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e there was no time in the schedule to depose Mr. Rothstein. The deposition of Scott Rothstein was taken in the bankruptcy proceeding of Rothstein, Rosenfeldt and Adler ("RRA"), but not completed, from December 12, 2011 through December 7 EFTA00808032 Epstein v. Rothstein and Edwards Case No. 502009CA0
rtaken in judicial proceedings that bear no relation to those proceedings. See, e.g., Levin, Middlebrooks, Mahie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 616, 608 (1994). It is for a fact finder to determine whether Edwards' acts were in furtherance of the judicial proceedings or for som
4) fraud. Epstein's complaint set forth details of a Pont scheme that Edwards, Rothstein, and others perpetrated through their law firm, Rothstein, Rosenfeldt, and Adler, P.A. ("RRA"). (It 1-36).' The scheme included fraudulent promises to investors of multi-million dollar recoveries against Epstein from v
ion privilege applied to both the abuse of process and malicious prosecution claims, and also finding that Levin, Middlebrooks, Moves & Mitchell v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994), Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla. 2007), and Wolfe provided "binding prece
pon Epstein's justifiable belief at the time of filing his Complaint that these two individuals, and other unknown partners of theirs at Rothstein, Rosenfeldt, Adler, engaged in serious misconduct involving a widely publicized illegal Ponzi scheme operated through their law firm. Rothstein himself admitte
4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCullough v. Kubiak, 4D13-4048 (Feb. 18, 2015) 9, 10 Microbilt Corporation v. Chex Systems, Inc., 2013 WL
Entities connected to both Rosenfeldt and U.S. Fire Ins. Co.
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Adler
PERSONJane Doe
PERSONJack Goldberger
PERSONJack Scarola
PERSONMaria Farmer
PERSON
Donald Trump
PERSONFlorida Bar
ORGANIZATIONthe Southern District
LOCATION
Kenneth Marra
PERSON
Bill Clinton
PERSON
David Copperfield
PERSON
Scarlett Johansson
PERSONJaffe
PERSON
George Mitchell
PERSONTonja Haddad Coleman
PERSONLevin
PERSON