Epstein Secrets

Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States I Scott W. Rothstein, No. 9-60331-CR- COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used

00188897 Case 9:08-cv-80C6st gsi-1346tuRrgwit 2en ofatergieocroF40 c. osa l'e)W 0,15 Page 35 of have run a giant Ponzi scheme at his law finn of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi

1. This is an action for damages in an amount in excess of the minimum jurisdictional limits of this Court. 2. PAUL G. CASSELL is a resident of the State of Utah, is sui juris, is a former United States federal judge, who is a professor at the S.J. Quinney College of Law at the University of Utah. He is and

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

VIT OF PAUL G. CASSELL, ESQUIRE 1. I, Paul Cassell, have person lmowledge of the matters set forth herein. I am an attorney licensed to practice in the State of Utah since 1992. My office is located at the University of Utah College of Law, where I am a law professor. Along with other attorneys, I represent plai

. • . .1.. - . ! I bi . .. .c. 111 . Palm )jeach,PL 33401:(fax: 561-835.8691); and Bradley ,T• Edwitd;,• q. and WIlliatu J. • s. Berger Esq. Rothstein Rosenfeldt•Adler 401 East Las O. ;sit' 131i vl cit‘#41 1; )650, lion Lauderdale, • - • i• • ,,-. t . : • 1. • ., ' • ' 1 ' i• • - I . ! i

to a modification of the marital settlement agreement which specifically provided that the Former Wife could permanently relocate the children to the State of Utah in June of 1998. In accordance with the 1996 agreement, the Former Wife purchased property in Utah. sold the home where she and the children were

st Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite

to a modification of the marital settlement agreement which specifically provided that the Former Wife could permanently relocate the children to the State of Utah in June of 1998. In accordance with the 1996 agreement, the Former Wife purchased property in Utah, sold the home where she and the children were

st Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite

to a modification of the marital settlement agreement which specifically provided that the Former Wife could permanently relocate the children to the State of Utah in June of 1998. In accordance with the 1996 agreement, the Former Wife purchased property in Utah. sold the home where she and the children were