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your request in this matter and in any further proceedings resulting therefrom or ancillary thereto as outlined in U.S.A.M. 9-13-410. Sincerely, Lanny A. Breuer Assistant Attorney General DeputyAssistant Attorney emend Criminal Division TOTAL P.02 EFTA00179474
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Today's guilty pleas and sentences were announced by U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida; Assistant Attorney General Lanny A. Breuer of the Criminal Division; John'. Gillies , Special Agent-in-Charge of the FBI's Miami field office; and Special Agent-in-Charge Christopher Dennis o
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rs in Deferred Prosecution Agreements and Non-Prosecution (May 25, 2010), available at http ://www.justice.gov/ dag/ dag-memo-guidance- monitors.pdf; Lanny A. Breuer, Assist. Att’y Gen., Dept of Justice, Mem. to All Criminal Division Personnel on Selection of Monitors in Criminal Division Matters (June 24, 2009),

United States
LocationCountry located primarily in North America
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Barack Obama
PersonPresident of the United States from 2009 to 2017

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City