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n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
nd any Investor or third party (person or entity) regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey). 3. All e-mails, data, correspondence, memos, or similar documents between Scott W. Rothstein, and/or any attorney or rep
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
nd any Investor or third party (person or entity) regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey). 3. All e-mails, data, correspondence, memos, or similar documents between Scott W. Rothstein, and/or any attorney or rep
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 10. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffr
nd any Investor or third party (person or entity) regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey). 4. All e-mails, data, correspondence, memos, or similar documents between Scott W. Rothstein, and/or any attorney or rep
Entities connected to both the Rothstein Ponzi Scheme and Patrick Roberts

Jeffrey Epstein
PERSONScott Rothstein
PERSON
Bradley Edwards
PERSONMike Fisten
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONLeon Black
PERSONWilliam Berger
PERSON
Marc Rich
PERSON
Michael Fisten
PERSON
Scarlett Johansson
PERSONJane Doe
PERSONE.W.
PERSONRoy Black
PERSON
Kenneth Marra
PERSONHerbert Stettin
PERSONFandrey
PERSONKenneth Jenne
PERSON