Epstein Secrets

iff's attorney Edwards, who continues to bring lawsuits against Mr. Epstein; is being sued by Mr. EpstelProngdoing related to his partnership with Scott Rothstein, a 5. Ms. deliberately omitted the important fact that attorney Edwards perpetrator of the largest fraud in South Florida h est as she omitted an

lProngdoing related to his partnership with Scott Rothstein, a 5. Ms. deliberately omitted the important f

for the modeling agency MC2, see e.g. 7-22-10 article, bullet point 5. Her Chicago Hong Kong London Los Angeles Munich Pab Alto San Francisco Shanghai Washington, D.C. EFTA00727888 KIRKLAND & ELLIS LLP Ms. Tina September 23, 2010 Page 2 name is She plead guilty to grand theft in the first d

ited Liability Company, by its manager, Bahia Property Management, LLC, aDelawarc Limited Liability Company, by its co-manager, Scott W. Rothstein; Scott W. Rothstein's equity interest in QTask; Scott W. Rothstein's equity interest in Broward Bank of Commerce; Scott W. Rothstein's equity interest in Bova Ristorante

se 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. acc

o violate both the spirit and the most logical interpretation of the NPA, Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington D.C. K&E 19439748.2 EFTA00193948 EFTA00193949 07/29/2011 13: 12 FAX V1003/004 KIRKLAND & ELLIS LLP A. Marie Vitiate% July 29, 2

re: Morgan Stanley Fund Services (Bermuda) Ltd. Rothstein Kass Domestic: Bingham McCutchen LLP Offshore:

al Management, he worked as a quantitative trading support intern at Greenwich Equity Group in 2007. Jeff received a BS in Coastal Engineering from Shanghai Jiao Tong University, China in 2003, and MS degrees in Environmental Engineering and Financial Mathematics from the University of Connecticut in 200

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o violate both the spirit and the most logical interpretation of the NPA, Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington D.C. K&E 19439748.2 EFTA00180295 07/29/2011 13:12 FAX la003/004 KIRKLAND & ELLIS LLP July 29, 2011 Page 2 paragraph 13, for you