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r Acts of Sexual Assault, filed in Jane Doe v. Epstein, No. 08-cv-80893 (S.D. Fla. 2010), as DE 197, (hereinafter "Rule 413 Notice") (Exhibit "E"); Jane Doe Depo., Attachment #2, at 379-381.1. Depo., Attachment #3, at 416;M. Depo, Attachment #4, at 205. 12. At all relevant times Edwards has had a good basi
in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants base
r Acts of Sexual Assault, filed in Jane Doe v. Epstein, No. 08-cv-80893 (S.D. Fla. 2010), as DE 197, (hereinafter "Rule 413 Notice") (Exhibit "E"); Jane Doe Depo., Attachment #2, at 379-380; L.M. Depo., Attachment #3, at 416; E.W. Depo, Attachment #4, at 205. 12. At all relevant times Edwards has had a good
15 Page 35 of Case 09-34791-RBR Doc 1603b§ Filed 04/u44/11 Page 34 Ot 3V have run a giant Pont scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants base
r Acts of Sexual Assault, filed in Jane Doe I. Epstein, No. 08-cv-80893 (S.D. Fla. 2010), as DE 197, (hereinafter "Rule 413 Notice") (Exhibit "E"); Jane Doe Depo., Attachment #2, at 379-380; 5. Depo., Attachment #3, at 416;5. Depo, Attachment #4, at 205. 12. At all relevant times Edwards has had a good fait
C6st gsi-1346tuRrgwit 2en ofatergieocroF40 c. osa l'e)W 0,15 Page 35 of have run a giant Ponzi scheme at his law finn of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants base
Entities connected to both Jane Doe Depo and Adler P.A.
Herman
PERSONthe Southern District
LOCATION
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Bill Richardson
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONJane Doe
PERSONJack Goldberger
PERSON
Jeffrey Marc Herman
PERSONFlorida Bar
ORGANIZATIONBruce E. Reinhart
PERSON
Alfredo Rodriguez
PERSON
David Rodgers
PERSON
Les Wexner
PERSONMermelstein
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSONPalm Beach Lakes Blvd
LOCATION