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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
ument 1 Entered on FLSD Docket 12/01/2009 Page 21 of 36 attachments and easements found therein or thereon, and is more particularly described as: SILVER SHORES UNIT A 28-39 B POR of Lot 4, BLK 5 DESC AS TO BEG AT SE COR SAID LOT 4, N 79.37 W 37.75, S 79.37, E 35.75 TO POB AKA: UNIT a VILLAGE TOWNHOMES 227GARDE
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
s that portion of the buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: SILVER SHORES UNIT A 28-39 B POR of Lot 4, BLK 5 DESC AS TO BEG AT SE COR SAID LOT 4, N 79.37 W 37.75, S 79.37, E 35.75 TO POB AKA: UNITE MARINA VILLAGE TOWNHOMES 227
ida. Defendant Rothstein was the Chief Executive Officer (CEO) and Chairman of Rothstein, Rosenfeldt and Adler, P.A. 2. Rothstein, Rosenfeldt and Adler, P.A. was a law firm with offices located at 401 East Las Olas Boulevard, Fort Lauderdale, Florida and elsewhere. The law firm employed approximately sev
he buildings, improvements, fixtures, 20 EFTA00683144 attachments and easements found therein or thereon, and is more particularly described as: SILVER SHORES UNIT A 28-39 B POR of Lot 4, BLK 5 DESC AS TO BEG AT SE COR SAID LOT 4, N 79.37 W 37.75, S 79.37, E 35.75 TO POB AKA: UNIT E MARINA VILLAGE TOWNHOMES 22
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
ument 1 Entered on FLSD Docket 12/01/2009 Page 21 of 36 attachments and casements found therein or thereon, and is more particularly described as: SILVER SHORES UNIT A 28-39 B POR of Lot 4, BLK 5 DESC AS TO BEG AT SE COR SAID LOT 4, N 79.37 W 37.75, S 79.37, E 35.75 TO POB AKA: UNIT E MARINA VILLAGE TOWNHOMES 22
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
cument 1 Entered on FLSD Docket 12/01/2009 Page 21 of 36 attachments and easements found therein or thereon, and is more particularly described as: SILVER SHORES UNIT A 28-39 B POR of Lot 4, BLK 5 DESC AS TO BEG AT SE COR SAID LOT 4, N 79.37 W 37.75, S 79.37, E 35.75 TO POB AKA: UNIT E MARINA VILLAGE TOWNHOMES 22
rdingly, EPSTEIN states: SUMMARY OF ACTION Attorney Scott Rothstein aided by other lawyerS and emplOyeesat the firm of Rothstein, Rosenfeld!, 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 a
ument 1 Entered on FLSD Docket 12/01/2009 Page 21 of 36 attachments and casements found therein or thereon, and is more particularly described as: SILVER SHORES UNIT A 28-39 B POR of Lot 4, BLK 5 DESC AS TO BEG AT SE COR SAID LOT 4, N 79.37 W 37.75, S 79.37, E 35.75 TO POB AKA: UNIT E MARINA VILLAGE TOWNHOMES 22
e State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal C
ument 1 Entered on FLSD Docket 12/01/2009 Page 21 of 36 attachments and easements found therein or thereon, and is more particularly described as: SILVER SHORES UNIT A 28-39 B POR of Lot 4, BLK 5 DESC AS TO BEG AT SE COR SAID LOT 4, N 79.37 W 37.75, S 79.37, E 35.75 TO PO13 AKA: UNIT E MARINA VILLAGE TOWNHOMES 2
Entities connected to both Adler, P.A. and SILVER SHORES UNIT
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
George W. Bush
PERSON
Rosenfeldt
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONLuttier & Coleman
ORGANIZATION
United States
LOCATION
Morocco
LOCATIONLeon Black
PERSON
Michael Fisten
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
TD Bank
ORGANIZATION
Bill Richardson
PERSONFlorida Bar
ORGANIZATION
Bill Clinton
PERSON