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United States in United States of America'. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Sta
of L.M. alleging that EPSTEIN forced the minor into "oral sex," yet L.M. testified that she never engaged in oral, anal, or vaginal EFTA00190044 Epstein I. RRA. et al. Page 20 intercourse with EPSTEIN and she had never touched his genitalia. k) Told investors, as reported in an Associated Press article,
ted States in United States of America I Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
hrough various criminal activities, including mail fraud, wire fraud and money laundering, the United States of America asserts that EFTA00193781 Epstein I. RRA, et al. Page 6 11. Based on media reports, Federal Bureau of Investigation (FBI) press conferences and releases and the Information the massive Po
nited States in United States of America I. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
HSTEIN's law firm (RRA) generated revenue of $8 million in one recent year, yet his 70-lawyer law firm had a payroll of $18 million, EFTA00223277 Epstein I. RRA, et al. Page 11 prosecutors said. ROTHSTEIN, who owned half of RRA used investors' money from his Ponzi scheme to make up the shortfall, they said
Entities connected to both George W. Bush and Epstein I. RRA

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONMaria Farmer
PERSONJane Doe
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONScott Rothstein
PERSON
Jared Kushner
PERSONBerger
PERSON
Palm Beach County
LOCATION
Bill Richardson
PERSONRoy Black
PERSONMichael J. Pike
PERSON