EFTA01890104.pdf

To: Jeffrey Epsteinfieevacation©gmail.com] From: drsra Sent: Thur 9/6/2012 9:15:24 PM Subject: Fw: An article from www.miamiherald.com Just when you thought it could not get any stranger... PS: There is a story coming out next week about a woman being sexually assaulted by Browrad police associated with RRA. 1 know because I know the woman is livid. --- On Thu, 9/6/12, wrote: From: stopmyspam <[email protected]> Subject: Fw: An article from www.miamiherald.com To: "[email protected]" <[email protected]> Date: Thursday, September 6, 2012, 5:12 PM Forwarde Fro To: Sent: Thursday, September 6, 2012 5:10 PM Subject: An article from www.miamiherald.com steve has sent you the following story: Posted on Thursday, Sep. 06, 2012 Scott Rothstein's wife, others charged in money- laundering plot to sell jewelry By JAY WEAVER The wife of imprisoned Ponzi schemer Scott Rothstein and two other people were charged Thursday with plotting to hide and sell more than $1 million worth of jewelry from the former Fort Lauderdale lawyer's waterfront home before federal agents seized his assets three years ago. Kimberly W. Rothstein, her friend, Stacie Weisman, and the wife's lawyer, Scott F. SaIdel, were charged with money-laundering conspiracy, obstruction of justice and tampering with a witness in federal court. Prosecutors said that by concealing the valuable jewelry, the three defendants prevented Internal Revenue Service agents from confiscating the property when they searched Rothstein's home in November 2009. His wife and Weisman are accused of selling some of the jewelry to others, including Eddy Marin and jeweler Patrick Daoud, who were indicted on separate charges Thursday. Read More EFTA_R1_00309501 EFTA01890104