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directed his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York Cit area, thereby keeping the Special Agents from serving the tar et letter on . During the flight, the defendant verbally harassed Ms. , arassing an pressuring her not to cooperate with the
in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants base
irected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the target letter on Nadia Marcinkova. During the flight, the defendant verbally harassed Ms. Marcinkova, harassing and pressuring her
15 Page 35 of Case 09-34791-RBR Doc 1603b§ Filed 04/u44/11 Page 34 Ot 3V have run a giant Pont scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants base
lrected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the target letter on During the flight, the defendant verbally harassed Ms. harassing an pressuring her not to cooperate with the gra
C6st gsi-1346tuRrgwit 2en ofatergieocroF40 c. osa l'e)W 0,15 Page 35 of have run a giant Ponzi scheme at his law finn of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants base
Entities connected to both the Special Agents and Adler P.A.

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
United States
LOCATION
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATIONJack Goldberger
PERSONJane Doe
PERSONFISTOS & LEHRMAN
ORGANIZATION
A. Marie Villafana
PERSONHerman
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Jeffrey Marc Herman
PERSON
Jason Richards
PERSONAnn Sanchez
PERSON
Alan Dershowitz
PERSON