DataSet-9
EFTA00589772
3 pg
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Page 1 of 3
20120626.0.4310002.story
South Florida
Ponzi schemer Scott Rothstein knew fraud was collapsing
By Jon Burstein Sun Sentinel
Sun Sentinel
11:36 PM EDT, June…
DataSet-9
EFTA00589769
3 pg
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Sun-Sentinel.com Page 1 of 3
sun-sentinel.com/news/broward/rothstein/fl-scott-rothstein-ponzi-jeffrey-epstein-
20120626,0,4310002.story
South Florida Sun-Sentinel.com
Ponzi schemer…
DataSet-9
EFTA01127077
3 pg
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Page 1 of 3
20120626.0.4310002.story
South Florida
Ponzi schemer Scott Rothstein knew fraud was collapsing
By Jon Burstein Sun Sentinel
Sun Sentinel
11:36 PM EDT, June…
DataSet-9
EFTA00155390
1 pg
o g https://twitter.com/iansmadrig/status/1068605537246425088 8 Q Search
Epstein knew that I was 13 years old.
…
DataSet-9
EFTA00463518
3 pg
…WS ,
To: Amex Centurian Travel
Subject: Re: Car service please GERVMQ
Date: Wed, 15 Nov 2017 15:16:32 +0000
YES! so much better...thank you ...I knew the other car company was a rip off!
On Nov 15, 2017…
DataSet-9
EFTA00672665
2 pg
…+0000
Importance: normal
No more Mayan, I'm back in NY
Original Message
From: "jeffrey epstein" [[email protected]]
Date: 12/03/2011 03:36 AM
To:
Subject: Re:
as I already knew it , it is you that has "won"…
DataSet-9
EFTA00323885
3 pg
…INCL TICKETNO for LACSON/RENATO A 09JUN16 AXANCO
Date: Tue, 07 Jun 2016 19:40:44 +0000
oh gosh! I knew this would happen! thank you so much! I was definitely thiking you were confirming your
flight you already took…
DataSet-9
EFTA00909264
5 pg
…i never met , knew , or had any contact with
2011.4/28
Jeffrey,
I'm so sorry to bother you with this again but I am at loss on how to handle the situation with the $900 my ex-roommate…
DataSet-9
EFTA00427194
3 pg
…To:'
Subject: Re: Jeffrey Epstein
Date: Wed, 21 Sep 2011 22:30:13 +0000
No I knew that Jeffrey wouldn't do that. I just wanted you to be aware and I didn't know if
they were talking or…
DataSet-9
EFTA01119309
20 pg
0•Yhett W. Myer venahltnarnes
wan Coecrate 0.0
oe.dicne Bank Staimilet Inc
…
DataSet-9
EFTA00910170
2 pg
…Kaktus "
To: "Jeffrey Epstein "
Subject: Re:
Date: Fri, 22 Apr 2011 01:33:51 +0000
Ahahaha I knew it!
Sent via BlackBerry from T-Mobile
Original Message
From: Jeffrey Epstein
Date: Fri 22 A…
DataSet-9
EFTA00427178
2 pg
…2011 19:05:01 +0000
HI Nina...I know Jeffrey got back to you on this! (very bizarre...we knew nothing of this!)
But I just spoke to Jeffrey again and he said he still has not heard anything back…
DataSet-9
EFTA00359383
3 pg
…
Date: Wed, 05 Nov 2014 19:28:59 +0000
Julie ! Jeffrey said he already knew it was Larry's bday! He wants to get a surprise
birthday cake..what is Larry's favorite (if you know!) thanks,
On Nov 4…
DataSet-9
EFTA00924486
2 pg
…wrote:
No more Mayan, I'm back in NY
Original Message
From: "Jeffrey epstein" [[email protected]
Date: 12/03/2011 03:36 AM
To: c== >
Subject: Re:
as I already knew it , it is you that has "won…
DataSet-9
EFTA00751523
4 pg
…these things.
As of Friday and per Jeffrey's request, I was just going over jeffreyepsteinscience.com (it was actually the one I
knew about) merely for grammatical errors. I am going through every single link to make sure I…
DataSet-9
EFTA00599397
2 pg
…Jane Doe No. 7 in this lawsuit.
2. 1 received messages from three different friends/acquaintances whom I knew in
high school within the past week, advising me that they had been contacted by a private
investigator. I received these…
DataSet-9
EFTA00402351
1 pg
…landing at National, jeffrey is very upset. You
knew this was his desire.
> I am catching hell right now!
> Sent via BlackBerry by AT&T
• Original Message
> From: "Ray Boylan" < >
> Date: Thu, 25 Oct…
DataSet-9
EFTA00444701
5 pg
…05FEB17 LBXXBA
Lesley, I got it! Thank you! Don't worry my passport, it's okay, I knew about it, when I made USA visa. After I
will back to Russia, I will make a new one!) thanks!
Ornpasnerro c…
DataSet-9
EFTA00771744
2 pg
…is appalling. We knew he was writing a piece and spent a lot of time underlining the achievements of DW and being assured you were
not being singled out - that it was a piece about all HH's lieutenants. Your…
DataSet-9
EFTA01114475
3 pg
…
When asked, she explained that she had to lie, "otherwise I knew he wouldn't let me
in the house."
Yes, a 13-month investigation followed, the findings of which were presented to a
Grand Jury that was actually able…