3
Shared Docs
3
Same-Page
3 / 3
Mentions
fraudulent court 10 EFTA00729449 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 11 of 36 order purportedly signed by a Federal District Court Judge which falsely alleged that the clients had prevailed in the lawsuit and were owed a judgement of approximately $23 million. The fraudulent co
orneys, staff members, including distinguished former judges, many of whom have statewide, even national reputations, for professional excellence. The Settlement Funding Scheme 11. Firm lawyers learned in the past few days about irregularities surrounding a settlement funding business operated by Rothstein. The settlement
lent court 10 EFTA00795633 ' • 4 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 11 of 36 order purportedly signed by a Federal District Court Judge which falsely alleged that the clients had prevailed in the lawsuit and were owed a judgement of approximately S23 million. The fraudulent co
s, including distin rmer judges, many of whom have statewide, even national reputations, for 1 excellence. 7. The firm was founded by Plaintiff The Settlement Funding Scheme 11. Firm lawyers learned in the past few days about irregularities surrounding a settlement funding business operated by Rothstein. The settlement
raudulent court 10 EFTA00223313 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 11 of 36 order purportedly signed by a Federal District Court Judge which falsely alleged that the clients had prevailed in the lawsuit and were owed a judgement of approximately $23 million. The fraudulent co
orneys, staff members, including distinguished former judges, many of whom have statewide, even national reputations, for professional excellence. The Settlement Funding Scheme 11. Firm lawyers learned in the past few days about irregularities surrounding a settlement funding business operated by Rothstein. The settlement
Entities connected to both Federal District Court and The Settlement Funding Scheme

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Marc Rich
PERSONJane Doe
PERSONFlorida Bar
ORGANIZATION
Kenneth Marra
PERSON
South Florida
LOCATION
Bradley Edwards
PERSON
Palm Beach County
LOCATION
Bill Richardson
PERSONScott Rothstein
PERSONCourtney Wild
PERSON