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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
7LA59223; (VV5) 2008 Red Ferrari 430 Spider, VIN: ZFFEW59A38016301l; (VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044; (VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665; (VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458; (VV9) 1967 Red Convertible Corvette, VIN: 1946775104745; (VVIO)
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
A59223; (VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A380163011; (VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA I L68557UX23044; (VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665; (VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458; (VV9) 1967 Red Convertible Corvette, VIN: 1946775104745; 23 EFT
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
7LA59223; (VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A380163011; (VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044; (VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665; (VV8) 2008 Cadillac Escalade, VIN: lOYEC63858R234458; (VV9) 1967 Red Convertible Corvette, YIN: 194677S104745; 23 EFT
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
LA59223; (VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A3 80163011; (VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044; (VV7) 2006 Silver Hummer HI, YIN: 137PI-184396E220665; (VV8) 2008 Cadillac Escalade, VIN: I GYEC63858R234458; (VV9) 1967 Red Convertible Corvette, VIN: 1946775104745; 23
Entities connected to both Adler, P.A. and Silver Hummer
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
PERSONComplex Litigation
ORGANIZATION
Bill Clinton
PERSON
Bill Richardson
PERSON
Donald Trump
PERSONFlorida Bar
ORGANIZATION
TD Bank
ORGANIZATION