Jeffrey Epstein and Scott Borgerson: Indirect Links Through Ghislaine Maxwell and the “Epstein Files”

Fast facts about the Jeffrey Epstein – Scott Borgerson connection

Scott Borgerson is a U.S. businessman and maritime-technology executive, known as the founder of a shipping data analytics company and a former Coast Guard officer.
Multiple news outlets and court filings describe him as the once-secret husband or long-term partner of Ghislaine Maxwell, Jeffrey Epstein’s long-time associate and later convicted accomplice.
Public reporting on Epstein’s flight logs, contact lists, and the major batches of unsealed court documents does not show a clear, direct social or business relationship between Jeffrey Epstein and Scott Borgerson.
A 2025 U.S. Senate press release about Treasury’s internal “Epstein files” lists Scott Borgerson among many individuals and entities whose financial transactions with Epstein-linked accounts triggered suspicious activity reports (SARs). The underlying banking records are not public, and SARs are not proof of a crime.
Borgerson appears in Maxwell-related coverage in connection with shared homes, property ownership, and support during her criminal case, not as someone accused of helping Epstein traffic or abuse victims.
As of the information currently available, Scott Borgerson has not been charged with any crime linked to Jeffrey Epstein. His name surfaces in Epstein-adjacent material because of his relationship with Maxwell and because regulators flagged transactions for review, not because a court has found him guilty of wrongdoing.

Who is Scott Borgerson?

Scott Borgerson is a maritime and technology specialist who built a career far from tabloid headlines before his name became tied to Ghislaine Maxwell.

Public biographies and profiles describe him as:

a former U.S. Coast Guard officer
a Ph.D.-level scholar in international relations and maritime policy
a past visiting fellow at a major foreign-policy think tank, where he focused on Arctic and shipping issues
the founder and chief executive of a shipping data and analytics company

In that role, he moved in circles that included finance, technology, and policy, especially around global trade and climate issues. For years, there was no public link between Borgerson and Jeffrey Epstein.

Scott Borgerson and Ghislaine Maxwell

Reported relationship and marriage

Ghislaine Maxwell, long described in the press as Jeffrey Epstein’s former girlfriend and close associate, surfaced in Borgerson’s world sometime after Epstein’s first criminal case in Florida.

Media investigations and later court records report that:

Maxwell and Borgerson met through work on ocean-policy and climate issues.
She later lived with him in New England, in a waterfront home in Massachusetts.
By 2016, according to reporting and material referenced in court, the two had secretly married, though the exact date and details were not widely known until Maxwell’s bail proceedings.

Neighbors and local officials have described Maxwell as having used other names at times and keeping a low profile. Borgerson, in turn, stepped back from public leadership roles at his company once the relationship became front-page news after Epstein’s 2019 arrest and Maxwell’s 2020 indictment.

Shared property and the New Hampshire hideout

When federal agents arrested Maxwell in 2020, she was found at a rural property in New Hampshire. Reporting on that arrest linked the house and its purchase to Borgerson:

The property was reportedly acquired through a holding company, with records tying it back to Borgerson or to trusts associated with him and Maxwell.
Coverage noted that the purchase came during a period when Maxwell faced mounting civil lawsuits from Epstein’s alleged victims.
Commentators have suggested that the structure of the purchase may have been intended, at least in part, to shield assets from future claims. That interpretation is commentary; it has not been tested in court.

During Maxwell’s bail hearings, defense filings described a spouse prepared to support her release and offer substantial assets as security. Public reporting identified that spouse as Borgerson. Despite those efforts, judges ultimately denied bail.

In all of this material, Borgerson appears as Maxwell’s partner or husband and as a key figure in her private life, not as a person accused of taking part in Epstein’s criminal conduct.

Is there a direct relationship between Jeffrey Epstein and Scott Borgerson?

Based on the open record to date, there is no clear evidence of a direct, personal relationship between Jeffrey Epstein and Scott Borgerson.

Specifically:

Widely discussed lists of names from Epstein’s flight logs and private-jet manifests do not highlight Borgerson.
Public write-ups of Epstein’s address books or “black book” focus on many political, social, and business figures; Borgerson’s name does not appear in those summaries.
Major press coverage of the large 2024–2025 releases of Epstein-related court documents and email caches (sometimes called “Epstein files” or “Epstein email dumps”) does not list Borgerson among the central names.

That absence does not prove that Borgerson and Epstein never met. But it does matter for how we describe things. With the information now available, the responsible statement is:

Scott Borgerson’s connection to Jeffrey Epstein runs through Ghislaine Maxwell and financial-record reviews, not through clear, documented personal dealings in the main sets of public Epstein records.

Scott Borgerson in Treasury’s “Epstein files”

In 2025, a U.S. Senate press release about a bill to force more transparency from the Treasury Department on Epstein-related banking records drew fresh attention to many names, including Scott Borgerson.

According to that document:

Treasury has a set of suspicious activity reports (SARs) linked to Jeffrey Epstein, his known co-conspirators, and “any third party individual or entity that transacted with Jeffrey Epstein or entities he owned or controlled.”
The press release lists dozens of names that, according to the Senate committee, appear in these internal Treasury materials. Scott Borgerson is one of the individuals named.
The bill would require Treasury to give Congress and, in some form, the public more information about those SARs, including their dates and the amounts of money involved.

It is important to understand what SARs are and are not:

Banks and other financial institutions must file SARs when a transaction looks unusual or raises a compliance flag.
A SAR is an alert, not a conviction. Many SARs never lead to charges.
The SARs themselves are confidential; the public does not see the full narrative or supporting documents.

In other words, the Senate document tells us that:

Borgerson’s name appears in Treasury’s internal list of Epstein-related financial alerts.
Lawmakers think those records are important enough to demand.

It does not tell us:

The exact nature of any transaction.
Whether the government has concluded that he broke the law.
Whether he knew the full context of any Epstein-linked payments, if they occurred at all.

As of now, no charges related to these SARs have been announced against Borgerson.

How to read Scott Borgerson’s name in Epstein document dumps

The Scott Borgerson example is a good test case for an “Epstein files research methodology” that avoids jumping to conclusions.

1. Being named is not the same as being guilty

A name in Epstein-adjacent records can belong to:

a victim
a lawyer or judge
a journalist or fact-checker
a business counterparty
a spouse or partner of someone in Epstein’s inner circle

Borgerson’s name appears because:

He is widely reported as Ghislaine Maxwell’s husband or long-term partner.
Treasury’s internal financial records, as described by the Senate, flag his transactions for review.

Neither of those facts, by itself, is proof of criminal conduct.

2. Document type matters

When you encounter “Scott Borgerson” in this context, it is essential to ask:

Is this a news report about Maxwell’s private life and real-estate holdings?
Is it a court filing in Maxwell’s case, describing her spouse for bail or sentencing purposes?
Is it a policy document or press release listing names that appear in confidential SARs?

Each type of document answers a different question. None, so far, has laid out a detailed narrative of Borgerson personally working with Epstein on illegal acts.

3. Time lines and indirect links

Epstein’s most notorious conduct and his first criminal case were centered in the late 1990s and 2000s. Borgerson’s relationship with Maxwell, by contrast, appears in the record later, around the 2010s and especially after 2013.

That time gap supports an indirect pattern:

Jeffrey Epstein ↔ Ghislaine Maxwell ↔ Scott Borgerson

rather than a direct joint enterprise between Epstein and Borgerson.

4. Use careful, descriptive language

For names like Scott Borgerson, it is more accurate to use phrases such as:

“linked to Jeffrey Epstein through his relationship with Ghislaine Maxwell”
“named in a Senate summary of Treasury’s Epstein-related suspicious activity reports”

rather than blanket terms like “associate” or “accomplice,” which can blur key differences between direct and indirect roles.

Cautious summary of the Epstein – Scott Borgerson connection

Taking the available information together, the documented picture looks like this:

Scott Borgerson is a maritime-technology executive and former Coast Guard officer who founded a shipping data company and held roles in the policy world.
He later entered into a close relationship, and reportedly a marriage, with Ghislaine Maxwell, Jeffrey Epstein’s long-time associate who was later convicted for her role in trafficking and abuse. They shared homes in New England, and he was referenced as her spouse during her criminal case.
Publicly discussed Epstein records—flight logs, address books, and unsealed court documents—do not clearly show direct, personal dealings between Jeffrey Epstein and Scott Borgerson.
A 2025 Senate press release about Treasury’s “Epstein files” lists Borgerson among many individuals and entities whose names appear in Epstein-linked suspicious activity reports. The underlying banking records are not public, and SARs are investigative alerts, not findings of guilt.
Borgerson has not been charged with Epstein-related crimes. In open sources, he appears around the Epstein saga because of his relationship with Maxwell and because regulators flagged financial activity for closer review.

