4
Shared Docs
4
Same-Page
8 / 4
Mentions
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
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, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised
ts against him. In 2009, the U.S. Attorney's Office in Fort Lauderdale initiated an investigation into 4 EFTA00229764 a Ponzi 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 Eps
ale initiated an investigation into 4 EFTA00229764 a Ponzi 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 h
ey) and to the Child Exploitation and Obscenity Section at the Justice Department. All of Epstein's challenges were considered and rejected. III. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised
234019 civil suits against him. In 2009, the U.S. Attorney's Office in Fort Lauderdale initiated an investigation into a Ponzi 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 Eps
ce in Fort Lauderdale initiated an investigation into a Ponzi 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 h
ney) and to the Child Exploitation and Obscenity Section at the Justice Department. All of Epstein's challenges were considered and rejected. HI. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised
229688 civil suits against him. In 2009, the U.S. Attorney's Office in Fort Lauderdale initiated an investigation into a Ponzi 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 Eps
ce in Fort Lauderdale initiated an investigation into a Ponzi 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 h
ney) and to the Child Exploitation and Obscenity Section at the Justice Department. All of Epstein's challenges were considered and rejected. HI. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised
Entities connected to both Scott Rothstein and The Resolution of "Operation Leap Year

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONLeon Black
PERSONthe Southern District
LOCATION
Palm Beach County
LOCATIONRoy Black
PERSONAnn Sanchez
PERSONGerald Lefcourt
PERSONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Southern District of New York
ORGANIZATION
Lilly
ORGANIZATIONRoyal Palm Beach
LOCATION
Teterboro
LOCATIONCurrent Investigation
ORGANIZATIONthe District of New Jersey
LOCATIONthe District of the Virgin Islands
LOCATIONCentral District
LOCATION