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 eN e prejudice as ma o aw. Dated_ 7 3 ROTHSTEIN ROSF-N FILM' !WWI Las Olas City Centre, 401E. Las Ohs Beaten/el, Suite 1650. Fon Lauderdale. Honda 33301 EFTA00795684 Respectfully submitted, ROTHSTEIN ROSENFELDT ADLER Counsel for Petitioners Las Olas City Centre 401 E. Las Olas Boulevard

OURT 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 M., individually, Defendant, REOUESTS FOR ADMISSION TO COUNTER-DEFENDANT JEFFREY EPSTEIN Co

XXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

11 Stream Unknown IAAA32 Florida 2017 Chevrolel Express Black HSU5212 New York 2017 Bentley taulsanne 35481C Virgin isianOS 1989 HIGK55 Honda 2016 Chevrolet Suburban Black Y57AYH Florida 2015 General Motor Black Corp Yukon tiHL381 New Mexico 2012 Cadillac Escalade Black 35481C

I had been informed repeatedly that they 7 participated in a major fraud with a man named 7 were in it for the money and that they expected to 8 Rothstein. that he should be in jail for the 8 earn a lot of money from representing her and others 9 Rothstein events. 9 in this case and that they pretend

ame, but 10 matter? 10 I don't remember his name. 11. A. Well. I cant imagine that mite relying 11 Another was — I mean — just hard to 12 on Scott Rothstein's credibility. 12 pinpoint names. but it was something that was 13 Q. I'm asking, did you know? 13 clearly in my mind that so many people were te

on No. IT 226848 Expires: 7/12/2019 January 14.2016 COLE SCOTT& KISSANE PA Dadeland Centre II . Suite 1400 9150 South Dadeland Roulet:nil MUMS. Honda 33156 BY. TI MIAS EMERSON SCOTT. JR.ESQ. thorn/. stottecadeptcom Re: Bradley Edwards. et al.. v. Alan NE Ikrshowits Please take notice that on th

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

MEDIATE 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 South Florida Internet Crimes Against Children Task Force (SFL-ICAC), today announce, a local initiative to conduct Internet safet

ability Company, by its manager, Bahia Property Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (Bt2) Scott W. Rothstein's equity interest in QTask; (BD) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (BM) Scott W. Rothstein's equity interest in Bova

and E., individually. Accordingly, EPSTEIN states: SUMMARY OF ACTION Attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients and prof

q. Florida Bar No.: 765880 FOR THE FIRM 4 ROTHSTEIN ROSENFELDT ADLER Las Olas City Cenire, 401E. Las Ohs Boulevard, Suite 16.50. Fon Lauderdale, Honda 43301 EFTA00729501 United States Court of Appeals, Eleventh Circuit. Under Seal-Civ-Marra. EDWARD MORSE arid CAROL MORSE, Plaintiffs-Appellants

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J, EDWARDS, individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH C

any actions allegedly taken by Epstein. In fact, this litigation with Epstein catapulted Edwards from an unknown solo practitioner to a partner at Rothstein, Rosenfeldt, Adler. Moreover, Edwards still utilizes his litigious association with Mr. Epstein at his new firm Farmer, Jaffe, Weissing, Edwards, Fi

68 Sexual Abuse Cases Under Investigation I Sex Abuse Witnesses I Farmer affe WeissMg 5/7/12 4:39 PM Florida. New York and the Virgin Islands. - Honda Sex Offender Fly'', - New York Sex Offender Myer Island Sex Offender Flyer If you have any information about his molestations of children or other

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

consider Text Amendments to the ithon m CoprAentess Plan bosed on the Village's Adopted and Appraisal R and to transmit the pr Amendments so the Honda of Community Mt These hearings shall be held as Land Carrelopment Boord meeting on Tuesday, /sty 7, 2009 cs 6:30 p m. Local Planning Agency publ

7.02.01 letter frame:old Went 3501.156033 2007.12.11 Letter from lay Lefkorniz 3501.156034 2009.12.)7 Palm Beach County complaint (Epstein sr. Scott Rothstei ,=M and LAI) ...M. 3501.157 Date Desolation 3501.157 001 2008.04.23 National canprehenshve moon for 3501.157 002 2008.04.30 Lserenforcemcn

indendual summary page tor 3501.071402 2006.09.28 Florida DAY.I.D.motor reticle status for 3501.072 Date Dulaiption 3501.072.001 2006.12.14 Honda DAV.I.D.Indhidoal summary Page for JIMEN 3501073 Date Description 3501.073.001 2006.12 14 Florida 0 A.Y.I.D. indmdual sunmary P48. fir 350107

00 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard, Su

FP No. Name/Number 211 StartTime Time Mode Page Result 07-21 02:07PM 00'25 ECM 002/002 06K United SlaIM OrDey'S Office Southern DIstriel of Honda 500 S. Australian Ave., Suite 400 West Palm Reach, FL 334014235 DATE 7/21/70!? TO. ..tarntin Arse ORGANIZAI ION: blAlt.t AfirtiInt% FAX $. SU