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h Street 7th Floor Miami, Florida 33132 Phone: (305) 961-9176 Fax: (305) 536-7599 [email protected] Stuart A. Rosenfeldt, Esq. (VIA EMAIL) Rothstein Rosenfeldt Adler, PA 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, Florida 33301 [email protected] Jeffrey R. Sonn, Esq. (VIA EMAIL) Sonn & Erez
Fowler White & Burnett, P.A. 777 S. Flagler Dr. ,Ste 901 W. Palm Beach, FL 334016170 Email: [email protected] meiwirthAfowler-white.corn 10 Ira Sochet, Trustee (VIA EMAIL) Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 Tele
to this case — and many more entirely unrelated to this case — because he was court-appointed as bankruptcy trustee for the now-defunct law firm of Rothstein Rosenfeldt Adler (RRA). RRA's electronic database, including all electronically stored files and emails, were left in the possession of Stettin. Because Stettin was
ami. Florida 33133 (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton. Florida 3 431 EFTA00595522 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: (VIA CM
of hundreds of millions of dollars in what has come to be known as the largest financial fraud in Florida history. Rothstein, through his law firm Rothstein Rosenfeldt Adler, P.A. (hereinafter, "RRA" and collectively referred to as the "Principal Conspirators"), devised an elaborate plot to lure investors into purchasin
their own benefit. 29 The group of investors attending the November I, 2009 meeting include: Dean Kretschmar, Ted Morse, Ed Morse, Richard Pearson, Ira Sochet, Mel Lifshitz, AJ Discala, Mac Melvin, Mark Nordlicht, Jack Simony, Steve Jacket, Laurence King, Steve Levin, George Levin, Frank Preve, Barry Bekke
Entities connected to both Rothstein Rosenfeldt Adler and Ira Sochet
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Scarola
PERSON
George W. Bush
PERSONRobert D. Critton
PERSON
Alan Dershowitz
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONMaria Farmer
PERSONBurman
PERSONFlorida Bar
ORGANIZATIONthe Southern District
LOCATIONLuttier & Coleman
ORGANIZATION
Fort Lauderdale
LOCATION
Jacksonville
LOCATIONSouthern District
LOCATION
Rosenfeldt
PERSONMartin Weinberg
PERSON
Prince Andrew
PERSONEast Broward Boulevard
LOCATION