9
Shared Docs
9
Same-Page
17 / 9
Mentions
Offering Memorandum -Subscription Agreement ELLMAX LLC -Ellmax LLC Employer Identificaion # (ID #) -Ellmax LLC Articles of Incorporation BINDER: Leslie H. Wexner Sale of Nine East 7141 Street Corporation to NES, LLC GRM# 004740718 4ythnuse Project -Art House L.P. -Fee Adjustment Letters, Trust 600, RHREI, WCTII
r Miscellaneous I. YLK Charitable Fund 2. Annual Inv for Statutory Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust LSW CLIPPINGS (LESLIE WEXNER) PB MARINE CONTRACTORS BRIAN MOSELEY PROGRESS PRINT. SEPT 28. 2005 LS( MOLYNEUX LSJ SET OF DRAWINGS MARCH 6. 2008 MCGUIRE GROUP. APRIL 12. 2007.
LLC Articles of Incorporation BINDER: Leslie H. Wexner Sale of Nine East 7141 Street Corporation to NES,
rom Storage June 13, 2013) CMA vs. JEE and Correspondence Summons and Complaint EE Summons and Complaint Motion, Notice and Order of Dismissal Rosenfeldt vs. Rothstein Doe 1 Case # 6596 Doe II Case # 20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case # 80656 C
otified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Les Wexner (founder of the Limited Clothing Line, Victoria Secret etc...) and his wife Abigal Wexner; (iii) Alan Dershowitz (noted constitutional attorney and
eal-estate magnate and business mogul); (ii) Les Wexner (founder of the Limited Clothing Line, Victoria S
ctice law in the State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. 4. At all times relevant hereto, ROTHSTEIN was the man
y enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa o
Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even
Docket 01/1/2.215 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
mer President Clinton, David Copperfield, Leslie Wexner, as an inducement to get Mr. Epstein to settle
thstein or anyone on his behalf the value of taking the depositions of Donald Trump, Alan Dershowitz, former President Clinton, David Copperfield, Leslie Wexner, as an inducement to get Mr. Epstein to settle his lawsuits?" Mr. Scarola again -- none of these questions are answered. So at the risk of point
561-471-2995 EFTA00788139 29 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 named partner of Rothstein, Rosenfeldt, Adler -- a firm which Brad Edwards, at the time, was part of -- in funding the largest Ponzi scheme in history. It was also known -- Judge, if y
Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even
y enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa o
Case 9:08-cv-80C6st 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
defense lawyers); (c) David Copperfield (illusionist); (d) Individuals who had knowledge of Epstein's charitable, political or other donations; Leslie Wexner, a. client of the Plaintiff; (e) Taking the deposition of Mark Epstein, brother of the Plaintiff, but not asking any questions about Edwards' clie
haritable, political or other donations; Leslie Wexner, a. client of the Plaintiff; (e) Taking the dep
ements, forged signatures and a fundamental corruption of the many legal protections that the legal system has in place. The law firm of Rothstein, Rosenfeldt and Adler, P.A ("RRA") defrauded investors by what Scott Rothstein characterized as legal extortion. He defrauded investors by convincing them into
. 8 TODD BLANCHE: Okay. 9 GHISLAINE MAXWELL: And he had the house 10 in Ohio because of his business relationship with 11 Mr. Wexner. And he had a -- and I had to go and 12 decorate and put that house together. When we 13 traveled together, we stayed in the same bed, but not 14 i
us client that 12 everybody talks about, which is Les Wexner. That was 13 a very important client to him. And
lling 42:16 Rolodex 174:15 185:3 romantic 13:3 Rome 200:8 Ron 94:18 160:10 room 2:15 17:12 32:21 76:21 139:15 141:16 Rosa 129:25 131:17 Rosa's 129:25 Rosenfeldt 166:22 Rosovsky 100:19 102:17 Rothschild 72:24 Rothstein 166:22,22 168:21 176:1,2,2 Rothstein's 168:19 170:15 171:1 royal 101:4 129:8 130:19 130:22 1
el of Nobel Prize—winning scientists, CEOs like Wexner of the Limited, socialite Ghislaine Maxwell, even
t 2005, through 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
181:20,21 182:13 189:10 199:10,10 200:8,16 201:7,20 212:7 weren't 17:4 23:25 32:19 63:12,13 122:13 182:19 186:20 187:14 193:12 Werner 67:6 West 39:18 Wexner 21:11 59:12 60:24 61:2,9 62:6 63:3 64:22 66:14 70:18 we'd 10:22 DOJ REDACTION MAGNA9 LEGAL SERVICES Page 44 Page 44 we'll 4:10 22:16,18,18 40:1,2
lling 42:16 Rolodex 174:15 185:3 romantic 13:3 Rome 200:8 Ron 94:18 160:10 room 2:15 17:12 32:21 76:21 139:15 141:16 Rosa 129:25 131:17 Rosa's 129:25 Rosenfeldt 166:22 Rosovsky 100:19 102:17 Rothschild 72:24 Rothstein 166:22,22 168:21 176:1,2,2 Rothstein's 168:19 170:15 171:1 royal 101:4 129:8 130:19 130:22 1
Entities connected to both Les Wexner and Rosenfeldt

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSONDarren Indyke
PERSONLeon Black
PERSON
New York
LOCATION
Marc Rich
PERSON
George W. Bush
PERSONJane Doe
PERSONMaria Farmer
PERSON
Mort Zuckerman
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATIONAce Greenberg
PERSON
Kenneth Marra
PERSON