Epstein Secrets

re trying to manage all the logistics but need wire instructions and need to go through a process that takes a few steps Original Message From: Scott Rothstein To: Cc: R tc e, T ane Sent: Thu Oct 22 12:09:33 2009 Subject: Help The shit just hit the fan. Client just threatened to fire me. Thinks I am l

the collective wisdom. Mark S. Fistos Partner Rothstein Rosenfeidt Adler I Attorneys at Law 200 W. Colle

not intended or written to be used, and may not be used or relied upon, for the purpose of (I) avoiding tax-related penalties that may be imposed by the Internal Revenue Service. or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herein. NOTICE: THE INFORMATION CONTAINED IN THIS

Plaintiff's case. 7. All documents made available to any investor or potential investor by Bradley J. Edwards, RRA, Scott W. Rothstein or any of Scott W. Rothstein's entities to solicit "investors" for any case involving Jeffrey Epstein. 8. All document reflecting the names and addresses of all individuals or

ly, Defendants. I BANKRUPTCY TRUSTEE'S MOTION FOR PROTECTIVE ORDER Pursuant to Rule 1.410, Herbert Stettin, Trustee of the Bankruptcy Estate of Rothstein Rosenfeld Adler, P.A., files this Motion for Protective Order and states: 1. On November 10, 2009, Rothstein Rosenfeld) Adler, P.A. ("RRA") was pu

ABOUT OCTOBER 28,2009 IN RESPONSE. TO PUBLICITY INVOLVING SCOTT W. ROTHSTER4, Defendants. WARRANT OF ARREST IN REM FOR NON-REAL PROPERTIES TO: THE INTERNAL REVENUE SERVICE, THE UNITED STATES MARSHALS OR ANY OTHER AUTHORIZED FEDERAL LAW ENFORCEMENT OFFICER WHEREAS, on November 27, 2009, the United States of America fil

bility Company, by its manager, Bahia Property Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (BI2) Scott W. Rothstein's equity interest in QTask; (BI3) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scat W. Rothstein's equity interest in Bova

tein; (T5) $1,500 in United States currency, seized on about Wednesday, November 4, 2009, from the office of Scott W. Rothstein at the law firm of Rothstein, Rosenfeldt and Adler, P.A.; (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about Novem

forfeited to the United States of America, pursuant to 18 U.S.C. § I963 and/or 18 U.S.C.§ 982(a)(1) and/or 18 U.S.C. § 981(aX I)(C). 3. Agents of the Internal Revenue Service, or the United States Marshal, or any other duly authorized law enforcement official, shall seize and take custody of the forfeited property pursua

2010, May 15, 2013, October 10, 13, and November 10, 2017, deposition transcripts and extrapolate testimony regarding communications/meetings with S. Rothstein to use to show B. Edwards may have been withholding information; review B. Edwards' filings and outlines for disclosure of number of pages produce

may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service. On Sep 12, 2018, at 9:53 AM, jeffrey E. <[email protected]> wrote: yes On Wed Se 12 2018 at 3:51 PM, Scott J. Link wrote: EFTA00799201 Ju

Judith Stevenson Arco, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; William J. Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las

h the Offices inquire of him, shall cooperate filly with the Offices, the Securities and Exchange Commission, the Federal Bureau of Investigation, the Internal Revenue Service, the United States Postal Inspection Service and any other law enforcement agency so designated by the Offices, shall attend all meetings at which