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ve inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jeffrey Epstein, pending in the Southern District of Florida. Representatives of D3 were offered "the opportunity" to invest in a pre-suit Jeffrey Epstein. R. 810, citing pleadings in LM v.
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 Ponzi Scheme investors. 9. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the
ave inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jeffrey Epstein, pending in the Southern District of Florida. Representatives of D3 were offered Tonja Haddad, P.A. • 315 SE 7" Street, Fort Lauderdale, FL 33301. 954.467.1223 EFTA_R1_00012252 EFT
herer filed a Complaint against Rothstein and others, Razorback Funding. LLC, a at v. Scott W. Rothstein, a at, Case No. 09-062943(19) (hereinafter the "Razorback Complaint"), on behalf of some of the Ponzi scheme investors. The Razorback Complaint alleged the following: In fact. RRA did have inside information due to i
ave inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jeffrey Epstein, pending in the Southern District of Florida. Representatives of D3 were offered Tonja Haddad?... • 315 SE 7th Street, Fort Lauderdale, FL 33301. 954.467.1223 EFTA00597314 "the
rer filed a Complaint against Rothstein and others, Razorback Funding, LLC, et aL v. Scott W. Rothstein, et at, Case No. 09-062943(19) (hereinafter the "Razorback Complaint"), on behalf of some of the Ponzi scheme investors. The Razorback Complaint alleged the following: In fact, RRA did have inside information due to i
ed Complaint in Razorback 1 The following facts are well documented by media reports, criminal case files from the United States District Court for the Southern District of Florida, civil case filings from the Florida circuit courts and the pleadings and discovery in the instant case. 2 Although Epstein's subjective
of Conrad Scherer filed a complaint, Razorback Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), against Scott Rothstein and others alleging a fraudulent scheme perpetrated at RRA involving, among other deceptive practices, fraudulent conspir
Entities connected to both the Southern District and the "Razorback Complaint"

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
Barry Diller
PERSONScott Rothstein
PERSONJack Scarola
PERSONFlorida Bar
ORGANIZATION
South Florida
LOCATION
Oliver Stone
PERSON
Lauderdale
LOCATIONWalker
PERSONAtterbury
ORGANIZATION