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ler, P.A. E. "Money" means any tangible thing of value. F. "Trustee" means Herbert Stettin as bankruptcy trustee for RRA. 6 EFTA00722465 G. "Rothstein" means Scott W. Rothstein who pled guilty to operating the largest Ponzi scheme in south Florida history. H. "Rothstein Ponzi Scheme" means the Po
y Plaintiff's case. 6. All documents made available to any Investor or potential Investor by Bradley J. Edwards, RRA, Scott W. Rothstein or any of Scott W. Rothstein's entities to solicit "investors" for any case involving Jeffrey Epstein. 7. All document reflecting the names and addresses of all individuals or e
4. All emails exchanged between-any of the following individuals wherein Epstein, a Palm Beach billionaire or similar reference was mentioned: a. Scott Rothstein b. Russell Adler c. Michael Fisten d. Kenneth Jenne e. David Boden f. Deborah Villegas g. Andrew Barnett 9 EFTA00722468 h. Bradley Edwards
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
F. "Trustee" means Herbert Stettin as bankruptcy trustee for RRA. 3 EFTA00731273 Case 09-34791-RBR Doc 1063 Filed 10/13/10 Page 4 of 8 G. "Rothstein" means Scott W. Rothstein who pled guilty to operating the largest Ponzi scheme in south Florida history. H. "Rothstein Ponzi Scheme" means the Po
y Plaintiff's case. 6. All documents made available to any Investor or potential Investor by Bradley J. Edwards, RRA, Scott W. Rothstein or any of Scott W. Rothstein's entities to solicit "investors" for any case involving Jeffrey Epstein. 7. All document reflecting the names and addresses of all individuals or e
4. All emails exchanged between-any of the following individuals wherein Epstein, a Palm Beach billionaire or similar reference was mentioned: a. Scott Rothstein b. Russell Adler c. Michael Fisten d. Kenneth Jenne e. David Boden f. Deborah Villegas g. Andrew Bamett 6 EFTA00731276 Case 09-34791-RBR D
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
3 EFTA00616122 Case 09-34791-RBR Doc 1323 Filed 01/12/11 Page 4 of 8 F. "Trustee" means Herbert Stettin as bankruptcy trustee for RRA. G. "Rothstein" means Scott W. Rothstein who pled guilty to operating the largest Ponzi scheme in south Florida history. H. "Rothstein Ponzi Scheme" means the Po
y Plaintiff's case. 7. All documents made available to any Investor or potential Investor by Bradley J. Edwards, RRA, Scott W. Rothstein or any of Scott W. Rothstein's entities to solicit "investors" for any case involving Jeffrey Epstein. 8. All document reflecting the names and addresses of all individuals or e
5. All emails exchanged between-any of the following individuals wherein Epstein, a Palm Beach billionaire or similar reference was mentioned: a. Scott Rothstein b. Russell Adler c. Michael Fisten d. Kenneth Jenne e. David Boden f. Deborah Villegas g. Andrew Barnett h. Bradley Edwards i. A.J. Discala
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 10. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffr
Entities connected to both Scott Rothstein and the Rothstein Ponzi Scheme

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
Palm Beach County
LOCATIONE.W.
PERSONRoy Black
PERSON
David Copperfield
PERSON
Jean-Luc Brunel
PERSON
Bill Richardson
PERSON