In plain language: the current public record shows Scott Borgerson as Ghislaine Maxwell’s partner and as a name inside Treasury’s confidential Epstein-related financial files, not as a proven business partner or co-conspirator of Jeffrey Epstein himself. Any stronger claim would go beyond what the documents and reliable reporting actually support.

Go to a random person

Scott Borgerson

This research page compiles publicly available information about Scott Borgerson and their place in the broader Jeffrey Epstein connection graph. People may appear here either because they are mentioned in one or more evidence items (such as flight logs, emails, legal records or credible public reporting), or because reliable public sources document relationships or affiliations that link them to others in this network.

Some profiles therefore track individuals who may be several steps removed — sometimes up to six degrees of separation — from Jeffrey Epstein himself. They are included so researchers can see whether those names later recur in other documents, networks, or investigations. Listing Scott Borgerson here is not, by itself, a statement of guilt or innocence.

Use the network graph, shortest-path view, and evidence links below to explore how this person connects to others in the dataset and to Jeffrey Epstein.

Shortest path to Jeffrey Epstein: 2 degree(s)

Scott Borgerson
Ghislaine Maxwell
Jeffrey Epstein

Closest Connections

TerraMar Project — board of directors — Weak
Evidence
- Scott Borgerson (Other) 0
Ghislaine Maxwell — associated with — Weak
Evidence
- Scott Borgerson (Other) 0

Radius (degrees of separation):

Click a name to highlight 1° / 2° / 3° rings. Edge thickness indicates connection strength. Use Tab to focus and arrow keys to navigate.

Explore this person in the network graph

The presence of Scott Borgerson in this dataset should be understood in a research and mapping context only. The project traces publicly documented relationships and degrees of separation — sometimes several steps removed — to see whether particular names recur across different evidence sets over time.

A person may therefore appear here because they are directly mentioned in documents, because they have a publicly reported relationship or affiliation with others in the network, or because they sit several links away in a chain of acquaintances. Inclusion alone does not imply criminal conduct, moral judgment, or endorsement.

