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guez is sentenced to 18 months in jail on a charge of theft and of withholding evidence (and a further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additional girls in their suits against Epstein, also goes to jail for recruiting investors to pay for these suits
g investors to pay for these suits on the fraudulent basis that settlements had already been reached. It's the largest fraud in Florida history and Rothstein receives a 50-year sentence. Then, Brad Edwards, Rothstein's former partner, sues the federal government in 2008 for abridging the rights of two of
h Century Fox, and Herb Seigel, a major media investor in the 1980s. Epstein is dating M=, a television star in the 1980s rich-family soap operas, Dallas and Falcon Crest. Now begins the Concorde phase of his life—and the Concorde phase of the 1980s. If the 80s are happening pell mell in New York, t
nd ***** DOLLARS Prose Court Reporting Agency, LLC 580 Vilige Boulevard, Ste 140 8 west Palm Beach, FL 33409 MEMO Account # F1208 Epstein v. Rothstein AUTHOOZED SIGNATURE 000 /0 590 CO 2100 10 334 05 of 29 5370 this SDNY_GM_00051130 00 l7 C >-z w C EFTA01293144 • ::... • • •ug jehtlit• •
4/100 ardriverilrinirererarferirlirilrerirer•Intrgrevelni-firtriellilear• MEMO Travelers Casualty Insurance Co. Remittance center PO Box 660317 Dallas, TX 75266-0317 Commercial and umbrella policy 02/17/18-02/17/19 1061 2/7/2018 $ 1^2,056.14 1 s na00106 in' I:02100 L0334 OS isite 2953707e SD
ICT OF FLORIDA Fon Lauderdale Division IN" RE: ROTHSTEIN ROSENIELDT .ADLER, P.A. Debtor. CASE NO. 09-347
L larch op behalf of Interested Party Carolina Casualty Insurance Company 550 W Adams S11300 Chicago, FL 60661 Hudson M Jobe 2001 Bryan 50/1800 Dallas, TX 73201 Michael R Joseph:, Est 2699 S Bayshorc Dr 7 Fl Miami, FL 33133 Bruce A Kann 201 S Biscayne Blvd 11700 Miami, FL 33131 Larry Kravitsk
ICT OF FLORIDA Fon Lauderdale Division IN" RE: ROTHSTEIN ROSENIELDT .ADLER, P.A. Debtor. CASE NO. 09-347
L larch op behalf of Interested Party Carolina Casualty Insurance Company 550 W Adams S11300 Chicago, FL 60661 Hudson M Jobe 2001 Bryan 50/1800 Dallas, TX 73201 Michael R Joseph:, Est 2699 S Bayshorc Dr 7 Fl Miami, FL 33133 Bruce A Kann 201 S Biscayne Blvd 11700 Miami, FL 33131 Larry Kravitsk
Judith Stevenson Arco, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; William J. Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las
y. Gen., Civ. Rights Div., U.S. Dept. of Justice, Barry Kowalski & Suzanne Drouet, Attys., Crim. Section, Washing- ton, D.C., for U.S. Craig Jett, Dallas, Tex., for defendant Wood. MEMORANDUM OPINION AND ORDER SANDERS, Chief Judge. Before the Court is Defendant Wood's Motion to Dismiss Indictment o
Judith Stevenson Arco, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; William J. Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las
garding psychiatric testimony concerning eleven altar boys, testimony which had resulted in a record-making jury verdict against the Archdiocese of Dallas. In April, 1998, Dr. Kliman was interviewed by Channel Four anchorwoman, Linda Yee, concerning his Salvation Amy project providing the Cornerstone
18 19 20 21 22 23 24 25 2 APPEARANCES : ROTHSTEIN ROSENFELDT ADLER, ESQS. Attorneys for Plaintiffs
ves in New York? A. No, he lives out of state. Q. Do you know which state? A. Texas. Q. Texas? A. Yes. Q. Do you know which city in Texas? A. Dallas or Houston, one of the big ones. I'm not sure. Q. Do you know his date of birth? A. No. Q. Okay. Thank you for your time. I have no further ques
latives reserve 64:6 second 12:25 30:14 85:12 65:3 ROSENFELDT 41:16 76:25 64:18 88:16 release reserved 2:2 see sexually 68:21 4:8,11 ROTHSTEIN 21:19,19 28:4 29:21 relevance residents 2:2 25:17,17 40:11 41:2 15:24 18:7 Rule 33:14 46:23 share relevant respective 4:18 46:24 48:8
3 77:21 78:5 78:13,25 81:6 82:14 88:20,21,25 91:12 92:21 95:8 Critton's 16:15 current 9:18 44:7 currently 9:16 C.P.L.R 4:5,18 D 95:1 Dallas 83:20 Dalton 32:13,17,25 33:4,8,17 33:22 damage 25:16,18 Dara 45:16 94:11 96:16 days 10:4 21:8 22:24 38:25 42:22 44:24 45:13 58:5 58:
Entities connected to both Scott Rothstein and Dallas

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
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Kenneth Marra
PERSONPalm Beach Lakes Boulevard
LOCATIONRobert D. Critton
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON