EFTA00806915Set 9
2009-11-0241p12,898w
scheme alone, S. Fla. Sun-Sentinel, Nov. 12, 2009.3 The Sun-Sentinel
reported that "Nile FBI confirmed Thursday what many have speculated since the Scott Rothstein
scandal broke: The flashy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806915.pdf