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Rothstein's scheme went so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related mat
This matter is pending before the Honorable United States District Court Judge, Kenneth Marra. 4. On March 25, 2009 and on April 23, 2009, Judge Marra entered detailed orders in this matter, copies of which are attached hereto and incorporated by reference herein. 5. _ As set forth in the Orders,
ra. 4. On March 25, 2009 and on April 23, 2009, Judge Marra entered detailed orders in this matter, copies o
HSTEIN's law firm (RRA) generated revenue of $8 million in one recent year, yet his 70-lawyer law firm had a payroll of $18 million, EFTA00223277 Epstein I. RRA, et al. Page 11 prosecutors said. ROTHSTEIN, who owned half of RRA used investors' money from his Ponzi scheme to make up the shortfall, they said
he signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 111
Rothstein's scheme went so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 111h Circuit in other cases. It is not yet known if he forged similar documents in Esptein related mat
of L.M. alleging that EPSTEIN forced the minor into "oral sex," yet L.M. testified that she never engaged in oral, anal, or vaginal EFTA00190044 Epstein I. RRA. et al. Page 20 intercourse with EPSTEIN and she had never touched his genitalia. k) Told investors, as reported in an Associated Press article,
he signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11t
Rothstein's scheme went so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related mat
hrough various criminal activities, including mail fraud, wire fraud and money laundering, the United States of America asserts that EFTA00193781 Epstein I. RRA, et al. Page 6 11. Based on media reports, Federal Bureau of Investigation (FBI) press conferences and releases and the Information the massive Po
Entities connected to both Kenneth Marra and Epstein I. RRA

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Prince Andrew
PERSONRoy Black
PERSON
Donald Trump
PERSONMichael J. Pike
PERSON
Bill Clinton
PERSONScott Rothstein
PERSON
Palm Beach County
LOCATION
Bill Richardson
PERSON
Marc Rich
PERSONLuttier & Coleman
ORGANIZATIONFlorida Bar
ORGANIZATION