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re: Morgan Stanley Fund Services (Bermuda) Ltd. Rothstein Kass Domestic: Bingham McCutchen LLP Offshore:
he was head of Asian utility research. Before that he was an Asia-based fund manager for privately held Unifund, SA and an investment analyst with Columbia University's Office of Investments. Peter holds a BA in International Relations from Colgate University (1982), an MBA in Finance from Columbia University (1990)
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
hives and 19 holding Henry VIII's document to the Pope asking for 20 his divorce. 21 TODD BLANCHE: Do you know the former 22 president of Colombia, Andr?s Pastrana? 23 GHISLAINE MAXWELL: Yes. 24 TODD BLANCHE: How do you know him? 25 GHISLAINE MAXWELL: I met An
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
er on the 6 plane. I don't know if he ever -- I don't think he 7 ever came to the island. But, I went to places with 8 Andr?s Pastrana. One was to Colombia and Epstein 9 came to that, and the other was to Cuba and Epstein 10 and Andr?s Pastrana was -- I think was there. 11 TODD BLANCHE: And w
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
hives and 19 holding Henry VIII's document to the Pope asking for 20 his divorce. 21 TODD BLANCHE: Do you know the former 22 president of Colombia, Andr?s Pastrana? 23 GHISLAINE MAXWELL: Yes. 24 TODD BLANCHE: How do you know him? 25 GHISLAINE MAXWELL: I met An
just the two of them. An Roberts confided in Rebs mention me in any of the by her lawyer into doing : the object of this effort. T] aire who lives in Columb Secret and Limited Too. |} the name of that billionai yers hoped to get one billi dollars, or half of his net v had improperly engaged it Roberts. Th
Page: HOUSE_OVERSIGHT_022158 →dibility of the messengers of the false information. And it was important = for me to also remind the public that Bradley Edwards was a 2 partner of [Scott] Rothstein, a man who is spending fifty a years in jail for fraudulently creating a Ponzi scheme to sell 4 Jeffrey Epstein cases that didn’t exist. Scott Roth
Page: HOUSE_OVERSIGHT_022164 →as Mich of his nicknames was TPOF Darkness,” and in private, he the repercussions of engagin Understand that I am capabl imagination could ever conju Rothstein hosted reception McCain, Bobby Jindal, Arno out hundreds of thousands contributions. He gave millio ; the Joe DiMaggio Children’ HOUSE_OVERSIGHT_0
Page: HOUSE_OVERSIGHT_022164 →e and let you knoy twenty-fourth, and it is gc brother....Really enjoyed : watch[ing] a little football a me. We love you. Take care. That same day, Rothstei Casablanca, Morocco. For a Tunning. But a few days late Fort Lauderdale. The Ponzi! The moment he did, he s for a lenient sentence. Roths the list i
Page: HOUSE_OVERSIGHT_022168 →Entities connected to both Scott Rothstein and Columbia University

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSON
George W. Bush
PERSONJane Doe
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Paul Cassell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Kenneth Marra
PERSONLeon Black
PERSONRobert D. Critton
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Salt Lake City
LOCATION
Marc Rich
PERSON
Scarlett Johansson
PERSON