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tein firm imploded. And there was a 6 complaint that was brought by Bill Scherer I 7 believe down -- I don't know if it was Broward 8 County or Dade County. 9 THE COURT: Yeah, I'm familiar with all 10 that. 11 I remember that day. Do you remember that 12 day, Mr. Edwards? 13 MR. EDWARDS: I reme
on. 5 And the Rothstein firm imploded. And there was a 6 complaint that was brought by Bill Scherer I 7 believe down -- I don't know if it was Broward 8 County or Dade County. 9 THE COURT: Yeah, I'm familiar with all 10 that. 11 I remember that day. Do you remember that 12 day, Mr. Edwards
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator nne (a former attorney, Broward County Sheriff and felon) assisted ROTH mak
ough 40 of Count 1 of the Information ed herein by reference. are realleged an inco ( t r 2. about the dates enumerated as to each count below, at Broward and Miami- Dad.e Counties', in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to
hstein firm imploded. And there was a 6 complaint that was brought by Bill Scherer 7 believe down -- I don't know if it was Broward 8 County or Dade County. 9 TEE COURT: Yeah, I'm familiar with all 10 that. 11 I remember that day. Do you remember that 12 day, Mr. Edwards? 13 MR. EDWARDS: I reme
ng on. 5 And the Rothstein firm imploded. And there was a 6 complaint that was brought by Bill Scherer 7 believe down -- I don't know if it was Broward 8 County or Dade County. 9 TEE COURT: Yeah, I'm familiar with all 10 that. 11 I remember that day. Do you remember that 12 day, Mr. Edwards
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d
Entities connected to both Dade County and Broward

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONScott Rothstein
PERSONJane Doe
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATION
Broward County
LOCATION
Department of Justice
ORGANIZATION
Fort Lauderdale
LOCATION