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ded Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt
s time EFTA00691739 16. Carolyn Edwards Address unknown at this time 17. Robert Josefberg Address unknown at this time 18. Richard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0619 19. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca R
alleging multiple wrongful acts on the part of Rothstein, RRA's former Chief Executive Officer (the "Receivership Action") in the Circuit Court of Broward County. I On November 4, 2009, Judgc Streitfeld appointed Stettin as the Receiver of RRA. Broward County Case No. 09- 059301. 2439830-2 EFTA00728967 Ca
ard Suite 2218 Miami, FL 33160 (manse for Ffaintn s In related Cases Nos. 08-80069, 08- 80119, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 F 0A. ..JV I ,IVLI TJV I Counsel for Plaintif in Related C
alleging multiple wrongful acts on the part of Rothstein, RRA's former Chief Executive Officer (the "Receivership Action") in the Circuit Court of Broward County. I On November 4, 2009, Judgc Streitfeld appointed Stettin as the Receiver of RRA. Broward County Case No. 09- 059301. 2439830-2 EFTA00600740 Ca
horowitzgisexabuseattornev.com Counsel for Plaintiffs In related Cases Nos. 08-80069, 08- 80119, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in R
Entities connected to both Broward County and Richard Horace Willits

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Paul Cassell
PERSONJack Patrick Hill
PERSON
Adam D. Horowitz
PERSONIsidro Manuel Garcia
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONKatherine W. Ezell
PERSON
Alan Dershowitz
PERSONRobert C. Josefsberg
PERSONJack Scarola
PERSON
Lake Worth
LOCATIONScott Rothstein
PERSON
Kenneth Marra
PERSONBruce E. Reinhart
PERSONSouthern District
LOCATIONStuart S. Mermelstein
PERSON