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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
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
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
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
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
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
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
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
Entities connected to both Bill Richardson and Money Laundering Conspiracy

Jeffrey Epstein
PERSON
Prince Andrew
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Donald Trump
PERSONLeon Black
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Alan Dershowitz
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Bradley Edwards
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Kenneth Marra
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Bill Clinton
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Joe Biden
PERSONJane Doe
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
Samantha Power
PERSON
Jared Kushner
PERSONRoy Black
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Palm Beach County
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Poland
LOCATION