Epstein Secrets

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

15 S. Calhoun Street, # 210 Frank F. McGinn, Esq. Tallahassee, FL 32301 (Via U.S. Mail) Barlett Hackett Feinberg, P.C. 155 Federal Street, 0 FL Miami-Dade County Tax Collector Boston, MA 02110 (Via CM/ECF) 140 W. Flagler Street, 14th Floor Miami, FL 33130 (Via U.S. Mail) Darol H.M. Carr, Esq. 99 Nesbit

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

A CM/ECF and EMAIL) Broward County - Ann: Hollie N. Hawn, Esq. Government Center (VIA CM/ECF and EMAIL) Leon County Tax Collector (Via US Mail) Miami-Dade County Tax Collectors (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. DAMIAN & VALORI LLP (VIA CM/ECF and EMAIL) Canon Financial Services Inc. (Via US Ma

, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER KERS 1 El 1 ER, ROSANNE CARETSKY, BANYON I

943 (19) Third Amended Complaint II. Overview 2. This action arises out of a fraudulent scheme orchestrated by Scott W. Rothstein (hereinafter, "Rothstein"), who admittedly bilked investors out of hundreds of millions of dollars in what has come to be known as the largest financial fraud in Florida his

LC. 33. Plaintiff, INVESTORS RISK ADVANTAGE, LP (hereinafter, "Investors Risk"), is a Delaware corporation with its principal place of business in Miami-Dade County, Florida. Between February and October 2009, Investors Risk invested $8,450,000.00 into the Ponzi scheme through Szafranski and Alexa Funding, LLC.

UDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34

09-34791-RBR Doc 1120 Filed 11/02/10 Page 9 of 11 Leon County Tax Collector 315 S. Calhoun Street, Suite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach,

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

ompany 10 EFTA00595523 (VIA CM/ECF and EMAIL) Leon County Tax Collector 315 S. Calhoun Street, Suite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector ■. Box 3715 West Palm Beach, F

my Fifth, Sixth and Fourteenth 10 Amendment right under the U.S. Constitution, 11 therefore I'm going to do that. 12 Q Are you saying because Rothstein, 13 Rosenfeld, Adler was determined to be a criminal 14 enterprise or somebody was running a criminal 15 enterprise out of that law firm, that

r 15, 2009, he testified to this flight. He stated that he flew Jeffrey Epstein and via helicopter leaving the county of Palm Beach and landing in Miami-Dade County, Florida. The pilot left Epstein and n Miami, and it was unknown to him when or how they returned to Palm Beach. Jeffrey Epstein, left the county,