3
Shared Docs
3
Same-Page
3 / 3
Mentions
ly owned civilian aircraft in Miami in the Southern District of Florida. His pilot had filed a flight plan showinale arties were about to return to Teterboro, NJ. After the conversation with M , Mr. lan became concerned that the FBI would try to serve his traveling companion, with a similar grand jury
robative in discrediting any causal relationship between the Ponzi scheme and settlement negotiations. See Edwards Affidavit, Exhibit "N" at ¶21. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a
owned civilian aircraft in Miami in the Southern District of Florida. His pilot had filed a flight plan showing the parties were about to return to Teterboro, NJ. After the conversation with Ms. Grog Mr. Epstein became concerned that the FBI would try to serve his traveling companion, Nadia Marcinkova, w
in discrediting any causal relationship between the Ponzi scheme and Edwards's settlement negotiations. See Edwards Affidavit, Exhibit "N" at 121. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00081213 Case 9:08-
tely owned civilian aircraft in Miami in the Southern District of Florida. His pilot had filed a flight plan showy66 arties were about to return to Teterboro, NJ. After the conversation with , Mr. M in became concerned that the FBI would try to serve his traveling companion, Marcinkova, with a similar g
in discrediting any causal relationship between the Ponzi scheme and Edwards's settlement negotiations. See Edwards Affidavit, Exhibit "N" at 121. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00188897 Case 9:08-
Entities connected to both Teterboro and Edwards Non-Involvement

Jeffrey Epstein
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONJanusz Banasiak
PERSON
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
George W. Bush
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
United States
LOCATIONJane Doe
PERSON
Michael Cohen
PERSON
Alexander Acosta
PERSON
Alfredo Rodriguez
PERSON