4
Shared Docs
4
Same-Page
4 / 4
Mentions
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i
ons in order to avoid answering relevant but problem questions for her; E.W. — testified she worked at eleven (11) separate strip 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
t and were owed a judgement of approximately S23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the dEents on NJ P several occasions t
ions in order to avoid answering vent but problem questions for her; (ii) k — testified she worked at eleven (11) separate strip 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
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that in
order to avoid answering relevant but problem questions for her; (ii) E.W. - testified she worked at eleven (11) separate strip 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
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i
in order to avoid answering relevant but problem questions for her; (ii) ■- testified she worked at eleven (11) separate strip clubs, Including Cheetah which RRA represented and in which ROTHSTEIN may have owned an interest; and N. also worked at Platinum Showgirls in Boynton Beach, which was t
Entities connected to both the Cayman Islands and Cheetah

Alan Dershowitz
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSONJane Doe
PERSONScott Rothstein
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Bill Richardson
PERSONLuttier & Coleman
ORGANIZATIONJack Goldberger
PERSONthe Southern District
LOCATIONPlatinum Showgirls
ORGANIZATION