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employment with attached Complaint against Scott Rothstein and Bradley]. Edwards 1/4/2010 Villafaria Spen
Exhibit # 12/9/2009 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley]. Edwards 1/4/2010 Villafaria Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafafia Roy Black Letter re attorney's f
Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lewis, Jack Goldberger, and Roy Black B ;6 6/30/2008 Villafatia Oosterbaan Email regarding Epstein guilty plea and sentencing - I 6/30/2008 2008-2
I ON OCTOBER 6, 2011 FOR PURPOSES OF DISCUSSION WITH JEE PLEASE VERIFY NAME OF INFORMANT AND IF IT WOULD BE OF USE IN THE NARRATIVE., a partner of Scott Rothstein at the law firm of Rothstein, Rosefeldt and Adler ("RRA"). RRA, Mr. Rothstein and others at RRA perpetrated the largest Ponzi scheme in Florida's
DISCUSSION WITH JEE PLEASE VERIFY NAME OF INFORMANT AND IF IT WOULD BE OF USE IN THE NARRATIVE., a partner of Scott Rothstein at the law firm of Rothstein, Rosefeldt and Adler ("RRA"). RRA, Mr. Rothstein and others at RRA perpetrated the largest Ponzi scheme in Florida's history, using the very same c
an Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and duplicative 18-month federal investigation
a heavy price for those mistakes. I had hope to move forward with my science philanthropy, and helping those less privledged than myself. Then came scott Rothstein, Scott Rothstein was the senior partner of RRA . He is currently serving a fifty year prison sentence for perpertratin g the largest fraud in South
ver, .. I settled the cases rather than forcing boththe girls, and others to be subject to a public questioning of their lives. It appears that the Rothstein firm had continuing help from the govt throughout their civil litigation.. Emails received as a result of a recent subpoena show descriptioins such
ill owed for things like taxi fair, coffee and dounuts, detailed for 2$ 53 cents, he would keep fourhundred thousand„ I was told that I should hire Guy lewis A former Us Attorney in the southern district, Guy a southern style gentleman white suits fast cars, said that he had a great relationship with the
employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spe
Exhibit # 12/9/2009 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafalia Roy Black Letter re attorney's
eve there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations with Lilly A
d a heavy price for those mistakes. I had hoped to move forward with my science philanthropy and helping those less privileged than myself. Then came Scott Rothstein. Scott Rothstein was the senior partner of RRA. He is currently serving a 50 -year prison sentence for perpetrating the largest fraud in South Flori
Page: HOUSE_OVERSIGHT_025543 →tsoever. | settled the cases rather than forcing both the women and others to be subject to a public questioning of their lives. It appears that the Rothstein firm had continuing help from the government throughout their civil litigations. Emails re as aresult of a recent subpoena show descriptions such as,
Page: HOUSE_OVERSIGHT_025543 →d that he was still owed for things like taxi fair, coffee and doughnuts, detailed for $2.53, and would keep $400,000. I was told that I should hire Guy Lewis, a former US Attorney in the Southern District. Lewis, a southern style gentleman; white suits, fast cars; said he had a great relationship with the
Page: HOUSE_OVERSIGHT_025544 →Entities connected to both Scott Rothstein and Guy Lewis

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Prince Andrew
PERSONRobert D. Critton
PERSON
Donald Trump
PERSON
United States
LOCATIONSpencer Kuvin
PERSON
Bill Clinton
PERSONRoy Black
PERSON
Salt Lake City
LOCATIONMichael J. Pike
PERSON