Document hits for this person

Results for Scott

HOUSE_OVERSIGHT_017596
… known" in response to the following comment @turndeaux: Peter Dale Scott, who writes about the Deep State, says Russia issue is …
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… the terrorists' protectors. In the course of writing this chapter [Scott continues], I came to another disturbing conclusion I had not …
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… look also to The American Deep State by Peter Dale Scott for evidence of ties between the actions of the Clinton …
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… politics for the first time. — interview of Peter Dale Scott, @ min. 32:00, https://www.youtube.com/watch?v=hNqDAYWYFuQ&t=2433s This all suggests that the start …
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… remember that H. W. Bush was planted: AUTHOR PETER DALE SCOTT: Sometimes you have little deep events that most people don't …
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From: Scott J. Link Sent: 5/30/2018 11:23:48 PM To: jeffrey E. [jeeyacation@gmail.com]; …
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… Mix Industry Beauty Industry Fashion Industry Media Industry Retail. Jeremy Scott Fashion Week Show. 1:00 pm. Spring 2011 collection. Invitation only. …
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… team who came from Kochland include Stuart Jolly, Eli Miller, Scott Hagerstrom and Matt Ciepielowski. 3. BUY the hell out of …
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… to get to know each other. Even Florida governor Rick Scott has gotten involved, sending personal letters to friends and prospects …
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… want to know: How did wireless technology do? According to Scott Sutherland, CFA with Wedbush Securities, the answer is pretty good …
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… now, we agree with the analysis of NYU Stern professor Scott Galloway, who told CNBC last week after the congressional hearings: …
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From: J [jeeyacation@gmail.com] Sent: 3/5/2019 11:12:41 PM To: Martin Weinberg Scott J. Link Darren Indyke ; Jack Goldberger Subject: Fwd: Herald …
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… appointment of key cabinet members Rex Tillerson, Rick Perry, and Scott Pruitt pose significant implications for the US energy sector. 4 …
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Scott Link June 19, 2019 Page 6 The sexual abuse Mr. …
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Scott Link June 19, 2019 Page 5 had been victimized. It …
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Scott Link June 19, 2019 Page 4 thought this is what …
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Scott Link June 19, 2019 Page 3 confided to him that …
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Scott Link June 19, 2019 Page 2 wanted to leave She …
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… player. He is also a lot of fun, notwithstanding his Scottish upbringing. HOUSE OVERSIGHT 026376
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… now, we agree with the analysis of NYU Stern professor Scott Galloway, who told CNBC last week after the congressional hearings: …
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… player. He is also a lot of fun, notwithstanding his Scottish upbringing. Let me know. Best, HOUSE OVERSIGHT 026379
HOUSE_OVERSIGHT_022679
… the cases. In 2009, a founding partner at the firm, Scott Rothstein, fled the country before ultimately returning to built around …
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… Banks — London Juliette Nichols — European Insurance, Div Fo, Scott Smith — US Financials — New York The power of …
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… team who came from Kochland include Stuart Jolly, Eli Miller, Scott Hagerstrom and Matt Ciepielowski. 3. BUY the hell out of …
HOUSE_OVERSIGHT_012183
… DAVID B. THOMAS JAMES S. ARNOLD DAVID J. HARDY WM. SCOTT WICKLINE PAMELA L. CAMPBELL PAMELA C. DEEM PHILIP J. COMBS …
HOUSE_OVERSIGHT_031697
… this Tuesday in Jack Kemp's old seat produce a Democratic "Scott Brown Moment"? To read the show summary and listen, http://www.huffindtonpost.com/huff-radio/both- …
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… to Israel, part of a potential 'new beginning' with region Scott Wilson President Obama will travel to Israel and the occupied …
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… the cases. In 2009, a founding partner at the firm, Scott Rothstein, fled the country before ultimately returning to plead guilty …
HOUSE_OVERSIGHT_018126
… want to know: How did wireless technology do? According to Scott Sutherland, CFA with Wedbush Securities, the answer is pretty good …
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Scott J. Link Board Certified Business Litigation LINK & ROCKENBACH, PA …
HOUSE_OVERSIGHT_015008
… known" in response to the following comment @turndeaux: Peter Dale Scott, who writes about the Deep State, says Russia issue is …
HOUSE_OVERSIGHT_015007
… the terrorists' protectors. In the course of writing this chapter [Scott continues], I came to another disturbing conclusion I had not …
HOUSE_OVERSIGHT_015006
… look also to The American Deep State by Peter Dale Scott for evidence of ties between the actions of the Clinton …
HOUSE_OVERSIGHT_015004
… politics for the first time. — interview of Peter Dale Scott, @ min. 32:00, https://www.youtube.com/watch?v=hNqDAYWYFuQ&t=2433s This all suggests that the start …
HOUSE_OVERSIGHT_015003
… remember that H. W. Bush was planted: AUTHOR PETER DALE SCOTT: Sometimes you have little deep events that most people don't …
HOUSE_OVERSIGHT_029766
… Lesley Groff < To: Jeffrey Epstein <jeevacation@gmail.com >, Darren lndyke Scott was able to send me the attachments below but there …
HOUSE_OVERSIGHT_022701
… the cases. In 2009, a founding partner at the firm, Scott Rothstein, fled the country before ultimately returning to plead guilty …
HOUSE_OVERSIGHT_010890
… this 29th day of January, 2016. By: s/ Thomas E. Scott THOMAS E. SCOTT FBN: 149100 STEVEN R. SAFRA FBN: 057028 …
HOUSE_OVERSIGHT_010889
… relief from that Confidentiality Order. Respectfully submitted, s/ Thomas E. Scott Thomas E. Scott Florida Bar No. 149100 Thomas.scott@csklegal.com Steven R. …
HOUSE_OVERSIGHT_029777
… Mitch Glazer and Kelly Lynch, Carolina and Reinaldo Herrera, L'Wren Scott and Sir Mick Jagger, Naomi Watts and Live Schreiber, Wendi …
HOUSE_OVERSIGHT_029774
… Grit" directed by the Coen Brothers and also produced by Scott Rudin doesn't premiere till mid- December at the Ziegfeld as …
HOUSE_OVERSIGHT_029773
… Lincoln Center. One of America's most important and prolific producers Scott Rudin, along with Jesse Eisenberg, Andrew Garfield and Aaron Sorkin …
HOUSE_OVERSIGHT_015021
… known" in response to the following comment @turndeaux: Peter Dale Scott, who writes about the Deep State, says Russia issue is …
HOUSE_OVERSIGHT_015020
… the terrorists' protectors. In the course of writing this chapter [Scott continues], I came to another disturbing conclusion I had not …
HOUSE_OVERSIGHT_015019
… look also to The American Deep State by Peter Dale Scott for evidence of ties between the actions of the Clinton …
HOUSE_OVERSIGHT_015017
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HOUSE_OVERSIGHT_015016
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HOUSE_OVERSIGHT_025906
… player. He is also a lot of fun, notwithstanding his Scottish upbringing. Let me know. HOUSE OVERSIGHT 025906
HOUSE_OVERSIGHT_025909
… player. He is also a lot of fun, notwithstanding his Scottish upbringing. Let me know. Best, Steve HOUSE OVERSIGHT 025909
HOUSE_OVERSIGHT_018165
… want to know: How did wireless technology do? According to Scott Sutherland, CFA with Wedbush Securities, the answer is pretty good …
HOUSE_OVERSIGHT_030412
… 2019 11:22 PM From: J <jeevacation©gmail.com> To: Michael Wolff <_________________________________ https://www.thescottishsun.co.uk/news/3556604/teen- sex-prince-andrew-jeffrey-epstein-donald-trump-mara- lago-resort/ please note The information contained in this communication …
HOUSE_OVERSIGHT_017578
… U of Chicago. 2007 winner of Nobel Prize in Economics. *Scott Nathan*leh Partner, Baupost Group. *Meghan 01e2Sullivan*– Professor, Harvard Kennedy School …
HOUSE_OVERSIGHT_033492
… <<a href=3D"mailto gt; To: Larry Visoski <<a href=3D"mailtc ; Cc: Scott Stambau h &lt.<a href=3D"mailto corn" =3D"mal o. .com</a>> Sent: Sat, …
HOUSE_OVERSIGHT_033491
… =20 —–Original Message—– From: Guy Amico To: Larry Visoski Cc: Scott Stambau JR Stambaugh Sent: Sat, Jun 7, 20141:1 Subject: Photos …
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… U of Chicago. 2007 winner of Nobel Prize in Economics. *Scott Nathan*— Partner, Baupost Group. *Meghan O'Sullivan*– Professor, Harvard Kennedy School …
HOUSE_OVERSIGHT_033496
… Guy Amico < ; To: Larry Visoski < . Cc: Scott Stambau h &lt JR Stamba= ugh < Sent: Sat, Jun …
HOUSE_OVERSIGHT_033495
… —–Original Message—– From: Guy Amico To: Larry Visoski < > Cc:ScottStalfilh< ›; JR Stambaugh <III Sent: Sat, Jun 7, 2014 12:16 …
HOUSE_OVERSIGHT_033562
… to get to know each other. Even Florida governor Rick Scott has gotten involved, sending personal letters to friends and prospects …
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… to Israel, part of a potential 'new beginning' with region Scott Wilson President Obama will travel to Israel and the occupied …
HOUSE_OVERSIGHT_029319
… before he was hired by RRA or even knew of Scott Rothstein. Epstein makes allegations that the complaints contained sensational allegations …
HOUSE_OVERSIGHT_029318
… that Edwards was involved in a Ponzi scheme run by Scott Rothstein. Broad allegations of wrongdoing on the part of Edwards …
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… that Epstein was damaged by Edwards, acting in concert with Scott Rothstein (President of the Rothstein Rosenfeldt Adler law firm ("RRA") …
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… his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi scheme. The revelations of …
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… For Long Career In Washington Apr 29, 2013 By: Michael Scotto Hakeem Jeffries is only about four months into his freshman …
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From: Scott J. Lin Sent: 11/28/2018 11:50:16 PM To: E. jeffrey [jeevacation@gmail.com] …
HOUSE_OVERSIGHT_031826
… Classics Who Maimed the Economy, and How By A. 0. SCOTT "Inside Job," a sleek, briskly paced film whose title suggests …
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… Classics Who Maimed the Economy, and How By A. 0. SCOTT "Inside Job," a sleek, briskly paced film whose title suggests …
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… mainstream Republicans as well as core Trump backers. Photo: J. Scott Applewhite/Associated Press "This is all grass roots," Mr. Bannon says. …
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… in nine of the 13 main categories during April. Bloomberg (Scott Olson/Getty Images) THE CONVERSATION Ezt Easkie Former Sen. Judd Gregg: …
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… nine of the 13 main categories during April. Bloomberg ( (Scott Olson/Getty Images) THE CONVERSATION • • Former Sen. Judd Gregg: …
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… pupils revisit notable characters in Palm Beach history lw Gov. Scott at Midtown Beach: 'Give me the list,' he tells officials …
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… PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, —VS— SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. …
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… LIVING I ENTERTAINMENT I PHOTOS I VIDEOS BREAKING NEWS: Gov. Scott OKs last-minute bailout for courts, averting two-week furloughs Click to …
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HOUSE_OVERSIGHT_012686
… Grit" directed by the Coen Brothers and also produced by Scott Rudin doesn't premiere till mid- December at the Ziegfeld as …
HOUSE_OVERSIGHT_012685
… Lincoln Center. One of America's most important and prolific producers Scott Rudin, along with Jesse Eisenberg, Andrew Garfield and Aaron Sorkin …
HOUSE_OVERSIGHT_013481
… Litigation, Fla.R.Civ.Pro. 1201 JEFFREY EPSTEIN, Plaintiff, -vs-VOLUME I OF II SCOTT ROTHSTEIN, individually, 1 2 3 4 5 6 7 Page …
HOUSE_OVERSIGHT_013480
… FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, Plaintiff, vs. No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. 500 East …
HOUSE_OVERSIGHT_013473
… in discovery. 20. In approximately November 2009, the existence of Scott Rothstein's Ponzi scheme became public knowledge. It was at that …
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… When I joined the finn, I was not aware that Scott Rothstein was running a Ponzi scheme at RRA. Had I …
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… and his attorneys. He filed the lawsuit against Brad Edwards, Scott Rothstein, and =another Epstein victim of his molestation). That lawsuit …
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… in discovery. 20. In approximately November 2009, the existence of Scott Rothstein's Ponzi scheme became public knowledge. It was at that …
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… When I joined the firm, I was not aware that Scott Rothstein was running a Ponzi scheme at RRA. Had I …
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… and his attorneys. He filed the lawsuit against Brad ifrds, Scott Rothstein, and L.M. (another Epstein victim of his molestation). That …
HOUSE_OVERSIGHT_031065
… chanting 4€eWe believe the women!4€ <a href=\"https://twitter.com/hashtag/BelieveSurvivors?src=hashé&ref_src=twsrc%SEtfw\"> #BelieveSurvivors</a> <a href=\"https://t.co/gr2i29UmRK\">pic.twitter.com/gr2i29UmRK</a>émdash; Scott Dworkin (@funder) <a href=\"https://twitter.com/funder/status/1044270946469761026?ref_src=twsrct5Etfw\">Sept ember 24, 2018</a></blockquote>\n<script async src=\"https://platform.twitter.com/widgets.js\" charset=\"utf- …
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… New York Times / April 21, 2014) + Related Gov. Scott signs bills clamping down on sexual predators . Gov. Scott …
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… state of the art.” hes iedanatiecriserethineand in Springfield,” says StandardAero’s Scott Taylor. Inthe late 1990s some of those working for cutting …
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usatoday.com / Scott Gleeson The 15-year-old American pulled off another huge upset Friday, …
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… philanthropy and helping those less privileged than myself. Then came Scott Rothstein. Scott Rothstein was the senior partner of RRA. He …
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usatoday.com / Scott Gleeson Clarification: This story has been updated after BYU officials …
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… of an ongoing lawsuit between Epstein and his former lawyers Scott Rothstein and Bradley Edwards. It is unclear what the basis …
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… relate to the production of hemp.” FDA Implications FDA Commissioner Scott Gottlieb issued a statement and FAQ immediately following the signing …
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… above and the more than $400 million spent by The Scotts Miracle-Gro Company (NYSE: SMG) to acquire soil, fertilizer, hydroponic equipment …
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… Nelson Rockefeller, Press Secretary to U.S. Senate Minority Leader Hugh Scott, and Director of Public Information for the U.S, Equal Employment …
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… Trump. He’d be fascinated by it. EP: You know when Scott Marshall andI | was doing that. He was rabble-rousing. | …
HOUSE_OVERSIGHT_023638
… Trump called Clinton a crook — believe his appointment of Scott Pruitt with the EPA. EP: Right, “Lock her up”. PE: …
HOUSE_OVERSIGHT_023099
… from delivering a satirical comic song by Marc Shaiman and Scott Wittman, the "Hairspray" songwriting team, inspired by James Dobson's attack …
HOUSE_OVERSIGHT_022968
… jail on a charge of theft and of withholding evidence. Scott Rothstein, a lawyer whose firm represented additional girls in their …
HOUSE_OVERSIGHT_022920
… baroqueness: one of the lawyers representing some of the plaintiffs, Scott Rothstein, would also go to jail for recruiting investors to …
HOUSE_OVERSIGHT_022889
… baroqueness: one of the lawyers representing some of the plaintiffs, Scott Rothstein, would also go to jail for recruiting investors to …
HOUSE_OVERSIGHT_022860
… was somehow subsequently included in a court filing by Edwards). Scott Rothstein, a lawyer whose firm represented additional girls in their …
HOUSE_OVERSIGHT_022763
… material was subsequently included in a court filing by Edwards). Scott Rothstein, a lawyer whose firm represented additional girls in their …
HOUSE_OVERSIGHT_022743
… further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additional girls in their …
HOUSE_OVERSIGHT_022724
… further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additional girls in their …
HOUSE_OVERSIGHT_022378
… to replace him Chairman Virginia Foxx (R-NC) Ranking Member Bobby Scott (D-VA) Current Chairman John Kline (R-MN) did not seek reelection. …
HOUSE_OVERSIGHT_022338
… and growth bill; trust's investment fees subject to 2% floor (Scott); tax 2003-09 apportionment (PNC Bank v. Roy); Michigan and the …
HOUSE_OVERSIGHT_022212
… agreement. _ an obligation to consult with Epstein’s Sen. Rick Scott, Rubio’s fellow plea agreement like Epstein’s during to protect them. …
HOUSE_OVERSIGHT_022175
… under Florida’s a frivolous for two separate RICO act, against Scott Rothstein, the jailed Ponzi king; Bradley E ; claimed, Epstein …
HOUSE_OVERSIGHT_022168
… dy. The more complicated things 4 re for Dershowitz. | Scott Rothstein ctions, and the endlessly compli- 4 i tersuits those …
HOUSE_OVERSIGHT_022167
… seemed to be, the better they were for Dershowitz. 2. Scott Rothstein Thanks to Jeffrey Epstein’s actions, and the endlessly compli- …
HOUSE_OVERSIGHT_022164
… any sexual con- a : 3ecause Professor Cassell insisted q Scott Rothstein: 2009 – that he was a former judge and …
HOUSE_OVERSIGHT_022163
… : tact with Virginia Roberts. Because Professor Cassell insisted 1 Scott Rothstein: 2009 on conveying to the public that he was …
HOUSE_OVERSIGHT_022110
… the rest of his staff – | tor of F. Scott Fitzgerald’s The Great Gatsby. : ; q Carter himself could …
HOUSE_OVERSIGHT_022109
… his fort ( : i “F _ tor of F. Scott Fitzgerald’s ' is office early, well before the rest of …
HOUSE_OVERSIGHT_021999
… the rest of his staff 3 4 tor of F. Scott Fitzgerald’s The Great Gatsby. ES Carter himself could have stepped …
HOUSE_OVERSIGHT_021998
… the rest of his stati a a tor of F. Scott Fitzgerald’s get to his office early, a ‘4 Carter himself …
HOUSE_OVERSIGHT_021954
… MR. SIMPSON: That's in the witness's 15 control. 16 MR. SCOTT: That applies to you. 17 MR. SCAROLA: So stop smiling. …
HOUSE_OVERSIGHT_021907
… — 2 MR. SCAROLA: Yeah. But let's — 3 MR. SCOTT: I don't care. 4 MR. SCAROLA: Let's go ahead and …
HOUSE_OVERSIGHT_021906
… 16 maybe Mr. Dershowitz when he had — 17 MR. SCOTT: I just got a call from a lawyer 18 on …
HOUSE_OVERSIGHT_021861
… believe those are not privileged, 10 but — 11 MR. SCOTT: As well as the others. 12 MR. SIMPSON: As well …
HOUSE_OVERSIGHT_021832
… that I would get today. Is that available? 5 MR. SCOTT: No. I told you that we would 6 consider if …
HOUSE_OVERSIGHT_021831
… was intended as 20 a delivery of something. 21 MR. SCOTT: No. You had asked for a copy of 22 the …
HOUSE_OVERSIGHT_021825
… with me is my colleague Nicole 22 Richardson and Thomas Scott from the firm of Cole 23 Scott & Kissane. Ms. …
HOUSE_OVERSIGHT_021728
… Sherman, right, of Genesee Community College in Batavia, N.Y., and Scott Dulin, of ake 5 student at St. imple to insta …
HOUSE_OVERSIGHT_021710
… of the nation! So please, let's not get into provocative Scottish vs English battle – history is what it is – …
HOUSE_OVERSIGHT_021644
… questions regarding this request, please contact Assistant Legal Attache Sincerely, SCOTT L. CRUSE LEGAL ATTACHE by: Cd Assistant Legal Attache HOUSE_OVERSIGHT_021644
HOUSE_OVERSIGHT_021643
… contact Assistant Legal AttachéL___—id | at telephone | Sincerely yours, Scott D. Cruse Legal Attaché By: Assistant Legal Attaché Ene. 1 …
HOUSE_OVERSIGHT_021557
… i this request, please contact Assistant Legal Attach{__———iat|_ ~—SS—sd Sincerely, SCOTT L. CRUSE 4 | (9 og LEGAL ATTACHE ra to …
HOUSE_OVERSIGHT_021364
… option. References ' Scholars who contribute to this perspective include Scott Atran, Justin Barrett, Pascal Boyer, Stewart Guthrie, and Harvey Whitehouse. …
HOUSE_OVERSIGHT_021335
… the eighteenth century, the other results in specific activation of Scottish philosopher and economist pans of the frontal cortex tnibare Adam …
HOUSE_OVERSIGHT_021155
… lost just hanging definitely owned a Harley. The last guy Scott had a smaller build but out with my brothers and …
HOUSE_OVERSIGHT_020643
… Hutcheon, “China Accused of Being Behind Recent Cyber Attack on Scottish Parliament,” Herald (Scotland), September 16, 2017, accessed October 11, 2018, …
HOUSE_OVERSIGHT_020639
… not only apparent attempts to engage in cyberattacks on the Scottish Parliament and on think tanks specializing in international security issues …
HOUSE_OVERSIGHT_020609
… has been replaced as prime minister. The new prime minister, Scott Morrison, appears to have opted for policy continuity. The Turnbull …
HOUSE_OVERSIGHT_020578
… Market.” Ad Age, May 15, 2018. http://adage.com/article/digital/china-facebook-s-largest-market/313524/; Wakabayashi, Daisuke, and Scott Shane. “Google Will Not Renew Pentagon Contract That Upset Employees.” …
HOUSE_OVERSIGHT_020248
… a Guardian staffer in whom she had confidence. He was Scottish-born Ewen MacAskill, a 61-year old veteran journalist who had been …
HOUSE_OVERSIGHT_020140
… Vogue, 35 Wachtell, Lipton, Rosen & Katz, 201, 269 Walker, Scott, 33 Wail Street 2 (film), 270 Walsh, Katie, 10, 18, …
HOUSE_OVERSIGHT_020133
… 267 Private Eye magazine, 74 Producers, The (film), 15-16 Pruitt, Scott, 21 Putin, Vladimir, 7, 8, 24, 37-38, 99-102, 153, 155 …
HOUSE_OVERSIGHT_020120
… Steve Hilton, Michael Schrage, Matt Cooper, Jim Impoco, Michael Feldman, Scott McConnell, and Mehreen Maluk. My appreciation to fact-checkers Danit Lidor, …
HOUSE_OVERSIGHT_019908
… Tea Party in Wisconsin, and his association with Wisconsin governor Scott Walker, a rising Republican star (and, briefly—very briefly— the 2016 …
HOUSE_OVERSIGHT_019899
… in the U.S. armed forces; Rex Tillerson, CEO of ExxonMobil; Scott Pruitt and Betsy DeVos, Jeb Bush loyalists—all of them were …
HOUSE_OVERSIGHT_019868
… von Furstenberg's annual picnic lunch for Graydon Carter and Anna Scott. This gathering of the powerful and mighty occurs at exactly …
HOUSE_OVERSIGHT_019853
… von Furstenberg's annual picnic lunch for Graydon Carter and Anna Scott. This gathering of the powerful and mighty occurs at exactly …
HOUSE_OVERSIGHT_019839
… Oahu: Courtesy Ena and Ines Talakic Barton Gellman: AP Photo/J. Scott Applewhite Glenn Greenwald and Laura Poitras in Hong Kong: AP …
HOUSE_OVERSIGHT_019574
… him a Guardian staffer in whom she had confidence, the Scottish-born Ewen MacAskill, a sixty-one-year-old veteran journalist who had been the …
HOUSE_OVERSIGHT_019276
… Moscow has ties; but so has Alex Salmond of the Scottish National bankrolled environmentalist protests against the devel- Party, which seeks …
HOUSE_OVERSIGHT_018865
… by a group headed by Mark <a signing season starts, Scott Boras com- Walter, Stan Kasten and Magic SS emt | …
HOUSE_OVERSIGHT_018444
… Bitch Magazine ran a series called "Thinking Kink" by Catherine Scott, which examines S&M and culture from a feminist perspective: http://www.allthatchas.blogspot.co.uk/2012/08/all-of-my-thinking-kink-posts-for- …
HOUSE_OVERSIGHT_018427
… Jt runs: Language Use, Customer Personality, and the Customer Journey (Scott Nowson, Global Innovation Lead, Xerox) 195 HOUSE_OVERSIGHT_018427
HOUSE_OVERSIGHT_018420
… might ask. What computer could possibly know about this famous Scottish landmark; to say nothing of being able to rhyme “Forth”? …
HOUSE_OVERSIGHT_018344
… into something modern and industrial.1© The Medici, Dutch coffee traders, Scottish cotton barons. By sages, he had in mind the churchmen …
HOUSE_OVERSIGHT_018024
… of legal entanglement with Epstein, as does his former partner Scott Rothstein, who’s now in prison for his role in a …
HOUSE_OVERSIGHT_017912
… it on the New York City, Elliot R. Feldman, J. Scott Tarbutton, underlying motion and which, had they been John M. …
HOUSE_OVERSIGHT_017844
… PLLC, Washington, DC, for York City, Elliot R. Feldman, J. Scott Defendants. Tarbutton, John M. Popilock, Sean P. Car- Michael J. …
HOUSE_OVERSIGHT_017760
… (no taking problems with appointment). But see State ex rel. Scott v. Roper, 688 S.W.2d 757, 759-70 (Mo. 1985) (questioning power …
HOUSE_OVERSIGHT_017715
… 2004, Congress passed and President Bush signed into law the Scott Campbell, Stephanie Roper, Wendy Preston, Louarna Gillis, and Nila Lynn …
HOUSE_OVERSIGHT_017640
… & Stephen Higgins, On the Wings of Their Angels, the Scott Campbell, Stephanie Roper, Wendy Preseon, Louarna Gillis, and Nila Lynn …
HOUSE_OVERSIGHT_017608
… Kyl et al., On the Wings of Their Angels: The Scott Campbell, Stephanie Roper, Wendy Preston, Louarna Gillis, and Nila Lynn …
HOUSE_OVERSIGHT_017605
… officials had no formal obligations to inform the girls. ' Scott Campbell, Stephanie Roper, Wendy Preston, Louarna Gillis, and Nila Lynn …
HOUSE_OVERSIGHT_017545
… Angeles Times and Wall Street Journal Dupri, DJ Paul, and Scott Storch, among others, who have ‘Communication Technology (ICT), Sports and …
HOUSE_OVERSIGHT_017533
ADAM BLY SCOTT BOLTON Adam Bly (born 1981 in Montreal, Canada) is founder …
HOUSE_OVERSIGHT_017527
… 6:00PM ‘5:00PM YO-YO MA and DAVID BROOKS: USA RANDALL and SCOTT BOLTON MARK GUBAN and DAN ARIELY CRISTINA PATO QUINCY JONES …
HOUSE_OVERSIGHT_017526
… DAN ARIELY KEITH BLACK DAVID BLAINE MIKE BLOCK ADAM BLY SCOTT BOLTON DAVID BROOKS MARK CUBAN ANTONIO DAMASIO JACK DANGERMOND DAVE …
HOUSE_OVERSIGHT_017522
… 12:37 p.m.] t © ivas eeesinwannd 7 Bo 6 e SCOTT ROTHSTEIN C/O MARC NURIK 8 = 7 One East Broward …
HOUSE_OVERSIGHT_017517
… or another manifest, 1] do not know. i 7 said, "Scott, these are legitimate cases." ] didn't 8 Q. What names …
HOUSE_OVERSIGHT_017507
… upon the e-mail communications of 11 were filing a case, Scott? : 11. July 22nd and the meeting occurring on July …
HOUSE_OVERSIGHT_017506
… federal {10 Q. And there's — give me one second, Scott, 11 complaint was filed against Epstein with one ofthe {11 …
HOUSE_OVERSIGHT_017505
… 112 fake settlement, then the answer is yes. Aes Q. Scott, did you or did you not say that you : …
HOUSE_OVERSIGHT_017502
… the filing of complaints, and things of that 19 Q. Scott, ] was asking you before we took the 20 nature? …
HOUSE_OVERSIGHT_017497
… the investors. | 6 the question as leading. 7 Q. Scott, what's Q-task? : 7 THE WITNESS: I really don't even …
HOUSE_OVERSIGHT_017491
… ; LAW OFFICES OF TONJA HADDAD, P.A. by i B SCOTT ROTHSTEIN, 3 Tonja Haddad, Esq. i 3 was called as …
HOUSE_OVERSIGHT_017490
… GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, Plaintiff, WIS) « No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. ee 500 …
HOUSE_OVERSIGHT_017488
… BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, …
HOUSE_OVERSIGHT_017275
… death. The term “burke” derives from two notorious 19" Century Scottish murderers, who killed their victims in order to provide fresh …
HOUSE_OVERSIGHT_017083
… Kingdom International Listings Neal Keny-Guyer Chief Executive Officer MercyCorps USA Scott Key President and Chief Operating Officer IHS USA Sanjeev Khagram …
HOUSE_OVERSIGHT_017082
… Kakal Global Head, Enterprise Solutions, Infosys Technologies Ltd India Infosys Scott E. Kalb Chief Investment Officer, Korea Investment Corporation (KIC), Republic …
HOUSE_OVERSIGHT_017069
… Jérome Contamine Executive Vice-President and Chief Sanofi-Aventis France Financial Officer Scott D. Cook Chairman of the Executive Committee _ Intuit Inc. …
HOUSE_OVERSIGHT_017065
… Technology William A. Brindley Chief Executive Offcer Nethope Inc. USA Scott Brison Member of Parliament and Member of the Liberal Official …
HOUSE_OVERSIGHT_017006
… —— Samuel Ornitz | 4 | \ i “3 Adrian Scott } Y yj , lm (median) , ( 4 1 …
HOUSE_OVERSIGHT_016973
… all excellent researchers fighting for their lives would do). Even Scott Adams, creator of Di/bert, has weighed in on this topic, …
HOUSE_OVERSIGHT_016550
… Corporate Age (2016). But see Gordon, supra note 214; cf. Scott Ashworth, Electoral Accountability: Recent Theoretical and Empirical Work, 15 Ann. …
HOUSE_OVERSIGHT_016548
… Chris Dixon, Ex-Officer Seeks Bond in Shooting Death of Walter Scott, N.Y. Times (Sept. 11, 2015), https://www. nytimes.com/2015/09/12/us/officer-seeks-bond-in-shooting-death-of-walter – scott.html (stating …
HOUSE_OVERSIGHT_016524
… brought at the instance of the procurator fiscal"); Frazer McCallum, Scottish Parliament Info. Ctr., The Scottish Criminal Justice System: The Public …
HOUSE_OVERSIGHT_016519
… 2 See, e.g., Alan Blinder, Michael Slager, Officer in Walter Scott Shooting, Gets 20-Year Sentence, N.Y. Times (Dec. 7, 2017), Attps://www.nytimes.com/2017/12/07/us/michael-slager-sentence-walter-scott.himl …
HOUSE_OVERSIGHT_016390
… all excellent researchers fighting for their lives would do). Even Scott Adams, creator of Di/bert, has weighed in on this topic, …
HOUSE_OVERSIGHT_016095
… Amazon rainforest 27, 181 AARON 310 Amedi, Amir 13 Aaronson, Scott 168 Amherst 280 abstraction 267 amygdala 11, 31 Academy Awards …
HOUSE_OVERSIGHT_016077
… the Reading Brain. Icon Books Ltd, 2008. Chapter 5 Aaronson, Scott. Quantum Computing since Democritus. New York: Cambridge University Press, 2013. …
HOUSE_OVERSIGHT_015986
… to make mistakes. Art is knowing which ones to keep.” Scott Adams “Invention is 1% inspiration and 99% perspiration.” Thomas Edison …
HOUSE_OVERSIGHT_015858
… complexity to explore. Complexity is such a diverse subject that Scott Aaronson of MIT has created a web site called the …
HOUSE_OVERSIGHT_015828
… spelling checker here is the Loch Ness Monster Song by Scottish poet Edwin Morgan. I asked a Scottish friend whether Scottish …
HOUSE_OVERSIGHT_015669
… 2 Andrew, she should be suing for damages? 3 MR. SCOTT: Objection, form. 4 A. Gen" Teearl « 5 BY MR. …
HOUSE_OVERSIGHT_015655
… identified below. By:_/s/Sigrid S. McCawley Sigrid S. McCawley Thomas E. Scott Jack Scarola Thomas.scott@csklegal.com SEARCY DENNEY SCAROLA BARNHART Steven R. Safra …
HOUSE_OVERSIGHT_015640
… Esquire Wiley Rein, LLP 1776 K Street NW Thomas Emerson Scott, Jr., Esquire Washington, DC 20006 Thomas.scott@csklegal.com; Phone: (202)-719-4252/Fax: (202)-719-7049 Steven.safra@csklegal.com; …
HOUSE_OVERSIGHT_015638
… J. Edwards and Paul G. Cassell COUNSEL LIST Thomas Emerson Scott, Jr., Esquire Thomas.scott@csklegal.com; Steven.safra@csklegal.com Cole Scott & Kissane P.A. 9150 …
HOUSE_OVERSIGHT_015633
… no, no. Does she have standing in this deposition? MR. SCOTT: Let's take a break for a minute, okay? THE WITNESS: …
HOUSE_OVERSIGHT_015614
From: Susan Moss To: Thomas E. Scott; Steven R. Safra; Simpson, Richard; Borja, Mary; Eiler, Ashley; Jack …
HOUSE_OVERSIGHT_015612
… identified below. By:_/s/Sigrid S. McCawley Sigrid S. McCawley Thomas E. Scott Jack Scarola Thomas.scott@csklegal.com SEARCY DENNEY SCAROLA BARNHART & Steven R. …
HOUSE_OVERSIGHT_015608
… relating to her retention of BSF.‘ See Westco Inc. v. Scott Lewis’ Gardening & Trimming, Inc., 26 So. 3d 620, 622 …
HOUSE_OVERSIGHT_015597
… 33301, this 3rd day of February, 2016. By: s/Thomas E. Scott Thomas E. Scott FBN: 149100 Steven R. Safra FBN: 057028 …
HOUSE_OVERSIGHT_015596
Respectfully submitted, Dated: February 3, 2016 s/Thomas E. Scott Thomas E. Scott, FBN 149100 Thomas.scott@esklegal.com Steven R. Safra, FBN …
HOUSE_OVERSIGHT_015553
… Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein 2 HOUSE_OVERSIGHT_015553
HOUSE_OVERSIGHT_015552
… BEACH COUNTY, FLORIDA. CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. …
HOUSE_OVERSIGHT_015410
… /t, responding to Daniel Tosh, award- winning British comic Adrienne Truscott performs with her bare vagina HOUSE_OVERSIGHT_015410
HOUSE_OVERSIGHT_015312
… joint of the marijuana that served as my creative fuel. Scott was sure that | performed better when | wasn’ t …
HOUSE_OVERSIGHT_015311
… a ten-minute meditation on the relationship between religion and orgasms. Scott conducted theatrical workshops, and one of his students was John …
HOUSE_OVERSIGHT_015310
Remembering Scott Kelman Scott Kelman had seen me perform stand-up satire at …
HOUSE_OVERSIGHT_015284
… the ban on First Amendment grounds, and won. His lawyer, Scott Medlock, prisoner rights attorney with the Texas Civil Rights Project, …
HOUSE_OVERSIGHT_015039
… Checkmating With Pawns— Tim Leary, Ram Dass, and Me— Remembering Scott Kelman— The 20* Anniversary of the Summer of Love— POLITICS— …
HOUSE_OVERSIGHT_014844
… with whom | worked directly: Jack Scarola, Rick Simpson, Tom Scott, and Ken Sweder. As part of their agreement, the parties …
HOUSE_OVERSIGHT_014663
… to Lord of the manor! % return the next day. Scott Disick views ~ s% ‘a a That was the beginning …
HOUSE_OVERSIGHT_014514
… = | overall in the Webster Bozzo tian Perez, ran Scott Cofiell ta v4 ee combined — team out toa 14-0 …
HOUSE_OVERSIGHT_014338
… B-2-7, Neutral = — Regions harnessing consumer to drive growth: Scott Peters, Senior EVP and Consumer Services Group Head, Logan Pichel, …
HOUSE_OVERSIGHT_014117
… on FLSD Docket 03/24/2015 Page 34 of 34 Thomas E. Scott, Jr., Esq. Re: Edwards and Cassell v. Dershowitz February 25, …
HOUSE_OVERSIGHT_014116
… on FLSD Docket 03/24/2015 Page 33 of 34 Thomas E. Scott, Jr., Esq. Re: Edwards and Cassell v. Dershowitz February 25, …
HOUSE_OVERSIGHT_014115
… on FLSD Docket 03/24/2015 Page 32 of 34 Thomas E. Scott, Jr., Esq. Re: Edwards and Cassell v. Dershowitz February 25, …
HOUSE_OVERSIGHT_014114
… on FLSD Docket 03/24/2015 Page 31 of 34 Thomas E. Scott, Jr., Esq. Re: Edwards and Cassell v. Dershowitz February 25, …
HOUSE_OVERSIGHT_014113
… on FLSD Docket 03/24/2015 Page 30 of 34 Thomas E. Scott, Jr., Esq. Re: Edwards and Cassell v. Dershowitz February 25, …
HOUSE_OVERSIGHT_014112
… e607 Chievo i 1988-549-7011 1-800-220-7006 Spanish a Loop) VIA EMAIL thomas.scott@csklegal.com ATTORNEYS AT LAW: February 25, 2015 “peonrasnnat Thomas Emerson Scott, …
HOUSE_OVERSIGHT_014111
… et al., jsx@searcylaw.com and mep@searcylaw.com, counsel for Plaintiffs/Counterclaim Defendants. COLE, SCOTT & KISSANE, P.A. Attorneys for Alan M. Dershowitz Dadeland Centre …
HOUSE_OVERSIGHT_014110
… custody or control. Respectfully submitted, Of Counsel: /s/ Thomas E, Scott Ashley E. Eiler Thomas E. Scott, Esq. aeiler@wileyrein.com Florida Bar …
HOUSE_OVERSIGHT_014098
… Motion to Compel Production of Documents COUNSEL LIST Thomas Emerson Scott, Jr., Esquire Thomas.scott@csklegal.com; Steven.safra@csklegal.com Cole Scott & Kissane P.A. 9150 …
HOUSE_OVERSIGHT_014095
… would be necessary. That same day, a paralegal for Cole, Scott & Kissane confirmed that appropriate production would be made by …
HOUSE_OVERSIGHT_014089
… 820-8777 E-mail: Dexter.Lee@usdoj.gov E-mail: ann.marie.c.villafana@usdoj.gov Attorneys for the Government Thomas Scott, Fla. Bar No. 149100 COLE, SCOTT & KISSANE, P.A. Dadeland …
HOUSE_OVERSIGHT_014044
… Kyl et al., On the Wings of Their Angels: The Scott Campbell, Stephanie Roper, Wendy Preston, Louarna Gillis, and Nila Lynn …
HOUSE_OVERSIGHT_014040
… directly stated his view that “[w]hen Congress enacted the 1 Scott Campbell, Stephanie Roper, Wendy Preston, Louarna Gillis, and Nila Lynn …
HOUSE_OVERSIGHT_014032
… or Going Broke (252 pages) BY HOPE DLUGOZIMA , JAMES SCOTT , AND DAVID SHARP This was the first book to …
HOUSE_OVERSIGHT_013870
… Worker Productivity (Basex, 2005). Step III: A is for Automation SCOTTY: She’s all yours, sir. All systems automated and ready. A …
HOUSE_OVERSIGHT_013785
… Schuster, H.G. (1989): Deterministic Chaos. Second Edition, VCH, Weinheim, Germany. Scott, A. (1990) The solitary wave: An enduring pulse first seen …
