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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
othstein 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 No. 08-CIV-801189 Epstein
employment with attached Complaint against Scott Rothstein and Bradley]. Edwards 1/4/2010 Villafaria Spen
Exhibit # 12/9/2009 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley]. Edwards 1/4/2010 Villafaria Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafafia Roy Black Letter re attorney's f
y" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics opinions of Judge Herbert). Stem and Joe D. Whitley regarding the federal investigation of this matter and the Section 2255 component of the Agreement. 12/7/2007 Lilly Ann
OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 5020O9CA04080OXXXXMB Epstein, Jeffrey'. Rothstein, Scott et al The case was last updated by the court on Thursday, March 17, 2011 Case Number: 502009CA040800XXXXMB Date Filed: 12/07/2009 Date Ful
Rntd Re-Notice of Taking Deposition Dean Kretschmar 01/14/2011 199 Mot Motion For Reconsideration 01/18/2011 200 Mot Motion For Order to Take Scott Rothstein's Depositiona 01/20/2011 201 Mot Motion For Order to Take Scott Rothstein's Deposition 01/20/2011 202 Noh Notice of Hearing 1/27/2011 01/21/2011
all 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 501991CA010544XXCDAH Epstein, Jeffrey'. Glass, Herbert I The case was last updated by the court on Monday, December 04 2006 Header Case Number: 501991CA010544XXCDAH Date Filed: 09/11/1991 Date Full C
tered: 1. Herbert Stettin was initially appointed as a state court appointed receiver, and subsequently as the chief re-structuring officer of the Rothstein, Rosenfeldt & Adler, P. A. ("RRA") law firm. 2. Subsequently, RRA was placed in an involuntary bankruptcy, which was not contested, and Herbert S
me can I help you? I info1med her that I have a Subpoena for Herbert Stettin. She said one second let me call my husband on the phone. She spoke to Herbert from her mobile phone and informed him of the nature of my visit. She then informed me that I needed to serve Herbert personally and that she would
tered: 1. Herbert Stettin was initially appointed as a state court appointed receiver, and subsequently as the chief re-structuring officer of the Rothstein, Rosenfeldt & Adler, P. A. ("RRA") law firm. 2. Subsequently, RRA was placed in an involuntary bankruptcy, which was not contested, and Herbert S
me can I help you? I info1med her that I have a Subpoena for Herbert Stettin. She said one second let me call my husband on the phone. She spoke to Herbert from her mobile phone and informed him of the nature of my visit. She then informed me that I needed to serve Herbert personally and that she would
tered: 1. Herbert Stettin was initially appointed as a state court appointed receiver, and subsequently as the chief re-structuring officer of the Rothstein, Rosenfeldt & Adler, P. A. ("RRA") law firm. 2. Subsequently, RRA was placed in an involuntary bankruptcy, which was not contested, and Herbert S
me can I help you? I info1med her that I have a Subpoena for Herbert Stettin. She said one second let me call my husband on the phone. She spoke to Herbert from her mobile phone and informed him of the nature of my visit. She then informed me that I needed to serve Herbert personally and that she would
Entities connected to both Scott Rothstein and Herbert

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSON
Donald Trump
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONSpencer Kuvin
PERSONMichael J. Pike
PERSON
Prince Andrew
PERSONRobert C. Josefsberg
PERSONRichard Horace Willits
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Sarah Kellen
PERSON