Epstein Secrets

ited Liability Company, by its manager, Bahia Property Management, LLC, aDelawarc Limited Liability Company, by its co-manager, Scott W. Rothstein; Scott W. Rothstein's equity interest in QTask; Scott W. Rothstein's equity interest in Broward Bank of Commerce; Scott W. Rothstein's equity interest in Bova Ristorante

se 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. acc

street on which Epstein was actually stopped was in a direct route to Epstein's office. Epstein was stopped on the sidewalk at the intersection of South Ocean Boulevard and Clarke Avenue. In order to avoid walking through town, Epstein took a street that was one block east, in what is generally a less populated mut

33401 William Berger, Esq. Attorney For: E.W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 16

street on which Epstein was actually stopped was in a direct route to Epstein's office. Epstein was stopped on the sidewalk at the intersection of South Ocean Boulevard and Clarke Avenue. In order to avoid walking through town, Epstein took a street that was one block east, in what is generally a less populated rou

loyed or 12 planning to be employed as a private investigator? 13 A. I have no idea. 14 Q. Do you know whether he was ever employed by 15 the Rothstein firm? 16 A. I have no idea. 17 Q. Do you know whether or not he's engaged in any 18 private investigation in connection with any of the 19 Pl

you to initiate any surveillance or investigation 23 of Mr. Epstein? 24 A. No. Aside from that ono day that I saw him 25 walking on the — along South Ocean Boulevard, that was 1 Probation Department? 2 A. As far as I'm concerned, yeah. As far as I 3 know. 4 Q. On that occasion, he was how far from his home