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letter because other matters have consumed our time and effort. Over the past five weeks, the massive billion-dollar conspiracy created and run by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous an
ive billion-dollar conspiracy created and run by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous and fraudulent abuses of process that resulted in serious injury to Mr. Epstein. A copy of the
ed by JEGE, INC. , 32 EFTA00192722 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from Aspen, Colorado to Palm each County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEFFR
nt with Epstein, as does his former partner Scott Rothstein, who’s now in prison for his role in a Ponzi sche
o’s a serial liar. Brad Edwards, one of the lawyers bringing this suit, has a history of legal entanglement with Epstein, as does his former partner Scott Rothstein, who’s now in prison for his role in a Ponzi scheme. But the other lawyer in this case, Paul Cassell, is a former federal judge and a law professor.
There will be trouble for your family if I don’t like the article. On the other hand, Epstein is clearly very generous with friends. Joe Pagano, an Aspen-based venture capitalist, who has known Epstein since before his Bear Stearns days, can’t say enough nice things: “I have a boy who’s dyslexic, and J
al assistants. T EXHIBIT B-30 EFTA00225783 A. Villafaria, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothstein lawyers, once again, are using the power of the federal government to perpetrate and further their fraud. And the expense of litigating these cases
letter because other matters have consumed our time and effort. Over the past five weeks, the massive billion-dollar conspiracy created and run by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous an
Gulfstream aircraft owned by Hyperion Air, Inc. 34 EFTA00225806 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, , and traveled from Aspen, Colorado to Palm each County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEFFR
ay 9:30 Rich Daken, electrical engineer and Sean Rothstein, civil construction engineer, coming to house 1
all w Joe Ackerman and Marty: Code ID# 1:30 Appt w/- 4:00 Appt w/Donald Norman 7:30-8ish Appt w/ July Th. Saturday Tom Pritzker to pick you up in Aspen *Desmond Shum in Aspen July 8-11* Conf 8:15 am Wheels up from Teterboro to ALB (flight time is 3+45 min) EFTA00305093 EFTA00305094
Entities connected to both Scott Rothstein and Aspen

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