Epstein Secrets

belief, ROTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff an

naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David Boden, Debbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about th

CERTIFICATE OF TRIAL ATTORNEY. Court Division: (Sava one) New Defendant(s) Yes .if___ _Mn Number of New Defendants Eli _ WPB FTP Miami _ Key West Total number of counts . _ I do hereby certify that: 1. I have carefully considered the allegations of the indictment, the number of defendants

ndlbe y)OTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator nne (a former attorney, Broward County Sheriff and felo

nt naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David an, ebbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about th

ORIDA UNITED STATES OF AMERICA CASE NO. vs. SCOTT W. ROTHSTEIN Defendant. Superseding Case Information: Court Division: (seed one) Miami ___ Key West _X__ us ___ WPB FTP I do hereby certify that: CERTIFICATE OF TRIAL ATTORNEY* New Defendant(s) Yes _X_ __Igo Number of New Defendants Total

belief, ROTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff an

naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David Baden, Debbie Villegas, Andrew Bamett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about th

OF TRIAL ATTORNEY. Superseding Case Information: Court Division: (saes one) New Defendant(s) Yes _X__ ___lo Number of New Defendants Miami — Key West Total number of counts . a— FTI, — WPB _ FTP I do hereby certify that 1. I have carefully considered the allegations of the indictment, the