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1 Q Okay. From TD Bank. 2 Is this e-mail purporting to send what purports 3 to be a $64 million balance in an account at Rosenstein 4 (sic,) Rosenfeldt, Adler escrow account? 5 A Can you ask the question again, please? I'm 6 sorry. 7 (The pending question was read back by the 8 court reporte
25 the standard questions. I answered them. The rest you United Reporting, Inc. (954) 525- 2221 EFTA00314954 Page 2261 1 could meet with Mr. Rosenfeldt as did other investors, 2 and my recollection is he was referring to Mr. Scherer's 3 clients. I don't know if that ever - if I actually let 4 M
22 answer that question. 23 They asked me about my history with other 24 investors, Thane Ritchie. I don't remember, again, 25 whether it was Legamaro or Podaras, one or both of them United Reporting, Inc. (954) 525- 2221 EFTA00314950 Page 2250 1 asked me about prior investor experience. 2
t I was used to dealing 6 with with some of the other investors. 9 I received e-mails from a number of the 10 different people and remember Mr. Legamaro writing to 11 me. I remember Mr. Podaras writing to me. I remember 12 Mr. Von Allmen writing to me. I remember meeting with 13 Mr. Von Allmen o
1 Q Okay. From TD Bank. 2 Is this e-mail purporting to send what purports 3 to be a $64 million balance in an account at Rosenstein 4 (sic,) Rosenfeldt, Adler escrow account? 5 A Can you ask the question again, please? I'm 6 sorry. 7 (The pending question was read back by the 8 court reporte
questions. I answered them. The rest you United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015713 EFTA01735053 Page 2261 1 could meet with Mr. Rosenfeldt as did other investors, 2 and my recollection is he was referring to Mr. Scherer's 3 clients. I don't know if that ever - if I actually let 4 M
22 answer that question. 23 They asked me about my history with other 24 investors, Thane Ritchie. I don't remember, again, 25 whether it was Legamaro or Podaras, one or both of them United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015709 EFTA01735049 Page 2250 1 asked me about prior investo
t I was used to dealing 8 with with some of the other investors. 9 I received e-mails from a number of the 10 different people and remember Mr. Legamaro writing to 11 me. I remember Mr. Podaras writing to me. I remember 12 Mr. Von Allmen writing to me. I remember meeting with 13 Mr. Von Allmen o
ements, forged signatures and a fundamental corruption of the many legal protections that the legal system has in place. The law firm of Rothstein, Rosenfeldt and Adler, P.A ("RRA") defrauded investors by what Scott Rothstein characterized as legal extortion. He defrauded investors by convincing them into
egarding causes of action against Epstein; g) Adler sent an email to Rothstein regarding causes of action against Epstein; h) Rothstein sent to Legamaro, counsel for the Investors, an email regarding the causes of action against Epstein. Based upon the foregoing, Rothstein received information from
es and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities who purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log and the case files in the offices of RRA. 18. The Epstein case files were displayed to potential inves
egal protections that the legal system has in place. By claiming to be engaged in what is tantamount to legal extortion, the law firm of Rothstein, Rosenfeldt and Adler, P.A ("RRA") defrauded investors, convincing them into purchasing fake interests in assignments of fictitious structured settlements, incl
egarding causes of action against Epstein; g) Adler sent an email to Rothstein regarding causes of action against Epstein; h) Rothstein sent to Legamaro, counsel for the Investors, an email regarding the causes of action against Epstein. Based upon the foregoing, Rothstein received information from
es and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities who purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log and the case files in the offices of RRA. 18. The Epstein case files were displayed to potential inves
Entities connected to both Rosenfeldt and Legamaro
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Adler
PERSON
George W. Bush
PERSONJane Doe
PERSONJack Goldberger
PERSONJack Scarola
PERSON
Donald Trump
PERSONFlorida Bar
ORGANIZATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
David Copperfield
PERSON
Morocco
LOCATION
Broward County
LOCATION
Michael Fisten
PERSON
Paul Cassell
PERSONBerger
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONRussell Adler
PERSON