Epstein Secrets

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

OCAL SCHOOLS TO HELP COMBAT CHILD EXPLOITATION August 8, 2010 FOR IMMEDIATE RELEASE Miami-Dade and Sroward School Districts Agree to Participate Wifredo A. Ferrer, United States Attorney for the Southern District of Honda, and members tne South Florida Internet Crimes Against Children Task Force (SFL-ICAC), to

Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States I Scott W. Rothstein, No. 9-60331-CR- COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used

00188897 Case 9:08-cv-80C6st gsi-1346tuRrgwit 2en ofatergieocroF40 c. osa l'e)W 0,15 Page 35 of have run a giant Ponzi scheme at his law finn of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi

inal Injury Wconglul Otell Comer cal Lotqatton WWW.PATHTOJUSTICE COM Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L. August 20, 2014 Wifredo A. Ferrer United States Attorney Southern District of Florida RE: Jane Does I and 21 United Stales Case No. : 08-80736-Civ-Marra/Johnson Dear Mr. Ferrer:

on their civil suits against him. In 2009, the U.S. Attorney's Office in Fort Lauderdale initiated an investigation into a Ponzi scheme operated by Scott Rothstein through his law firm. As part of his Ponzi scheme, Rothstein told investors that his law firm represented several of Epstein's victims and that Eps

ce in Fort Lauderdale initiated an investigation into a Ponzi scheme operated by Scott Rothstein through his law firm. As part of his Ponzi scheme, Rothstein told investors that his law firm represented several of Epstein's victims and that Epstein was willing to pay huge sums of money to avoid exposing h

rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00191387 • ...... .• •:z666:66 To: [email protected] Bi imaaol.comj; Subject: RE: Sent: Tue

e, West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard, Su

f identified victims that was provided to Mr. Epstein to the District Attorney of the County of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer By: IIII. cc: Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00231430 United States Attorney's Office

6 32:7 risk 9:610:6,7 18:25 38:6 40:10 41:6,11 risks 21:5 Robert 2:1,8 4:2 6:3 role 25:13 37:7 Room 2:23 Rosenfeldt 1:17 rose-colored 11:16 Rothstein 1:17 FtPR-CM-RMR-F... 44:21 RPR-R111R-PCRFt... 2:21 rule 39:9 42:13 rules 22:3 25:1 34:24 40:15 42:13 ruling 8:25 42:7 runup 1931 23:8 25:2

ly, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00231603 U S.J. QUINNEY COLLEGE OF LAW , THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of C