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Epstein's Emergency Motion for Order for the Preservation of Evidence & Incorporated Memorandum of Law Page 4 of9 7. Miami attorney and developer, Alan Sakowitz, was quoted in a recent article as saying that he had met with Rothstein as a potential investor in August of 2009, but became suspicious. He state
ropping equipment and former law enforcement officers who would sift through a potential defendants' garbage. 8. Respected Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
ress conferences. The most recent estimate of the financial scope of the scheme is as much as $1 billion dollars. 49. Miami attorney and developer, Alan Sakowitz, was quoted in a recent article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. He state
ing equipment and former law enforcement officers who would sift through a potential defendants' garbage. 50. Additionally, Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
ress conferences. The most recent estimate of the financial scope of the scheme is as much as $1 billion dollars. 30. Miami attorney and developer, Alan Sakowitz, was quoted in a recent article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. He state
ing equipment and former law enforcement officers who would sift through a potential defendants' garbage. 31. Additionally, Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the EFTA00725297 Epstein v. RRA, et al.
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with. ROTHSTEIN as a potential investor in August of 2009, but became suspicious.
nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
ants could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attomey William Scherer represents multiple Rothstein related investors. He Indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions, 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009. article as saying that he had met with, ROTHSTEIN as a potential investor in August of 2009, but became suspicious.
nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with,ROTHSTEIN as a potential investor in August.of 2009, but became suspicious. H
nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein. Ploy ... as a showpiece as ba
Entities connected to both Alan Sakowitz and William Scherer
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Donald Trump
PERSON
David Copperfield
PERSON
Lauderdale
LOCATIONLuttier & Coleman
ORGANIZATIONRRA/Rothstein
ORGANIZATIONMaria Farmer
PERSON
Morocco
LOCATION
Prince Andrew
PERSON
United States
LOCATIONthe Circuit Court of the Seventeenth Judicial Circuit
ORGANIZATIONTommy Mottola
PERSON