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the evidence clearly showed Renie and Corte were aware that the website was being used to trick investors. Renie, of Fort Lauderdale, and Corte, of Plantation, have cooperated with federal investigators. The five Rothstein associates arrested to date have all negotiated deals with prosecutors. The law firm
st law firm in South Florida. "[Corte] was manipulated by the master manipulatori said Carl Lida, one of Corte's attorneys. Assistant U.S. Attorney Jeffrey Kaplan argued that when Rothstein asked Corte and Renie to create the fake website in December 2007, they initially said they couldn't. When Rothstein offe
the evidence clearly showed Renie and Corte were aware that the website was being used to trick investors. Renie, of Fort Lauderdale, and Corte, of Plantation, have cooperated with federal investigators. The five Rothstein associates arrested to date have all negotiated deals with prosecutors. The law firm
t law firm in South Florida. "[Corte] was manipulated by the master manipulator;' said Carl Lida, one of Corte's attorneys. Assistant U.S. Attorney Jeffrey Kaplan argued that when Rothstein asked Corte and Renie to create the fake website in December 2007, they initially said they couldn't. When Rothstein offe
80; -2- EFTA00596593 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/2010 Page 13 of 29 (RP I 0)10630 NW 14i° Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP10," includes that portion of the condominiurn/townhome, improvements, fixtures, attachments a
0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN USM Number: 91256-004 Counsel For Defendant. Marc Nurik Counsel For The United Stales: Lawrence LaVecchio. Jeffrey Kaplan. and Paul Schwartz Coun Reporter: Tammy Nestor Thc defendant pleaded guilty to Counts 1, 2, 3, 4 and 5 of the Information. Thc defendant is adjud
Entities connected to both Plantation and Jeffrey Kaplan

Jeffrey Epstein
PERSONScott Rothstein
PERSON
George W. Bush
PERSONLeon Black
PERSONRothstein Rosenfeldt Adler
ORGANIZATION
South Florida
LOCATIONRoy Black
PERSON
Stephen Hawking
PERSONHoward Kusnick
PERSONRenie
PERSONStephen Caputi
PERSONTD Bank's
ORGANIZATIONDimitrouleas
ORGANIZATIONEntin
ORGANIZATION
Kaplan
PERSONCurtis Renie
PERSONVerizon Wireless
ORGANIZATIONAlvin Entin
PERSONJon Burstein
PERSONWilliam J. Corte
PERSON