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against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et aL, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. 9. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the
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,
Rothstein, 09-60331-CR-COHN. 3 EFTA00799341 Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), against Scott Rothstein and others detailing abusive litigation practices specifically in active RRA cases against Epstein (the "Epstein Cases")4
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
herer 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 "Razorback Complaint"), on behalf of some of the Ponzi scheme investors. The Razorback Complaint alleged the following: In fact. RRA did have inside information due to i
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
rer 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 "Razorback Complaint"), on behalf of some of the Ponzi scheme investors. The Razorback Complaint alleged the following: In fact, RRA did have inside information due to i
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
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 Complaint"), against Scott Rothstein and others alleging a fraudulent scheme perpetrated at RRA involving, among other deceptive practices, fraudulent conspir
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 the "Razorback Complaint" and Rothstein Rosenfeld Adler
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
David Copperfield
PERSON
Bill Clinton
PERSON
Adler
PERSON
Rosenfeldt
PERSONConrad Scherer
PERSON
Donald Trump
PERSONJane Doe
PERSONFlorida Bar
ORGANIZATIONTonja Haddad Coleman
PERSONJack Goldberger
PERSONthe Ponzi Scheme
ORGANIZATION
Kenneth Marra
PERSONRazorback Funding
ORGANIZATION
South Florida
LOCATIONthe Southern District
LOCATIONJack Scarola
PERSON