6
Shared Docs
6
Same-Page
12 / 6
Mentions
Liability Company, by its manager, Bahia Property IS,agement, LLC, a Delaware Limited Liability Company, by its co-manager, Scott Rothstein; (B12) Scott W. Rothstein's equity interest in QTask; frW.i (313) Scott W. Rothstein's equity interest in Broward Bank erce; (814) Scott W. Rothstein's equity interest in Bov
thereafter through in or about November 2009, \ \\;\ in Broward County, in the Soutite \District of Florida and elsewhere, the defendant, /SCOTT W. ROTHSTEIN, 1,1eZNIK did knowingly conspi federate, and agree with persons known and unknown to the United States Atto mmit offenses against the United Sta
se of Conspiracy to Commit Mail Fraud and Wire Fraud and to 't re Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, S . OTHSTEIN, shall forfeit to the United States, all property, real or personal, which eons! tes or is derived from proceeds traceable to the offense. 5. The
S OF NE COR OF LOT 2 ON E/L, W 20.52 ALG F ST RD 84, S 15.72 TO POB, S ov S 7.25, E 12.59, S 24.40, W 29.9 AKA: BAY 1 PORTS1DE l ir (RPI3) 1012 East Broward B ard, as "Defendant and easeme 6 31.74, N 24.00, E 49.07 TO FOB umber of 5042 23 28 0010; rt Lauderdale, Florida, hereafter also referred to
AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800)OOO(MB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendants. / EPSTEIN'S FIRST REQUEST FOR ADMISSIONS TO EDWARDS Plaint
tes District Court, Southern District of Florida, Miami Division, under your name, Florida Bar number and e-mail address while you were employed by Rothstein, Rosenfeldt Sr Adler ("RRA"). 3. Admit that the Complaint (DE #1) in Case No. 09-CV-81092 is two hundred thirty-four (234) pages, contains six hun
West Palm Beach, FL 33401-5012 Fax: 561-835-8691 Co-Counsel for Defendant Jeffrey Epstein MARC S. NURIK, ESQ. Law Offices of Marc S. Nurik One East Broward Boulevard EFTA00722581 Epstein v. Rothstein, et al. Case No. 50 2009CAO40800XXXXMB AG Epstein's First Request for Admissions to Edwards Page 6
N AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800XXXXMB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendants. Motion to Compel Bradley Edwards To Appear For Follow-Up Depos
Accordingly, EPSTEIN states: I. Introduction As this court is aware, attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients and prof
foregoing was sent by fax and U.S. Mail to the following addressees on this day of , 2010: MARC S. NURIK, ESQ. Law Offices of Marc S. Nurik One East Broward Boulevard Suite 700 Fort Lauderdale, FL 33301 Gary M. Farmer, Jr., Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews
N AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800XXXXMB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendants. Motion to Compel Bradley Edwards To Appear For Follow-Up Depos
Accordingly, EPSTEIN states: I. Introduction As this court is aware, attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients and prof
foregoing was sent by fax and U.S. Mail to the following addressees on this day of , 2010: MARC S. NURIK, ESQ. Law Offices of Marc S. Nurik One East Broward Boulevard Suite 700 Fort Lauderdale, FL 33301 Gary M. Farmer, Jr., Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews
RT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, -VS- SCOTT individually, EDWARDS, L.M., E.W., Intervenors. ROTHSTEIN, BRADLEY J. individually, and and JANE DOE, Respondents CASE NO. 4D18-0762 APPENDIX TO RESPONSE TO PETITION FOR WRIT OF MANDAMUS PAGE 1. Non
40800 XXXXMB HONORABLE JUDGE DAVID F. CROW JEFFREY EPSTEIN, Plaintiff, vs. SCOTT RCTHSTEIN, BRADLEY J. EDWARDS, and LM, Defendants. DEFENDANT SCOTT ROTHSTEIN'S MOTI Defendant, SCOTT ROTHSTEIN ("R undersigned counsel and pursuant to Fla. R. Default entered against Defendant, and asserts as follows: ASIDE
, 303 Banyan Boulevard, Suite 400, West Falm Beach, FL 33401 , this day of February, 2010. LAW OFFICES OF MARC S. Counsel to Scott Rothstein One East Broward Boule Fort Lauderdale, FL 3 . NURIK a Bar No. 272817 3 te 700 A36 EFTA00798202
DALE DIVISION CASE NO. 09-34791-BKC-RBR IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., CERTIFIED Debtor. COPY
before the HONORABLE RAYMOND B. RAY, one of the Judges of the United States Bankruptcy Court, in and for the Southern District of Florida, at 299 East Broward Boulevard, Fort Lauderdale, Broward County, Florida on Monday, April 11, 2011, commencing at or about 9:30 a.m., and the following proceedings wer
Entities connected to both Scott Rothstein and East Broward

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSON
Donald Trump
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONAtterbury Goldberger & Weiss
ORGANIZATIONMichael J. Pike
PERSON
Weissing
PERSON
United States
LOCATIONJaffe
PERSONPalm Beach Lakes Blvd
LOCATIONthe Southern District
LOCATIONE.W.
PERSON
Rosenfeldt
PERSON