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r third party investors to invest in any plaintiffs case against Jeffrey Epstein 6. All fee sharing agreements between Bradley J. Edwards, RRA, or Scott W. Rothstein and/or any other attorney or investor relating to any aspect of any plaintiffs case. 7. All investment packages, or information, settlement agreeme
orated Memorandum of Law Page 4 of9 7. Miami attorney and developer, Alan Sakowitz, was quoted in a recent article as saying that he had met with Rothstein as a potential investor in August of 2009, but became suspicious. He stated "I was convinced it was all a Ponzi scheme and I notified the FBI in de
nfeldt, individually, and Rothstein Rosenfeldt Adler, P.A., Coffey Burlington, 2699 South Bayshore Drive, Penthouse, Miami, Florida 33133, and Paul Singerman, Esq., counsel for Herbert Stettin, Esq. as Court Appointed Receiver, Berger Singerman, 2000 South Biscayne Blvd., Suite 1000, Miami, FL 33131. Res
th Bayshore Drive, Penthouse, Miami, Florida 33133, and Paul Singerman, Esq., counsel for Herbert Stettin, Esq. as Court Appointed Receiver, Berger Singerman, 2000 South Biscayne Blvd., Suite 1000, Miami, FL 33131. Respectfully submitted, By: s/Robert D. Critton ROBERT D. CRITTON, JR., Florida Bar No.
and other documents in the Trustee's possession, respecting the subject matter of the subpoena previously served upon the Trustee related to L.M., Scott Rothstein, Brad Edwards and Jeffrey Epstein. b. Farmer Jaffe shall review all documents contained on the CD and prepare a detailed privilege log within thir
lsb.uscourts.uov IN RE: CASE NO.: 09-34791-RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. AME
ollows: EFTA00724361 Case 09-34791-RBR Doc 1068 Filed 10/15/10 Page 2 of 3 a. Within two business days following receipt of this order, Berger Singerman, as counsel for the Trustee, Herbert Stettin ("Trustee"), shall deliver to Gary Farmer at the Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.
t bear in 3 you, Judge Ray. 4 mind that this is one objector, there's a lot 4 THE COURT: You can't proceed against 5 more documents than that 5 Rothstein in the State Court, they're here. 6 To the best of our knowledge, the 6 MR. KNIGHT: And that Is the same thing I 7 documents that pertain to the
Brad Edwards and LM personally, and Scott 6 Now, the only reason the trustee is 6 Rothstein, and ifs ratan estate claim, it's 7 here — 7 against Scott Rothstein personally. 8 THE COURT: Walt, there's been a privilege 8 So my suggestion, your Honor, is that 9 asserted in the State Court proceeding? 9 you
22 the trustee. That left us in a quandary. n 23 We had a subpoena pending in State 73 24 24 Court. We had correspondence from Berger 75 25 Singerman on behalf of the trustee dist they had OUELLETTE & MAULDIN COURT REPORTERS, EFTA00235301 Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD D
r words from the security image above: Get new image I Image verificationAudio verification I reCAPTCHATm Talk about a bizarre deposition. Watching Scott Rothstein's former partner, Stuart Rosenfeldt, face questioning on Friday was ... well, I'm not supposed to blog about my opinions, but ... reptiles in the dini
Scott Rothstein Some in the bl000sohere must have been expecting Rosenfeldt to spill more beans, given his admission to popping Xanax shortly after Rothstein fled town with money from law firm accounts last fall. Rosenfeldt is definitely in a tough spot here. His only defense to allegations that he knew a
ched back to reading the complete sentence again. As usual, bankruptcy attomey Chuck Lichtman delivered some zinger questions. Lichtman, of Berger Singerman, asked Rosenfeldt whether he had accepted a check for $3.9 million, and other money, because Rothstein wanted him to look the other way regarding cr
in <[email protected]> To: Bruce Rogow Subject: Re: Date: Sun, 13 Jun 2010 22:02:21 +0000 they are representing the bankruptcy trustee in the Rothstein matter. and i need to light a fire under a paralegals ass named luis tones On Sun, Jun 13, 2010 at 5:51 PM, Bruce Rogow < wrote: Mitch is the bos
nk. Why? From: Jeffrey Epstein [[email protected]] Sent Sunday, June 13, 2010 3:01 PM To: Bruce Rogow Subject: who actually controls. Berger, Singerman,? *********************************************************** The information contained in this communication is confidential, may be attorney-cli
stein [jeevacation@gmaitcom] Sent: Sunday, June 13, 2010 6:02 PM To: Bruce Rogow Subject: Re: they are representing the bankruptcy trustee in the Rothstein matter. and i need to light a fire under a paralegals ass named luis torres On Sun, Jun 13, 2010 at 5:51 PM, Bruce Rogow wrote: Mitch is the boss
From: Bruce Rogow To: Jeffrey Epstein <jeevacation(r)gmail.com> Subject: RE: Re: Date: Sun, 13 Jun 2010 22:52:21 +0000 Stettin likes Singerman. I don't know anything about Torres From: Jeffrey Epstein [jeevacation@gmaitcom] Sent: Sunday, June 13, 2010 6:02 PM To: Bruce Rogow Subject: Re:
stein [email protected]) Sent: Sunday, June 13, 2010 6:02 PM To: Bruce Rogow Subject: Re: they are representing the bankruptcy trustee in the Rothstein matter. and i need to light a fire under a paralegals ass named luis torres On Sun, Jun 13, 2010 at 5:51 PM, Bruce Rogow 11.== wrote: Mitch is th
To: Jeffrey [email protected]] From: Bruce Rogow Sent: Sun 6/13/2010 10:52:21 PM Subject: RE: Re: Stettin likes Singerman. I don't know anything about Torres From: Jeffrey Epstein [email protected]) Sent: Sunday, June 13, 2010 6:02 PM To: Bruce Rogow Subject: Re:
Entities connected to both Scott Rothstein and Singerman

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSONRothstein Rosenfeldt Adler
ORGANIZATION
West Palm Beach
LOCATION
Prince Charles
PERSONBerger
PERSON
George Mitchell
PERSONWilliam Scherer
PERSONHerbert Stettin
PERSONBerger Singerman
PERSONLichtman
PERSONLinnea R. Johnson
PERSONPaul Singerman
PERSONChuck Lichtman
PERSONBruce Rogow
PERSONRiga Latvia
LOCATION
Torres
PERSON