Epstein Secrets

, I believed at the time of filing my original Complaint that these two individuals, and other unknown partners of theirs at Rothstein, Rosenfeldt, Adler ("RRA"), engaged in serious misconduct involving a widely publicized illegal Ponzi scheme operated through their law firm (the "Ponzi Scheme") tha

Razorback Funding, LLC, et al. v. Scott W Rothstein, et al., Case No. 09-062943(19); deposition of Scott W Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W Rothstein, et al., Case No. 09-062943(19); letter dated July 22, 2009 from Edwards,

31-CR-COHN; Epstein's Answer and Affirmative Defenses to Edwards' Fourth Amended Counterclaim; depositions of Scott W Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LW, et al. v. Scott W Rothstein, et al., Case No. 09-062943. R. 809, citing pleadings in LM v. Jeffrey Eps

same gym. It wasn't 16 about approaching somebody. 17 Q. How did the topic come up? 18 A. He works at this law firm Rothstein Rosenfeldt 19 Adler, and would talk about it in a positive way for 20 years before I joined the firm. 21 Q. And how did it come up that you would be 22 interested

c project and those people can access it. 16 Q. So, if it was, as an example, if it was, 17 if you were the lead person and you invited 18 Mr. Adler and you invited Mr. Berger in and 19 Mr. Rothstein in, there, when you punched up the 20 Qtask on the screen, I would see Mr. Rothstein's 21 pi

nd PROSE COURT REPORTING AGENCY, INC. EFTA00599677 '1 Page 17 the room was completely full to capacity with as many employees of the Rothstein, Rosenfeldt Adler firm as were in attendance at work that day. 4 Q. And included lawyers, paralegals, support 5 staff, investigators? 6 A. Literally -- 7 Q.

d other media outlets reported that Scott Rothstein had fled to Morocco to evade criminal prosecution for using his law firm, Rothstein, Rosenfeldt, Adler ("RRA"), to perpetrate a massive Ponzi scheme. It was widely reported that RRA, Rothstein and other conspirators whose identities had not yet been

egedly misused. See Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19). 5 EFTA00799343 July 22, 2009 from Ed

an attorney admitted to practice law in Florida. Defendant Rothstein was the Chief Executive Officer (CEO) and Chairman of Rothstein, Rosenfeldt and Adler, PA. 2. Rothstein, Rosenfeldt and Adler, P.A. was a law firm with offices located at 401 East Las Olas Boulevard, Fort Lauderdale, Florida and el

t November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which, on or about November 11, 2009, contained the approximate amount of $720,892.08; (BAl2)Toronto Dominion Bank,

an attorney admitted to practice law in Florida. Defendant Rothstein was the Chief Executive Officer (CEO) and Chairman of Rothstein, Rosenfeldt and Adler, P.A. 2. Rothstein, Rosenfeldt and Adler, P.A. was a law firm with offices located at 401 East Las Olas Boulevard, Fort Lauderdale, Florida and e

t November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A. Attorney Trust Account 3, which, on or about November 11, 2009, contained the approximate amount of $720,892.08; (BAl2)Toronto Dominion Bank,

an attorney admitted to practice law in Florida. Defendant Rothstein was the Chief Executive Officer (CEO) and Chairman of Rothstein, Rosenfeldt and Adler, P.A. 2. Rothstein, Rosenfeldt and Adler, P.A. was a law firm with offices located at 401 East Las Olas Boulevard, Fort Lauderdale, Florida and e

t November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P. A, Attorney Trust Account 3, which, on or about November 11, 2009, contained the approximate amount of $720,892.08; (BA12)Toronto Dominion Bank

s an attorney admitted to practice law in Florida. Defendant Rothstein wilt& Chief Executive Officer (CEO) and Chairman of Rothstein, Rosenfeldt and Adler, CR-COHN 14.6.alS1 RA ! c, 1U1D{ 6WCZARI • - FILED by DEC 0 1 2009; STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of FLA. - FT. LAUD. Roth

on or about November 11, 2009, ned the approximate amount of $10,085.00; dee (M11)Toronto Dominion Bank, N.A. account 6860420923 in of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which 2009, contained the approximate amount of $7 (BAI2)Toronto Dominion Bank, N.A. account Holding, which, on or

othstein, the partner of plaintiff Brad Edwards, had fled to Morocco to evade criminal prosecution for using their law firm, Rothstein, Rosenfeldt, Adler ("RRA"), to perpetrate a massive Ponzi scheme. It was widely reported that RRA, Rothstein, Rothstein's partners and other co-conspirators whose iden

ly needed to keep the Ponzi Scheme from unraveling. [Cite Razorback and media reports]; Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR. The court confirmed that there was no legitimate basis for filing Edwards' motion, calling it "devoid of evidence." See Order in

cipation terms and conditions including, but not limited to, your provision of legal services during your affiliation with Rothstein Rosenfeldt and Adler. 3. A copy of all documents reflecting, any and all instruments, agreements, contracts, understandings, and arrangements, whether written, oral or

ely existed to serve another master, a sinister Ponzi scheme that operated out of Edwards's and co-defendant Scott Rothstein's law firm, Rothstein, Rosenfeldt Adler. As is now well-known, at that law firm, despite what its name implies, the main business was the creation and perpetration of a Ponzi scheme that

ingly, EPSTEIN states: SUMMARY OF ACTION Attorney Scott ROthateirtalded by.other lawyerS and employees:at the firth of Rothstein, Rosenfeldt, and Adler,. P.A. for personal greed and enrichment, In betrayal of the ethical, legal and fiduciary duties' o their 6wn debts and professional dbligatibna to

November 11, 2009, contained the approximate amount of $10,085.00; (33A11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which, on or about November 11, ' 2009, contained the approximate amount of $720,892.08; (BA12)Toronto Dominion Ban