HOUSE_OVERSIGHT_013693
… invoked to model nerve conduction and information transport in brain (Scott, 1990). A third counter-intuitive set of accidental computational findings is …
HOUSE_OVERSIGHT_013670
… with the scientific observations and logical arguments of the contemporary Scottish philosopher, David Hume. Paul Tillich wrote that the wisdom attendant …
HOUSE_OVERSIGHT_013455
… Skyfall and W fi Terry Richardson Graydon Carter and Anna Scott , Jersey Boys for the big screen. : APRIL 2012 …
HOUSE_OVERSIGHT_013453
… Daldry could be editing the winner. g ely y Producer Scott Rudin juggled his astounding | a f – a 4 …
HOUSE_OVERSIGHT_013443
… There was buzz Daldry could be editing the winner. Producer Scott Rudin juggled his astounding three films in one year from …
HOUSE_OVERSIGHT_013440
… lawsuit. Epstein also named Edwards’ former boss, convicted Ponzi schemer Scott Rothstein, in the lawsuit, alleging Rothstein made “various representations to …
HOUSE_OVERSIGHT_013435
… he was involved in false claims made by Ponzi schemer Scott Rothstein; Edwards countersued Epstein, saying he filed a frivolous lawsuit …
HOUSE_OVERSIGHT_013402
… that Edwards was involved in a Ponzi scheme run by Scott Rothstein. Broad allegations of wrongdoing on the part of Edwards …
HOUSE_OVERSIGHT_013398
… that Epstein was damaged by Edwards, acting in concert with Scott Rothstein (President of the Rothstein Rosenfeldt Adler law firm (“RRA”) …
HOUSE_OVERSIGHT_013394
… COUNTY, FLORIDA CASE NO.: 502009CA040800XXX XMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and LM., individually, ; …
HOUSE_OVERSIGHT_013380
… Edwards had left RRA and had severed all connection with Scott Rothstein (December 2009). In addition, if Epstein had thought that …
HOUSE_OVERSIGHT_013379
… before he was hired by RRA or even knew of Scott Rothstein. Epstein makes allegations that the complaints contained sensational allegations …
HOUSE_OVERSIGHT_013378
… But if you asked me a few months ago if Scott Rothstein was fabricating federal court orders and forging a judge’s …
HOUSE_OVERSIGHT_013377
… law firm would be involved in an unprecedented Ponzi scheme. Scott Rothstein deceived not 8 HOUSE_OVERSIGHT_013377
HOUSE_OVERSIGHT_013376
… Edwards Depo. at 301-02 (Q: “… [W]ere you aware that Scott Rothstein was trying to market Epstein cases… ?” A: “No.”). …
HOUSE_OVERSIGHT_013375
… that Edwards was involved in a Ponzi scheme run by Scott Rothstein. Broad allegations of wrongdoing on the part of Edwards …
HOUSE_OVERSIGHT_013371
… that Epstein was damaged by Edwards, acting in concert with Scott Rothstein (President of the Rothstein Rosenfeldt Adler law Sit (“RRA”) …
HOUSE_OVERSIGHT_013370
… : Case No.: 50 2009CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, / DEFENDANT …
HOUSE_OVERSIGHT_013368
… in discovery. 20. In approximately November 2009, the existence of Scott Rothstein’s Ponzi scheme became public knowledge. It was at that …
HOUSE_OVERSIGHT_013364
… When I joined the firm, I was not aware that Scott Rothstein was running a Ponzi scheme at RRA. Had I …
HOUSE_OVERSIGHT_013356
… determined that Edwards was “a victim (or potential victim)” of Scott Rothstein’s federal crimes. The letter informed Edwards of his rights …
HOUSE_OVERSIGHT_013355
… in or about 2005, through in or about November 2009, Scott Rothstein appears to have run a giant Ponzi scheme at …
HOUSE_OVERSIGHT_013354
… Affidavit, Exhibit “N” at 21. Edwards Non-Involvement in Fraud by Scott Rothstein 36 HOUSE_OVERSIGHT_013354
HOUSE_OVERSIGHT_013319
… FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEN, individually, and BRADLEY J. EDWARDS, individually, Defendants, / ; …
HOUSE_OVERSIGHT_013318
… Phone: (954)-745-5849 Attorneys for Jeffrey Epstein Fax: (954)-745-3556 Attorneys for Scott Rothstein Jack A. Goldberger, Esquire jgoldberger@agwpa.com; Tonja Haddad Coleman, Esquire …
HOUSE_OVERSIGHT_013307
… 8-10, paragraph 20, paragraphs 22-23; Exhibit “H” — Deposition of Scott Rothstein at pp. 62-63, 114, and 121-124). Therefore, any allegations …
HOUSE_OVERSIGHT_013305
… Edwards dated March 23, 2010; Exhibit “G” – Deposition of Scott Rothstein dated June 14, 2012; Exhibit “H” — Order of …
HOUSE_OVERSIGHT_013304
… BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, …
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… Canada, an insurance and financial services conglomerate. Died Oct. 8. Scott Carpenter, 88. The second American to orbit the Earth, he …
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… a champion for women’s rights. Died July 27. George “Boomer” Scott, 69. Large, strong and agile, he spent nine of his …
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… Behavioral and Brain Science, 26, 2003. ALO9. Itamar Arel and Scott Livingston. Beyond the turing test. IEEE Computer, 42(3):90-91, March 2009. …
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… scientists, including the ethologist Robert Hinde, the geneticist John Paul Scott, and the biological anthropologist Richard Leakey, sidelined biology with the …
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… Ehle, Jude Law and Marion Cotillard. Michael Shamberg produces and Scott Z. Burns is the screenwriter. The film imagines a virus …
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… F 5 a j \ Carolina and Reinaldo Herrera, L’Wren Scott and Sir Functioning on an adrenalin rush, they return to …
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… a 4 es down in Tripoli, giving and prolific producers, Scott Rudin, along with Jesse Fig a ron press interviews, denying …
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… Mitch Glazer and Kelly Lynch, Carolina and Reinaldo Herrera, L’Wren Scott and Sir Mick Jagger, Naomi Watts and Live Schreiber, Wendi …
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… Lincoln Center. One of America's most important and prolific producers Scott Rudin, along with Jesse Eisenberg, Andrew Garfield and Aaron Sorkin …
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… Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein 2 HOUSE_OVERSIGHT_012104
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… BEACH COUNTY, FLORIDA. CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. …
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… powered roughly 10% real GDP This seminal work supposedly took Scottish economist and growth per — for the next four decades …
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… like | 23 Jun 2016, | MalmA positive cs the Scottish referendum: Comparing the S… 20:37 – CEST | 4, https://t.co/U7UOMFZP6c …
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… Aviation? 23 Jun 2016, NA #uk https://t.co/UtLN4jWeoT 18:55 – CEST tomscott01 | RT @Vendavo: #Oil Prices Fall on Supply Overhang, 23 …
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… Jun 2016, | Silicon 2/NA ind3 market exactly like the Scottish referendum 18:55 -CEST | Valley https://t.co/TpOzeey6FJ https://t.co/Q2iQ5a€ | Ladybug135 | …
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… neutral BrexitBoden gelegt https://t.co/SMjAiypWBV 16:21-CEST | n MelyndaCar | RT @scottdgordon88: | #Voteln for the #Brexit #EURef | 23 Jun 2016, …
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… – CEST haben sich registrieren lassen und kA{Innen bis 224€! scottsiepker | Do you find the term #Brexit annoying. (I vote …
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… Brexit would lead to 13:47 – CEST | se, West Scottish independence in 2 years.4€} Yorkshir e berimaamo_ | So UK …
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… 2016, | Arizona, neutral las Charts https://t.co/pMzJQ3BaqyB 11:31-CEST | USA scottthong RT @PrisonPlanet: Wealthy elites manipulating bookie | 23 Jun 2016, …
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… 02:37 -CEST | SE6 recently… Stormkat45 | RT @sturdyAlex: Selina Scott's case for #Brexit after 23 Jun 2016, 101 | negative …
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… Domingo invited me to write a song for him. Renata Scotto wanted me to choose five or so of the White …
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… Putting aside counsel who are working with os2s10 21 MR. SCOTT: I agree with that. 032828 21 you, and putting aside …
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… saying, look, this fellow may have some ozoase 3 MR. SCOTT: There's no federal law or state orso0e 4 information, I'd …
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… Cassell -~ cozass 13 A. All right? 0:31.01 14 MR. SCOTT: No teaming, Mr. Scarola, please. o0:3302 14 Q. My only …
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… duty to my client which I'm | oo1020 5 MR. SCOTT: I think you're right on that one. v0.2 6 going …
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… J. Edwards and Paul oooats 14 MR. SIMPSON: As Mr. Scott indicated coor 11 G. Cassell versus Alan M. Dershowitz. ooo217 …
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… 241 19 (Original Exhibits have been attached to the COLE, SCOTT & KISSANE, P.A. original transcript.) 22 BY: THOMAS EMERSON SCOTT, …
