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olved in false claims made by Ponzi schemer Scott Rothstein; Edwards countersued Epstein, saying he filed a f
Page: HOUSE_OVERSIGHT_013435 →wards, who represented several underage girls who sued Epstein. Epstein sued Edwards, alleging he was involved in false claims made by Ponzi schemer Scott Rothstein; Edwards countersued Epstein, saying he filed a frivolous lawsuit to get him to back down from representing the young women. All the lawsuits agains
Page: HOUSE_OVERSIGHT_013435 →PalmBeachDailyNews.com SHIKY SHEET Print this page Close Jeffrey Epstein address book 'Holy Grail’ of famous names By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 7:58 p.m. Friday, March 11, 2011 Posted: 7:57 p.m. Friday, March 11, 2011 When talking about the personal address
Page: HOUSE_OVERSIGHT_013435 →http://www.palmbeachdailynews.com/news/judge-denies-gag-order-i
uit, which will be the second amended complaint and third evolution of the lawsuit. Epstein also named Edwards’ former boss, convicted Ponzi schemer Scott Rothstein, in the lawsuit, alleging Rothstein made “various representations to potential investors regarding the Epstein actions.” In dismissing the lawsuit,
Page: HOUSE_OVERSIGHT_013440 →laint and third evolution of the lawsuit. Epstein also named Edwards’ former boss, convicted Ponzi schemer Scott Rothstein, in the lawsuit, alleging Rothstein made “various representations to potential investors regarding the Epstein actions.” In dismissing the lawsuit, Crow said he found “serious problems
Page: HOUSE_OVERSIGHT_013440 →PalmBeachDailyNews.com SHIKY SHEET Print this page Close Judge denies gag order in Epstein, Edwards lawsuit; dismisses complaint By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 7:25 p.m. Wednesday, July 13, 2011 Posted: 7:11 p.m. Wednesday, July 13, 2011 A circuit judge Wednesday squashed a
Page: HOUSE_OVERSIGHT_013440 →ubscribe Now Renew Local News Greater Palm Beaches and Treasure Coast Judge: Palm Beach sex offender Jeffrey Epstein agreement to remain sealed By MICHELE DARGAN Palm Beach Daily News Staff Writer Tuesday, February 17, 2009 A federal judge has ruled that a non-prosecution document under which the government
Page: HOUSE_OVERSIGHT_013419 →ial treatment." Brad Edwards, of the law firm of Rothstein Rosenfeldt Adler of Fort Lauderdale, said the ple
Page: HOUSE_OVERSIGHT_013429 →Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
it is useful to look at the CVRA’s purposes, language, and judicial interpretations. This Part looks at each of these three issues in turn. 4 > See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, PaLm BEAcH DatLy NEws (Apr. 8, 2011, 7:23 PM), http://goo.gl/TGDed; Conchita Samoff, Billionaire Pedop
Page: HOUSE_OVERSIGHT_014048 →ch Police Department: Police Case No. 05- 368(1) (May 1, 2006), available at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at http://goo.gl/DzMbe8. 196 See supra notes 178-95 and accompanying text a
Page: HOUSE_OVERSIGHT_014073 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
Thomas Jr., From Paradise to County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. Times, July 1, 2008, at C1. 4) See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, Palm Beach Daily News (Apr. 8, 2011, 7:23 PM), http://goo.gl/rGDed; Conchita Sarnoff, Billionaire Pedo
Page: HOUSE_OVERSIGHT_017610 →ach Police Department: Police Case No. 05-368(1) (May 1, 2006), available at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at hitp:-//goo.gl/DzMbe8. 196 See supra notes 178-95 and accompanying text
Page: HOUSE_OVERSIGHT_017627 →Entities connected to both Scott Rothstein and Michele Dargan

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Salt Lake City
LOCATION
Prince Andrew
PERSON
United States
LOCATION
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONLeon Black
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION