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oduced to the FBI by Rodriguez. That's the houseman. Same ruling as I made earlier with regard to that. Photograph depicting Roberts, Maxwell and Prince Andrew. MS. ROCKENBACH: No relevance to this action. It's prejudicial. THE COURT: Same argument, Mr. Scarola? MR. SCAROLA: Yes, sir. Same argument. THE
Photograph depicting Roberts, Maxwell and Prince Andrew. MS. ROCKENBACH: No relevance to this action. I
Tort Claimants and possibly others. Epstein denies this motivation EFTA00805158 and maintains his probable cause was grounded in media reports of the Rothstein Ponzi scheme and the realization of the possible connection for Edwards' litigation behavior unrelated to the claims of his three clients. Court's Rulin
and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development.
onaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi scheme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote
and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development.
onaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi scheme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote
Entities connected to both Prince Andrew and the Rothstein Ponzi

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Barry Diller
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSONJack Goldberger
PERSONScott Rothstein
PERSONJack Scarola
PERSON
Las Vegas
LOCATIONRichard Barnett
PERSON
Lauderdale
LOCATIONFlorida Bar
ORGANIZATION
TD Bank
ORGANIZATION
Searcy
PERSONLevin
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION