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Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR- COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used
in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi
position Attachment # 7). 9. Epstein also sexually assaulted.., beginning when she was 14 years old and did so on numerous occasions. See.. Depo., Attachment #4 at 215-216. 10. Mother of the minor girls Epstein sexually assaulted was Jane Doe; the abuse began 5 EFTA00726003 when Jane Doe was 14 years ol
Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR- 00HN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used
d on FI_SD Docket 01/1/2.215 Page 35 of Case 09-34791-RBR Doc 1603b§ Filed 04/u44/11 Page 34 Ot 3V have run a giant Pont scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi
on Attachment # 7). 9. Epstein also sexually assaulted E.W., beginning when she was 14 years old and did so on numerous occasions. See E.W. Depo., Attachment #4 at 215-216. 10. Another of the minor girls Epstein sexually assaulted was Jane Doe; the abuse began 5 EFTA00081186 Case 9:08-cv-807a= 31:3gst..
Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States I Scott W. Rothstein, No. 9-60331-CR- COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used
00188897 Case 9:08-cv-80C6st gsi-1346tuRrgwit 2en ofatergieocroF40 c. osa l'e)W 0,15 Page 35 of have run a giant Ponzi scheme at his law finn of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi
sition Attachment # 7). 9. Epstein also sexually assaulted al, beginning when she was 14 years old and did so on numerous occasions. See.. Depo., Attachment #4 at 215-216. 10. Another of the minor girls Epstein sexually assaulted was Jane Doe; the abuse began 5 EFTA00188870 Case 9:08-cv-80721%.-3figsM
Entities connected to both Scott Rothstein and Attachment #4

Jeffrey Epstein
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Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
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Alan Dershowitz
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Kenneth Marra
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Donald Trump
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Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONMarc S. Nurik
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Prince Andrew
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Weissing
PERSON
Ghislaine Maxwell
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United States
LOCATION
Bill Clinton
PERSONBruce E. Reinhart
PERSONJaffe
PERSONPalm Beach Lakes Blvd
LOCATION