Epstein Secrets

k at the Fowler White files. Then there's 24 THE COURT: That was the litigation lad by :4 a two-week delay between looking at the Fowler 25 Mr. Scherer. ,5 White files and receiving the disk. Md then Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793837 17 19 I there's a tam-weak dela

114:6 114:12,15,24 115:8,20 116:18 117:6,9 118:1 119:15,24 Scarola's 36:9 scheduled 6:7 schedules 119:20 scheduling 43:22 scheme 17:9 95:9 Scherer 14:25 15:2 15:3,9,1018:18 18:20 19:2,11 Scope 3:12,17 score 94:1 I Scott 1:8 2:5 38:19 39:20 57:7 113:9 scrambling 73:4 screen 56:8 screenin

ers 12 at ic. 12 perhaps at a different tine and even perhaps in a 13 MS. ROCKEHBACH: He was the ethics director 13 different forum. 14 for the Florida Bar for almost a decade, authoring 14 Really what has to be atterpted to be divined IS thousand➢ of opinions on legal ethics for lawyer➢ is today i

k at the Fowler White files. Then there's 24 THE COURT: That was the litigation lad by :4 a two-week delay between looking at the Fowler 25 Mr. Scherer. ,5 White files and receiving the disk. Md then Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793790 17 19 I there's a tam-weak dela

114:6 114:12,15,24 115:8,20 116:18 117:6,9 118:1 119:15,24 Scarola's 36:9 scheduled 6:7 schedules 119:20 scheduling 43:22 scheme 17:9 95:9 Scherer 14:25 15:2 15:3,9,1018:18 18:20 19:2,11 Scope 3:12,17 score 94:1 I Scott 1:8 2:5 38:19 39:20 57:7 113:9 scrambling 73:4 screen 56:8 screenin

ers 12 at ic. 12 perhaps at a different tine and even perhaps in a 13 MS. ROCKEHBACH: He was the ethics director 13 different forum. 14 for the Florida Bar for almost a decade, authoring 14 Really what has to be atterpted to be divined IS thousand➢ of opinions on legal ethics for lawyer➢ is today i

November of 23 2009. 24 Q Approximately 18 months -- about year and a 25 half? represented another law firm in a breakup of firma 2 And the Scherer firm waa owed over a million 4 5 4 7 • In Coos. And the client, the other law firm, was reneging on paying that. And Scherer won at the tria

even though the offices I worked II before you would file it, right? 12 out of wore in Miami. And I have heard of the Conrad 12 A Right. 13 Scherer firm throughout my practice. II Q Would you note every single fact that 14 4) You said one of the things in your direct 14 existed at the tim

all of ua at 32 the firm went through in terms of being interviewed 33 by law enforcement and that sort of thing, I was 34 also interviewed by the Florida Bar. And one of the 25 points they raised was the fact that I was being II 15 17 IS 19 Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00798

scale (1) 50:11 Scarola (17) 2:18,20 4:19,20 4:24 5:4,12,16 5:22 6:3 7:5 9:10 22:13,24 37:19 46:11,20 scheme (1) 19:22 schemes (1) 18:16 Scherer (1) 19:6 SCI (3) 27:16,19 28:4 scope (1) 21:21 SCOTT (1) 1:7 se (2) 2:13 40:16 SEARCY (1) 2:18 seat (1) 3:4 second (3) 25:11 29:9 31:

licious prosecution or abuse of process; 19 rather, it would be through the court with 20 contempt proceedings, perhaps. It would be 21 through the Florida Bar for, you know, 22 inappropriate actions taken by an attorney. It 23 could be perjury for a litigant which would be 24 handled by the state. 25

e bankruptcy estate. 11 The second thing would be there's already at 12 least one pending suit that I know is in this 13 division, filed by Mr. Scherer. There probably 14 will be others that will come before you. As long 15 as they don't name the debtor and they don't 16 involve the assets, whi

and this is 21 important — we are heavily involved in making sure 22 that clients' rights of the firm are being 23 protected. 24 We met with the Florida Bar. They're in full 25 agreement with what we're doing, and that would be Page 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 s

Funding, LLC, et al. v. Scott W Rothstein, et al., Case No. 09-062943 ("Razorback Complaint"), on behalf of some of the Pont scheme investors. Mr. Scherer asserted the following in the Razorback Complaint at pages 16-17 regarding the Epstein cases: In certain instances, the purported settlements, albe

ons of dollars and to fund the RRA Pont Scheme. In November 2009, I also became aware of news stories that as a result of the Ponzi scheme at RRA, the Florida Bar had commenced investigations into over one-half of the attorneys employed by RRA. At or about the same time in November 2009, I also became aware t

27:17 23:6 42:8 spectrum (1) 12 NI (2) schemes (1) set (5) sir (6) 54:11 1:24 62:18 18:16 6:15,16,18 5:12,18,22 6:9 split (3) RRA (2) Scherer (1) 37:25 54:21 21:1,9 3:13 46:15,19 37:11 44:3 19:6 sets (3) sitting (4) stage (3) RRA's (1) SCI (3) 25:21 37:21 43:8,9 52:10,11 35:10

licious prosecution or abuse of process; 19 rather, it would be through the court with 20 contempt proceedings, perhaps. It would be 21 through the Florida Bar for, you know, 22 inappropriate actions taken by an attorney. It 23 could be perjury for a litigant which would be 24 handled by the state. 25

ase No.: 502009CA040800XXXXMBAG Edwards' Opposition to Epstein's Motion for Summary Judgment Page 12 of 15 reliance on public filings, including the Scherer Complaint against Rothstein is unavailing. As discussed above, the evidence warrants the finding that Epstein knew that Edwards was legitimately purs

nformed about subsequent developments in Rothstein’s prosecution. See Letter attached hereto as Exhibit | 92. Jeffrey Epstein filed a-complaint with the Florida Bar against Bradley Edwards, Esa, raising allegations that Edwards and others were involved in the wrongdoing of Scott Rothstein. After investigating the