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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,
d to acquire larger and more elaborate office space and equipment in order to enrich the personal wealth of persons employed by and associated with the RRA Enterprise. Prior to filing the initial Complaint in the Action, consistent with the allegations made by the press, in the Razorback Complaint, and in the Ro
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,
d to acquire larger and more elaborate office space and equipment in order to enrich the personal wealth of persons employed by and associated with the RRA Enterprise. 11. Prior to filing the initial Complaint in the Action, consistent with the allegations made by the press, in the Razorback Complaint, and in th
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
d to acquire larger and more elaborate office space and equipment in order to enrich the personal wealth of persons employed by and associated with the RRA Enterprise. Prior to filing the initial Complaint in the Action, consistent with the allegations made by the press, in the Razorback Complaint, and in the Ro
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,
d to acquire larger and more elaborate office space and equipment in order to enrich the personal wealth of persons employed by and associated with the RRA Enterprise. 11. Prior to filing the initial Complaint in the Action, consistent with the allegations made by the press, in the Razorback Complaint, and in th
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 to acquire larger and more elaborate office space and equipment in order to enrich the personal wealth of persons employed by and associated with the RRA Enterprise. 3 E FTA_R1_00008497 EFTA01733724 11. Prior to filing the initial Complaint in the Action, consistent with the allegations made by the press,
Entities connected to both the Epstein Cases and the RRA Enterprise

George W. Bush
PERSONthe Ponzi Scheme
ORGANIZATIONConrad Scherer
PERSONScott Rothstein
PERSON
Jeffrey Epstein
PERSON
Adler
PERSON
Bill Clinton
PERSON
Rosenfeldt
PERSON
Bradley Edwards
PERSON
David Copperfield
PERSON
Donald Trump
PERSONFlorida Bar
ORGANIZATIONAction
ORGANIZATIONthe Fourth Amended Counterclaim
ORGANIZATIONRazorback Funding
ORGANIZATIONthe "Razorback Complaint"
ORGANIZATIONthe Counterclaim Edwards
ORGANIZATIONKostroff
PERSONJack Goldberger
PERSONJack Scarola
PERSON