3
Shared Docs
3
Same-Page
3 / 3
Mentions
res on improper pleadings, discovery and motion practice by Edwards in the cases he was litigating against Epstein while a Partner at RRA and while the Ponzi Scheme was then in critical need of additional investment and about to unravel, as well as a subsequent Federal court order characterizing one of those mo
uction of personal financial documents and information if shown to be relevant by the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding that the financial information at issue was relevant to the calculation of damages under th
res on improper pleadings, discovery and motion practice by Edwards in the cases he was litigating against Epstein while a Partner at RRA and while the Ponzi Scheme was then in critical need of additional investment and about to unravel, as well as a subsequent Federal court order characterizing one of those mo
uction of personal financial documents and information if shown to be relevant by the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding that the financial information at issue was relevant to the calculation of damages under th
res on improper pleadings, discovery and motion practice by Edwards in the cases he was litigating against Epstein while a Partner at RRA and while the Ponzi Scheme was then in critical need of additional investment and about to unravel, as well as a subsequent Federal court order characterizing one of those mo
uction of personal financial documents and information if shown to be relevant by the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding that the financial information at issue was relevant to the calculation of damages under th
Entities connected to both the Ponzi Scheme and Jai-Alai
Scott Rothstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSONTonja Haddad Coleman
PERSONJack Goldberger
PERSONJane Doe
PERSONJack Scarola
PERSONMarc Nurik
PERSONFred Haddad
PERSONAtterbury
ORGANIZATIONPalm Beach Lakes Blvd
LOCATION
Scarlett Johansson
PERSONSearcy Denney Scarola
PERSON
Bill Clinton
PERSON
David Copperfield
PERSONW. Chester Brewer
PERSONFanner Jaffe Weissing Edwards
PERSONFriedman v. Heart Institute of Port St. Lucie, Inc.
ORGANIZATIONthe Florida Rules of Civil
ORGANIZATION