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7089 25000 1662089 M 50-43-43-15-27-000-0511-001 ROTHSTEIN RAPHAEL & 717910 25000 692910 M 50-43-43-15-27
701000 0 701000 M 50-43-43-15-25-000-0030-001 MINSKY LYNNE 671000 0 671000 M 50-43-43-15-25-000-004
0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO
0 CONDO 1969 2123 932400 50434323100000017 MINSKY SYLVIA 384,220.00 0 CONDOMINIUM
0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO
0 CONDO 1969 2123 932400 50434323100000017 MINSKY SYLVIA 384,220.00 0 CONDOMINIUM
ROSE HELEN C GREENBERG HAROLD & ROTHSTEIN RAPHAEL & LEIBOWITZ SHAWN OHARE D
EB ETONELLA & DONAGHUE LOUIS F TR MINSKY LYNNE WILESMITH MARGARET SEGALL E
list from sometime between July and 17 August, until when he actually called the FBI in 18 October. So we're talking six months or so. 19 Rothstein's firm was raided a few days 20 after the list went into the FBI's hands, and, 21 subsequently, Rothstein himself was prosecuted for 22 RICO, and I b
e was 9 like in his 80s. 10 TODD BLANCHE: Okay. So -- but do you 11 know -- notwithstanding his age -- 12 GHISLAINE MAXWELL: Minsky, sorry. 13 TODD BLANCHE: Say that again. 14 GHISLAINE MAXWELL: Minsky was another 15 person. 16 TODD BLANCHE: Do
list from sometime between July and 17 August, until when he actually called the FBI in 18 October. So we're talking six months or so. 19 Rothstein's firm was raided a few days 20 after the list went into the FBI's hands, and, 21 subsequently, Rothstein himself was prosecuted for 22 RICO, and I b
e was 9 like in his 80s. 10 TODD BLANCHE: Okay. So -- but do you 11 know -- notwithstanding his age -- 12 GHISLAINE MAXWELL: Minsky, sorry. 13 TODD BLANCHE: Say that again. 14 GHISLAINE MAXWELL: Minsky was another 15 person. 16 TODD BLANCHE: Do
ngers of the 6 false information. 7 And it was important for me to also remind 12:27:43 8 the public that Bradley Edwards was a partner of 9 Rothstein, a man who is spending 50 years in jail 10 for fraudulently creating a Ponzi scheme to sell 11 Jeffrey Epstein cases that didn't exist. Yes, it
ngs. 17 And these people were seen not only by me. 12:52:45 18 They were seen by Larry Summers, they were seen by 19 Church, they were seen by Marvin Minsky, they were 20 seen by some of the most eminent academics and 21 scholars in the world. There was no hint or 22 suggestion of anything sexual or
Ron 94:18 160:10 room 2:15 17:12 32:21 76:21 139:15 141:16 Rosa 129:25 131:17 Rosa's 129:25 Rosenfeldt 166:22 Rosovsky 100:19 102:17 Rothschild 72:24 Rothstein 166:22,22 168:21 176:1,2,2 Rothstein's 168:19 170:15 171:1 royal 101:4 129:8 130:19 130:22 132:17 143:14 146:23 190:16 rubbing 114:12,17 rubbish 37:1
94:8 102:15 111:11 120:10 134:5 149:19 172:9 180:14 184:12 mind-blowingly 141:16 mine 10:19 64:10 94:17 151:7 172:7 201:18 Minis 196:1 Minister 196:2 Minsky 103:12,14 minute 4:10 17:23 20:15 56:12 102:2 137:8 minutes 3:13,19 46:18 70:2 129:4 163:11 194:17 211:2,8 Miramax 162:12 mirrors 143:3 misconduct 11
esult of politics, envy, overreaching, or a securities violation, or...unclear. But, no matter, he leaves in 1982 with billionaire clients, including Marvin Davis, a real estate developer who owns Twentieth Century Fox, and Herb Seigel, a major media investor in the 1980s. Epstein is dating Morgan Fairchil
Page: HOUSE_OVERSIGHT_022717 →riguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence (and a further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additional girls in their suits against Epstein, also goes to jail for recruiting investors to pay for these suits o
Page: HOUSE_OVERSIGHT_022724 →ing investors to pay for these suits on the fraudulent basis that settlements had already been reached. It’s the largest fraud in Florida history and Rothstein receives a 50-year sentence. Then, Brad Edwards, Rothstein’s former partner, sues the federal government in 2008 for abridging the rights of two of
Page: HOUSE_OVERSIGHT_022724 →Entities connected to both Scott Rothstein and Marvin Minsky

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSONSpencer Kuvin
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Salt Lake City
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
United States
LOCATION
Sarah Kellen
PERSON
Lesley Groff
PERSON
Scarlett Johansson
PERSON