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fices in Florida, New York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains an office at 1109 NE 2d Street, Hallendale Beach, Florida 33009-8515. RRA, through its attorneys, including those named as Defendants herein, conducted business throughout Florida, and relevant to
of L.M. alleging that EPSTEIN forced the minor into "oral sex," yet L.M. testified that she never engaged in oral, anal, or vaginal EFTA00190044 Epstein I. RRA. et al. Page 20 intercourse with EPSTEIN and she had never touched his genitalia. k) Told investors, as reported in an Associated Press article,
fices in Florida, New York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains an office at 1109 NE 2d Street, Hallendale Beach, Florida 33009-8515. RRA, through its attorneys, including those named as Defendants herein, conducted business throughout Florida, and relevant to
hrough various criminal activities, including mail fraud, wire fraud and money laundering, the United States of America asserts that EFTA00193781 Epstein I. RRA, et al. Page 6 11. Based on media reports, Federal Bureau of Investigation (FBI) press conferences and releases and the Information the massive Po
fices in Florida, New York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains an office at 1109 NE 2d Street, Hallendale Beach, Florida 33009-8515. RRA, through its attorneys, including those named as Defendants herein, conducted business throughout Florida, and relevant to
HSTEIN's law firm (RRA) generated revenue of $8 million in one recent year, yet his 70-lawyer law firm had a payroll of $18 million, EFTA00223277 Epstein I. RRA, et al. Page 11 prosecutors said. ROTHSTEIN, who owned half of RRA used investors' money from his Ponzi scheme to make up the shortfall, they said
Entities connected to both Hallendale Beach and Epstein I. RRA

Kenneth Marra
PERSONScott Rothstein
PERSONRRA/Rothstein
ORGANIZATIONJane Doe
PERSONJudicial Circuit Court
ORGANIZATIONWilliam Scherer
PERSONLuttier & Coleman
ORGANIZATIONAlan Sakowitz
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSONU.S. Circuit Court
ORGANIZATIONFlorida Civil Remedies for Criminal Practices Act
ORGANIZATIONFlorida Professional Service Corporation
ORGANIZATIONFlorida Bar Rules
ORGANIZATIONRosanne Caretsky
PERSONFrank Preve
PERSON
TD Bank
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Morocco
LOCATION