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gal investment scheme is also evidenced by the recent filing of Amended Complaint For Dissolution And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A EFTA00725333 Epstein v. RRA, et al. Page 16 Custodian or Receiver by ROSENFELDT, individually,
on Team are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of §§772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 62. Plaintiff realleges and incorporates paragraphs 1 through as if fully set forth herein. 63. RRA, ROTHSTEIN, BODEN, V
gal investment scheme is also evidenced by the recent filing of Amended Complaint For Dissolution And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, individually, (a named Defendant herein), and RRA, against R
on Team are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of §§772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 62. Plaintiff realleges and incorporates paragraphs 1 through as if fully set forth herein. 63. RRA, ROTHSTEIN, FISTEN,
nd illegal investment scheme is also evidenced by the filing of Amended Complaint For Dissolution And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 05930
and L.M. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of 4§772.101, et seq., Fla. Stat - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00190055 Epstein R
nd illegal investment scheme is also evidenced by the filing of Amended Complaint For Dissolution And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 05930
RDS and are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of 64772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00286312 Epstein v.
nd illegal investment scheme is also evidenced by the filing of Amended Complaint For Dissolution And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 05930
and L.M. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I Violation of §4772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00193794 Epstein 1 R
Entities connected to both Stuart A. Rosenfeldt and Florida Civil Remedies for Criminal Practices Act

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSON
Palm Beach County
LOCATION
Broward County
LOCATIONAlan Sakowitz
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONLuttier & Coleman
ORGANIZATION
Venezuela
LOCATIONJane Doe
PERSON
Alan Dershowitz
PERSONRRA/Rothstein
ORGANIZATIONJudicial Circuit Court
ORGANIZATIONWilliam Scherer
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONFlorida Professional Service Corporation
ORGANIZATIONFrank Preve
PERSON