Document Mentions (4 shared documents)

EFTA00652918

3 mentions1 same-page

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OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXX:MBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). CONFIDENTIALITY ORDER Pursuant to this Court's direction

MBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

. ausTAF90H JR. NAM R P MATHEW AINUAS HECKT JACK P. KRA KELLY IOWAN DAVID K. KELLEY, JR CAMERON M KENI LIv WILVAAI Et KAKI' DARRYL L LEWIS' 'WILLIAM A. NORTON PATINCK E WILLA& [MANDY ACC, 'JOHN SCAROLA IANKHIEW K SCHWENCKE 'CHRISHAN IX SEARCY 'JOHN IL SHIPLAY CHRISTOPHER K. SPEED" BRAN P SutUVAN,'

EFTA00597653

3 mentions1 same-page

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OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXX:MBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendant(s). CONFIDENTIALITY ORDER Pursuant to this Court's direction by Ord

MBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

EFTA00188608_sub_003 - EFTA00188608_300

3 mentions1 same-page

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Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States I Scott W. Rothstein, No. 9-60331-CR- COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used

00188897 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 wi

GOS BRIAN k DENNEY •EARL L DENIES JO BRENDA S. ROUSES JAMES W. OUSTAFSOK JR. JACK P. Ili DAVID IL KELLEY. a. VELUM B. ION& DARRYL L. LEWIS' 'WILLIAM A. NORTON • NEC 'JOHN M:IOLA tHRISTAN D. SEARCY WS A. SHIPLEY • CHRISTOPHER K. SPEW EMS AEIALIVAN KARIM ILTIWW 'C. CAVAN WANNER M SHAREHOLDERS 'DYA