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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
00 Ft. Lauderdale, FL 33394 (Via CM/ECF) Honorable Jeffrey H. Sloman Acting U.S. Attorney 99 N.E. 41h Street Miami, FL 333132 (Via U.S. Mail) Internal Revenue Service Centralized Insolvency Operations POB 21126 Philadelphia, PA 19114 (Via U.S. Mail Daniel Mink Ovadia Levy do Renato Watches, Inc. 14051 N.W.
e to preserve the privileges of RRA's former clients. See Order Granting Motion for Protective Order, D.E. 672. 6. Epstein filed a lawsuit against Scott W. Rothstein, L.M.'s counsel Brad Edwards, and L.M. individually.3 Epstein has sought to prove up his meritless claims against Attorney Edwards and L.M., in par
re minors. 2 See Motion for Protective Order to Exclude Production of Privileged Documents and Testimony from Qtask, Inc. [D.E. 355]. 3 Epstein v. Rothstein, et aL, Case #09-CA-040800-MBAG, 15th Judicial Circuit in and for Palm Beach County, Florida. 4 Dep. Jeffrey Epstein, Epstein v. Rothstein, et al.,
MAIL) Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 Tel: 954.4677900 Fax: 954.4671024 [email protected] Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvenc
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
EFTA00708310 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 19 of 23 Michael D. Seese, Esq. Hinshaw & Culbertson LLP (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations (Via U.S. Mail) Internal Revenue Service (Via U.S. Mail) Special Asst. U.S. Attorney (Via U.S. Mail) United H
UDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34
el D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvenc
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
M/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvency 78
ICT OF FLORIDA Fon Lauderdale Division IN" RE: ROTHSTEIN ROSENIELDT .ADLER, P.A. Debtor. CASE NO. 09-347
F) Office of the US Trustee -(VIA CMIECF) Thomas Tew. Esq. -(VIA CWECF) Conrad & Scherer, LIP -(VIA CMIECF) Micheal D. Sense. Esq. -(VIA CMIECF) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 {Via U.S. Mall) Internal Revenue Service Special Procedures - Insolvency
ICT OF FLORIDA Fon Lauderdale Division IN" RE: ROTHSTEIN ROSENIELDT .ADLER, P.A. Debtor. CASE NO. 09-347
F) Office of the US Trustee -(VIA CMIECF) Thomas Tew. Esq. -(VIA CWECF) Conrad & Scherer, LIP -(VIA CMIECF) Micheal D. Sense. Esq. -(VIA CMIECF) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 {Via U.S. Mall) Internal Revenue Service Special Procedures - Insolvency
Entities connected to both Scott Rothstein and Internal Revenue Service

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONRothstein Rosenfeldt Adler
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
Salt Lake City
LOCATION
Ghislaine Maxwell
PERSONGoldberger & Weiss
ORGANIZATIONRichard Horace Willits
PERSON