5
Shared Docs
5
Same-Page
5 / 5
Mentions
position Transcript of Jeffrey Epstein. 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein, 08-80893-CIV Marra/Johnson. Rothstein returned to South Florida in November 2009 to face federal criminal charges and civil claims by private investors arising out of what was reported to be a $1.2 Billion Ponzi
the moving party is entitled to judgment as a matter of law. Volusia County v. Aberdeen at Ormond Beach, 760 So. 2d 126, 130 (Fla. 2000); Smith v. Shelton, 970 So. 2d 450, 451 (Fla. 4th DCA 2007). Summary Judgment is mandated when the pleadings, depositions, answers to interrogatories, admissions, aff
ral, Lleida, Spain. CosmoCaixa Museum of Science, Madrid, Spain. 2008 Calif. State University, Northridge (Richard W. Smith Lecturer). Univ. of South Florida, Doug Nelson Festschrift, Tampa, FL. Arizona State Univ. Law School, Tempe Western Psych Assn, Irvine, CA Nebraska Symposium on Motivation — Emot
ate University Simon Fraser University ATLA, Fifth Circuit Seminar, New Orleans New York State Bar Association, New York Washington State Patrol, Shelton, WA Criminal Justice Training Commission Seminar, Issaquah, Washington; Seattle Advocacy Education Seminar, Burlington VT ATLA, National College
s, for which I was paid by the DEA (Drug Enforcement Administration). I soon became acquainted with the owners and operators of a seafood company in South Florida, two brothers, one of whom was a drug-trafficker. As a confidential informant, I sought to but was never able to cause a seizure with his organizat
ly enterprise. When I eventually learnt that he and several family members had gotten arrested, my efforts came to a stand-still. I then told Agent Shelton that I did not know of any other drug traffickers and I dedicated my free time to solely searching for venture capital. I eventually secured U53$ MI
osition Transcript of Jeffrey Epstein. 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein, 08-80893- CIV Marra/Johnson. Rothstein returned to South Florida in November 2009 to face federal criminal charges and civil claims by private investors arising out of what was reported to be a $1.2 Billion Ponzi
is entitled to judgment as a matter of law. Volusia County v. Aberdeen at Ormond 12 EFTA00583963 Beach, 760 So. 2d 126, 130 (Fla. 2000); Smith v. Shelton, 970 So. 2d 450, 451 (Fla. 4th DCA 2007). It is mandated when the pleadings, depositions, answers to interrogatories, admissions, affidavits, and o
s, for which I was paid by the DEA (Drug Enforcement Administration). I soon became acquainted with the owners and operators of a seafood company in South Florida, two brothers, one of whom was a drug-trafficker. As a confidential informant, I sought to but was never able to cause a seizure with his organizat
ly enterprise. When I eventually learnt that he and several family members had gotten arrested, my efforts came to a stand-still. I then told Agent Shelton that I did not know of any other drug traffickers and I dedicated my free time to solely searching for venture capital. I eventually secured US3$ MI
Entities connected to both South Florida and Shelton

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSON
Palm Beach
LOCATIONScott Rothstein
PERSON