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I had been informed repeatedly that they 7 participated in a major fraud with a man named 7 were in it for the money and that they expected to 8 Rothstein. that he should be in jail for the 8 earn a lot of money from representing her and others 9 Rothstein events. 9 in this case and that they pretend
ame, but 10 matter? 10 I don't remember his name. 11. A. Well. I cant imagine that mite relying 11 Another was — I mean — just hard to 12 on Scott Rothstein's credibility. 12 pinpoint names. but it was something that was 13 Q. I'm asking, did you know? 13 clearly in my mind that so many people were te
y. And what was the form of that 12 but it's privileged. I had a conversation with the 13 communkadon, written or verbal? 13 former President of Ecuador. who had been a student 14 A. I don't remember. Well. I have to check. 14 in one of my classes and was a colleague of 15 I don't remember anyth
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
ng 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (201) On or about October 2, 2004, Defendants JEFFREY EPSTEIN, SAR
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
unty, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (201) On or about October 2, 2004,1fendants JEFFREY EPS MIN, SARAH
Entities connected to both Scott Rothstein and Ecuador

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
PERSON
United States
LOCATION
Prince Andrew
PERSON
Salt Lake City
LOCATIONRobert C. Josefsberg
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Sarah Kellen
PERSON
Scarlett Johansson
PERSON