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irm, which enhanced the credibility of the purported investment opportunity; (d) Rothstein and other co-conspirators utilized funds obtained through the Ponzi Scheme to supplement and support the operation and activities of RRA, to expand RRA by the hiring of additional attorneys and support staff, to fund salar
ary Judgment Motion") with respect to the Fourth Amended Counterclaim (the "Counterclaim") of Counter-Plaintiff Bradley Edwards ("Edwards"). 3. In the Counterclaim Edwards has asserted unsupported claims against me for Abuse of Process and Malicious Prosecution. 4. As more fully described below, at the time that I co
rm, which enhanced the credibility of the purported investment opportunity; (d) Rothstein and other co-conspirators utilized funds obtained through the Ponzi Scheme to supplement and support the operation and activities of RRA, to expand RRA by the hiring of additional attorneys and support staff, to fund sala
ary Judgment Motion") with respect to the Fourth Amended Counterclaim (the "Counterclaim") of Counter-Plaintiff Bradley Edwards ("Edwards"). 3. In the Counterclaim Edwards has asserted unsupported claims against me for Abuse of Process and Malicious Prosecution. 4. As more fully described below, at the time that I co
Razorback Complaint that the Epstein Cases were being deliberately misused for purposes unrelated to the litigation in order to lure investors into the Ponzi Scheme is the fact that on July 24, 2009, Edwards filed a two hundred thirty-four (234) page, one fifty-six (156) count federal complaint against me on be
ary Judgment Motion") with respect to the Fourth Amended Counterclaim (the "Counterclaim") of Counter-Plaintiff Bradley Edwards ("Edwards"). 3. In the Counterclaim Edwards has asserted unsupported claims against me for Abuse of Process and Malicious Prosecution. 4. As more fully described below, at the time that I co
rm, which enhanced the credibility of the purported investment opportunity; (d) Rothstein and other co- conspirators utilized funds obtained through the Ponzi Scheme to supplement and support the operation and activities of RRA, to expand RRA by the hiring of additional attorneys and support staff, to fund salar
ry Judgment Motion") with respect to the Fourth Amended Counterclaim (the "Counterclaim") of Counter-Plaintiff Bradley Edwards ("Edwards"). 3. In the Counterclaim Edwards has asserted unsupported claims against me for Abuse of Process and Malicious Prosecution. 4. As more fully described below, at the time that I co
Entities connected to both the Ponzi Scheme and the Counterclaim Edwards
Scott Rothstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSON
Adler
PERSON
Rosenfeldt
PERSON
Bill Clinton
PERSON
David Copperfield
PERSONConrad Scherer
PERSONthe RRA Enterprise
ORGANIZATIONFlorida Bar
ORGANIZATIONthe "Razorback Complaint"
ORGANIZATIONthe Epstein Cases
ORGANIZATION
Donald Trump
PERSONRazorback Funding
ORGANIZATIONAction
ORGANIZATIONthe Fourth Amended Counterclaim
ORGANIZATION