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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
n behalf of some of the Ponzi Scheme investors. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the use of the Epstein Cases (i.e., the cases being litigated against me by Edwards) to defraud investors in the Ponzi 7 EFTA00808211 Scheme; including, but not limited to,
2 mentions1 same-page
Page ?Same page
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 P
half of some of the Ponzi Scheme investors. 9. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the use of the Epstein Cases (i.e., the cases being litigated against me 2 EFTA00313266 by Edwards) to defraud investors in the Ponzi Scheme; including, but not limited to,
2 mentions1 same-page
Page ?Same page
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
n behalf of some of the Ponzi Scheme investors. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the use of the Epstein Cases (i.e., the cases being litigated against me by Edwards) to defraud investors in the Ponzi Scheme; including, but not limited to, improper discovery
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2 mentions1 same-page
Page ?Same page
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 Po
half of some of the Ponzi Scheme investors. 9. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the use of the Epstein Cases (i.e., the cases being litigated against me 2 EFTA00313644 by Edwards) to defraud investors in the Ponzi Scheme; including, but not limited to,
2 mentions1 same-page
Page ?Same page
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 P
estors. 2 E FTA_R1_00008496 EFTA01733723 9. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the use of the Epstein Cases (i.e., the cases being litigated against me by Edwards) to defraud investors in the Ponzi Scheme; including, but not limited to, improper discovery
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Mutual Connections (44)
Entities connected to both Razorback Funding and the Epstein Cases
George W. Bush
PERSON17 w/ Razorback·6 w/ the
SR
Scott Rothstein
PERSON17 w/ Razorback·6 w/ the
Bradley Edwards
PERSON15 w/ Razorback·6 w/ the
Jeffrey Epstein
PERSON15 w/ Razorback·6 w/ the
David Copperfield
PERSON9 w/ Razorback·6 w/ the
Adler
PERSON9 w/ Razorback·6 w/ the
Rosenfeldt
PERSON9 w/ Razorback·6 w/ the
Donald Trump
PERSON9 w/ Razorback·5 w/ the
Bill Clinton
PERSON8 w/ Razorback·6 w/ the
Florida Bar
ORGANIZATION8 w/ Razorback·5 w/ the
CS
Conrad Scherer
PERSON7 w/ Razorback·6 w/ the
JS
Jack Scarola
PERSON9 w/ Razorback·3 w/ the
the Ponzi Scheme
ORGANIZATION5 w/ Razorback·6 w/ the
the "Razorback Complaint"
ORGANIZATION6 w/ Razorback·5 w/ the
TC
Tonja Haddad Coleman
PERSON8 w/ Razorback·3 w/ the
MF
Maria Farmer
PERSON9 w/ Razorback·2 w/ the
the Fourth Amended Counterclaim
ORGANIZATION5 w/ Razorback·5 w/ the
Action
ORGANIZATION5 w/ Razorback·5 w/ the
the RRA Enterprise
ORGANIZATION5 w/ Razorback·5 w/ the
Rothstein Rosenfeldt Adler
ORGANIZATION7 w/ Razorback·2 w/ the