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31-CR-COHN; Epstein's Answer and Affirmative Defenses to Edwards' Fourth Amended Counterclaim; depositions of Scott W Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LW, et al. v. Scott W Rothstein, et al., Case No. 09-062943. R. 809, citing pleadings in LM v. Jeffrey Eps
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
egedly misused. See Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts 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(19). 5 EFTA00799343 July 22, 2009 from Ed
Rothstein, 09-60331-CR-COHN. 3 EFTA00799341 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 detailing abusive litigation practices specifically in active RRA cases against Epstein (the "Epstein Cases")4
ly needed to keep the Ponzi Scheme from unraveling. [Cite Razorback and media reports]; Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR. The court confirmed that there was no legitimate basis for filing Edwards' motion, calling it "devoid of evidence." See Order in
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 Rosenfeldt Adler and the "Razorback Complaint"
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Rosenfeldt
PERSONJane Doe
PERSON
Adler
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONJack Goldberger
PERSONFlorida Bar
ORGANIZATION
David Copperfield
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
South Florida
LOCATIONJack Scarola
PERSON
Lauderdale
LOCATION
Morocco
LOCATION
Kenneth Marra
PERSON