Epstein Secrets

, Plaintiffs submit that the Court's exercise of this discretionary power is appropriate to transfer all corporate power over the firm to Plaintiff Rosenfeldt to effect the dissolution request in Count 1, to perform au accounting of the firm's assets and liabilities, to undertake all actions necessary to u

ds and to address the ongoing affairs of the firm in an appropriate manner through the transfer of all corporate powers to Stuart A. Rosenfeldt. Mr. Rosenfeldt, as the firm's President and only other equity holder in the firm besides Mr. Rothstein, is uniquely positioned to wind down the affairs of the fir

n, in the following corporations and entities: a, 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP/42840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANO LLC; 28 EFTA00193878 Case 0:09-cr

ds and to address the ongoing affairs of the firm in an appropriate manner through the transfer of all corporate powers to Stuart A. Rosenfeldt. Mr. Rosenfeldt, as the firm's President and only other equity holder in the firm besides Mr. Rothstein, is uniquely positioned to wind down the affairs of the fir

vidually. Accordingly, EPSTEIN states: SUMMARY OF ACTION Attorney Scott ROthateirtalded by.other lawyerS and employees:at the firth of Rothstein, Rosenfeldt, and Adler,. P.A. for personal greed and enrichment, In betrayal of the ethical, legal and fiduciary duties' o their 6wn debts and professional dbli

n the following corporations and entities: a. 29 Bahia LLC; b. 235 CC LLC; c. 350 LOP//2840 LLC; d. 353 BR LLC; e. 10630 #11011C; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr

$1,500 in United States currency, seized on about Wednesday, November 4, 2009, from the office of Scott W. Rothstein at the law firm of Rothstein, Rosenfeldt and Adler, P.A.; (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009

353 BR LLC; -11- EFTA00596602 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/2010 Page 22 of 29 e. 10630 #110 LLC; c. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; m. AAMG1 LLC; n. AAMM Holdin

Rothstein was an attorney admitted to practice law in Florida. Defendant Rothstein was the Chief Executive Officer (CEO) and Chairman of Rothstein, Rosenfeldt and Adler, P.A. 2. Rothstein, Rosenfeldt and Adler, P.A. was a law firm with offices located at 401 East Las Olas Boulevard, Fort Lauderdale, Flo

n the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00683152 m. AAMGI LL