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IT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. AMENDED COMPLAINT The Plaintiff, Jeffrey Epstei
SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, (hereinafter "Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, individually ("Rothstein"), and Bradley J.
O. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, indivi
laint legitimate legal basis, particularly after Mr. Epstein pleaded guilty, served a prison sentence, became
stein directed that Fisten and Jenne bring into his office the case files for the Epstein Actions which numbered approximately nineteen (19) boxes. Dean Kretschmar, ("Kretschmar"), a representative of one of the investment companies was permitted by Rothstein to review the case files of RRA against Epstein. 16
Fowler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Ref.: Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M. INVOICE Espirito Santo
wler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 1
Fowler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New Yo
eissing, Edwards, Fistos & Lehrman PL LAS $ 76.00 12/30/10 Compass Investigations; Invoice# 2010010089 dated 12/30/2010 - Service of Subpoena to Dean Kretschmar LAS $ 76.00 12/30/10 Compass Investigations; Invoice# 2010010090 dated 12/30/2010 - Service of Subpoena to Debra Vilegas Clewiston FL LAS $ 18
IT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey
, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwa
O. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, indivi
ten and Jenne brought in the case files for the Epstein Actions, which numbered as many as nineteen (19) boxes. 16. On or about October 13, 2009, Dean Kretschmar ("Kretschmar"), a representative of one of the investor groups, was encouraged by Rothstein, in a meeting with other partners of RRA, to look at th
IT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey
, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwa
O. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, indivi
802-9044 EFTA00584215 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint 16. On or about October 13, 2009, Dean Kretschmar ("Kretschmar"), a representative of one of the investor groups, was encouraged by Rothstein, in a meeting with other partners of RRA, to look at th
jpg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi sche
ods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fa
's methods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, lik
Plaintiffs Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda V
ipg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi sche
ods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fa
's methods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, lik
Plaintiffs Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda V
Entities connected to both Jeffrey Epstein and Dean Kretschmar

Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Prince Charles
PERSONJane Doe
PERSON
Barry Diller
PERSONMartin Weinberg
PERSONRichard Barnett
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATION
Mark Epstein
PERSONScott Rothstein
PERSON
Oliver Stone
PERSONJack Scarola
PERSON
Las Vegas
LOCATIONAtterbury Goldberger & Weiss
ORGANIZATION