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ifferent litigation in which he himself — not Jane Doc — is a party. Specifically, in January 2010 the managing partner of Edwards' former law firm, Scott Rothstein, pled guilty and was sentenced to 50 years in prison for a massive "Ponzi" scheme in which he defrauded investors of $1.2 billion by convincing the
brought a civil lawsuit against Edwards in Florida state court in which he alleges that Edwards was involved in, or knew or should have known about, Rothstein's Ponzi scheme, and pleads claims against Edwards for fraud and violation of Florida's racketeering statute as well as an abuse of process claim al
32..2d 291, 648 In re Pennzoil Co.. 108.1.2d 666, 485 29 25 14,19 22,24 21,25 26 .2d 443 (1st Dep't 1996) .2d 533 (1st Dep't 1985) In re Sheehan, 2008 WL 2148403 (Sup. Ct... Co. May 9, 2008) In re Taylor, 193 A.2d 181 (Pa. 1963) In re Venezia, 922 A.2d 1263 (2007) 26 12 12,25 29 28,2
[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=12025349915688Jeffrey_Epstein_lawyers_want_to_depose_Scott_Rothstein=&et=editorial&bu=D a
08 to soliciting prostitution following accusations that he had sex with girls, completed his year of house arrest last year. Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. Rothstein's deposition begins Monday in Miami
From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=12025
- Email&pt=Daily%20am&kw=Jeffrey%20Epstein%20lawyers%20want%20to%20depose%20Scott%20 Rothstein &sl retu rn=1 Jeffrey Epstein lawyers want to depose Scott Rothstein EFTA00206084 Lawyers for convicted billionaire Jeffrey Epstein will ask a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein
08 to soliciting prostitution following accusations that he had sex with girls, completed his year of house arrest last year. Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. Rothstein's deposition begins Monday in Miami
December 09, 2011 11:22 AM To: (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Sent: „ . To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=12025
[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=12025349915688Jeffrey_Epstein_lawyers_want_to_depose_Scott_Rothstein=&et=editorial&bu=D a
08 to soliciting prostitution following accusations that he had sex with girls, completed his year of house arrest last year. Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. Rothstein's deposition begins Monday in Miami
From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=12025
om: Sheehan, Evelyn B. (USAFLS) Sent: F -ic y la , December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subj
08 to soliciting prostitution following accusations that he had sex with girls, completed his year of house arrest last year. Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. EFTA00206157
From: Sheehan, Evelyn B. (USAFLS) Sent: F -ic y la , December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Roths
Rothstein's deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 lawyers in line to question the former lawyer convicted o
(USAFLS) <[email protected]> To: I. (USAFLS) Sent: Friday, December 09, 2011 1:25 PM Subject: Read: Jeffrey Epstein lawyers want to depose Scott Rothstein Your message To: (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Sent: Friday, December 09, 2011 1:10:01 PM (UTC-05
1 1:10:01 PM (UTC-05:00) Eastern Time (US & Canada) was read on Friday, December 09, 2011 1:24:33 PM (UTC-05:00) Eastern Time (US & Canada). From: Sheehan, Evelyn B. (USAFLS) <[email protected]> Sent: Friday, December 09, 2011 2:23 PM To: (USAFLS) Subject: Re: Jeffrey Epstein lawyers want to de
From: Sheehan, Evelyn B. (USAFLS) Sen ic niy, December 09, 2011 1:38 PM To: I. (USAFLS) Subject: Re: Jeffrey Epstein lawyers want to depose Scott Rothstein Really? That's nuts. So demoralizing From: (USAFLS) Sent: Friday, December 09, 2011 01:10 PM To: Sheehan, Evelyn B. (USAFLS) Subject: RE: Jeffr
Re: Jeffrey Epstein lawyers want to depose Scott Rothstein Really? That's nuts. So demoralizing From: (US
From: Sheehan, Evelyn B. (USAFLS) Sen ic niy, December 09, 2011 1:38 PM To: I. (USAFLS) Subject: Re: Jeffrey Epstein lawyers want to depose Scott Rothstein R
From: Sheehan, Evelyn B. (USAFLS) Sent:F -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subj
08 to soliciting prostitution following accusations that he had sex with girls, completed his year of house arrest last year. Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. Rothstein's deposition begins Monday in Miami
A. Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Fax From: Sheehan, Evelyn B. (USAFLS) Sent:F -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothste
mail&pt=Daily%20am&kw=Jeffrey%20Epstein°/020lawyers%20want%20to%20depose%20Scote/020 Rothstein &sl retu rn=1 Jeffrey Epstein lawyers want to depose Scott Rothstein EFTA00206164 Lawyers for convicted billionaire Jeffrey Epstein will ask a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein
08 to soliciting prostitution following accusations that he had sex with girls, completed his year of house arrest last year. Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. Rothstein's deposition begins Monday in Miami
From: Sheehan, Evelyn B. (USAFLS) Sen -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein
Entities connected to both Scott Rothstein and Sheehan

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSON
Donald Trump
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONSpencer Kuvin
PERSONRobert C. Josefsberg
PERSON
Prince Andrew
PERSONKatherine W. Ezell
PERSON
Ghislaine Maxwell
PERSON
Sarah Kellen
PERSONLeon Black
PERSON