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r Acts of Sexual Assault, filed in Jane Doe v. Epstein, No. 08-cv-80893 (S.D. Fla. 2010), as DE 197, (hereinafter "Rule 413 Notice") (Exhibit "E"); Jane Doe Depo., Attachment #2, at 379-381.1. Depo., Attachment #3, at 416;M. Depo, Attachment #4, at 205. 12. At all relevant times Edwards has had a good basi
robative in discrediting any causal relationship between the Ponzi scheme and settlement negotiations. See Edwards Affidavit, Exhibit "N" at ¶21. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a
r Acts of Sexual Assault, filed in Jane Doe v. Epstein, No. 08-cv-80893 (S.D. Fla. 2010), as DE 197, (hereinafter "Rule 413 Notice") (Exhibit "E"); Jane Doe Depo., Attachment #2, at 379-380; L.M. Depo., Attachment #3, at 416; E.W. Depo, Attachment #4, at 205. 12. At all relevant times Edwards has had a good
in discrediting any causal relationship between the Ponzi scheme and Edwards's settlement negotiations. See Edwards Affidavit, Exhibit "N" at 121. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00081213 Case 9:08-
r Acts of Sexual Assault, filed in Jane Doe I. Epstein, No. 08-cv-80893 (S.D. Fla. 2010), as DE 197, (hereinafter "Rule 413 Notice") (Exhibit "E"); Jane Doe Depo., Attachment #2, at 379-380; 5. Depo., Attachment #3, at 416;5. Depo, Attachment #4, at 205. 12. At all relevant times Edwards has had a good fait
in discrediting any causal relationship between the Ponzi scheme and Edwards's settlement negotiations. See Edwards Affidavit, Exhibit "N" at 121. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00188897 Case 9:08-
Entities connected to both Jane Doe Depo and Edwards Non-Involvement
Jane Doe
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Jeffrey Epstein
PERSONthe Southern District
LOCATION
Jeffrey Marc Herman
PERSON
Virginia Giuffre
PERSON
Bill Richardson
PERSONHerman
PERSON
Alan Dershowitz
PERSONBruce E. Reinhart
PERSON
David Rodgers
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Alfredo Rodriguez
PERSONFlorida Bar
ORGANIZATIONPalm Beach Lakes Blvd
LOCATIONJanusz Banasiak
PERSONFraser
PERSONDoug Band
PERSON