Epstein Secrets

I ON OCTOBER 6, 2011 FOR PURPOSES OF DISCUSSION WITH JEE PLEASE VERIFY NAME OF INFORMANT AND IF IT WOULD BE OF USE IN THE NARRATIVE., a partner of Scott Rothstein at the law firm of Rothstein, Rosefeldt and Adler ("RRA"). RRA, Mr. Rothstein and others at RRA perpetrated the largest Ponzi scheme in Florida's

DISCUSSION WITH JEE PLEASE VERIFY NAME OF INFORMANT AND IF IT WOULD BE OF USE IN THE NARRATIVE., a partner of Scott Rothstein at the law firm of Rothstein, Rosefeldt and Adler ("RRA"). RRA, Mr. Rothstein and others at RRA perpetrated the largest Ponzi scheme in Florida's history, using the very same c

tz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and duplicative 18-month federal investigation of purely l

a heavy price for those mistakes. I had hope to move forward with my science philanthropy, and helping those less privledged than myself. Then came scott Rothstein, Scott Rothstein was the senior partner of RRA . He is currently serving a fifty year prison sentence for perpertratin g the largest fraud in South

ver, .. I settled the cases rather than forcing boththe girls, and others to be subject to a public questioning of their lives. It appears that the Rothstein firm had continuing help from the govt throughout their civil litigation.. Emails received as a result of a recent subpoena show descriptioins such

Washington that would potentially need to review what ever happened in south florida .. He wanted a 100k per month retainer, and with this partner Mike Tein, would represent me . Upon review of his backround, it was suggested that he might now have the credibility that he had represented , and rumors we

employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spe

Exhibit # 12/9/2009 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafalia Roy Black Letter re attorney's

5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations

e v. Epstein, et al. Page 9 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Su

00 West Palm Beach, Florida 33401 [email protected] Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 32 of 41 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand A venue Suite 340 Coconut Grove, Florida 33133 [email protected] By: Respectfully Submitted, THE LAW OF

his j.f!::'day of May, 2009. Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Su

berger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian A venue South Suite 1400 West Palm Beach, Florida 33401 [email protected] Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 [email protected] By: Respectfully Submitted, THE LAW OFF

e 13, 2013) CMA vs. JEE and Correspondence Summons and Complaint EE Summons and Complaint Motion, Notice and Order of Dismissal Rosenfeldt vs. Rothstein Doe 1 Case # 6596 Doe II Case # 20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case # 80656 CMA Case# 80811

ef, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Victim (to Edwards from (Victim Info 2008) -Epstein-Responses-Confidential (Final Aug. 16. 2007)

ay 9:30 Rich Daken, electrical engineer and Sean Rothstein, civil construction engineer, coming to house 1

ast w Maurice Sonnenber 10:00 Conf. Call w Susman (Dial: 11:00 Appt w/- 12:00 Lunch w/Reid Weingarten 2:00 Appt w/Desmond Shum 2:30 Appt w/ 3:00 Mike Tein should be available to speak 5:00 Appt w/Nello EFTA00305092 6:30 Appt w/Jessica Banks July 8. Friday 9:30 Rich Daken, electrical engineer and S

day 9:30 Rich Daken, electrical engineer and Sean Rothstein, civil construction engineer, coming to house 1

e 11:30 Haircut w/Patrick at Fekkai's 1:00 Conf Call w/Joe Ackerman and Marty: 877 826 6967 Conf Code ID# 1755598704 1:30 Appt 2:00 Conf. Call w/Mike Tein and Harry Susman ( 9167070757# Leader Pin *3741# 4:00 Appt w/Donald Norman (347 328 4470) 7:30-8ish Appt w/ Conference code: EFTA00430982

tted, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre AC14 I

lm Beach, Florida 33401 [email protected] EFTA00234901 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 32 of 41 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 tein(alewistein.com Respectfully Submitted, THE LAW OFFICE

illiam J. Berger, Esq. Bradley J. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., S

il to; Jack Alan Goldberger, Esquire Atterburty, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Michael R. Tein, Esquire Lewis 'rein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire B