Epstein Secrets

331-CR-COHN UNITED STATES OF AMERICA, v. SCOTT W. ROTHSTEIN, Defendant. GOVERNMENT'S RESPONSE TO

dum (DE 272). GUIDELINES APPLICATION The defendant herein stands convicted of RICO Conspiracy, in violation of 18 U.S.C. § 1962(d); Conspiracy to Commit Money Laundering, in violation of 18 U.S.C. §1956(h); Conspiracy to Commit Mail and Wire Fraud, in violation of 18 U.S.C. §1349; and two counts of Wire Fraud, in vi

nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat

unt #: 1 18 U.S.C. § 1962(d); RICO Conspiracy; * Max.Penalty: 20 years imprisonment, $250,000 fine Count #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; • Max.Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349

UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii

unt #: I 18 U.S.C. § 1962(d); RICO Conspiracy; * Max.Penalty: 20 years imprisonment, $250,000 fine Count #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; * Max.Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349

nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat

nt 11: 1 18 U.S.C. § 1962(d); RICO Conspiracy; * Max.Penalty: 20 years imprisonment, $250,000 fine Count #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; • Max.Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349

ted States; and (r9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and

Count 1 18 U.S.C. § 1962(d); RICO Conspiracy; Max.Penalty: 20 years imprisonment, $250,000 fine Count ,#: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; * Max,Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349

nited States in United States of America I. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat

t ti: 1 18 U.S.C. § 1962(d); RICO Conspiracy; * Max.Penalty: 20 years imprisonment, $250,000 fine Count, #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; * Max,Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349