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Judicial Circuit, in and for Palm Beach County, Florida, Case No. 50-2009 CA 040800XXXX MB AG. The action is entitled Jeffrey Epstein, Plaintiff vs. Scott Rothstein, individually, Bradley J. Edwards, individually, and L.M., individually. 5. On or about April 17, 2010, counsel for EPSTEIN in the state court had
derdale Division www. flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. Case No. 09-347
Lamm Rubenstone, LLC 400 S. Dixie Highway, # 121 3600 Horizon Blvd., # 200 Boca Raton, FL 33432 (Via CM/ECF) Trevose, PA 19053 (Via email and Robert C. Buschel, Esq. U.S. Mail) 100 S.E. Third Avenue, # 1300 Ft. Lauderdale, FL 33394 (Via email and U.S. Mail) 6 EFTA00727976
nited States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed Novemb
ALREADY SAID INCLUDE HIM AS A WITNESS] MICHAEL LEGAMARO - I BELIEVE HE IS THE ATTORNEY FROM MORGAN LEWIS WHO LOOKED AT THE EPSTEIN CASE FILES IN ROTHSTEIN'S OFFICE 66. Other Investors??? Do we have names? [DON'T NEED THIS NOW DO WE? LOOK AT DISCALA'S DEPO. HE SAYS THAT THANE RITCHIE AND DEAN KRETSC
Denis Kleinfeld 29. "Investigators" (from privilege log???) THIS IN THIS ROUND?) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling [DO YOU NEED TO INCLUDE 4 EFTA00655532 37. Robin T. Kempner 38. Pat Roberts 39
nited States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed Novemb
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individu
27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from privilege log???) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40. Pat Diaz 41. Jeffrey So
ubstantial payments to other girls who he has abused rather than face trial on the civil suits that have been filed against him by other attorneys. Scott Rothstein 's Ponzi Scheme 15. From in or about 2005, through in or about November 2009, Scott Rothstein appears to have run a giant Ponzi scheme at his law fir
azorback Creditor's motion, the Court should make clear that it is not ruling on the numerous issues relating to 'Razorback Funding, LLC, et al. v. Rothstein, et al., Case # 09-062943 CACE 19, Circ. Crt. of the 17h Judicial Circuit in and for Broward County, Florida. EFTA00708293 Case 09-34791-RBR Doc
. Assistant County Attorney County Attorney's Office (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountants & Consultants, LLP (Via Email and U.S. Mail) MELAND RU
cted by privacy rights 25937 10/25/2009 Scott Rothstein Ken Jenne Epstein's house staff W/P; Attorney
ivilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25937 10/25/2009 Scott Rothstein Ken Jenne Epstein's house staff W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible ev
vilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 01080-01081 06/22/2009 Robert C. Buschel Bradley J. Edwards Jane Doe brother Attorney/Client privilege and/or work product 01077 05/28/2009 Robert C. Buschel Bradley J. Edwards Doe fa
ivilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25937 10/25/2009 Scott Rothstein Ken Jenne Epstein's house staff W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible ev
UDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34
vilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 01080-01081 06/22/2009 Robert C. Buschel Bradley J. Edwards Jane Doe brother Attorney/Client privilege and/or work product 01077 05/28/2009 Robert C. Buschel Bradley J. Edwards Doe fam
UDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34
Mark S. Heitman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 [email protected] (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Suite 1300 Fort Lauderdale, FL 33394 [email protected] (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certi
y occurred in the course of Edwards' representation of multiple young female victims of Epstein's sexual abuse. While an employee of the now defunct Rothstein, Rosenfeldt, Adler firm and with his current firm, Edwards filed and pursued civil lawsuits Mr. Edwards, an attorney with the FJW firm, is represen
33432 (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Suite 1300 Fort Lauderdale, FL 33394 (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountant
ICT OF FLORIDA Fon Lauderdale Division IN" RE: ROTHSTEIN ROSENIELDT .ADLER, P.A. Debtor. CASE NO. 09-347
VIA CMIECF) Darol H. M. Carr, Esq. -(VIA CMIECF) Jane A. Bog Esq. -MA EMAP Rodakk F. Coleman, Esq: (VIA CWECF ) Mak S. Haren, Esq. -(VIA CMIECF) Robert C. Buschel, Esq. {VIA CMIECF) Berkrakitz Dick Polack & Brant Cedified Pur Accounrants& Consukants, LLP 200 S Biscayne Boiieva-d, Sath Floor Miami, Fl. 33131
ICT OF FLORIDA Fon Lauderdale Division IN" RE: ROTHSTEIN ROSENIELDT .ADLER, P.A. Debtor. CASE NO. 09-347
VIA CMIECF) Darol H. M. Carr, Esq. -(VIA CMIECF) Jane A. Bog Esq. -MA EMAP Rodakk F. Coleman, Esq: (VIA CWECF ) Mak S. Haren, Esq. -(VIA CMIECF) Robert C. Buschel, Esq. {VIA CMIECF) Berkrakitz Dick Polack & Brant Cedified Pur Accounrants& Consukants, LLP 200 S Biscayne Boiieva-d, Sath Floor Miami, Fl. 33131
Entities connected to both Scott Rothstein and Robert C. Buschel

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Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
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George W. Bush
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Alan Dershowitz
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Paul Cassell
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Kenneth Marra
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Donald Trump
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Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONSpencer Kuvin
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ORGANIZATIONRobert C. Josefsberg
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Prince Andrew
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Weissing
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