Epstein Secrets

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

ent of dissolution and all other such remedies that the Court finds appropriate. 5 COFFEY B URLINGTON OFFICE tN THE GROVE. PENTHOUSE 2699 SC,ITH BAY SHORE DRIVE MIAMI, FLORIDA 33133 F: Email: www.colleyburlington.com EFTA00596565 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19.

LAUDERDA FL $41.95 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA WA WA Ticket Number: Passenger Name: VISOSKI/LA

A RONKONKOMA NY 333.99 04/12/17 EXXONMOBIL 9915 01910173 11779 General Merchandise General Candy NY 31171 04/13/17 BEST BUY 88841ESTBUY BAY SHORE NY 4651.74 04/13/17 BUSETO PIZZERIA 046337000727613 631-665-4939 BAYSHORE NY $6.90 04/13/17 EXXONMOBIL 9915 02064268 11779 General Mercha

OLE 0000 NEWYORK NY 530.80 07/12/I 7 NATIONAL CAR RENTA1877-860-1283 NY 515.00 07/12/I 7 JET AVIATION TETERBTETEFIBORO NJ $12250 07/12/17 AMERICAN AIRLINES45107392 AMERICAN AIRLINES 800-433-7300 TX 5600.06 From: To: Carrier: Class: ST THOFAAS CYRIL E CHARLOTTE AA I PALM BEACH INTERN

0 WA YY 00 N/A YY 00 Ticket Number Date of Departure:10/08 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 10/06/17 TARGET BAY SHORE NY $69.98 DISCOUNT STORE 10/06/17 MAGGIE O'SHEA'SIRISH ISL RONKONKOMA NY $2625 8038 11779 10/06/17 STARBUCKSISL RONKONKOMA NY 36.79 90