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pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
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,
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
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
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
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 Marc Rich and Epstein I. RRA

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Bill Clinton
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
Jared Kushner
PERSON
Bill Richardson
PERSONJane Doe
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONBerger
PERSONScott Rothstein
PERSONRoy Black
PERSON
Palm Beach County
LOCATION
South Florida
LOCATION