Epstein Secrets

dermine Epstein's daimsthat Edwards "ginned up"•the allegations to help his former law partner, imprisoned and disbarred FortLauderdaklawyer Sc:qtt RothstRin, perpetµate a $LQ, billion Ponzi s~heme. CA/Aronberg-0O1064 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM The revela

undermine Epstein’s claims that Edwards “ginned up” the allegations to help; his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1,2 billion Ponzi scheme. CA/Aronberg-00.1064 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM NOT A CERTIFIE

ZO, CLERK. 3/28/2023 2:27:00 PM The revelations of the settlements came as part of an ongoingdawsuit:that started as a dispute between Epstein and Rothstein, both billionaires. J A year after Epstein in 2008 pleaded guilty to solicitation of prostitution and procuring a minor for prostitution, he sued Rot

.onal Fight L.eagµe. He also haswotked as a.personal trainer, celebrity bodygµard ;3.n,dmoyie stuptqian, according to the league's Web sit!:!. The:NewJersey resident visited Epstein sE:!ven times in July. Zinoviev, Scharik and Marcinkova could not be reached for comm~nt. Staffresearch~r Niels Hdme:rik

m undermine Epstein’s claims that Edwards “ginned up” the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi scheme. CA/Aronberg-000198 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT A CERTIFIED

O, CLERK. 3/27/2023 2:57:43 PM The revelations’of the settlements came as part of an ongoing lawsuit that started as a dispute between Epstein and Rothstein, both billionaires. i A year after Epstein in 2008 pleaded guilty to solicitation ofprostitution- and procuring a minor for prostitution, he sued Rot

nternational Fight League, He also has worked as a personal trainer,, celebrity bodyguard and movie stuntman, according to the league’s Web site, The NewJersey resident visited Epstein seven times in July. Zinoviev, Schank and Marcinkova could not be reached for comment, Staff researcher Niels Heimeriks. con

30/1231 The sworn testimony given today by Scott Rothstein has now confirmed far beyond any doubt that Brad

s been conclusively put to rest. The multiple withdrawals from Mr. Epstein's representation by your predecessors strongly suggest that even before Scott Rothstein's deposition, they recognized that it would be unethical for them to continue to prosecute claims against Mr. Edwards that had absolutely no evidenti

'EARL L OENNEVALF SHAREHOLDERS • BOARD CERTIFIEO AI SO A/DATIPO '/eITLCKY LIMMF 2 itiPITIAND • I/ASSCEJSETTS F AA SSSSEPI ° NOV RALIPSHRF 'KEW JERSEY /VIRGIMA WASH/WON DO PARALEGALS' VNUVIAYANTEXDA RANDY IA DUFRESNE ONAD Vl EllIA/011t JOH. C./OPENS DEBORAH M. lean VICEM L MBAR°. JR. /AMES

letter because other matters have consumed our time and effort. Over the past five weeks, the massive billion-dollar conspiracy created and run by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous an

ive billion-dollar conspiracy created and run by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous and fraudulent abuses of process that resulted in serious injury to Mr. Epstein. A copy of the

craft owned by JEGE, (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, SARAH ICELBEN, and NADIA MARCINKOVA traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTE

ley J. Edwards, Esq. asOlaseta. (050) 224-7000 1488449-7011 VVWW.SEARCYLAW.COM EFTA00314207 #291874/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, I

/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

TERRY •C. CALVIN WARMER In SHAREHOLDERS 'BOARD CERTIFIED SISCIALIALLECI KEIrtucKT mume NARYLAND IIASSACHWETTS INSSISSIPPI T NEW HAWTSHWE ?SEW JERSEY O MOW T WASHINGTON CC PAM:MAL& WANT AYANWJEDA ALYSSA A CHOWAROO IWO IA DUFRESNE DAVID W. MIAOW JOHN C KOPKINS OEFJCAAH HOME VINCENT L. LEON

, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER KERS 1 El 1 ER, ROSANNE CARETSKY, BANYON I

943 (19) Third Amended Complaint II. Overview 2. This action arises out of a fraudulent scheme orchestrated by Scott W. Rothstein (hereinafter, "Rothstein"), who admittedly bilked investors out of hundreds of millions of dollars in what has come to be known as the largest financial fraud in Florida his

, invested $100,000.00 into the Ponzi scheme through Banyon Income Fund. 39. Plaintiff, JANE ZARETSKY, is an individual residing in Bergen County, New Jersey. On September 10, 2009, Jane Zaretsky invested $50,000.00 into the Ponzi scheme through Banyon Income Fund. 40. Plaintiff, THE EDWARD AND FLORENCE

ful assault by Epstein continues. Epstein's action against Edwards essentially alleged that Epstein was damaged by Edwards, acting in concert with Scott Rothstein (President of the Rothstein Rosenfeldt Adler law firm ("RRA") where Edwards worked for a short period of time). Epstein alleged that Edwards joined

(President of the Rothstein Rosenfeldt Adler law firm ("RRA") where Edwards worked for a short period of time). Epstein alleged that Edwards joined Rothstein in the abusive prosecution of sexual assault cases against Epstein to "pump" the cases to Ponzi scheme investors. As described by Epstein, investor

N Feut45E1 'EARt L Man", SKARDOLDEItt BOARD CERTIFIED N'+1 AMOTITO I KENTICKY T MAINE 'MARYLAND MASSACHUSETTS MSSISSIPPI 4 NEWHOJAPSHDRE 'PEW JERSEY • viRGINIA WASIINGTEIN OC PARALEGO-5 %IMAM AYOBTE.IEDA RA/IDY M. OUFRESIC DAVID W. MWORE ONO. HOPKINS DEBORAH M KNAPP VINCENT L. LEONA/Met

al assistants. T EXHIBIT B-30 EFTA00225783 A. Villafaria, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothstein lawyers, once again, are using the power of the federal government to perpetrate and further their fraud. And the expense of litigating these cases

letter because other matters have consumed our time and effort. Over the past five weeks, the massive billion-dollar conspiracy created and run by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous an

ing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, SARAH ICELLEN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTE

PRIOR POSITIONS: Senior =ccountant, Deloitte & Touche, LLP — Audited publicly traded =nvestment banks and private equity firms. Senior =ccountant, Rothstein, Kass & Co., P.C. — Audited various =edge funds and prepared 1065 tax returns and K-1s. Education =amp; Credentials Master of =usiness Administrat

al =tatements and tax returns for five private equity partnerships spanning =wo capital fund families; managed fund accounting teams in Toronto and =ew Jersey. Accomplishments • =/span>Led successful transition of accounting, finance, operations, =nd tax functions from BMO Capital Markets to Halyard Cap

ch Police Department: Police Case No. 05- 368(1) (May 1, 2006), available at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at http://goo.gl/DzMbe8. 196 See supra notes 178-95 and accompanying text a

heard at any hearing involving a plea. See id. § 24-4.1-302.5. 236 Mo. ANN. STAT. § 595.209(10) (West 2011). 237 OFFICE OF VICTIM-WITNESS ADvocacy, N.J. DEP’T of LAW & Pup. SAFETY, A CRIME VICTIM’S GUIDE TO THE CRIMINAL JUSTICE SYSTEM 4 (2d ed. 1997), see also N.J. Const. art. I, § 22. Compare 18 U.S.