Epstein Secrets

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

DCA 1978) (emphasis added)). See also Brancaccio v. Mediplex Mgmt. of Pon St. Lucie, Inc., 711 So. 2d 1206, 1208-1210 (Ha. 4th DCA 1998) (approving City of St. Petersburg and Village Inn Rest v. Aridi, 543 So. 2d 778,782 (Ha. 1st DCA 1989)), in which the First District agreed that "sanctions may be necessary where a

n a cause of action 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 m

he time of the arrest). "[A]n identification or a report from a single credible victim or eyewitness can provide the basis for probable cause ...." City of St. Petersburg v. Austrino, 898 So.2d 955, 960 (Fla. 2d DCA 2005) (emphasis added)! The same principles of probable cause apply in a malicious prosecution case,

Sentinal and 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 ye

ic records). Id. at *4. "[A]n identification or a report from a single credible victim or eyewitness can provide the basis for probable cause ...." City of St. Petersburg v. Austrino, 898 So.2d 955, 960 (Fla. 2d DCA 2005) (emphasis added).1° 10 Paragraph 20 of Epstein's original complaint demonstrates his reliance up

that Scott Rothstein, 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 who

robable cause is proper. "[A]n identification or a report from a single credible victim or eyewitness can provide the basis for probable cause ...." City of St. Petersburg v. Austrino, 898 So.2d 955, 960 (Fla. 2d DCA 2005) (emphasis added).13 See, also, e.g., EMI Sun Village, Inc. v. Catledge, No. 13-cv-21594, 2013 WL