Epstein Secrets

earing transcript before the United States Bankruptcy Court, Southern District of Florida, Case No. 09-34791-BKC- RBR, in In re Rothstein Rosenfeld! Adler, P.A., in which the following were statements made by William Scherer, Razorback's counsel: • "[I]n November we filed a lawsuit in State Court and we al

. Hafele's stated interest in first allowing the Show Cause proceedings before The Honorable Raymond B. Ray, United States Bankruptcy Court for the Southern District of Florida, to occur before this Court proceeded with this review. With trial approaching on December 4, 2018, this Court instructed Epstein to file

dingly, EPSTEIN states: SUMMARY OF ACTION Attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients and professional obligations to the

FACTUAL ALLEGATIONS 9. The United States in United States of America'. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer a

ed 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; (T7) $50,000

EXHIBIT 0 EFTA00596581 Cg21,95.601cr-,a9. 1-J1.9.c Document 290 Entered on FLSD Docket 06/09/2010 Page 1 of 29or, United States District Court Southern District of Florida FT. LAUDERDALE DIVISION UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE v. Case Number - 0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN

Defendants. COMPLAINT SUMMARY OF ACTION Attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients and professional obligations to the

FACTUAL ALLEGATIONS 9. The United States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer a