5
Shared Docs
5
Same-Page
7 / 5
Mentions
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
. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A., Coffey Burlington 2699 South Bayshore Drive, Penthouse, Miami, Florida 33133, and Paul Singerman, Esq., counsel for Herbert Case 9:08-cv-80119-KAM Document 405 Entered on FLSD Docket 11/12/2009 Page 7 of 33 Jane Doe No.2 v. Epstein Case
13,7 millones de dólares. EFE emi/esc http://www.sun-sentinel.com/hoy-15283809aug02,0,2193472,print.story 8/3/2010 EFTA00189840 259 victims of Rothstein fraud are owed $279 million, prosecutors say - South Florida Su... Page 1 of 2 sun-sentinel.corn/news/broward/fl-rothstein-restitution-victims-20100
tein Fallout Prosecutors outline restitution plan for Ponzi victims AoutiF.1 02, 2010 F adore, prosecutors have outlined their restitution plan in Scott Rothstein's criminal case for 218 victims of his Ponzi fraud, saying they have legitimate claims totaling $188 million. The recovery percentage remains to be
rt Lauderdale law firm, has criticized the government for insisting it be the main distributor of funds rather than the bankruptcy court. Attorney Paul Singerman, a Berger Singerrnan partner representing Stettin, said he wants to study Me Ming and exhibits. He said the trustee already has spent countless hour
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
r. 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 boss but Paul Singerman brings in the business. lie and I flew to Riga Latvia on a case a few years ago, and I think a lot of him. Mitch is active in Democratic circles and
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
er. 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 but Paul Singerman brings in the business. He and I flew to Riga Latvia on a case a few years ago, and I think a lot of him. Mitch is active in Democratic circles and
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
d 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 the boss but Paul Singerman brings In the business. He and I flew to Riga Latvia on a case a few years ago, and I think a lot of him. Mitch Is active in Democratic circles and
Entities connected to both Scott Rothstein and Paul Singerman

Jeffrey Epstein
PERSONRothstein Rosenfeldt Adler
ORGANIZATION
George Mitchell
PERSONBerger
PERSONHerbert Stettin
PERSONSingerman
PERSONBruce Rogow
PERSONRiga Latvia
LOCATION
Torres
PERSON