4
Shared Docs
4
Same-Page
16 / 4
Mentions
ution Case By LANDON THOMAS Jr, The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the caller, Mr. Epstein's lawyer, said. So over the wee
n the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the caller, Mr. Epstein's lawyer, said. So over the weekend Mr. Epstein quit his pleasure dome, with its staff of 70 and its flamingo- stocked lagoon, and flew to Florida.
3AliGProl/Star Ptiolotrapket Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. Palm Beacher pleads in sex case Jerey Epstein will serve h years on teen solicitation charges. Pah:L . dA t PortiCESer Rion WEST PALM BEACH — He lives in a Palm Beach water, front mansion an
, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in seclu
, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in seclud
Report to the Palm Beach County jail, the caller, Mr. Epstein's lawyer, said. So over the weekend Mr. Epstein
who had given Epstein a naked mas- sage at his five-bedroom, 7,234-square-toot, $8.5 million Intracoastal home. Fblice concluded that there Se. EPSTEN, DA a. • Crime coverage sr Read past stories on the Epstein case. • See photos of fugitives, unsolved cases, police blotters, a Wog, special re
tatement, if available There is no charge to attend. Tuesday: George C. Young Federal Building, fifth floor. 80 N. Hughey Ave., Orlando Wednesday: James Lawrence King Federal Building, second floor assembly room, 99 N. E. Fourth Street, Miami. O 2008 Scnpps Treasure Coast Newspapers http://www.tcpalm.com/ne
million settlement of an underage woman who had settled the claim United Reporting, Inc. (954) 525- 2221 EFTA00314946 Page 2246 1 against Mr. Epstein? 2 A I don't recall specifically. But if you show me 3 the paperwork, it will refresh my recollection. I just 4 don't recall the terms of that
te Delivery Systems? 5 MR. SCHERER: Object to form. 6 A No, but they did ask me what Elite Delivery 7 Systems were if I'm settling a case with Jeff Epstein. B Q And presumably you told them it was an Epstein 9 front or something like that? 10 A Correct. 11 Q We've got the idea, but did they te
) 525- 2221 EFTA00314946 Page 2246 1 against Mr. Epstein? 2 A I don't recall specifically. But if you s
dants. DAY 8 - AFTERNOON SESSION DEPOSITION OF SCOTT W. ROTHSTEIN DATE TAKEN: TIME: PLACE: Wednesday, December 21, 2011 1:00 p.m. - 5:00 p.m. James Lawrence King Federal Justice Building 99 Northeast Fourth Street Miami, Florida 33124 Examination of the witness taken before: Terri Wright United Repo
t of an underage woman who had settled the claim United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015705 EFTA01735045 Page 2246 1 against Mr. Epstein? 2 A I don't recall specifically. But if you show me 3 the paperwork, it will refresh my recollection. I just 4 don't recall the terms of that
Elite Delivery Systems? MR. SCHERER: Object to form. 6 A No, but they did ask me what Elite Delivery 7 Systems were if I'm settling a case with Jeff Epstein. 8 Q And presumably you told them it was an Epstein 9 front or something like that? 10 A Correct. 11 Q We've got the idea, but did they te
R1_00015705 EFTA01735045 Page 2246 1 against Mr. Epstein? 2 A I don't recall specifically. But if you s
dants. DAY 8 - AFTERNOON SESSION DEPOSITION OF SCOTT W. ROTHSTEIN DATE TAKEN: TIME: PLACE: Wednesday, December 21, 2011 1:00 p.m. - 5:00 p.m. James Lawrence King Federal Justice Building 99 Northeast Fourth Street Miami, Florida 33124 Examination of the witness taken before: Terri Wright United Repo
on and Prince Andrew and young girls' names to a Jeffrey Epstein flight manifest for purposes of showing
p flight manifests. We used -- Q You didn't phony up a flight manifest where you added Bill Clinton and Prince Andrew and young girls' names to a Jeffrey Epstein flight manifest for purposes of showing perspective investors how the settlement system worked and why important people might want confidentiality
And did Kan Jenne have any role in your illegal activities? A No, sir. Q Other than, perhaps, that one occasion where he carried boxes -- the Epstein boxes into your office that people are claiming that he did? A No, sir. He had no involvement. MR. RABIN: I'm going to cede the balance of my ti
al., Defendants. DAY 9 - MORNING SESSION DEPOSITION OF SCOTT W. ROTHSTEIN DATE TAKEN: TIME: PLACE: December 22, 2011 8:37 a.m. - 12:00 p.m. James Lawrence King Federal Justice Building 99 N.E. Fourth Street Courtroom 11-3 Miami, Florida 33128 Examination of the witness taken before: Michele L. Sav
Entities connected to both Jeffrey Epstein and James Lawrence

George W. Bush
PERSON
Bradley Edwards
PERSON
Lawrence Krauss
PERSON
Bill Clinton
PERSONScott Rothstein
PERSON
Morocco
LOCATION
TD Bank
ORGANIZATION
Adler
PERSON
Rosenfeldt
PERSONWhereupon
ORGANIZATIONSavage
ORGANIZATION
Rod Rosenstein
PERSONRothstein Rosenfeldt
ORGANIZATION
BROWARD COUNTY
LOCATIONMorgan Lewis
ORGANIZATIONMark Nurik
PERSONThane Ritchie
PERSONSCHERER
PERSONAllen M. Glick
PERSON
Villegas
PERSON