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client .• II variety of cases. It wan the entire contents of It So it was obvious that whet wes to happen at Ix the e-mail server of Rothstein, Rosenfeldt, Adler, 12 that point was they were to take over the 17 and it was recognized that those e- could 13 ninisteriol task es officers of the cour
es chat you're aware 4 address, However, the protection that applies in a 5 of? 5 criminal proceeding does not apply in a civil 4 MR. SCAROLA: Coquina Is a Florida case, your , lawsuit when a person, based on the Fifth 7 Honor. 7 amendment, refuses to answer questions. And I know S THE COURT
client .• II variety of cases. It wan the entire contents of It So it was obvious that whet wes to happen at Ix the e-mail server of Rothstein, Rosenfeldt, Adler, 12 that point was they were to take over the 17 and it was recognized that those e- could 13 ninisteriol task es officers of the cour
es chat you're aware 4 address, However, the protection that applies in a 5 of? 5 criminal proceeding does not apply in a civil 4 MR. SCAROLA: Coquina Is a Florida case, your , lawsuit when a person, based on the Fifth 7 Honor. 7 amendment, refuses to answer questions. And I know S THE COURT
g independently verified; b. Berenfeld's complicity in the Ponzi scheme is further compounded by its role as accountants for RRA and Rothstein and Rosenfeldt individually, providing it with first-hand knowledge of the patent inconsistencies between Banyon's purported verified audited receivables and RRA'
red a detailed list of amounts of exposure per account for the following investors: ABS, Ira Sochet and Investors Risk, Mel Lifshitz and EMESS; and Coquina, for which Rothstein responds that "[s]ince coquina exposure is so small . . . I am going to pay them personally so they have no loss . . . so barr
Entities connected to both Rosenfeldt and Coquina
Scott Rothstein
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Jeffrey Epstein
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Bradley Edwards
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Adler
PERSONJane Doe
PERSONJack Goldberger
PERSONJack Scarola
PERSONMaria Farmer
PERSONFlorida Bar
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Donald Trump
PERSONJaffe
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Paul Cassell
PERSONPalm Beach Lakes Boulevard
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Joe Biden
PERSONConrad Scherer
PERSONBroward
LOCATIONJoseph L. Ackerman
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George Mitchell
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Searcy
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Supreme Court
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