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. §981(aX1XC) UNITED STATES OF AMERICA, Plaintiff; v. SCOTT W. ROTHSTEIN, Defendant. CR-COHN mAGisTRAn ,u Dca maga FILED by ma DEC 01 309: STEVEN M. LARIMORE CLERK U. S. DtST. CT. S. D. of FLA. — FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information:
ren't comfortable. (DT 171:13) f. The above represent only a few of the dramatic changes L.M. made in her testimony prior to her representation by EDWARDS/RRA and after she hired ROTHSTEIN, EDWARDS and RRA. 48. As a result of the fraudulent investment or (Ponzi) scheme, L.M. may knowingly have compromise
U.S.C. §982(aX1) 18 U.S.C. §981(aXI)(C) UNITED STATES OF AMERICA, Plaintiff; v. SCOTT W. ROTHSTEIN, Defendant. FILED by D.C. DEC 0 1 2009: STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of - FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: GENE
s weren't comfortable. (DT 171:13) f. The above represent only a few of the dramatic changes made in her testimony prior to her representation by EDWARDS/RRA and after she hired ROTHSTEIN, EDWARDS and RRA. 48. As a result of the fraudulent investment or (Ponzi) scheme, may knowingly have compromised he
§981(a)(1XC) UNITED STATES OF AMERICA, Plaintiff, SCOTT W. ROTHSTEIN, Defendant. CR - COHN lviAPISTRATS Maga FILED by D.C. DEC 0 1 2009 i STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of FI. . - FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information:
eren't comfortable. (DT 171:13) f. The above represent only a few of the dramatic changes'''. made in her testimony prior to her representation by EDWARDS/RRA and after she hired ROTHSTEIN, EDWARDS and RRA. 48. As a result of the fraudulent investment or (Ponzi) scheme, may knowingly have compromised he
Entities connected to both STEVEN M. LARIMORE and EDWARDS/RRA
Jane Doe
PERSON
Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATIONLeon Black
PERSONMichael J. Pike
PERSONScott Rothstein
PERSON
Bill Richardson
PERSONChambers
PERSON
Marc Rich
PERSONFlorida Bar
ORGANIZATIONAdler, P.A.
ORGANIZATION
Prince Andrew
PERSONFederal Case
ORGANIZATION