Epstein Secrets

ential investor in August of 2009, but became suspicious. He stated "I was convinced it was all a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesd

ey claim a lack of knowledge when: a. The firm had 24 hour security in the form of Broward County Sheriff's officers on each floor of the offices; b. ROTHSTEIN had 24 hour (firm paid) security at his home; c. Partners/attorneys/staff could not directly access ROTHSTEIN without going through extensive secur

ctions. Yet, the Litigation Team either knew or should have known that JENNE (convicted former Broward County Sheriff) and FISTEN (former disgraced Miami-Dade Police Officer) were carrying around banker's boxes of EPSTEIN files (estimated to be 13-14) of confidential, and privileged materials to show to i

ential investor in August of 2009, but became suspicious. He stated "I was convinced it was all a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesd

problems with the firm existed when: a. RRA had 24 hour security in the form of Broward County Sheriffs officers on each floor of the law offices; b. ROTHSTEIN had 24 hour (firm paid) security at his home; c. Partners/attorneys/staff could not directly access ROTHSTEIN without going through extensive secur

of RRA. Yet, the Litigation Team either knew or should have known that JENNE (convicted former Broward County Sheriff) and FISTEN (former disgraced Miami-Dade Police Officer) were providing banker's boxes of EPSTEIN files (estimated to be 13) containing confidential, and privileged materials to show/marke

CUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, CASE NO.: 502009 CA 040800XXXXMBAG vs. JUDGE: HAFELE SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendant/Counter-Plaintiff. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR ENLARGEMEN

2009 CA 040800XXXXMBAG vs. JUDGE: HAFELE SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

office. The Governor had declared a statewide emergency, all Federal Courts and schools in the tri-county area were closed, and the State Courts in Miami-Dade and Broward remained closed until September 18, 2017. After the hearing on September 15, 2017, Chief Justice Jorge Labarga entered an Order regardi

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individu

IAL WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheri

ad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799465 7 Katherine Ezell Address unknown at this time 8. Ami Eden Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 9. 10. MEr 12. Any and all witnesses whose names appear in depositions, interr

13,7 millones de dólares. EFE emi/esc http://www.sun-sentinel.com/hoy-15283809aug02,0,2193472,print.story 8/3/2010 EFTA00189840 259 victims of Rothstein fraud are owed $279 million, prosecutors say - South Florida Su... Page 1 of 2 sun-sentinel.corn/news/broward/fl-rothstein-restitution-victims-20100

tein Fallout Prosecutors outline restitution plan for Ponzi victims AoutiF.1 02, 2010 F adore, prosecutors have outlined their restitution plan in Scott Rothstein's criminal case for 218 victims of his Ponzi fraud, saying they have legitimate claims totaling $188 million. The recovery percentage remains to be

lease U.S. ATTORNEY'S OFFICE ANNOUNCES SAFETY INITIATIVE AT LOCAL SCHOOLS TO HELP COMBAT CHILD EXPLOITATION August 8, 2010 FOR IMMEDIATE RELEASE Miami-Dade and Sroward School Districts Agree to Participate Wifredo A. Ferrer, United States Attorney for the Southern District of Honda, and members tne Sout

2009 CA 040800XXXXMBAG vs. JUDGE: HAFELE SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

CUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, CASE NO.: 502009 CA 040800XXXXMBAG vs. JUDGE: HAFELE SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendant/Counter-Plaintiff. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR ENLARGEMEN

office. The Governor had declared a statewide emergency, all Federal Courts and schools in the tri-county area were closed, and the State Courts in Miami-Dade and Broward remained closed until September 18, 2017. After the hearing on September 15, 2017, Chief Justice Jorge Labarga entered an Order regardi

2009 CA 040800XXXXMBAG vs. JUDGE: HAFELE SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

CUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, CASE NO.: 502009 CA 040800XXXXMBAG vs. JUDGE: HAFELE SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendant/Counter-Plaintiff. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR ENLARGEMEN

office. The Governor had declared a statewide emergency, all Federal Courts and schools in the tri-county area were closed, and the State Courts in Miami-Dade and Broward remained closed until September 18, 2017. After the hearing on September 15, 2017, Chief Justice Jorge Labarga entered an Order regardi

America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19). 4. All Depositions

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individu

Blvd., Suite 402 West Palm Beach, FL 33409-6512 5. Katherine Ezell do Podhurst Orseck PA 25 W. Flagler St. Miami, FL 33130-1712 6. Ami Eden Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Claudio Address unknown at this time 8. Paul Cassell Borten Petrini,

ywood. Me- morial service Saturday. Rodriguez, Eugenio, 64, of West Palm Beach. died June 2. All County Funeral Home and Cre- matory. Like Worth. Rothstein, Violet, 86, of Boca Raton, died Tuesday. Levitt- Weinstein Memorial Chapel, West Palm Beach. Service Friday. Rulz,Mada 1,83, of Boca Raton, die

Instead, it will be spent just to keep the trains running. Tri-Rail's budget is taking a $9 million hit next year because Broward, Palm Beach and Miami-Dade counties plan to cut their annual subsidies used to run the trains. While riders don't want to lose service, they also say passenger cars need to

CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, / NOTICE OF FILING TRANSCRIPT IN SUPPLEMENTAL SUPPORT OF BRADLE

WITNESS: Good morning, Tonja. How are you? MS. HADDAD: Fine, thank you. It's nice to see you. THE WITNESS: Good to see you, too. MR. SCAROLA: Mr. Rothstein, ] don't know that you and ] have met. I'm Jack Scarola, I'm representing Brad Edwards and J know you know Brad who's to my immediate left. THE WITN

scribed before me this day of , 2012. Notary Public, State of Florida at Large. Page Sa epee EID RE A NT CERTIFICATE STATE OF FLORIDA _) COUNTY OF MIAMI-DADE) J, Pearlyck Martin, a Notary Public in and for the State of Florida at Large, do hereby certify that, pursuant to a Notice of Taking Deposition in