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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
aced. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy was electronically served to the following on February , 2015: William B. King Searcy Denny Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Bradley J. Edwards Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.
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
18th day of September, 2015, a copy of the foregoing was emailed to those on the list below. s/ Paul Morris SERVICE LIST: William B. King Searcy Denny Scarola Barnhart & Shipley, P.A. Philip M. Burlington Burlington & Rockenbach, P.A. Imo Tonja Haddad Coleman -18- EFTA00612500 W. Chester Brewer, Jr. W. Chest
Docket 01/1/2.215 Page 35 of Case 09-34791-RBR Doc 1603b§ Filed 04/u44/11 Page 34 Ot 3V have run a giant Pont scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative
notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law finn of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit "N" at 116. 74. Edwards gave notice that he intended to take David Copperfield's deposition. Edwards p
Entities connected to both Rosenfeldt and Denny Scarola Barnhart
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
PERSONthe Southern District
LOCATIONFlorida Bar
ORGANIZATION
Kenneth Marra
PERSON
Bill Clinton
PERSON
David Copperfield
PERSONJaffe
PERSON
Scarlett Johansson
PERSON
Weissing
PERSONFISTOS & LEHRMAN
ORGANIZATIONPalm Beach Lakes Blvd
LOCATION