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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
nces to supporting documentation. (R. 808-818). Those facts, along with the references as footnotes, are recounted below. Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009.' During that time, his firm was a front for the largest Ponzi scheme in Florida's history,2 and RRA,
]; Information Charging Scott W. Rothstein in United States of America v. Scott W. Rothstein, 09-60331-CR-COHN On November 20, 2009, the lawfirm of Conrad Scherer filed a complaint, Razorback cause in this case, is well established by his affidavit filed in support of his original summary judgment motion. [ci
connection whatsoever to any specific claims of misconduct against the plaintiffs in the Epstein Cases. See letter dated 6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009, which was during the same period when, according to the Razorback Complaint, the Epstein cases were
gations into approximately 40 of the 70 attorneys employed by RRA. At or about the same time in November 2009, the press reported that the law firm Conrad Scherer 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 "
were the facts upon which Epstein relied as requisite cause to assert his causes of action against Rothstein and Edwards: Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009. During that time, his firm was a front for the largest Ponzi scheme in Florida's history. Also durin
gations into approximately 40 of the 70 attorneys employed by RRA. At or about the same time in November 2009, the press reported that the law firm Conrad Scherer 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
were the facts upon which Epstein relied as requisite cause to assert his causes of action against Rothstein and Edwards: Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009. During that time, his firm was a front for the largest Ponzi scheme in Florida's history. Also durin
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
ims of RRA's fraudulent scheme described in the Razorback Complaint received $170,000,000 to settle their claims. [Cite] 6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009, which was during the same period when, according to the Razorback Complaint, the fraudulent pleading
Entities connected to both Conrad Scherer and Rothstein Rosenfeld Adler
Scott Rothstein
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Adler
PERSONJane Doe
PERSON
Rosenfeldt
PERSON
Bill Clinton
PERSONJack Goldberger
PERSONJack Scarola
PERSON
Donald Trump
PERSONFlorida Bar
ORGANIZATION
David Copperfield
PERSONMaria Farmer
PERSONthe "Razorback Complaint"
ORGANIZATIONTonja Haddad Coleman
PERSON
Kenneth Marra
PERSONRazorback Funding
ORGANIZATIONFischer
PERSONthe Ponzi Scheme
ORGANIZATION