Epstein Secrets

ler, P.A. E. "Money" means any tangible thing of value. F. "Trustee" means Herbert Stettin as bankruptcy trustee for RRA. 6 EFTA00722465 G. "Rothstein" means Scott W. Rothstein who pled guilty to operating the largest Ponzi scheme in south Florida history. H. "Rothstein Ponzi Scheme" means the Po

y Plaintiff's case. 6. 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. 7. All document reflecting the names and addresses of all individuals or e

4. All emails exchanged between-any of the following individuals wherein Epstein, a Palm Beach billionaire or similar reference was mentioned: a. Scott Rothstein b. Russell Adler c. Michael Fisten d. Kenneth Jenne e. David Boden f. Deborah Villegas g. Andrew Barnett 9 EFTA00722468 h. Bradley Edwards

esentative of RRA regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Henne, Patrick Roberts or Rick (Rich) Fandrey). 4. All agreements or documents of any nature which were provided to or received from an Investor or potential Investor relating to any case (rea

F. "Trustee" means Herbert Stettin as bankruptcy trustee for RRA. 3 EFTA00731273 Case 09-34791-RBR Doc 1063 Filed 10/13/10 Page 4 of 8 G. "Rothstein" means Scott W. Rothstein who pled guilty to operating the largest Ponzi scheme in south Florida history. H. "Rothstein Ponzi Scheme" means the Po

y Plaintiff's case. 6. 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. 7. All document reflecting the names and addresses of all individuals or e

4. All emails exchanged between-any of the following individuals wherein Epstein, a Palm Beach billionaire or similar reference was mentioned: a. Scott Rothstein b. Russell Adler c. Michael Fisten d. Kenneth Jenne e. David Boden f. Deborah Villegas g. Andrew Bamett 6 EFTA00731276 Case 09-34791-RBR D

esentative of RRA regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Henne, Patrick Roberts or Rick (Rich) Fandrey). 4. All agreements or documents of any nature which were provided to or received from an Investor or potential Investor relating to any case (rea

3 EFTA00616122 Case 09-34791-RBR Doc 1323 Filed 01/12/11 Page 4 of 8 F. "Trustee" means Herbert Stettin as bankruptcy trustee for RRA. G. "Rothstein" means Scott W. Rothstein who pled guilty to operating the largest Ponzi scheme in south Florida history. H. "Rothstein Ponzi Scheme" means the Po

y 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 e

5. All emails exchanged between-any of the following individuals wherein Epstein, a Palm Beach billionaire or similar reference was mentioned: a. Scott Rothstein b. Russell Adler c. Michael Fisten d. Kenneth Jenne e. David Boden f. Deborah Villegas g. Andrew Barnett h. Bradley Edwards i. A.J. Discala

esentative of RRA regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Henne, Patrick Roberts or Rick (Rich) Fandrey). 5. All agreements or documents of any nature which were provided to or received from an Investor or potential Investor, as well as, their agents

ten and Mr. Fandrey regarding their knowledge of Scott Rothstein's Ponzi scheme, the Court nevertheless entered a

Also, 111 the related matter of Epstein v. Rothstein, Case No. 502009CA040800XXXXMBAG, Judge Crow e

5 Case 9:08-cv-80119-KAM Document 536 Entered on FLSD Docket 04/29/2010 Page 6 of 8 16. While Epstein sought to depose Mr. Fisten and Mr. Fandrey regarding their knowledge of Scott Rothstein's Ponzi scheme, the Court nevertheless entered a protective order prohibiting their depositions until

U.S. Mail Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Re: Epstein v. Rothstein, et al. Dear Mr. Scarola: I am in receipt of your March 17, 2010 letter providing my client and his attorneys with your F.S. §57.105 Notice. As y

of your March 17, 2010 letter providing my client and his attorneys with your F.S. §57.105 Notice. As you are aware, USA filed a Complaint against Scott Rothstein on December 1St, 2009 alleging among other things, racketeering, conspiracy, money laundering conspiracy, mail and wire fraud conspiracy and wire f

ition, taking the deposition of A.J. DiScala, Michael Legamaro, Michael Fisten and Richard Fandrey. While we obtained April 19, 2010 for Fisten and Fandrey, the dates that you have given for the others are months away, i.e. June of 2010. I find it hard to believe that you are the only person capable of

