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nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
nited States in United States of America v. Scott W. Rothstein Case No. 09-60331CR-Cohn, United State
iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's
ted States; and (r9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
nited States in United States of America I. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
Entities connected to both George W. Bush and the Investor Trust Accounts

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
PERSON
Joe Biden
PERSONMaria Farmer
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Samantha Power
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATIONScott Rothstein
PERSONCourtney Wild
PERSON
Jared Kushner
PERSONBerger
PERSON