Epstein Secrets

of dollars and to fund the RRA Ponzi Scheme. 7. In November 2009, I also became aware of news stories that as a result of the Ponzi scheme at RRA, the Florida Bar had commenced investigations into over one- half of the attorneys employed by RRA. 8. At or about the same time in November 2009, I also became awa

against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. 9. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the

in Cases")4 that were being used to defraud investors in the Ponzi Scheme.5 [Cite Epstein Affidavit]. News outlets also reported at that time that the Florida Bar had begun actively investigating dozens of attorneys employed by RRA in connection with the Ponzi Scheme. [Cite Epstein Affidavit]; Miami Herald, S

Rothstein, 09-60331-CR-COHN. 3 EFTA00799341 Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), against Scott Rothstein and others detailing abusive litigation practices specifically in active RRA cases against Epstein (the "Epstein Cases")4

ons of dollars and to fund the RRA Pont Scheme. In November 2009, I also became aware of news stories that as a result of the Ponzi scheme at RRA, the Florida Bar had commenced investigations into over one-half of the attorneys employed by RRA. At or about the same time in November 2009, I also became aware t

against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et aL, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. 9. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the

of dollars and to fund the RRA Ponzi Scheme. 7. In November 2009, I also became aware of news stories that as a result of the Ponzi scheme at RRA, the Florida Bar had commenced investigations into over one- half of the attorneys employed by RRA. 8. At or about the same time in November 2009, I also became awa

against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. 9. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the

of dollars and to fund the RRA Ponzi Scheme. 7. In November 2009, I also became aware of news stories that as a result of the Ponzi scheme at RRA, the Florida Bar had commenced investigations into over one- half of the attorneys employed by RRA. 8. At or about the same time in November 2009, I also became awa

against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. 2 E FTA_R1_00008496 EFTA01733723 9. Upon reviewing the Razorback Complaint, I learned that

e supervising attorney over each of the Epstein Cases. In late November 2009, Epstein was also alerted that as a result of the Ponzi scheme at RRA, the Florida Bar had commenced investigations into approximately 40 of the 70 attorneys employed by RRA. At or about the same time in November 2009, the press repor

herer filed a Complaint against Rothstein and others, Razorback Funding. LLC, a at v. Scott W. Rothstein, a at, Case No. 09-062943(19) (hereinafter the "Razorback Complaint"), on behalf of some of the Ponzi scheme investors. The Razorback Complaint alleged the following: In fact. RRA did have inside information due to i

e supervising attorney over each of the Epstein Cases. In late November 2009, Epstein was also alerted that as a result of the Ponzi scheme at RRA, the Florida Bar had commenced investigations into approximately 40 of the 70 attorneys employed by RRA. At or about the same time in November 2009, the press repor

rer filed a Complaint against Rothstein and others, Razorback Funding, LLC, et aL v. Scott W. Rothstein, et at, Case No. 09-062943(19) (hereinafter the "Razorback Complaint"), on behalf of some of the Ponzi scheme investors. The Razorback Complaint alleged the following: In fact, RRA did have inside information due to i