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trate 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. That's the way he raised the money. He would use ... cases as bait for luring investors into
relevant because the probable cause determination is controlled by the facts relied upon by Epstein at the time he filed his complaint. See Gill v. Kostroff, 82 F.Supp. 2d 1354, 1364 (M.D. Fla. 2000) ("A determination of whether probable cause exists is based on the facts known by the defendant in the m
trate 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. That's the way he raised the money. He would use ... cases as bait for luring investors into
. 2d 1162, 1166 (Fla.5th DCA 1984). "The standard for establishing probable cause in a civil action is extremely low and easily satisfied." Gill v. Kostroff, 82 F.Supp. 2d 1354, 1364. Even in the criminal context, such as when analyzing probable cause to support a search warrant, probable cause can be in
trate 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. That's the way he raised the money. He would use ... cases as bait for luring investors into
. 2d 1162, 1166 (Fla.5th DCA 1984). "The standard for establishing probable cause in a civil action is extremely low and easily satisfied." Gill v. Kostroff, 82 F.Supp. 2d 1354, 1364. Even in the criminal context, such as when analyzing probable cause to support a search warrant, probable cause can be in
Entities connected to both RRA/Rothstein and Kostroff
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Bill Clinton
PERSON
George W. Bush
PERSONWilliam Scherer
PERSON
David Copperfield
PERSON
Rosenfeldt
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSONFlorida Bar
ORGANIZATION
Morocco
LOCATION
Lauderdale
LOCATION
South Florida
LOCATION
Adler
PERSONJenne
PERSONJack Scarola
PERSONRosenfeldt Adler
PERSONJack Goldberger
PERSON