EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
Deferidant
FACTUAL ALLEGATIONS
9. The United States in United States of America v. Scott W. Rothstein Case No.
09-60331CR-Cohn, United States District Court, Southern District of Florida ... brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W.
Rothstein wh as the chief executive officer and chairman of RRA. Within the
informati h as filed ... cases/cl at existed or RRA had
against EPSTEIN and the value thereof. They w and share actual case files
from the EPSTEIN actions with hedge fund mCige Thus, the attorneys
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA00258225Set 9
1990-06-2226p5,484w
YORK
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00258225.pdf
EFTA00137914Set 9
64p13,175w
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VIIS 049 1-1" •)bt0R. -wwe ?w ... W ... niti_ _ r _,_ _TILOvenet 4 Het-az. : 2- i,j/ 3.
nY
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf
EFTA00619811Set 9
2017-06-3017p5,616w
Motion (hereinafter "Epstein Affidavit"); Amended Complaint in Razorback
Funding, LLC, et at v. Scott W. Rothstein, et al., Case No. 09-062943(19); Deposition Transcript
of Bradley Edwards dated March ... Deposition Transcripts of Scott W. Rothstein in In re:
Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W.
Rothstein, et at, Case ... largest
in Florida's history (the "Ponzi Scheme"). See Epstein Affidavit; Information Charging Scott W.
Rothstein in United States of America v. Scott W. Rothstein, 09-60331-CR-COHN; Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619811.pdf
EFTA01769065Set 10
2012-06-0518p10,570w
just returned =rom a secret mission in the early morning hours.
The navy officer, w=ose name the military censorship office wants to keep secret, leads the vi=itors past ... debate. Their deve=opment is a complex project, and the missiles' only public manifestation
w=s a single test that the Israelis conducted off the coast of Sri Lanka ... countr=es like Iran, Syria and Saudi Arabia to regard Israel's
nuclear capacity w=th fear and envy and consider building their own nuclear weapons.</=>
This makes the ques
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769065.pdf
EFTA01254310Set 9
2018-12-31161p69,066w
Money Market Fund
CASH AC TR DWSGOVT & AG INSTL
Current Yield: 2.26% Activity Ending: W 3916
12101/18 Opening Balance 9,922,869.33 9,922,889.33
12111118 Deposit MONEY FUND PURCHASE ... SHSREPSTO Severity Ideotilier:46225HHA1
/10TH PFD SMIRKED TO RIG RT 80
5990% 04/23/58 W E DTD 04123/08M oody Rating BAA3S8 P
Rating BBB-
05110/11 ... marked "NI A" and are omitted from the Total.
THEAS OF PRICE DATEONLY APPEARS W HEN THEPRICEDATEDOES NOT EQUAL THE STATEM ENT DATE
Estimated Annual Figures
The estimated annual income
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf