4
Shared Docs
4
Same-Page
8 / 4
Mentions
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
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
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
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
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
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
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
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 Bill Richardson and the Investor Trust Accounts

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