Epstein Secrets

Razorback Funding, LLC, et at, v. Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint By ignoring evidence of the Principal Conspirators' miscondu

Plaintiffs have discovered, relative to Levin, Preve, and Banyon, that: a. an $8,000,000.00 wire transfer confirmation used by Levin, Preve, and Rothstein to induce Razorback's $32,000,000.00 payment was never received by RRA or TD Bank. In fact, the fictitious $8,000,000.00 wire is powerful evidence

and has not been returned. Specific examples of Gibraltar Bank's overt acts, assistance and/or omissions in furtherance of the conspiracy include: a. Rothstein learned early in his scheme that he could not convince wealthy investors to give him money unless he established relationships with financial insti

discovered relative to Ballamor and Bekkedam that: a. Bekkedam and Ballamor, in their role as investment advisors, induced client investments into the Rothstein Ponzi despite particular facts giving rise to a strong inference that they either had fraudulent intent, or acted with conscious recklessness as to truth

lEENTH 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. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR PROTE

trial, the total amount paid, again, goes back to that place in time when Mr. Epstein would have brought this lawsuit at or near the time of Mr. Rothstein's arrest; at or near the time of federal and perhaps state agents raiding the offices of the firm; at or near the time of these cases reaching a c

Tort Claimants and possibly others. Epstein denies this motivation EFTA00805158 and maintains his probable cause was grounded in media reports of the Rothstein Ponzi scheme and the realization of the possible connection for Edwards' litigation behavior unrelated to the claims of his three clients. Court's Rulin

deposition to begin on December 12, 2011, granting a stay to the government. Epstein sought leave of the Bankruptcy Court to take the deposition of Scott Rothstein on December 1, 2011. At that time, Judge Ray denied the Motion without prejudice, because there was no time in the schedule to depose Mr. Rothstein.

y Edwards. The Statement of Undisputed Facts is identical to the one used for Edwards' first Motion for Summary Judgment. EFTA00808026 Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Div. AG Epstein's Response in Opposition to Edwards' MSJ to obtain summary judgment. Third, Edwards has

btain summary judgment. Third, Edwards has not demonstrated the absence of material issues of fact. His alleged participation in and/or knowledge of the Rothstein Ponzi scheme and the validity of, and motivation in conducting, the discovery at issue in the underlying Epstein actions are matters of considerable deba

HE STATE OF FLORIDA FOURTH DISTRICT Appellate Case No. 4D18-0787 LT Case No. 502009CA040800XXXXMB AG JEFFREY EPSTEIN, Petitioner/Plaintiff, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Respondents/Defendants.1 REPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI On Review of a

d Not Wait for a Favorable Disposition of Epstein's Claims Against Him Before Filing His Malicious Prosecution Counterclaim Epstein's claim against Rothstein (originally filed as a claim against both Rothstein and Edwards) in connection with the use of Epstein case materials, which were improperly utiliz

aim against both Rothstein and Edwards) in connection with the use of Epstein case materials, which were improperly utilized to lure investors into the Rothstein Ponzi scheme is clearly and irrefutably related to Edwards' counterclaim against Epstein for filing that original claim. Yet, to mislead this Court into

: en er 2009 4:22 PM To Subject: Lawsuit Against Brad Edwards It looks like Jeffrey Epstein has gone on the offensive against Brad Edwards and Scott Rothstein. Epstein claims misused the sexual abuse lawsuits filed against Epstein for the purposes of pumping up the value of the potential settlements, as

e on the offensive against Brad Edwards and Scott Rothstein. Epstein claims misused the sexual abuse lawsui

in claims misused the sexual abuse lawsuits filed against Epstein for the purposes of pumping up the value of the potential settlements, as part of the Rothstein Ponzi scheme. A copy of the complaint is attached. What a small world. « File: rothstein-complaint-l.pdf » EFTA00212613

2010 seeking the similar relief. The grounds for this motion are: 1. Late last year, Epstein filed this action to recover damages from Defendants, Scott Rothstein ("Rothstein") and Edwards, based on Epstein's well founded belief that the two, and possibly others, had perpetrated an illegal pyramid scheme direc

WLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00606624 Epstein v Rothstein, Edwards CASE NO. 502009CA040800=OCMBAG Notice of Hearing PLEASE GOVERN YOURSELVES ACCORDINGLY. In accordance with the Americans With Disabilitie

in a case like this where incentives offered to Edwards and accepted by Edwards are plainly relevant to a determination of whether he was privy to the Rothstein Ponzi scheme and why he decided even to join RRA. It is significantly relevant to his counterclaim since he is claiming loss of profits and injury to his

ving the minute she gets her money. Deal is as follows: Fund 18m Roi 12m 6 months Let me know. Ciao ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01505585 EFTA02434097 Get that? Rothstein was offering a $12 million return in six months on an $18 million investment. The reason: The

e 147-page lawsuit. <http://blogs.browardpalmbeach.com/pulp/scherersuit.pdf> <http://blogs.browardpalmbeach.com/pulp/rothstein18.jpg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scanda

onaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi scheme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote

ving the minute she gets her money. Deal is as follows: Fund 18m Roi 12m 6 months Let me know. Ciao ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01506539 EFTA02434748 Get that? Rothstein was offering a $12 million return in six months on an $18 million investment. The reason: The

e 147-page lawsuit. <http://blogs.browardpalmbeach.com/pulp/scherersuit.pdf> <http://blogs.browardpalmbeach.com/pulp/rothstein18.ipg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scanda

onaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi scheme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote