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and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding han
t 2005, through 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
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ON: 18 Q. Well, let me ask you a broader question. 19 After you filed the lawsuit against the United 20 States of America, were you aware that Marie 21 Villafana or the United States Attorney's Office 22 represented the USA, correct? 23 A. Yes. 24 Q. All right. Did you ever speak with Ma
Could have been more, could have 4 been less; you just don't know? 5 A. Correct. 6 Q. If I understood your testimony, 7 Mr. Rothstein, Mr. Rosenfeldt, any other attorney or 8 investigator could have accessed those files 9 depending or where they were within the firm, true? 10 A. I am not sur
Entities connected to both Marie and Rosenfeldt

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSON
George W. Bush
PERSONRoy Black
PERSON
Prince Andrew
PERSON
United States
LOCATIONScott Rothstein
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Department of Justice
ORGANIZATION