Epstein Secrets

Lauderdale, FL 33394-3055 (Fort Lauderdale Attorney- NOT IN PRIVILEGE LOG) 42. Tami Wolfe Morrow, Milberg & Wolfe 499 NW 70th Avenue, Suite 108 Plantation, FL 33317-7572 43. Steven Jaffee Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268

ne 14, 2012. 6. Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler, P.A.; 09-34791 -RBR. 7. Docket from Doe v. United States, 08-80736-CIV-MARRA. 8. Any and all exhibits listed and/or used by Bradley J. Edwards.

the evidence clearly showed Renie and Corte were aware that the website was being used to trick investors. Renie, of Fort Lauderdale, and Corte, of Plantation, have cooperated with federal investigators. The five Rothstein associates arrested to date have all negotiated deals with prosecutors. The law firm

een sentenced for playing some role in Rothstein's criminal activities, which the disbarred lawyer ran out of his downtown Fort Lauderdale law firm, Rothstein Rosenfeldt Adler. Rothstein is serving a 50-year prison sentence after pleading guilty to racketeering, money laundering and fraud in the $1.4 billion investment fra

the evidence clearly showed Renie and Corte were aware that the website was being used to trick investors. Renie, of Fort Lauderdale, and Corte, of Plantation, have cooperated with federal investigators. The five Rothstein associates arrested to date have all negotiated deals with prosecutors. The law firm

een sentenced for playing some role in Rothstein's criminal activities, which the disbarred lawyer ran out of his downtown Fort Lauderdale law firm, Rothstein Rosenfeldt Adler. Rothstein is serving a 50-year prison sentence after pleading guilty to racketeering, money laundering and fraud in the $1.4 billion investment fra

uthern District of Florida www.flsb.uscourts.gov Case Number: 09-34791-R8R Chapter: 11 In re: Rothstein Rosenfeldt Adler, PA 6600 NW 16 St #11 Plantation, FL 33313 EIN: 01-0587961 NOTICE OF HEARING NOTICE IS HEREBY GIVEN that a hearing will be held on August 4, 2010 at 09:30 AM, at the following lo

CRD3A (9/19/08) United States Bankruptcy Court Southern District of Florida www.flsb.uscourts.gov Case Number: 09-34791-R8R Chapter: 11 In re: Rothstein Rosenfeldt Adler, PA 6600 NW 16 St #11 Plantation, FL 33313 EIN: 01-0587961 NOTICE OF HEARING NOTICE IS HEREBY GIVEN that a hearing will be held on August 4, 201

partners attorney told a judge during a Friday court hearing. Howard Kusnick, who first practiced years ago with Rothstein in their small firm in Plantation and later joined the Rothstein Rosenfeldt Adler law firm in downtown Fort Lauderdale, is a target of the federal investigation that brought down Rot

during a Friday court hearing. Howard Kusnick, who first practiced years ago with Rothstein in their small firm in Plantation and later joined the Rothstein Rosenfeldt Adler law firm in downtown Fort Lauderdale, is a target of the federal investigation that brought down Rothstein, said Kusnick's civil attorney, Rachel K

arly described as: Lauderdale Shores Rcamcm Plat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW 14th Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP I 0," includes that portion of the condominiumitownhome, improvements, fixtures, attachments

RS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the "firm"), file this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is with

80; -2- EFTA00596593 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/2010 Page 13 of 29 (RP I 0)10630 NW 14i° Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP10," includes that portion of the condominiurn/townhome, improvements, fixtures, attachments a

TLBN, LLC; (ah) UG, LLC; (ai) Uniglobe Environmental Solutions, Inc.; (aj) VGSI, LLC; (ak) V Georgio Spirits, LLC; (al) WAWW 13, LLC; (am) Rothstein Rosenfeldt Adler, P.A., located in Florida; and (an) Rothstein Rosenfeldt Adler, located in Venezuela; F. Contributions ("C") (CI) $6,000 in campaign contributio

arly described as: Lauderdale Shores Reamem Plat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW 141h Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP 10," includes that portion of the condominiumftownhome, improvements, fixtures, attachments a

RS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the "firm"), file this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is with

e particularly described as: Lauderdale Shores Reamem Plat Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 ? le Street, Apt. 110, Plantation, Florida, hereafter also referred to as T or ' fend t RHO," includes that portion of the condominium/townhome, vements, fixtures, attachments and

TE POWERS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenf inAlually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the " this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is wi 1\71117 ri

ial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055 42. Tami Wolfe Morrow, Milberg & Wolfe 499 NW 70th Avenue, Suite 108 Plantation, FL 33317-7572 43. Steven Jaffee Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268

ne 14, 2012. 6. Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler, P.A.; 09-34791-RBR. 7. Docket from Doe v. United States, 08-80736-CIV-MARRA. 8. Any and all exhibits listed and/or used by Bradley J. Edwards.