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ne 14, 2012. 6. Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler, P.A.; 09-34791 -RBR. 7. Docket from Doe v. United States, 08-80736-CIV-MARRA. 8. Any and all exhibits listed and/or used by Bradley J. Edwards.
36 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No.
ard County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Videotaped Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR. 5. All exhibits as referenced/used in the Deposition of Scott W. Rothstein taken by Epstein on June 14, 2012. 6. Privilege Lo
29 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0
ard County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Videotaped Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR. 5. All exhibits as referenced/used in the Deposition of Scott W. Rothstein taken by Epstein on June 14, 2012. 6. Privilege Lo
21 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0
limited extent Mr. Glass, have been engaged in certain civil litigation arising out of the collapse of the now-defunct 70-lawyer South Florida firm, Rothstein Rosenfeldt Adler, P.A. ("RRA"). RRA collapsed after a federal grand jury charged Scott W. Rothstein, the firm's named partner, with using the firm to run a scheme t
aims to be a victim of Rothstein sued Platinum (but not Level 3) in Florida state court, claiming that Platinum helped Rothstein commit his crimes. Razorback Funding, LLC, et at v. Rothstein, et at, Case No. 09-062943 (07) (17th Judicial Circuit/Broward County, Fla.) (the "Razorback Case"). The investors sued 18
RRA Ponzi scheme." Edwards ' R. 809: citing deposition testimony of Bradley Edwards dated March 23, 2010; deposition 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. R. 809, citing information charging Scott W
about the same time in November 2009, I also became aware that the law firm of Conrad Scherer filed a Complaint against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the
Broward County, Florida, Case No. 09- 062943(19); Lawsuit filed November 20, 2009 AO 4. All Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, P.A.; 09-34791-RBR H (except as to that portion of the deposition taken in this matter) 5. The videotaped deposition and all exhibits as refe
788 EFTA02725302 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Objections to Jeffrey Epstein's Trial Exhibits 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case N
ne 14, 2012. 6. Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler, P.A.; 09-34791-RBR. 7. Docket from Doe v. United States, 08-80736-CIV-MARRA. 8. Any and all exhibits listed and/or used by Bradley J. Edwards.
greement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No.
Entities connected to both Rothstein Rosenfeldt Adler and Razorback Funding
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Paul Cassell
PERSONJack Scarola
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONSpencer Kuvin
PERSON
Alan Dershowitz
PERSON
Podhurst Orseck
ORGANIZATIONMaria Farmer
PERSONFlorida Bar
ORGANIZATIONLeon Black
PERSONSearcy Denney Scarola
PERSONWilliam J. Berger
PERSON
Donald Trump
PERSON
Adler
PERSONthe Southern District
LOCATION