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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
stigation IS 9/10/07- 9/19/07 Entails between Alex Acosta, Jeff Montan, Andrew Laurie, Rolando Garcia, Karen Atkinson, Marie Villafafia, andJohn McMillan regarding plea negotiations 47 9/10/07- 9/11/07 Entails from Marie Viktoria to Gerakl I cfcourt with proposed Non-Prosecution Apvements PI 9/1
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
26:18 131:19 141:11 142:1,2 154:13 161:9 163:6 180:12 180:13,17 182:14 182:14 190:16 196:15,17 201:19 208:2,3 210:7 mayor 151:7,8 MCC 203:15,23 207:7 McMillan 9:11 12:17 McMillen 100:15,17 mean 13:17 16:2 19:3 22:11 23:11 28:18 29:20,22 30:25 31:7 32:2,19,19,21 34:2 37:8,15 40:16 43:3 49:10 50:17,18,23 51:1
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
th the -- The European. And I was 9 traveling at that time from England to America, 10 because my father was looking to -- well, he'd also 11 bought McMillan the -- the publishing house. And he 12 had purchased the New York Daily News. 13 And it's truth that my father always 14 wanted me to com
Entities connected to both Scott Rothstein and McMillan

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