792769 10. Anthony DiVirgilio (live) Investigative Resources, Inc. 16
ee also LeBlanc v. Cleveland, 248 F.3d 95, 100 (2d Cir. 2001). The complaint was filed on September 21, 2015 at which time Plaintiff was living in Colorado and Defendant Ghislaine Maxwell was living in New York. Plaintiff is a United States Citizen. Plaintiff is seeking damages in excess of $75,000.00
ard Barnett (live) 6. Custodian of Records (live) The Mar-a-Lago Club, Inc. 725 Fifth Avenue New York, NY 10022 7. 8. 9. Dershowitz (live) do Richard A. Simpson, Esq. WILEY REIN, LLP 1776 K Street NW Washington, D.C. 20006 14 EFTA00617409 10. Anthony DiVirgilio (live) Investi ative Resources, Inc. E
ee also LeBlanc v. Cleveland, 248 F.3d 95, 100 (2d Cir. 2001). The complaint was filed on September 21, 2015 at which time Plaintiff was living in Colorado and Defendant Ghislaine Maxwell was living in New York. Plaintiff is a United States Citizen. Plaintiff is seeking damages in excess of $75,000.00
E, SCOTT & KISSANE, Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 Richard A. Simpson admittec i ce Mary E. Botja (admittet ice) Ashley E. Eiler (admitted m ro/ r tc 4ce) WILEY REIN LLP 1776 K Street NW Washington, DC 20006
, which forced Dershowitz to seek the issuance of the subpoena through the commission process and ultimately to effect service on Jane Doe No. 3 in Colorado. After all that. Jane Doe No. 3's lawyers asked Dershowitz to consent to having this Court resolve the discovery dispute and for her deposition to b
E, SCOTT & KISSANE, Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 Richard A. Simpson (admitted pro hac vice) Mary E. Borja (admitted pro hac vice) Ashley E. Eiler (admitted pro hac vice) WILEY REIN LLP 1776 K Street NW Washing
3, which forced Dershowitz to seek the issuance of the subpoena through the commission process and ultimately to effect service on Jane Doe No. 3 in Colorado. After all that, Jane Doe No. 3's lawyers asked Dershowitz to consent to having this Court resolve the discovery dispute and for her deposition to
SCOTT & KISSANE, P.A. Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 Richard A. Simpson (pro hac vice) [email protected] Marty E. Borja (pro hac vice) [email protected] Ashley E. Eiler (pro hac vice) [email protected] Nicol
Page: HOUSE_OVERSIGHT_015596 →o do with this Florida Defamation Action; rather, he is trying to find a way to send this victim of sexual trafficking to “Jail.” “She was hiding in Colorado...but we found her and she will have to be deposed. The end * For the limited purpose of the Motion to Quash or for Protective Order and resolving t
Page: HOUSE_OVERSIGHT_015599 →Entities connected to both Richard A. Simpson and Colorado

Jeffrey Epstein
PERSON
Denver
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSONMartin Weinberg
PERSONJeffrey Pagliuca
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
Bradley Edwards
PERSONEmmy Taylor
PERSONMaria Farmer
PERSON
Cleveland
LOCATION