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36 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No.
his time 48. Michael Wheeler Department of Juvenile Justice 7 EFTA00691742 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50. Shawn Gilbert Address unknown at this time 51. Ronald Wise Address unknown at this time 52. Wayne Black Ad
29 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0
re: Epstein) WHY IS THIS IN BOLD FACE. SHE DID RESERVE THE ROOMS ACCORDING TO THE PRIVILEGE LOG?1 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 5 EFTA00
21 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0
4 EFTA00655524 43. Steven Jaffee 44. Marc Nurik 45. Nora Batian 46. Priscilla Nascimento 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 57. Scot
greement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No.
dress unknown at this time 48. Michael Wheeler Department of Juvenile Justice 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50. Shawn Gilbert Address unknown at this time 51. Ronald Wise Address unknown at this time 52. Wayne Black Ad
Entities connected to both Razorback Funding and Bradley Berger
Scott Rothstein
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONJack Scarola
PERSON
Weissing
PERSON
Donald Trump
PERSON
David Copperfield
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Oliver Stone
PERSON
Paul Cassell
PERSONFISTOS & LEHRMAN
ORGANIZATIONJaffe
PERSON
Ken Jenne
PERSONSpencer Kuvin
PERSONTonja Haddad Coleman
PERSON
Broward County
LOCATION
Alan Dershowitz
PERSON