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on their civil suits against him. In 2009, the U.S. Attorney's Office in Fort Lauderdale initiated an investigation into a Ponzi scheme operated by Scott Rothstein through his law firm. As part of his Ponzi scheme, Rothstein told investors that his law firm represented several of Epstein's victims and that Eps
ce in Fort Lauderdale initiated an investigation into a Ponzi scheme operated by Scott Rothstein through his law firm. As part of his Ponzi scheme, Rothstein told investors that his law firm represented several of Epstein's victims and that Epstein was willing to pay huge sums of money to avoid exposing h
erene Cano (N.Y. AUSA)" containing attorney (Villafana) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing attorney (Villafana) memo to expert witness and handwritten attorney notes Work product Investigative privilege Box #1 P-003688 Th
tein's attorneys and USAO 12/9/2009 Black Ltr re Rothstein Complaints (green file folder) Epstein redwell w
berger OLY-46 & 0LY-47 (file folder) Box 19: Research re JE websites (file folder) Victim Civil Suits (file folder) NY AUSA) - (file folder) Dr. Anna Salter (file folder) Interview (file folder) Research re Travel for Prostitution (file folder) Transcript (empty file folder) (green file folder) PBPD
ce . public with his dear friend Jeffrey ystein and the prince, it’s just ser- e world? They're natural winners— ife were fair, well, how would we Anna Salter: November 2015 e? hy do powerful men do the things that Jeffrey Epstein and Prince Andrew have been accused of doing? Dr. Anna Salter studies chil
Page: HOUSE_OVERSIGHT_022124 →dibility of the messengers of the false information. And it was important = for me to also remind the public that Bradley Edwards was a 2 partner of [Scott] Rothstein, a man who is spending fifty a years in jail for fraudulently creating a Ponzi scheme to sell 4 Jeffrey Epstein cases that didn’t exist. Scott Roth
Page: HOUSE_OVERSIGHT_022164 →as Mich of his nicknames was TPOF Darkness,” and in private, he the repercussions of engagin Understand that I am capabl imagination could ever conju Rothstein hosted reception McCain, Bobby Jindal, Arno out hundreds of thousands contributions. He gave millio ; the Joe DiMaggio Children’ HOUSE_OVERSIGHT_0
Page: HOUSE_OVERSIGHT_022164 →e and let you knoy twenty-fourth, and it is gc brother....Really enjoyed : watch[ing] a little football a me. We love you. Take care. That same day, Rothstei Casablanca, Morocco. For a Tunning. But a few days late Fort Lauderdale. The Ponzi! The moment he did, he s for a lenient sentence. Roths the list i
Page: HOUSE_OVERSIGHT_022168 →Entities connected to both Scott Rothstein and Anna Salter

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSON
Donald Trump
PERSON
Salt Lake City
LOCATIONRobert C. Josefsberg
PERSON
Prince Andrew
PERSON
Sarah Kellen
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Bill Clinton
PERSONBruce E. Reinhart
PERSON
Scarlett Johansson
PERSON