Epstein Secrets

re trying to manage all the logistics but need wire instructions and need to go through a process that takes a few steps Original Message From: Scott Rothstein To: Cc: R tc e, T ane Sent: Thu Oct 22 12:09:33 2009 Subject: Help The shit just hit the fan. Client just threatened to fire me. Thinks I am l

the collective wisdom. Mark S. Fistos Partner Rothstein Rosenfeidt Adler I Attorneys at Law 200 W. Colle

clients that way. It was strictly payment for services, and it's hard to allege a breach where both parties performed. Bradley J. Edwards Partner Rothstein Rosenfeld( Adlerl Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 From: Russell Adler Sent: Friday, October 23, 2009 1:09 PM

TEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO UNSEAL DISC AND

EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individua

e Production of All Documents in Response to His Requests Filed by Interested Party Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L., In re Rothstein Rosenfeld! Adler, P.A., United States Bankruptcy Court, Southern District of Florida, Case No. 09-34791-RBR [D.E. 1194]. EFTA00805483 that Fowler White had

nt prosecution agreement with Edwards' counsel, whereby both parties agreed to share information relative to their claims and/or defenses related to Scott Rothstein without waiving privilege as to their communications or documents shared." Edwards' Supp. Resp. to Epstein's Mot. to Declare Relevance, July 26, 201

in this action about his anxiety over being sued by Epstein They also directly relate to Edwards' interaction with Ponzi-schemer Scott Rothstein ("Rothstein") and the strengthAveakness of Edwards' clients' damage claims against Epstein, both which have become critical factual issues in this case. First

illustrated in the hearing transcript before the United States Bankruptcy Court, Southern District of Florida, Case No. 09-34791-BKC- RBR, in In re Rothstein Rosenfeld! Adler, P.A., in which the following were statements made by William Scherer, Razorback's counsel: • "[I]n November we filed a lawsuit in State Co

, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER KERS 1 El 1 ER, ROSANNE CARETSKY, BANYON I

943 (19) Third Amended Complaint II. Overview 2. This action arises out of a fraudulent scheme orchestrated by Scott W. Rothstein (hereinafter, "Rothstein"), who admittedly bilked investors out of hundreds of millions of dollars in what has come to be known as the largest financial fraud in Florida his

ident and branch manager for TD Bank. Caretsky 4 On June 10, 2010, Spinosa was deposed as part of the 2004 Examination in the case styled as In Re: Rothstein Rosenfeld: Adler, P.A., Debtor, Case No.: 09-34791-BKC-RBR currently pending before the United States Bankruptcy Court Southern District of Florida. Mr. Spino

isb.uscourts.gov IN RE: CASE NO.: 09-34791-RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. INT

6384 Filed 05/14/18 Page 2 of 6 Bankruptcy Judge Raymond B. Ray of the Bankruptcy Court for the Southern District of Florida. See DE 1194, In Re: Rothstein Rosenfeld: Adler, P.A., No. 09-34791-RBR. If you are in possession of any of the attached documents as a consequence of a violation of the order, you are re

ICT OF FLORIDA FORT LAUDERDALE DIVISION IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A. Debtor. CASE NO. 09-3479

Associates. Inc. CYedilots Charles Ii ich man on behalf of Ddesident Herbert Stettin Defendant Mary Non Isaac M Mamushamer on behalf of Defendant Rothstein Rosenfeld: Adler• P.A. Mazer on bcludf of Plaintiff/lab:a Mann • editor Iron Mountain Information Management. Inc. Paull McMahon on behalf of Interested Pa

-1 Entered on FLSD Docket 03/12/2010 Page 2 of 5 ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 Ea

dress, e-mail, and telephone number of the attorney representing (name of party) , who issues or requests this subpoena, are: Brad Edwards, Esq., Rothstein Rosenfeld( Adler, 401 E. Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301 [email protected]. (954) 522 2346 EFTA01660085 Case 9:09-cv-81092-KA