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0), exclusive of interest and costs. 2. Epstein is domiciled in Palm Beach County, Florida. 3. Rothstein was at all relevant times a resident of Broward County, Florida, and the chairman, managing partner and chief executive officer of a law firm called Rothstein, Rosenfeldt & Adler, P.A. ("RRA"), whose ma
e of obtaining Richie's investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards with highly-charged sexual allegations solely to be shown to induce investment in the Epstein Acti
ad stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities
0), exclusive of interest and costs. 2. Epstein is domiciled in Palm Beach County, Florida. 3. Rothstein was at all relevant times a resident of Broward County, Florida, and the chairman, managing partner and chief executive officer of a law firm called Rothstein, Rosenfeldt & Adler, P.A. ("RRA"), whose ma
ad stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities
e of obtaining Richie's investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards solely to be shown to induce investment in the Epstein Actions and advance the Ponzi scheme, as de
sion’s of Charlie was bent over the hood of a police vehicle still screaming and handcuffed. I-slipped into the backseat of the car and was driven to Broward County Police Station where the Federal Agents interviewed me about my entire whereabouts for the last six months. I was so scared of what Ron would do if I
Page: HOUSE_OVERSIGHT_021152 →of mutual friends to see if anyone had heard from him. Everyone I spoke to pointed their fingers in the same direction and the worst place possible, Ritchie’s house. One of his best friends told me of how bad he was doing, “He’s not the same guy anymore, and all he cares about is the next high he gets. If
Page: HOUSE_OVERSIGHT_021194 →different direction they pulled us into. I drove straight through the open gates at the entrance to the complex and parked on the gutter in front of Ritchie’s block of units. A crowd of people stood outside the blocks I was entering. Being hit on and offered drugs simultaneously my cheeks went flush and I
Page: HOUSE_OVERSIGHT_021195 →was ordered for Justice Scalia,” William O. Ritchie, former head of criminal investigations for D.C. police, wrote in a post on Facebook on Sunday... Ritchie also raised questions about the marshals’ actions: “How can the Marshal say, without a thorough post mortem, that he was not injected with an illegal
Page: HOUSE_OVERSIGHT_015005 →all by itself." (says Stan Goff, http://narconews.com/goffmccormick1 .html)) On Saturday, June 24, 2017 2:43 PM, [i yt: Mr. Satz, State's Attorney, Broward County, FI I'm forwarding the below information as it pertains to Mrs. Lesley Simms and more importantly the ones with whom she continues to coordinate. A
Page: HOUSE_OVERSIGHT_015008 →was ordered for Justice Scalia,” William O. Ritchie, former head of criminal investigations for D.C. police, wrote in a post on Facebook on Sunday... Ritchie also raised questions about the marshals’ actions: “How can the Marshal say, without a thorough post mortem, that he was not injected with an illegal
Page: HOUSE_OVERSIGHT_015018 →rconews.com/goffmccormick1.html)) HOUSE_OVERSIGHT_015021 --- PAGE BREAK --- On Saturday, June 24, 2017 2:43 PM, i tc: Mr. Satz, State's Attorney, Broward County, FI I'm forwarding the below information as it pertains to Mrs. Lesley Simms and more importantly the ones with whom she continues to coordinate. A
Page: HOUSE_OVERSIGHT_015022 →was ordered for Justice Scalia,” William O. Ritchie, former head of criminal investigations for D.C. police, wrote in a post on Facebook on Sunday... Ritchie also raised questions about the marshals’ actions: “How can the Marshal say, without a thorough post mortem, that he was not injected with an illegal
Page: HOUSE_OVERSIGHT_017593 →ory all by itself.” (says Stan Goff, http://narconews.com/goffmccormick1.html)) On Saturday, June 24, 2017 2:43 PM, [i Mr. Satz, State's Attorney, Broward County, FI I'm forwarding the below information as it pertains to Mrs. Lesley Simms and more importantly the ones with whom she continues to coordinate. H
Page: HOUSE_OVERSIGHT_017596 →Entities connected to both Broward County and Thane Ritchie

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Paul Cassell
PERSONJane Doe
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Bill Clinton
PERSONScott Rothstein
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONJack Scarola
PERSON