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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
in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants base
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
15 Page 35 of Case 09-34791-RBR Doc 1603b§ Filed 04/u44/11 Page 34 Ot 3V have run a giant Pont scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants base
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
C6st gsi-1346tuRrgwit 2en ofatergieocroF40 c. osa l'e)W 0,15 Page 35 of have run a giant Ponzi scheme at his law finn of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants base
Entities connected to both Teterboro and Adler P.A.

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
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
United States
LOCATIONJane Doe
PERSON
Michael Cohen
PERSON
Alexander Acosta
PERSON
Jean-Luc Brunel
PERSON