Case File
efta-01890104DOJ Data Set 10OtherEFTA01890104
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Unknown
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DOJ Data Set 10
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efta-01890104
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1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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,
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
wrote:
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.
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