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09, I also became aware that the law firm of Conrad Scherer filed a Complaint against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. Upon revie
Influenced and Corrupt Organization Act; (3) abuse of process; and (4) fraud. Epstein's complaint set forth details of a Pont scheme that Edwards, Rothstein, and others perpetrated through their law firm, Rothstein, Rosenfeldt, and Adler, P.A. ("RRA"). (It 1-36).' The scheme included fraudulent promises
ons of dollars and fund the RRA Ponzi scheme." Edwards ' R. 809: citing deposition testimony of Bradley Edwards dated March 23, 2010; deposition of Scott W Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W Rothstein, et al., Case No. 09-062943. R. 809,
sponse to the same line of questioning when asked about all of the other attorneys with whom Edwards worked, such as Gary Fanner, Seth Lehrman, and Mark Fistos was, unequivocally, "yes", that they would have reported illegal activity." In the afternoon session of his deposition on that same day, Rothstein
ictims Robin T. Kempner Ronald Wise RRA Personnel Russell Adler RRA Staff Forensics (Epstein Case) Attorney RRA | Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Counsel
Page: HOUSE_OVERSIGHT_012709 →orney RRA | Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn
Page: HOUSE_OVERSIGHT_012709 →itz Litigation Team RRA attorneys and staff Marc Nurik Attorney RRA Margaret Berk Legal Assistant to Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell’s Assistant MG Client (Epstein Case) Michael Wheeler Attorney RRA Mike Fisten Investigators RRA N.
Page: HOUSE_OVERSIGHT_012709 →tein's illegal activities. Brad Edwards was never even formally interviewed by the authorities. Yet Epstein now claims that an e-mail string between Scott Rothstein and at least five other attorneys, including Brad Edwards, who were never implicated in and had no involvement whatsoever in Rothstein's Ponzi schem
5. In his Notice of Filing Appendix. Epstein, through counsel, includes privileged materials under a section titled "Edwards' Direct Involvement in Rothstein's Ponzi Scheme." If nothing but consistent, Epstein, through counsel, then sprinkles throughout the Motion for Court to Declare Relevance direct ac
or over 5 years!; 7. Is Epstein accusing Matt Weissing, Esq. of being directly involved in Rothstein's Ponzi scheme? Steven Jaffe, Esq.? How about Mark Fistos, Esq.? Were they all secret co- conspirators who have managed to avoid justice for the past nine years? Justice that only Jeffrey Epstein and his co
Robin T. Kempner RRA Staff Ronald Wise Forensics (Epstein Case) RRA Personnel RRA Russell Adler Attorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spenc
ttorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn
Litigation Team RRA attorneys and staff Marc Nurik Attorney RRA Margaret Berk Legal Assistant to Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell's Assistant MG Client (Epstein Case) Michael Wheeler Attorney RRA Mike Fisten Investigators RR
Robin T. Kempner RRA Staff Ronald Wise Forensics (Epstein Case) RRA Personnel RRA Russell Adler Attorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spenc
ttorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn
Litigation Team RRA attorneys and staff Marc Nurik Attorney RRA Margaret Berk Legal Assistant to Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell's Assistant Client (Epstein Case) Michael Wheeler Attorney RRA Mike Fisten Investigators RRA C
protected by privacy rights 26570 08/13/2009 Scott Rothstein Marc Nurik Discussions about Epstein Work pro
ected by privacy rights 26570 08/13/2009 Scott Rothstein Marc Nurik Discussions about Epstein Work pro
and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 08454 10/23/2010 Attorneys at RRA Mark Fistos Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; pr
protected by privacy rights 26570 08/13/2009 Scott Rothstein Marc Nurik Discussions about Epstein Work pro
ected by privacy rights 26570 08/13/2009 Scott Rothstein Marc Nurik Discussions about Epstein Work pro
and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 08454 10/23/2010 Attorneys at RRA Mark Fistos Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; pr
(Knowledgeable of Q-task ) CEO of Q-task Member of Board of Co-op, New York Apartment Mother of Matt Brauser Dates R. Adler's daughter Friend of Rothstein, billionaire Works for George Levin FROM FRIEDMAN, LOMBARDI LIST (CONDRAD SHERER SCHEDULED BUT DIDN'T TAKE) Albert Peet Sterling Bank rep Rober
chet Mark Melvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Draber David Boden Andrew Barnett Alan Sakowitz Mark Nurik Mark Fistos Tommy Mottola Officer Recarey Interviewed by Michael Fisten Investigator FBI Agent FBI Agent US Attorney Rothstein's right arm (Deposed by E
Entities connected to both Scott Rothstein and Mark Fistos

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONRobert D. Critton
PERSON
Donald Trump
PERSONSpencer Kuvin
PERSON
Weissing
PERSON
Ghislaine Maxwell
PERSONJaffe
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Jay Howell
PERSONJoseph L. Ackerman
PERSONFISTOS & LEHRMAN
ORGANIZATION