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… SOLUTIONS (954) 331-4400 (954) 331-4400 94 96 orasos 4 MR. SCOTT: I just got a call from a lawyer onaras 1 …
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… , ‘iso on behalf of the Defendant: 19 2 COLE, SCOTT & KISSANE, P.A. 20 Ori i h h 22 BY: …
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… him. COUNTY OF BROWARD 5 In fact — 6 MR. SCOTT: Wait a minute. 1, KIMBERLY FONTALVO, Registered 7 MR. SCAROLA: …
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… Or from 3:30 to 4:15, that would be 3 MR. SCOTT: Let me see the page you're 3 a playing time …
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325 323 1 BY MR. SCAROLA: 1 MR. SCOTT: Wait a minute. Let him get to 2 Q. I'm …
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… find it. 3 A. And that Carolyn — 4 MR. SCOTT: Well, let him — let him read 4 Q. –and …
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… had ~ 5 been a reference to — 6 MR. SCOTT: We provided hundreds and 6 A. Thave no idea. 7 …
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… following month, 8 A. What day? 8 correct? 9 MR. SCOTT: Which one? What point? 9 A. Yes, that does look …
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… any — 2 a very quick bathroom break. 3 MR. SCOTT: She can't take it down. 3 MR. SCAROLA: That's fine. …
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… have called me, they should have made other 8 Mr. Scott? 8 inquiry, and they should have made sure that they …
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… 3 A. 1 don't know which reports you're 3 MR. SCOTT: You know, you think this is 4 referring to. 4 …
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… What | ain doing, 8 Q. Every word. 9 Mr. Scott — what 1 am doing, Mr. Scott — 9 MR. …
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… It wouldn't be true if he said it. 3 MR. SCOTT: Objection. This is totally 4a Q. Yes, sir, Well, do …
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… you 13 investigation, correct? 14 repeat the question. 14 MR. SCOTT: Objection, asked and answered 15 Q. Yes, sir. 15 several …
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… this, I gave advice — 4 incredible, right? 5 MR. SCOTT: Be careful about anything 5 A. Yes. Andaman who told …
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… but they were like big dildos, what they 12 MR. SCOTT: He was explaining to you 13 call the big rubber …
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… prove it, just — just putting it ina 5 MR. SCOTT: What you are reading from? 6 pleading as if scrolling …
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… any sexual contact with Virginia Roberts ever under 8 MR. SCOTT: Dont ~ 8 any circumstances or any other underage girls. …
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… we're at a 3 break. 3 break point. a MR. SCOTT: Okay. 4 MR. SCAROLA: Thank you. 5 MR. SCAROLA: Could …
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… claim to have completed the necessary work to 5 MR. SCOTT: No, we're going to do — 6 identify documents exonerating …
HOUSE_OVERSIGHT_010803
… issues — 1 Q. —the last 10 years? 2 MR. SCOTT: But nothing about 2 A. I would say 15 — …
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… of your public statements? 3 with Jeffrey — 4 MR. SCOTT: Ifit involves lawyer-client 4 THE REPORTER: He's going to have …
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… Jeffrey Epstein's plane. When you made the public 16 MR. SCOTT: Objection. 16 statements that you made regarding the flight logs …
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… was with me on — at the ranch, 4 MR. SCOTT: Let him ask the question. 4 claims she was with …
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… 12 which of these flight logs exonerates you? 13 MR. SCOTT: Objection, argumentative, 13 A. The absence of evidence is evidence …
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… whenever — I'm not sure I ever saw = MR. SCOTT: I think he's answered that 2 the date. He just …
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… Well, you have no obligation to respond to 19 MR. SCOTT: Wait. 20 me at all, Mr. Dershowitz, except now while …
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… what he told me, and I'm telling you 1s MR. SCOTT: We'll provide that. 15 that. 16 A. — done off …
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… is. 24 during settlement discussions, I'm moving for 24 MR. SCOTT: I will provide you the name 25 sanctions, period. We're …
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… and the woman got together and contrived and * MR. SCOTT: The transcripts — 5 made this up." 5 BY MR. …
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… — 3 MR. SCAROLA: Move to strike the 4 MR. SCOTT: Here's your transcript if you 4 unresponsive portions of the …
HOUSE_OVERSIGHT_010792
… time is approximately 10:01 a.m. 3 A. Yes. 4 MR. SCOTT: If you've finished your bagel, 4 MR. SCOTT: Are you …
HOUSE_OVERSIGHT_010791
… repeated that statement based on her denial. As 7 MR. SCOTT: If you want to take a break, 8 soon as …
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… 8 participated in sexual activities on the island 8 MR. SCOTT: Objection — 9 either as an observer or as a …
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… flight 4 Q. Mr. Dershowitz — 4 log? 5 MR. SCOTT: You're cutting the witness 5 A. Ifyou'e talking about a …
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… that's a young woman. 2 Tatiana Kovylina, correct? 3 MR. SCOTT: Objection. You're cutting the 3 A. Yes, but — 4 …
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… don't know. 9 (Thereupon, marked as Plaintiff Exhibit 9 MR. SCOTT: Objection, form, 10 1) 10 argumentative. ii MR. SCOTT: This …
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… Q. Your statement — 14 my testimony, yes. 15 MR. SCOTT: What page are you reading 15 Q. Well, that's not …
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… a 4 you, the photocopy. 5 defamation prosecution. 5 MR. SCOTT: We're doing it right now. s So it depends on …
HOUSE_OVERSIGHT_010784
… of Defendant: Errata Sheet (forwarded upon execution) 333 9 COLE, SCOTT & KISSANE, P.A. 8 PLAINTIFF EXHIBITS Dadetand Centre HI – …
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… Friday, October 16, 2015 9:18 a.m. – 12:26 p.m. Cole Scott & Kissane 110 Southeast 6th Street Fort Lauderdale, Florida Stenographically …
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… she have 11:39:49 4 standing in this deposition? 5 MR. SCOTT: Let's take a break for a Lis3oe 51 6 minute, …
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… with 6 Jeffrey Epstein's abuse of minors, correct? 7 MR. SCOTT: Objection, form, overly broad. Lael 8 A. Let me answer …
HOUSE_OVERSIGHT_010778
… Thursday, October 15, 2015 9:31 a.m. – 4:13 p.m. Cole Scott & Kissane 110 Southeast 6th Street Fort Lauderdale, Florida Stenographically …
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… Esquire Wiley Rein, LLP 1776 K Street NW Thomas Emerson Scott, Jr., Esquire Washington, DC 20006 Thomas.scott@csklegal.com; Phone: (202)-719-4252/Fax: (202)-719-7049 Steven.safra@csklegal.com; …
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… J. Edwards and Paul G. Cassell COUNSEL LIST Thomas Emerson Scott, Jr., Esquire Thomas.scott@csklegal.com; Steven.safra@csklegal.com Cole Scott & Kissane P.A. 9150 …
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… no, no. Does she have standing in this deposition? MR. SCOTT: Let's take a break for a minute, okay? THE WITNESS: …
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… 33133 Telephone: (305) 858-2900 Facsimile: (305) 858-5261 – and- Thomas Scott, Fla. Bar No. 149100 thomas.scott@ecsklegal.com COLE, SCOTT & KISSANE, P.A. …
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… his own personal lawsuit against Jeffrey Epstein (VJeffrey Epstein y. Scott Rothstein and Bradley J. Edwards, lawsuit (Case no. 502009-CA- 040800)) …
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… determined that Edwards was “a victim (or potential victim)” of Scott Rothstein’s federal crimes. The letter informed Edwards of his rights …
HOUSE_OVERSIGHT_010602
… in or about 2005, through in or about November 2009, Scott Rothstein appears to have run a giant Ponzi scheme at …
HOUSE_OVERSIGHT_010601
… Affidavit, Exhibit “N” at §21. Edwards Non-Involvement in Fraud by Scott Rothstein 36 HOUSE_OVERSIGHT_010601
HOUSE_OVERSIGHT_010566
… FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, ee . …
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… Departmen wil east ; 4 n the winter of 2013, Scott Blake, a forty-seven-year-old mid. of federal law. oe a – …
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… governor Bhi: ree ee Ng fe Crk Charlie Crist and Scott Rothstein in gs ccccunemen nate es Tien Se o <= …
black_book_011-331-441-70210 (image not found)
epstein_flight_logs_22
… 🡒 ZBAA Andrea Mitrovich; Joe Novich; Ira Magaziner; Jeff Epstein; Scott Rueber; Ghislaine Maxwell; Jantelle Torie; Secret Service (4); Doug Band; …