Epstein Secrets

I have no conscious memory of 13 Jean-Luc. I would imagine that he did, but I 14 never -- I don't see it. 15 TODD BLANCHE: How about Mr. Weinstein, 16 Harvey Weinstein? 17 GHISLAINE MAXWELL: What would you like to 18 know? 19 TODD BLANCHE: Do you know him? 20 G

cious memory of 13 Jean-Luc. I would imagine that he did, but I 14 never -- I don't see it. 15 TODD BLANCHE: How about Mr. Weinstein, 16 Harvey Weinstein? 17 GHISLAINE MAXWELL: What would you like to 18 know? 19 TODD BLANCHE: Do you know him? 20 GHISLAINE MAXWELL: Ye

TODD BLANCHE: Okay. 5 GHISLAINE MAXWELL: -- in any context. 6 Socially, I would meet him because I would 7 go to events that Harvey would be at and also his 8 wife was English back then, Georgina. And I was, I 9 mean, friendly also, would be a big word, more 10 acquaintance. 11

lling 42:16 Rolodex 174:15 185:3 romantic 13:3 Rome 200:8 Ron 94:18 160:10 room 2:15 17:12 32:21 76:21 139:15 141:16 Rosa 129:25 131:17 Rosa's 129:25 Rosenfeldt 166:22 Rosovsky 100:19 102:17 Rothschild 72:24 Rothstein 166:22,22 168:21 176:1,2,2 Rothstein's 168:19 170:15 171:1 royal 101:4 129:8 130:19 130:22 1

al, Park Mortgage (Induced by Szafranski) 202. Harvey Wolinetz (hereinafter, "Wolinetz"), owner and off

ship which, at all times relevant hereto, served as the auditing firm for BIF and Banyon 1030-32 and as the accounting firm for RRA, Rothstein, and Rosenfeldt individually. As described, Berenfeld was uniquely positioned as Banyon auditor and RRA accountant to discover the fraudulent scheme and, despite co

he produce current account statements. Eventually, Stay relented and began inconsolably crying, repeating the phrase, "I don't want to go to jail." Rosenfeldt proceeded to telephone Spinosa, who initially declined to provide account balance verification. After much cajoling, Spinosa finally informed Rosen

95:9 147:12 wedding 149:21,24,25 150:3 150:15,19 153:24 153:25,25 154:3 weddings 149:17,22 week 6:14,20 114:22 213:9 weekend 140:3,4,12 weeks 6:15,21 Weinstein 161:15,16 162:3,18 weird 17:6 46:3 135:25 167:17 went 11:24 17:22 26:12,13 33:4 37:5,10 44:18 44:21,24 46:13 52:20,22 66:15 104:2 106:1,7,10 109:25 1

9,10 38:18 189:4 196:21 harm 214:1 Harvard 100:20 Harvey 161:16 162:3,7,13,22 163:3,9 has 6:3 7:9 17:2 47:

lling 42:16 Rolodex 174:15 185:3 romantic 13:3 Rome 200:8 Ron 94:18 160:10 room 2:15 17:12 32:21 76:21 139:15 141:16 Rosa 129:25 131:17 Rosa's 129:25 Rosenfeldt 166:22 Rosovsky 100:19 102:17 Rothschild 72:24 Rothstein 166:22,22 168:21 176:1,2,2 Rothstein's 168:19 170:15 171:1 royal 101:4 129:8 130:19 130:22 1

ose of the rules is to encourage plea bargaining, and rules "creat[e], in effect, a privilege of the defendant," quoting 2 J. Weinstein & M. Berger, Weinstein's Evidence 1410[05] at 410-43 (1994)); United States v. Barrow, 400 F.3d 109, 116 (2d Cir. 2005X"The underlying purpose of Rule 410 is to promote p

set forth in a Civil Complaint attached hereto as Exhibit ar attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A., deliberately engaged in a pattern of racketeering that involved a staggering series of gravely serious obstructions of justice, a