rn. Union, 103 F.3d 1007, 1012-13 (C.A. D.C. 1997) (string cite omitted)." (Emphasis added). 15. Also, in the related matter of Epstein v. Rothstein, Case No. 502009CA040800)OOOCMBAG, Judge Crow entered an order on April 19, 2010 (attached as Exhibit H), in which he granted a protective order

nted Jane Doe prior to its implosion. 5 EFTA00728108 16. While Epstein sought to depose Mr. Fisten and Mr. Fandrey regarding their knowledge of Scott Rothstein's Ponzi scheme, the Court nevertheless entered a protective order prohibiting their depositions until Epstein can "establish the relevance and discove

. As the Court may recall, RRA represented Jane Doe prior to its implosion. 5 EFTA00728108 16. While Epstein sought to depose Mr. Fisten and Mr. Fandrey regarding their knowledge of Scott Rothstein's Ponzi scheme, the Court nevertheless entered a protective order prohibiting their depositions until

fic items: [a]II e-mails, data, correspondence, and similar documents dated April 1, 2008 through August 1, 2010 by and between Bradley J. Edwards. Scott W. Rothstein, Marc hlurik, Cam Holmes, Mike Fisten and any one of the following regarding or mentioning Jeffrey Epstein in any way: (a) the U.S. Attorney's Offi

EDWARDS. In addition, the Motion seeks authority to direct a subpoena to the Bankruptcy Trustee of the former law firm of the Defendants EDWARDS and ROTHSTEIN. The Court finds that the Amended Request for Production and request for subpoena, does request documents which the Court finds are either relevant

on or entity) regarding Jeffrey Epstein of Which inentkins Jeffrey Epstein (including • Mike Fisten, Rermeth Jenne, Patrick Robe:KS or Ritil (Rich) Fandrey). 2. On May 11, 2010, Edwards served his response to this request by stating: 3. Objection as to communications to or from investigators as that

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY .1. EDWARDS, individually, and.., individually, Defendants. Complex Litigation, Fla. R. Civ. Pro.1201 Case No. 50 2009CA0

EGAL VIDEO, a Notary Public, or before some other officer authorized by law to take depositions in the State of New York. EFTA00600001 Epstein v. Rothstein, Edwards, etc. Case No. 502009CA 040800XXXXMBAG RE-NTD- Duces Tecum - AJ Discala — NY The oral examination will continue from day to day until com

erger d) Bradley Edwards e) Michael Fisten f) Kenneth Jenne g) David Baden h) Deborah Villegas i) Andrew Barnett j) Patrick k) Richard (Rick) Fandrey I) Christina Kitterman 2. Any and all contracts and/or agreements, including all drafts and final versions, which were provided to you by any of t

CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, ) ) ) Petitioner/Counter-Defendant, ) ) vs. No. 50-2009CA040800XXXXMBAG ) SCOTT ROTHSTEIN, individually, ) and BRADLEY J. EDWARDS, ) individually, ) ) Defendants/Counter-Plaintiff. ) ) West Palm Beach, Florida November 2nd, 2018

. So in looking at the Binger analysis, there are three categories. Category number one are emails that are from Brad Edwards and his team at the Rothstein firm, which they voluntarily produced, which are not the 47 on the privileged log, and which they can have no prejudice to because they were writ

rry, this is in March of 2010, that the Farmer, Jaffe, Edwards firm hired investigators to go to his house and they were able to identify Richard Fandrey and Michael Fisten. Michael Fisten was an investigator at the Rothstein firm that went with Mr. Edwards to the Farmer Jaffe firm. It says Mr. Fand

(Knowledgeable of Q-task ) CEO of Q-task Member of Board of Co-op, New York Apartment Mother of Matt Brauser Dates R. Adler's daughter Friend of Rothstein, billionaire Works for George Levin FROM FRIEDMAN, LOMBARDI LIST (CONDRAD SHERER SCHEDULED BUT DIDN'T TAKE) Albert Peet Sterling Bank rep Rober

Bekkedam Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi Campbell Ted Waite Composed of Roberts, Fandrey, Fisten and Jenne APRILL MEMO DATED FEBRUARY 10, 2011 Convinced several investors to invest in Rothstein Hampton Capital in New York - invested in