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Criminal Justice System. The examiner has qualified an expert witness on numerous occasions in state and federalcourt, and was the polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez (Uniteig States District Court, Southern District of Florida, case num
. daldat nanonal 061fn, ctiterksni), op, dlostdry. 'mu* of; untsUon a metal Malt Vieletlat Sawa Stres,acatly Its adaddultaidIrraedtatalittnuala in the Unitod States. Oro sEleelka SECRET Sdnedua, Desired: °Sul Tim (IC Tcnry 0 le:wary I Suntans &day Expected: "egitet V1-(1-fte"' Dab AvaWaa' CtuGS 4 1 acbc
nt this permission volunttoily and as ny free act with no duress, coercion, prom' , or ftyeetats given to nits or induce inc to sign this consent. Signe,d ads h day of c 1/4:13 Witness Clain dieenrisin ilianaa Al NI UM..; IT 12 lit ran OW. 'Cal 112/MAIIC EFTA00176391 2.1,CCITTRE sir 4:ZS(
one, 'Guarantor) absolutely end uncogratIonalty guarantees and promises to pay to Bank or Its order, on demand, in bwfully obtained legal lender of the United Stales of America. the Account Indebtedness of the Borrower to Bank on the terms end conditions sot forth In this Guaranty. Under this Guaranty. the liability of Guar
Send Convenience Cheeks — Name Street Address CIt$.. State. 21P S debt-toot Financial Institution Name: . Cate: I. t 0 t r Authorized Signe I D ank S ,enn A.kp-n. . Print l'olepluaneS Name: EFTA01701006 A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT
t of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons known and unknown to the United States Attorney, to commit offenses against the United States in violation of Title 18, United States Code, Sections 1956 and 1957, that is: i. to knowing
ment and that it is uue and correct under penalty of perjury. may, SWORN AND SUBSCRIBED before roe chi/ 7 ft day o ce-Cd2C49. 11 ,1 E ll A :. • (Signe. of Nasty Palk) ... • _ „. . I NIL' PC" _,..,?: ^ LA.. -; fr..— . . - . (Prim. Type. or Stan Mn, L ed Now otter ry Isibt I camas DAOUST . W
Entities connected to both United States and Signe

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
American Express
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Bill Clinton
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Condoleezza Rice
PERSON
Palm Beach
LOCATION