Epstein Secrets

Liability Company, by its manager, Bahia Property IS,agement, LLC, a Delaware Limited Liability Company, by its co-manager, Scott Rothstein; (B12) Scott W. Rothstein's equity interest in QTask; frW.i (313) Scott W. Rothstein's equity interest in Broward Bank erce; (814) Scott W. Rothstein's equity interest in Bov

thereafter through in or about November 2009, \ \\;\ in Broward County, in the Soutite \District of Florida and elsewhere, the defendant, /SCOTT W. ROTHSTEIN, 1,1eZNIK did knowingly conspi federate, and agree with persons known and unknown to the United States Atto mmit offenses against the United Sta

se of Conspiracy to Commit Mail Fraud and Wire Fraud and to 't re Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, S . OTHSTEIN, shall forfeit to the United States, all property, real or personal, which eons! tes or is derived from proceeds traceable to the offense. 5. The

r and testimo ve sworn testimony in that d that she has lied in sworn alanTDoe worked at two different strip du including Platinum Showgirls in Boynton . i) Conduct culous and irrelevant discovery such as subpoenaihg records from an alleged sex therapist, Dr. Leonard in Massachusetts, when

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

ng themselves. (iii) Jane Doe (i.e., the Jane Doe in the Federal Case) worked at two (2) different strip clubs, including, Platinum Showgirls in Boynton, and had a significant pre-existing psychological history and drug use. i) Conducted ridiculous and irrelevant discovery such as subpoenain

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

endadate with a passion and talent for music. He was a member of the.Berbershoppers of Boynton Beach and Staten bled; and along MTh his wife, the Boynton leech Choraletµ. Ha was also a proud member of the Boynton Beech Polka Citieeae Observation Patrol in his Conewrit . A memorial service will be

A00259909 • The Palm Beach Pog B FRIDAY. JUNE 26.2009 PalmBeaehPost.com LOCAL BUSINESS • Swine flu: Camp counselor, student from suburban Boynton camp fall ill on trip to Atlanta. Story, 3B Giving back: Businessman prints T-shirts for charities at discount. Business, 6B Frank Cerablne Ri

' against city manager West Palm Beach mayor: Firefighter layoffs likely Narcy Novack charged in 2009 Fort Lauderdale killing of her mother-in-law Boynton Police warn of new twist on ATM identity fraud | _ | FOLLOW THE POST ON TWITTER -_— f txt | SIGN UP FOR MOBILE TEXT ALERTS a The Palm Beach Post o

ial treatment." Brad Edwards, of the law firm of Rothstein Rosenfeldt Adler of Fort Lauderdale, said the ple