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e fabrications." The hearing was related to Epstein's lawsuit against Edwards, alleging Edwards was involved in false claims made by Ponzi schemer Scott Rothstein. Epstein says Rothstein lured investors to his scheme by telling them Epstein had agreed to settle sex abuse lawsuits for as much as $200 million.
was related to Epstein's lawsuit against Edwards, alleging Edwards was involved in false claims made by Ponzi schemer Scott Rothstein. Epstein says Rothstein lured investors to his scheme by telling them Epstein had agreed to settle sex abuse lawsuits for as much as $200 million. Edwards worked at Rothst
agree to give Epstein "massages" that often led to sexual contact; receiving two 12-year-old French girls as a "birthday present"; and befriending Michael Wolff. But as Conchita Sarnoff wrote at The Daily Beast: Perhaps most disturbing, in terms of possible sex trafficking, was Epstein's relationship with
as a "birthday present"; and befriending Michael Wolff. But as Conchita Sarnoff wrote at The Daily Beas
0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO
436 50434323060000040 PRICE MICHAEL F 8,422,467.00 0 SINGLE FAMILY 1925 1988 00
0 CONDO 1979 1900 510850 50434423080013030 WOLFF BABBETTE WOLFF BABBETTE TR 534,534.00 0 CON
0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO
436 50434323060000040 PRICE MICHAEL F 8,422,467.00 0 SINGLE FAMILY 1925 1988 00
0 CONDO 1979 1900 510850 50434423080013030 WOLFF BABBETTE WOLFF BABBETTE TR 534,534.00 0 CON
ay 9:30 Rich Daken, electrical engineer and Sean Rothstein, civil construction engineer, coming to house 1
Leader PIN: 5:30 Appt w/ 6:00 Appt w/M 7ish Appt w/ July 6. Wednesday *Bill Scherer call in the afternoon-Bill to set time* 8:00 Breakfast with Michael Wolff and Ian 10:00 Appt w/Ira Zicherman 12:00 Appt w/M EFTA00305091 1:00 CALL AJ Discalla 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli
on-Bill to set time* 8:00 Breakfast with Michael Wolff and Ian 10:00 Appt w/Ira Zicherman 12:00 Appt w
documents. (See "Subscription for an Interest.") PRIME BROKER: UBS Securities LLC 623 5th Avenue, 31st Floor New York, New York 10022 AUDITOR: Rothstein, Kass & Company, P.C. 4 Becker Farm Road Roseland, New Jersey 07068 ADMINISTRATOR: Opus Fund Services 1812 High Grove Lane Suite 101 Naperville
es not help eliminate the credit crunch, the Master Fund may be unable to access sources of leverage. No Separate Legal Counsel. Kleinberg, Kaplan, Wolff, & Cohen P.C. ("KKWC") acts as legal counsel to the Partnership, the General Partner, the Investment Manager and their affiliates. The Partnership doe
ois 60540 USA LEGAL COUNSEL: Kleinberg, Kaplan, Wolff & Cohen, P.C., 551 Fifth Avenue, 18'h Floor, New
nsel, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre 401 East
ert) (Entered: 11/10/2008) 12/17/2008 13. r 2.1 JAB NOTICE of Filing Discovery: Joint Scheduling and Discovery Report by Jeffrey Epstein.(Pike, Michael) (Entered: 12/17/2008) 12/17/2008 15 JOINT SCHEDULING REPORT - Rule 16.1. See image DE 13 (1k) (Entered: 12/18/2008) 12/18/2008 14 r 82.5 "
I 1 D1vemhy (I West ChitcroMp of rein In IMm III 0111.41'" 09 CV geoL)69 Ate III. C TIZENSIIIP OF PRINCIPAL PARTI ES(png. 'Cr in 0.{ On lot ?Wolff rot DI/malty Cam Oaily) osad Om Him for Defenden0 PTF OEr ITF DEF CIOan Of VIII AMC 0 I 0 I Incorpotated or Principal flee 3 4 04 of
7089 25000 1662089 M 50-43-43-15-27-000-0511-001 ROTHSTEIN RAPHAEL & 717910 25000 692910 M 50-43-43-15-27
611000 0 611000 S 50-43-44-23-08-001-3030-001 WOLFF BABBETTE 567994 25500 542494 S 50-43-44-23-08-
ROSE HELEN C GREENBERG HAROLD & ROTHSTEIN RAPHAEL & LEIBOWITZ SHAWN OHARE D
B & HARRIET L GARBIS JEFFREY S & WOLFF BABBETTE KEATS ROBERT M SEGALL IS
l Question represented by Bradley James Edwards Rothstein Rosenfeldt Adler 401 East Las Olas Blvd Suite 1
.3 MB Defendant's MOTION to Stay re 1 Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Pike, Michael) (Entered: 03/26/2009) 03/30/2009 25 r 161.4 KB Notice of Supplemental Authority re 16. Defendant's MOTION to Dismiss 1 Complaint MOTION for Mo
Entities connected to both Scott Rothstein and Michael Wolff

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Lesley Groff
PERSONJack Scarola
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSONJane Doe
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Paul Cassell
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON
George Mitchell
PERSON
Harry Reid
PERSON