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,

relevant because the probable cause determination is controlled by the facts relied upon by Epstein at the time he filed his complaint. See Gill v. Kostroff, 82 F.Supp. 2d at 1364 ("A determination of whether probable cause exists is based on the facts known by the defendant in the malicious prosecution

ion for abuse of process, arising out of a fraudulent Ponzi scheme perpetrated by attorneys and staff of the law firm of Rothstein, Rosenfeldt, and Adler ("RRA"), where Edwards was a partner who prosecuted actions against Epstein which were marketed by RRA to investors with the promise of multi-millio

relevant because the probable cause determination is controlled by the facts relied upon by Epstein at the time he filed his complaint. See Gill v. Kostroff, 82 F.Supp. 2d 1354, 1364 (M.D. Fla. 2000) ("A determination of whether probable cause exists is based on the facts known by the defendant in the m

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

. 2d 1162, 1166 (Fla.5th DCA 1984). "The standard for establishing probable cause in a civil action is extremely low and easily satisfied." Gill v. Kostroff, 82 F.Supp. 2d 1354, 1364. Even in the criminal context, such as when analyzing probable cause to support a search warrant, probable cause can be in

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

. 2d 1162, 1166 (Fla.5th DCA 1984). "The standard for establishing probable cause in a civil action is extremely low and easily satisfied." Gill v. Kostroff, 82 F.Supp. 2d 1354, 1364. Even in the criminal context, such as when analyzing probable cause to support a search warrant, probable cause can be in