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09, I also became aware that the law firm of Conrad Scherer filed a Complaint against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. Upon revie
Influenced and Corrupt Organization Act; (3) abuse of process; and (4) fraud. Epstein's complaint set forth details of a Pont scheme that Edwards, Rothstein, and others perpetrated through their law firm, Rothstein, Rosenfeldt, and Adler, P.A. ("RRA"). (It 1-36).' The scheme included fraudulent promises
ons of dollars and fund the RRA Ponzi scheme." Edwards ' R. 809: citing deposition testimony of Bradley Edwards dated March 23, 2010; deposition of Scott W Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W Rothstein, et al., Case No. 09-062943. R. 809,
sts that the Court certify conflict with Wolfe as it did in Fischer. Respectfully submitted, LAW FFI E F PA L MORRIS, P.A. -17- EFTA00612499 sl Paul Morris PAUL MORRIS Counsel for Appellee CERTIFICATE OF SERVICE I hereby certify that on this 18th day of September, 2015, a copy of the foregoing was e
orneys for Jeffrey Epstein Mark Nurik, Esq. LAW OFFICES OF MARC S. NURIK 1 E. Broward Blvd., Ste. 700 Ft. Lauderdale, FL 33301 ~. Attorneys for Scott Rothstein W. Chester Brewer, Jr., Esq. W. CHESTER BREWER, JR., P.A. 250 S. Australian Ave., Ste. 1400 h, FL 33401 Attorneys for Jeffrey Epstein 3 Jack Goldb
Ft. Lauderdale, FL 33301 ~. Attorneys for Scott Rothstein W. Chester Brewer, Jr., Esq. W. CHESTER BREWER,
/s/ Philip M. Burlington PHILIP M. BURLINGTON Florida Bar No. 285862 /kbt 2 EFTA00607217 SERVICE LIST Edwards v. Epstein Case No. 4D14-2282 Paul Morris, Esq. LAW OFFICES OF PAUL MORRIS P.A. 9350 S. Dixie Hwy, Ste. 1450 Miami, FL 33156 Attorneys for Jeffrey Epstein Fred Haddad, Esq. FRED HADDAD,
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORI
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individu
Avenue West Palm Beach, FL 33401 6 Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1223 EFTA00584801 Law Offices of Paul Morris, P.A. 9350 S. Dixie Highway Suite 1450 Miami, FL 33156 Tel. 305-670-1441 Fax 305-670-2202 7 Tonga Haddad. P.A. • 315 SE 7th Street, Fort Laude
& Brown" *sutinfirm.com Pete! w/2 Schoenberg "Rothstein Donatelli" *rothsteinlaw.corn Frank w/2 Bond J
w/2 Goldberger "The Goldberger Finn" *goldbergerfirm.com Scott w/2 Srebnick "Scott Srebnick" EFTA00101081 *srebnicklaw.com Paul w/2 Morris "Paul Morris" @gmail.com Greg! w/2 Poe "Law Offices of Gregory Poe" *gpoelaw.corn Frank w/2 Herdman "Katz Herdman MacGillivray & Fullerton" *santafelawgrou
ay 9:30 Rich Daken, electrical engineer and Sean Rothstein, civil construction engineer, coming to house 1
o set time* 8:00 Breakfast with Michael Wolff and Ian 10:00 Appt w/Ira Zicherman 12:00 Appt w/M EFTA00305091 1:00 CALL AJ Discalla 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli 3:00 Appt w/- 4:00 Appt w/ 5:00 Appt w/ 6:00 Appt w/ July 7. Thursday *Emad out for jury duty today* 8:00 Brea
Privilege Terms - Search Warrant Returns Term "Rothstein Donatelli' aSchonbrun Seplow Harris & Hoffman°
s of Guy Fronstin" 1 1 0 "Lewis Tein" 218 306 4 °Link & Rockenbach" 0 0 0 °Marjorie Roberts" 77 93 0 °McDonald Hopkins" 62 99 5 "Paul Morris° 6,510 9,616 0 °Pike & Lustig" 0 0 0 "Riley Safer Holmes & Cancila° 0 0 0 Searchable Set: STR - Privilege Terms Search Warrant Returns
0 0 °Riley Safer Holmes & Cencila" 0 0 0 "Rothstein Donatelli" 2 2 0 °Schonlmun Seplow Harris &
2.14.2020 Searchable Set: All Documents Term Documents with hits Documents with hits, including Family Unique hits "McDonald Hopkins" 35 2 °Paul Morris" 4,466 4,532 0 'Pike & Lustig" 0 0 0 °Riley Safer Holmes & Cencila" 0 0 0 "Rothstein Donatelli" 2 2 0 °Schonlmun Seplow Harris & Ho
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the Internal Revenue Service
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