3
Shared Docs
3
Same-Page
3 / 3
Mentions
of L.M. alleging that EPSTEIN forced the minor into "oral sex," yet L.M. testified that she never engaged in oral, anal, or vaginal EFTA00190044 Epstein I. RRA. et al. Page 20 intercourse with EPSTEIN and she had never touched his genitalia. k) Told investors, as reported in an Associated Press article,
or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
hrough various criminal activities, including mail fraud, wire fraud and money laundering, the United States of America asserts that EFTA00193781 Epstein I. RRA, et al. Page 6 11. Based on media reports, Federal Bureau of Investigation (FBI) press conferences and releases and the Information the massive Po
or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
HSTEIN's law firm (RRA) generated revenue of $8 million in one recent year, yet his 70-lawyer law firm had a payroll of $18 million, EFTA00223277 Epstein I. RRA, et al. Page 11 prosecutors said. ROTHSTEIN, who owned half of RRA used investors' money from his Ponzi scheme to make up the shortfall, they said
or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
Entities connected to both Epstein I. RRA and the Civil Actions against Plaintiff

Bill Richardson
PERSONU.S. Circuit Court
ORGANIZATION
Palm Beach County
LOCATIONLeon Black
PERSONSusan H. Black
PERSON
David Copperfield
PERSON
South Florida
LOCATION
Donald Trump
PERSONWilliam Berger
PERSONFla. Stat.
ORGANIZATIONAlan Sakowitz
PERSONWilliam Scherer
PERSONJudicial Circuit Court
ORGANIZATIONRRA/Rothstein
ORGANIZATIONAdler, P.A.
ORGANIZATIONBroward County Sheriff
LOCATIONXanax, Ecstasy
ORGANIZATIONTommy Mottola
PERSONJane Doe
PERSON
Kenneth Marra
PERSON