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cases investigated by fbi - or whether it is unusual Intend to make inquiries tomorrow and tuesday Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]> Date: Sun, 2 Oct 2011 19:40:30 +0200 To: Subject: Re: RRA continued what do you think? „ is that normal? On Sun, Oct 2, 2
From: To: "Jeff Epstein" <[email protected]>, "Diane Weinberg" < Sub
Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]> Date: Sun, 2 Oct
To: <jeevacationegmail.com>• Subject: RRA continued Fort Lauderdale Scott Rothstein computer techs sentenced to federal prison By Jon Burstein Curtis Renie and William 3. Corte reached plea deals after they created a fake bank website used to convince investors that Ponzi schemer Scott Rothstein had mo
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: RRA continued Date: Sun, 02 Oct 2011 17:40:30 +0000 what do you think? „ is that normal? On Sun, Oct 2,
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: RRA co
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re
: <jeevacation(&gmail.com>• Subject: RRA continued Fort Lauderdale < Scott Rothstein computer techs sentenced to federal prison By Jon Burstein Curtis Renie and William 3. Corte reached plea deals after they created a fake bank website used to convince investors that Ponzi schemer Scott Rothstein had mo
¢ i : & £ i & : i 4 : Ea 2 g i Page 4 ! INDEX Mr. Epstein's in-house counsel. MR. INDYKE: Good morning. T
Page: HOUSE_OVERSIGHT_017491 →IEDMAN, LOMBARDI & OLSON 305-371-6677 5ed93085-0554-447f-bcdd-ca2d8fe941 cf HOUSE_OVERSIGHT_017511 --- PAGE BREAK --- OoOrArnork WNE had to have Curtis Renie or Bil! actually come into my office, set up a special icon to allow me to do that. It was a real pain, so it was rare. Q. Who else attended the mee
Page: HOUSE_OVERSIGHT_017512 →ECT EXAMINATION BY MR. GOLDBERGER: Q. Allright. Mr. Rothstein, Jack Goldberger, I'm going to ask you some questions now. You testified that you knew Jeffrey Epstein was a billionaire. You did testify to that today, correct? A. Yes. Q. Okay. Tell me how you knew that. How did you know that Mr. Epstein was a bill
Page: HOUSE_OVERSIGHT_017513 →Entities connected to both Jeffrey Epstein and Curtis Renie
Leon Black
PERSON
Stephen Hawking
PERSONVerizon Wireless
ORGANIZATIONRoy Black
PERSONScott Rothstein
PERSON
South Florida
LOCATION
Kaplan
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONPlantation
LOCATIONJeffrey Kaplan
PERSONEntin
ORGANIZATIONHoward Kusnick
PERSONTD Bank's
ORGANIZATIONDimitrouleas
ORGANIZATIONJon Burstein
PERSONRenie
PERSONAlvin Entin
PERSONStephen Caputi
PERSONWilliam J. Corte
PERSONWilliam Dimitrouleas
PERSON