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t matters, E.W. and L.M., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (1) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (1) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
quity interest in Bova Cucina; (316) Scott W. Rothstein's equity interest in Bova Prime; (317) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (8110)
ate court matters, and.., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
quity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Cafe Iguana, Pembroke Pines, Florida; (B18) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (819) Scott W. Rothstein's equity interest in Renato Watches; (BI10)
t matters, E.W. and L.M., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
) Scott W. Rothstein's equity interest in B (BI6) Scott W. Rothstein's equity intere va nme; (817) Scott W. Rothstein's equity y4rest af6 Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's e (BI9) Scott W. Rothst interrst in Cart Shield USA, LLC; nterest in Renato Watches; (8110) Scott W. Rot Eq
rt matters, I. and IIII, and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
quity interest in Bova Cucina; (BI6) Scott W. Rothstein's equity interest in Bova Primo; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (1318) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (3110
(07/27, Mangan, Breuninger), CNN (07/27, Staff Writer), Fox News (07/27, Singman, Gibson, Mean), Reuters (07/27, Lynch, Thomsen), NBC News (07/27, Richards), Politico (07/27, Cheney, Gerstein), Axios (07/27, Doherty), BBC News (07/27, Drenon), Bloomberg (07/27, Tillman, Larson, Strohm), NPR (07/27, John
nnection with a series of hold-ups and attempts, the FBI said Thursday. The article stated that Kevin Anthony Heslop, 38, of Miami, was arrested by Pembroke Pines police and the FBI in Miami Gardens, authorities said in a written statement. EFTA00160480 Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Cam
(07/27, Mangan, Breuninger), CNN (07/27, Staff Writer), Fox News (07/27, Singman, Gibson, Mears), Reuters (07/27, Lynch, Thomsen), NBC News (07/27, Richards), Politico (07/27, Cheney, Gerstein), Axios (07/27, Doherty), BBC News (07/27, Drenon), Bloomberg (07/27, Tillman, Larson, Strohm), NPR (07/27, Joh
onnection with a series of hold-ups and attempts, the FBI said Thursday. The article stated that Kevin Anthony Heslop, 38, of Miami, was arrested by Pembroke Pines police and the FBI in Miami Gardens, authorities said in a written statement. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance C
Entities connected to both Bill Richardson and Pembroke Pines

Jeffrey Epstein
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Donald Trump
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
George Mitchell
PERSON