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rying to obtain $50,000 from civil attorneys pursuing civil sexual assault cases against Epstein as payment for producing the book to the attorneys. See Criminal Complaint at 2, U.S. v. Rodriguez, No. 9:10-CR-80015-KAM (S.D. Fla. 2010) (Exhibit "G"). Rodriguez stated he needed money because the journal was his "proper
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
rying to obtain $50,000 from civil attorneys pursuing civil sexual assault cases against Epstein as payment for producing the book to the attorneys. See Criminal Complaint at 2, U.S. v. Rodriguez, No. 9:10-CR-80015-KAM (S.D. Fla. 2010) (Exhibit "G"). Rodriguez stated be needed money because the journal was his "proper
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-
rying to obtain $50,000 from civil attorneys pursuing civil sexual assault cases against Epstein as payment for producing the book to the attorneys. See Criminal Complaint at 2, U.S. I. Rodriguez, No. 9:10-CR-80015-KAM (S.D. Fla. 2010) (Exhibit "G"). Rodriguez stated he needed money because the journal was his "proper
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 See Criminal Complaint and Edwards Non-Involvement
Sergio Cordero
PERSON
Vicky Ward
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONLarry Visoski
PERSONScott Rothstein
PERSONthe Special Agents
ORGANIZATIONEdwards Affidavit
PERSONJane Doe Depo
PERSON
Guy Baldwin
PERSON
Seeking Sex
PERSONFisten Affidavit
PERSONInv. Corp.
ORGANIZATIONSee Palm Beach Police Incident Report
ORGANIZATIONAttachment #4
ORGANIZATIONRodriguez Depo
ORGANIZATIONSee US Weekly
ORGANIZATION