3
Shared Docs
3
Same-Page
3 / 3
Mentions
sented and ROTHSTEIN may have owned an interest; EFTA00725339 j) Epstein v. RRA, et al. Page 22 and E.W. also worked at Platinum Showgirls in Boynton Beach, which was the subject of a recent police raid where dancers were selling prescription painkillers and drugs to customers and prostituting themsel
ress conferences. The most recent estimate of the financial scope of the scheme is as much as $1 billion dollars. 49. Miami attorney and developer, Alan Sakowitz, was quoted in a recent article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. He state
bs, including Cheetah (7°) which RRA represented and in which ROTHSTEIN may have owned an interest; and E.W. also worked at Platinum Showgirls in Boynton Beach, which was the subject of a recent police raid where dancers were allegedly selling prescription painkillers and drugs to customers and prostituti
ress conferences. The most recent estimate of the financial scope of the scheme is as much as $1 billion dollars. 30. Miami attorney and developer, Alan Sakowitz, was quoted in a recent article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. He state
p clubs, including Cheetah which RRA represented and in which ROTHSTEIN may have owned an interest; and E.W. also worked at Platinum Showgirls in Boynton Beach, which was the subject of a recent police raid where dancers were allegedly selling prescription painkillers and drugs to customers and prostituti
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
Entities connected to both Boynton Beach and Alan Sakowitz

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Boca Raton
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSONMaria Farmer
PERSON
Broward County
LOCATIONRoy Black
PERSON
South Florida
LOCATION
Bradley Edwards
PERSON
Prince Andrew
PERSON
United States
LOCATION
Honda
ORGANIZATION
Bill Clinton
PERSON
Kenneth Marra
PERSONScott Rothstein
PERSONJane Doe
PERSON