Epstein Secrets

deposition to begin on December 12, 2011, granting a stay to the government. Epstein sought leave of the Bankruptcy Court to take the deposition of Scott Rothstein on December 1, 2011. At that time, Judge Ray denied the Motion without prejudice, because there was no time in the schedule to depose Mr. Rothstein.

y Edwards. The Statement of Undisputed Facts is identical to the one used for Edwards' first Motion for Summary Judgment. EFTA00808026 Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Div. AG Epstein's Response in Opposition to Edwards' MSJ to obtain summary judgment. Third, Edwards has

Food Fair Stores, Inc. v. Dwell, 131 So 2d 730 (Fla. 1961). An affidavit based on hearsay does not provide a basis for summary judgment. See, e.g., Castro v. Brazeau, 873 So. 2d 516 (Fla. 4th DCA 2004). By the same token, conclusory allegations in an affidavit do not raise issues of facts and should be

ICT OF FLORIDA FORT LAUDERDALE DIVISION IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A. Debtor. CASE NO. 09-3479

• • °Madder Next Door Company Blue Capital US East Coast Prove:bait. c/o Roth & Scholl Blue Oaks 181111101 c/o Maxim:lb Morales Rohm B Carney Castro Ana Cristim Chambalam Brian T Corrigan on behalf of Defatdani Monarch Capital Fund, LS Esquire Solutions Peter M. Farman nu behalf of Plaintiff T

Ron 94:18 160:10 room 2:15 17:12 32:21 76:21 139:15 141:16 Rosa 129:25 131:17 Rosa's 129:25 Rosenfeldt 166:22 Rosovsky 100:19 102:17 Rothschild 72:24 Rothstein 166:22,22 168:21 176:1,2,2 Rothstein's 168:19 170:15 171:1 royal 101:4 129:8 130:19 130:22 132:17 143:14 146:23 190:16 rubbing 114:12,17 rubbish 37:1

4 7:1,8 8:15 17:6 25:9 37:9 42:10 46:22,24 47:6 51:23 81:19 82:6,9 96:25 146:21 168:23 169:1,21,23 170:8 170:17,20,24 172:4 176:10 187:18 cases 81:21 Castro 201:21 catch 80:4 catchall 202:6 categorically 14:18 148:19,23 Cathy 215:2,14 cattle 27:5 cause 75:4 caused 206:10 caveat 127:1 caveats 126:1 Cayne 1

list from sometime between July and 17 August, until when he actually called the FBI in 18 October. So we're talking six months or so. 19 Rothstein's firm was raided a few days 20 after the list went into the FBI's hands, and, 21 subsequently, Rothstein himself was prosecuted for 22 RICO, and I b

4 7:1,8 8:15 17:6 25:9 37:9 42:10 46:22,24 47:6 51:23 81:19 82:6,9 96:25 146:21 168:23 169:1,21,23 170:8 170:17,20,24 172:4 176:10 187:18 cases 81:21 Castro 201:21 catch 80:4 catchall 202:6 categorically 14:18 148:19,23 Cathy 215:2,14 cattle 27:5 cause 75:4 caused 206:10 caveat 127:1 caveats 126:1 Cayne 1