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tigations into over one-half of the attorneys employed by RRA. At or 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) (hereina
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,
ions into over one- half of the attorneys employed by RRA. 8. At or 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) (hereina
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,
tigations into over one-half of the attorneys employed by RRA. At or 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) (hereina
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
ions into over one- half of the attorneys employed by RRA. 8. At or 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) (hereinaf
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,
ions into over one- half of the attorneys employed by RRA. 8. At or 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) (hereina
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
d before he was criminally charged last month with using the firm to run a $1.2 billion investment racket."). On November 20, 2009, the law firm 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 Com
ting against Epstein (the "Epstein Cases").4 It was specifically alleged in the Razorback Complaint that such fraudulent discovery and pleadings in the Epstein Cases were being used at RRA to overinflate the monetary value of the Epstein Cases and legitimize false claims to potential investors that Epstein was w
Entities connected to both Conrad Scherer and the Epstein Cases
Scott Rothstein
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Adler
PERSON
Rosenfeldt
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONFlorida Bar
ORGANIZATION
David Copperfield
PERSONJack Scarola
PERSONJane Doe
PERSONJack Goldberger
PERSONthe "Razorback Complaint"
ORGANIZATIONthe Ponzi Scheme
ORGANIZATIONRazorback Funding
ORGANIZATIONthe RRA Enterprise
ORGANIZATIONMaria Farmer
PERSONthe Fourth Amended Counterclaim
ORGANIZATIONAction
ORGANIZATION