Epstein Secrets

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

Rosenfeldt and Adler, P.A.; 24 EFTA00596548 Case 0:09-cr-60331-JIC Document 1 Entered on F LSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention

CASE v. Case Number - 0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN USM Number: 91256-004 Counsel For Def

bout Wednesday, November 4, 2009, from the office of Scott W. Rothstein at the law firm of Rothstein, Rosenfeldt and Adler, P.A.; (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention

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

ember 4, 2009, from the office of Scott W. Rothstein at the law firm of Rothstein, Rosenfeldt and Adler, P.A.; 24 EFTA00683148 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention

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

osenfeldt and Adler, P.A.; 24 EFTA00729463 Case 0:09-cr-60331-JIC Document 1 Entered on F LSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention

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

enfeldt and Adler, P.A.; 24 EFTA00795647 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention

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

Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention

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

Rosenfeldt and Adler, P.A.; 24 EFTA00223327 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention