EFTA02726638Set 11
2011-12-22173p35,821w
record reflect in
21 the underlying Rothstein, Rosenfeldt & Adler
22 case pending before Judge Cohn, as well as in
23 the protocol orders, neither of them afforded
24 Emess Capital ... were doing. That's what a fraud is
19 based upon.
20 Q Judge Cohn, after sentencing, described your
21 fraud. Do you remember that?
22 A I certainly ... going to read you some of the things Judge
24 Cohn said and ask you if the judge was right. You
25 understand?
United Reporting, Inc.
(954) 525- 2221
21a897ab
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf
EFTA01075659Set 9
2006-12-3131p10,734w
EACH
RETURN SHOULD BE RETAINED FOR YOUR FILES.
SINCERELY,
JOEL BOFF
NEX1
INTERNATIONAL
H. Cohn Lin is a member of Nada International. a wodetwde network of independent accounting and consulting ... CLUB MEMBERS CORPORATION
66 E 55TH STREET
NEW YORK , NY 10022
Prepared by
J.H. COHN LLP
1212 6TH AVENUE
NEW YORK, NY 10036
To be signed and
dated ... PlOpdifWA Oat. Check it
vonatio. sell-ernployed
Paid
Preparers irmittnamt J •H • COHN LLP Eli
Use Only rce voy,, 4
r•etenVoYed). 1212 6TH AVENUE Phone no. F IIIIIIII
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075659.pdf
EFTA00596581Set 9
2010-06-0930p6,240w
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
v. Case Number - 0:09CR60331-COHN-1
SCOTT W. ROTHSTEIN
USM Number: 91256-004
Counsel For Defendant. Marc Nurik
Counsel ... 06/09/2010 Page 3 of,29,,
DEFENDANT: SCOTT W. ROTHSTEIN
CASE NUMBER: 0:09CR6033 I -COHN-I
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release ... 06/09/2010 Page 4 of,29a,
DEFENDANT: SCOTT W. ROTHSTEIN
CASE NUMBER: 0:09CR6033 I -COHN-I
SPECIAL CONDITIONS OF SUPERVISION
The defendant shall also comply with the following additional conditions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf
EFTA00173312Set 9
2020-07-139p1,347w
GENTILE, GPB CAPITAL; C/A(s) SA Telly Kouqemitros,
Jennifer Riker: On 07/16/2020, subject MICHAEL COHN will be charged in a superseding indictment
with 18 USC 641 ("Public Money, Property ... Records"). COHN was arrested and indicted in
February 2019 and charged then with 18 USC 1512 (Obstruction of Justice) and 18 USC 1905
(Disclosure of Confidential Information). DAVID GENTILE ... asset
management and private equity firm with offices in Manhattan and Garden City. COHN was hired as
the Chief Operating Officer of GPB in October 2018. This investigation has revealed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173312.pdf
EFTA01112467Set 9
2010-03-2327p8,263w
Scott W. Rothstein in United States ofAmerica
v. Scott W. Rothstein, 09-60331-CR-COHN; Epstein's Answer and Affirmative Defenses to
Edwards's Fourth Amended Commercial; Deposition Transcripts ... Rothstein in United States of America v. Scott W. Rothstein, 09-60331-CR-COHN. The
Information repeatedly references RRA as the Enterprise with which Rothstein and his co-
conspirators were ... Rothstein in United States of America v. Scott W.
Rothstein, 09-60331-CR-COHN, pp. 4-5. It further alleges that
"Defendant ROTHSTEIN and other co-conspirators utilized funds obtained
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112467.pdf
EFTA00316512Set 9
25p15,696w
with the practice of law. He invariably cited Roy Cohn, his old tance, certainly to his own position in Trump's legal circle, of und.
New York friend, attorney ... presider
John F. Kennedy's brother. "He was always on my ass about Roy Cohn assessment of the investigation into his campaign's contact with Russi
and Bobby Kennedy," said ... victory. members of Trump's legal team, recommended that the president coc
"'Roy Cohn and Bobby Kennedy; he would say. 'Where's my Roy Cohn erate with the Mueller investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316512.pdf
EFTA00622172Set 9
2016-11-083p357w
Financial Center
MINTZ LEVIN
Mintz Levin Cohn Pettis Glovsky and Popeo PC
Boston, MA 02111
617-542-6000
617-542-2241 fax
www.rnintz.eom
Humanity+, Inc. November 8, 2016
Ben Goertzel ... Professional Services Due: $265.00
Expenses: $8.94
Total Amount Due This Invoice: $273.94
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
BOSTON I LONDON I Los ANGELES I NEW YORK ... Description Amount
Air Freight 8.94
Total Expenses: $8.94
Total this Matter: $273.94
Mintz, Levin, Cohn, Ferris, Glovsky and Popco, P.C.
BOSTON I LONDON I Los ANGELES l NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622172.pdf
EFTA00619811Set 9
2017-06-3017p5,616w
Rothstein in United States of America v. Scott W. Rothstein, 09-60331-CR-COHN; Epstein's
Answer and Affirmative Defenses to Edwards' Fourth Amended Counterclaim; Deposition
Transcripts of Scott ... Rothstein in United States of America v. Scott W. Rothstein, 09-
60331-CR-COHN The Rothstein Information asserted that Rothstein, his partners at RRA, and his
yet unidentified co-conspirators ... Rothstein in United States
of America v. Scott W. Rothstein, 09-60331-CR-COHN. Scott Rothstein admitted to, and was
convicted for, the fraudulent scheme perpetrated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619811.pdf
EFTA00808026Set 9
2009-12-0728p8,180w
Epstein's Response in Opposition to Edwards' MSJ
22, 2011, by Order of Judge Cohn, the Federal judge presiding over Rothstein's criminal case.
Only a limited number of parties ... heard by Judge Ray, who denied it without
prejudice to seek leave from Judge Cohn to be allowed to participate in the second deposition.
Epstein then filed a Motion ... Habeas Corpus Ad Testificandum to Depose Scott
Rothstein, which Motion was granted by Judge Cohn on February 13, 2012. Judge Cohn
ordered that the second deposition take place from June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808026.pdf
EFTA01112494Set 9
2010-03-2327p8,305w
Rothstein in United States of America
v. Scott W. Rothstein, 09-60331-CR-COHN; Epstein's Answer and Affirmative Defenses to
Edwards's Fourth Amended Counterclai; Deposition Transcripts of Scott ... Rothstein in United States of America v. Scott W. Rothstein, 09-60331-CR-COHN. The
Information repeatedly references RRA as the Enterprise with which Rothstein and his co-
conspirators were ... Rothstein in United States of America v. Scott W.
Rothstein, 09-6033 I-CR-COHN, pp. 4-5. It further alleges that
"Defendant ROTHSTEIN and other co-conspirators utilized funds
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112494.pdf
EFTA00801507Set 9
2010-03-2318p5,756w
Rothstein in United States of America v. Scott W. Rothstein, 09-
60331-CR-COHN; Epstein's Answer and Affirmative Defenses to Edwards's Fourth Amended
Counterclaim; Deposition Transcripts of Scott ... Rothstein in
United States of America v. Scott W. Rothstein, 09-60331-CR-COHN. The Information
repeatedly references RRA as the Enterprise with which Rothstein and his co-conspirators were ... Rothstein in United States of America v. Scott W. Rothstein,
09-60331-CR-COHN, pp. 4-5. Scott Rothstein, Edwards's partner at RRA, admitted to and was
convicted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801507.pdf
EFTA01114616Set 9
2010-04-238p1,752w
original package of exhibits).
199 Russell Senate Office Building, Washington, D.C. 20510
EFTA01114616
From: Cohn, Gary (EC) 85830)
Sent: Sunday, November 18, 2007 8:04 PM
To: Blankfein, Lloyd ... toxic products
Original Message
From: Blankfein, Lloyd
To: van Praag, Lucas
Cc: Winkelried, Jon; Cohn, Gary; Viniar, David; Rogers, John F.W.; Horwitz, Russell
Sent ... Sent: Sunday, November 18, 2007 5:47 PM
To: Blankfein, Lloyd
Cc: Winkelried, Jon; Cohn, Gary; Viniar, David; Rogers, John F.W.; Horwitz, Russell
Subject: NYT
Jenny Anderson and Landon Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114616.pdf
EFTA00799339Set 9
2010-03-2326p8,044w
EFTA00799340
United States of America v. Scott W. Rothstein, 09-6033 I-CR-COHN; Epstein's Answer and
Affirmative Defenses to Edwards's Fourth Amended Counterclaim; Deposition Transcripts of
Scott ... Rothstein in United States of
America v. Scott W. Rothstein, 09-60331-CR-COHN
On November 20, 2009, the lawfirm of Conrad Scherer filed a complaint, Razorback
cause in this ... Rothstein in United States of America v. Scott W. Rothstein, 09-60331-CR-COHN. Scott
Rothstein, Edwards's partner at RRA, admitted to and was convicted for these acts that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799339.pdf
EFTA01082728Set 9
2012-06-04133p26,908w
admitted your
7 wrongdoing through your guilty plea as accepted by
8 Judge Cohn and by signing willingly your statement of
9 facts ... reduce my
12 sentence. And then ultimately it will be up to Judge
13 Cohn and Judge Cohn alone to determine whether or not
14 I'm entitled ... return for telling the truth now?
17 A. No, sir.
18 Q. Has Judge Cohn, the judge who handled your
19 criminal case, promised you anything if you cooperate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf
EFTA00583952Set 9
2010-03-2330p9,571w
Rothstein in United States of America
v. Scott W. Rothstein, 09-60331-CR-COHN; Epstein's Answer and Affirmative Defenses to
Edwards's Fourth Amended Counterclaim; Deposition Transcripts of Scott ... EFTA00583954
in United States of America v. Scott W. Rothstein, 09-60331-CR-COHN
News outlets also reported at that time that Rothstein had been disbarred and the Florida ... Rothstein in United States
of America v. Scott W. Rothstein, 09-60331-CR-COHN. Scott Rothstein, Edwards's partner at
RRA, admitted to and was convicted for the fraudulent scheme
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583952.pdf
EFTA00604816Set 9
2003-02-10125p40,614w
Adobe "Print" dialog.
CLIENT'S COPY
EFTA00604816
How Arc You Managing?
J.H. COHN LLP 121.2 Avant...It& dInfrirm
New York. NY 10036
ACCCOUS“ and Calcuttan ... RETURN SHOULD BE RETAINED FOR YOUR FILES.
SINCERELY,
JOEL BOFF
NI \I \
INTERNATIONAL
I.N. Cohn LIP is a mambo of Ntaia Inenaateonal a worldwide mooch of independent accourams and consulting ... ENDING
DECEMBER 33., 2007
Prepared for
THE CORE GROUP MANAGEMENT, LLC
Prepared by
J.H. COHN LLP
To be signed and
A MEMBER OF THE LLC
dated by
Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf
EFTA00263367Set 9
2021-01-0638p18,683w
funds, in part to finance his presidential
campaigniu2K113]
Legal affairs and bankruptcies
Fixer Roy Cohn served as Trump's lawyer and mentor for 13 years in the 197os ... osil-41
According to Trump, Cohn sometimes waived fees due to their friendship. 11 In 1973, Cohn
helped Trump countersue the United States government for $100 million over its charges ... that
Trump's properties had racial discriminatory practices. Trump and Cohn lost that case when the
countersuit was dismissed and the government's case went formard.12-
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263367.pdf
EFTA00263405Set 9
2019-08-1015p7,702w
part to finance his presidential
campaign [1121[1131
Legal affairs and bankruptcies
Fixer Roy Cohn served as Trump's lawyer and mentor for 13 years in the 1970s and 1.980s.Cial ... According to Trump, Cohn sometimes waived fees due to their friendship.la41 In 1973, Cohn
helped Trump countersue the United States government for $100 million over its charges that
Trump ... properties had racial discriminatory practices. Trump and Cohn lost that case when the
countersuit was dismissed and the government's case went forwardig-51 In 1975, an agreement was
struck
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263405.pdf