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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
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
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
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
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
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 See Criminal Complaint and Adler P.A.

Weissing
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONHerman
PERSON
Jean-Luc Brunel
PERSON
Searcy
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Denney
PERSONJack Scarola
PERSONthe Southern District
LOCATION
Bill Clinton
PERSONMaria Farmer
PERSONFISTOS & LEHRMAN
ORGANIZATION
Ghislaine Maxwell
PERSON
Rosenfeldt
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONthe Fifteenth Judicial Circuit
ORGANIZATIONScott Rothstein
PERSON