3
Shared Docs
3
Same-Page
6 / 3
Mentions
h the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 8 EFTA00726006 (Bill Clinton phone numbers listed under "Doug Bands"). Federal Investigation and Plea ARreement With Epstein 19. In approximately 2005, the FBI and the U.S. Attorney's Office in the Southern Distric
for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton'
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
d Trump); at 9 8 EFTA00081189 Case 9:08-cv-807attotAme 2Niall ogerrl eocroFaCAyocitaWW015 Page 11 of (Bill Clinton phone numbers listed under "Doug Bands"). Federal Investigation and Plea Agreement With Epstein 19. In approximately 2005, the FBI and the U.S. Attorney's Office in the Southern Distric
for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton'
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
for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton'
1-15 Egere.d oriSI Jocket 1/21/2M.5 Page 11 of t;ase OU-34/9-r<btrt uoc 1604 rueo 04/06/11 rage 'mot (Bill Clinton phone numbers listed under "Doug Bands"). federal Investigation and Plea Alinement With Epstein 19. In approximately 2005, the FBI and the U.S. Attorney's Office in the Southern Distric
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 Doug Band and Adler P.A.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSON
Wilbur Ross
PERSON
Michael Cohen
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Chris Tucker
PERSONFBI
ORGANIZATION
David Rodgers
PERSON