Epstein Secrets

on their civil suits against him. In 2009, the U.S. Attorney's Office in Fort Lauderdale initiated an investigation into a Pont 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 Epst

fice in Fort Lauderdale initiated an investigation into a Pont 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

ttorney. Epstein also challenged the legal analysis behind the prosecution, both within the U.S. Attorney's Office (up to the U.S. Attorney) and to the Child Exploitation and Obscenity Section at the Justice Department. All of Epstein's challenges were considered and rejected. The Resolution of "Operation Leap Year" On September 24, 2007

al assistants. T EXHIBIT B-30 EFTA00225783 A. Villafaria, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothstein lawyers, once again, are using the power of the federal government to perpetrate and further their fraud. And the expense of litigating these cases

letter because other matters have consumed our time and effort. Over the past five weeks, the massive billion-dollar conspiracy created and run by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous an

n). Moreover, this case does not implicate the important national prosecutorial priority in favor of protecting minors that has heretofore animated the Child Exploitation and Obscenity Section— specifically, crimes involving Internet luring; sex trafficking of minors; profiting from prostitution as a commercial enterprise with the use of s

rmerly worked in the US. Attorney’s Office and in the Child Exploitation and Obscenity Section of the Justice Department. Defense attorneys next

vies, photographed at the New | York Academy of Art’s Tribeca Ball, April 14, 2004 (Rob Rich / A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein's office in Fort Lauderdale, autographed by Charlie Crist: Scott-— You are amazing! Charlie Crist (Carline Jean © Sun Sentinel / ZUMA- P

at the New | York Academy of Art’s Tribeca Ball, April 14, 2004 (Rob Rich / A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein's office in Fort Lauderdale, autographed by Charlie Crist: Scott-— You are amazing! Charlie Crist (Carline Jean © Sun Sentinel / ZUMA- PRESS.com) Ep