Epstein Secrets

do that transaction on II against Brad Edward➢ accusing him of having been a II behalf of Jeffrey Epstein•a victims? 12 knowing participant in Scott Rothstein'➢ Rani 12 MR. LINK: Object to the form. 13 scheme -- 13 NITHESS: Nell, it was the right 14 MR. LINK: Object to the form. 14 thing to do.

e had reached the point where in 2008 you faced the economic reality of having to leave the bench. where did you than go? A I was hired by the Rothstein, Rosonfoldt a Adler firm. O How did that cone about? A As I said, I was interviewing with two firms. 10 There wore two largo firma that had

nd I think I met Spencer Kuvin. I just 7 believe the witness has finished his 7 can't place exactly where it wan. It wasn't at the 8 response. S Rothstein office. And I just don't -- it was somewhere 1 THE WITNESS: And wo keep talking about t in Went Palm Beach -- at a law firm in West Palm. 10 mo

was almost global, really, because II of the range of his movements. It was certainly 14 national. I know he had also prope 17 property in the Bahamas -- the Caribbean, so chore were I• tie➢ throughout the western hemisphere. Q As an active participant responsible for 20 sharing the task of re

Razorback Funding, LLC, et at, v. Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint By ignoring evidence of the Principal Conspirators' miscondu

Plaintiffs have discovered, relative to Levin, Preve, and Banyon, that: a. an $8,000,000.00 wire transfer confirmation used by Levin, Preve, and Rothstein to induce Razorback's $32,000,000.00 payment was never received by RRA or TD Bank. In fact, the fictitious $8,000,000.00 wire is powerful evidence

and has not been returned. Specific examples of Gibraltar Bank's overt acts, assistance and/or omissions in furtherance of the conspiracy include: a. Rothstein learned early in his scheme that he could not convince wealthy investors to give him money unless he established relationships with financial insti

n us again every time the account is od from the previous nights pod they can kiss my firm, my consulting group, albert, ovi, ovi's dad, roger, the Bahamas deal and all the rest that goes with me goodbye...I will not be pushed or pressured by the idiot's in credit ever again. Not for one second. And yo

Rosenfeldt asked about sex parties South Florida Business Journal - by Paul Brinkmann Stuart Rosenfeldt, former law firm partner of Ponzi schemer Scott Rothstein, confronted questions Friday about the wild ways of key attorneys at the firm. Attorneys working on the bankruptcy of Rothstein Rosenfeldt Adler as

Fifth Amendment. Rosenfeldt's attorney, Bruce Lehr, said he knew of no factual basis for the allegations. Information also came out that suggested Rothstein pumped members of his former law firm to contribute money to firm coffers in unusual ways. "I want us all to be rich," Rothstein wrote in an e-mail

e of "raucous sex-oriented parties," "a significant amount of womanizing," "drug use by RRA partners" and a paid trip to the Atlantis resort in the Bahamas where the firm "paid for partners to gamble." The questions were only questions, but they were framed as though they were facts that Rosenfeld( shou

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

from around lock in one case ► RESIDENTSfrom 18 began holding monthly crime-watch meetings in May after Emma Bates returned from a trip to the Bahamas to find her television, computer and .38-caliber Colt pistol missing from her home on West 26th Street. Burglars came in through her back doo

f of the Plaintiff: BRADLEY J. EDWARDS, ESQUIRE ROTHSTEIN, ROSENFELDT, ADLER 401 East Las Olas Boulevard

18 19 20 21 22 23 24 25 47 and who was on the flights? A. One flight I believe we went to Sebring and another flight we went to Nassau, Bahamas. Q. And who did you go to Nassau, Bahamas with? A. I'd have to look at the flight log, but I think it was , I believe. I think that was the t

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

ited Epstein to go, and I believe that's when he 18 met Prince Andrew. 19 However, I believe that before that event, 20 he had gone to the Bahamas and had hung out with 21 Sarah Ferguson. And Sarah had called Epstein and had 22 arranged with Lynn, or I don't know. I don't know. 23 Now I'm spec

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

:3 120:23 121:9,12 129:11 132:12 143:15 145:14,18 160:3 162:8 168:13 170:5 207:2 background 13:12 145:12 backwards 10:14 bad 128:3 131:20 badly 206:9 Bahamas 133:20 bank 16:2 42:2 130:4 banks 15:2 bar 176:3,4 Barak 190:23 195:10 196:2 196:2 Barclays 67:14 Barings 130:4,4 Barr 191:21 192:3,11 193:15,17 base

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

ited Epstein to go, and I believe that's when he 18 met Prince Andrew. 19 However, I believe that before that event, 20 he had gone to the Bahamas and had hung out with 21 Sarah Ferguson. And Sarah had called Epstein and had 22 arranged with Lynn, or I don't know. I don't know. 23 Now I'm spec