Epstein Secrets

rted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel, MEDIA Article,United Statetheadline:Rothstein set to talk again, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article,United Kingd

aily Business Review, MEDIA Article,United StatetheadlincSuit Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.cornien/dufarticle.asp7NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service, MEDIA Article,United States,Headline

ed tot amp:mosof delermnire an inetntiusfs (tepidityfor any aticif of any cater FCRA demist)* ourfacees Use' further agrees to had such melons, and 'Montana, in grctest conridence net to make trt4 the PM otne• man for atmorded purposes, to relate [only to iffrobyees requiring such informaten and rot to r

ng on the calendar for Oct. 25/26 Bobby Slayton will be in NY Oct 15/16 and wants to have the dinner party on 16th Notice of Special Hearing in the Rothstein, Edwards case at 9:45am on Oct. 22nd in PB Julian Leese shooting in Suffex Oct. 29th (he wants JE to be there) Begin forwarded message: From: Jack

these other researchers would definitely help to decide the research directions of the various PI lead teams. I am proposing to bring 12 people to Montana for the two day `summit' and we have another 5 that live here, so the meeting will include 17 research scientists plus a couple of MSU graduate stud

ng on the calendar for Oct. 25/26 Bobby Slayton will be in NY Oct 15/16 and wants to have the dinner party on 16th Notice of Special Hearing in the Rothstein, Edwards case at 9:45am on Oct. 22nd in PB Julian Leese shooting in Suffex Oct. 29th (he wants JE to be there) Begin forwarded message: From: Jack

these other researchers would definitely help to decide the research directions of the various PI lead teams. I am proposing to bring 12 people to Montana for the two day `summit' and we have another 5 that live here, so the meeting will include 17 research scientists plus a couple of MSU graduate stud

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

,4 29:13 29:13,17,17,24 30:9 36:12 54:18 56:21 56:23,24 57:2,8,10 57:11,21 58:20 59:5 60:1 66:1 75:21 79:3,4 80:5 127:2,7 139:11 163:4,7 174:10 190:7 Montana 26:12 Montecristo 201:18 month 19:15 months 19:3 95:11,13 96:11 168:18 more 17:20 23:12 36:12 38:3,11 40:17,18 46:17 54:6 58:8 61:7,15 68:25 69:1 69:

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

every state, but it wouldn't have been every 10 state, but many states, to go look at real estate 11 property. 12 And so I know we went to Montana. I know 13 we went to Utah and it was -- it was to go look at 14 real estate. It was fun, to be honest. 15 And then I arranged for us to