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osenfeldt Adler, P.A., United States Bankruptcy Court, Southern District of Florida, Case No. 09- 34791-BKC-RBR, The following are statements made by William Scherer, Razorback's counsel. • "[I]n November we filed a lawsuit in State Court and we alleged that as part of Mr. Rothstein and the firm, and the firm's
ection as to grand jury materials). Exhibit B, at 36 n.13. Epstein also files as Exhibit C the August 4, 2010, hearing transcript; In re Rothstein Rosenfeldt Adler, P.A., United States Bankruptcy Court, Southern District of Florida, Case No. 09- 34791-BKC-RBR, The following are statements made by William Scherer
his reliance upon such a report from a single credible victim or eyewitness sufficient to demonstrate for probable cause: "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 bait
egedly misused. See Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19). 5 EFTA00799343 July 22, 2009 from Ed
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
t November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which, on or about November 11, 2009, contained the approximate amount of $720,892.08; (BAl2)Toronto Dominion Bank,
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
t November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P. A, Attorney Trust Account 3, which, on or about November 11, 2009, contained the approximate amount of $720,892.08; (BA12)Toronto Dominion Bank
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
on or about November 11, 2009, ned the approximate amount of $10,085.00; dee (M11)Toronto Dominion Bank, N.A. account 6860420923 in of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which 2009, contained the approximate amount of $7 (BAI2)Toronto Dominion Bank, N.A. account Holding, which, on or
his reliance upon such a report from a single credible victim or eyewitness sufficient to demonstrate for probable cause: "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 bait
ly needed to keep the Ponzi Scheme from unraveling. [Cite Razorback and media reports]; Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR. The court confirmed that there was no legitimate basis for filing Edwards' motion, calling it "devoid of evidence." See Order in
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
November 11, 2009, contained the approximate amount of $10,085.00; (33A11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which, on or about November 11, ' 2009, contained the approximate amount of $720,892.08; (BA12)Toronto Dominion Ban
Entities connected to both William Scherer and Rosenfeldt Adler
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Lauderdale
LOCATIONJack Scarola
PERSONRothstein Rosenfeldt Adler
ORGANIZATION
Bill Clinton
PERSONLeon Black
PERSON
Rosenfeldt
PERSON
Donald Trump
PERSON
Morocco
LOCATION
United States
LOCATION
David Copperfield
PERSONLuttier & Coleman
ORGANIZATION