ential investor in August of 2009, but became suspicious. He stated "I was convinced it was all a Ponzi scheme and I notified the FBI in detail how Scotty was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying Rothstein had sophisticated eaves

wley 0 • 13h WORLDWIDE EXCLUSIVE: I secured the first ever interview with a member of the jury in the #GhislaineMaxwellTrial. I'm so grateful to Scotty for talking to me about why... Show this thread 8 43 c) 162 A short time later, Juror No. 50 "liked" 's Tweet. Juror No. 50 then Tweeted direc

t thanks Richard Kahn HBRK Associates Inc. > wrote: > wrote: EFTA00868942 On Oct 13, 2014, at 4:53 PM, wrote: Hi Rich. Last Friday (10/10), Scotty from Island environmental was in the property to spray the plants. He called my attention to some fungus (mushrooms) on the base of one royal Palm &

ov 7, 2012 at 1:33 PM, LSJ wrote: I am moving furniture around at the moment will move from kite on next trip Did not know we had rain last night Scotty was checking all the sensors this morning I will let him know Hanging pictures Gerry and TJ will be back on Island on Friday review then or do you w

n Holmes To: Jeffrey Epstein Subject: Re: Date: Sun, 17 Mar 2013 03:29:45 +0000 Thank you Jeffrey- I appreciate your hospitality, as always. Yes, Scotty is a real ass, and disrespectful. I would sever ties with him quickly, wether you hire Chris or not. I see him as a liability more than a benefit, a

lan (DPP) Only 0 Mutual Furds & DRP D Nore Each account I open, and each subaccOult opened under such account from time to tune, are sub)ect to the Scotty nterest provisions in the Agreement (as defined below in '0 Agreement') and an pledged as Collateral for all my Obligations ,C.: Ctivrtiorshipinfir

11/7/2012 5:33:31 PM Subject Re: I am moving furniture around at the moment will move from kite on next trip Did not know we had rain last night Scotty was checking all the sensors this morning I will let him know Hanging pictures Gerry and Ti will be back on Island on Friday review then or do you w

ov 7, 2012 at 1:33 PM, LSJ wrote: I am moving furniture around at the moment will move from kite on next trip Did not know we had rain last night Scotty was checking all the sensors this morning I will let him know Hanging pictures Gerry and Ti will be back on Island on Friday review then or do you w

m =ree Date: =/b>October 13, 2014 at =:53:32 PM EDT To: =/b>Khan Rich Cc: = b>Banasiak Janusz = iv> , Klein =ella Hi Rich. Last Friday (10/10), Scotty from Island =nvironmental was in the property to spray the plants. He called my =ttention to some fungus (mushrooms) on the base of one royal Palm &