Epstein Secrets

09, I also became aware that the law firm of Conrad Scherer filed a Complaint against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. Upon revie

Influenced and Corrupt Organization Act; (3) abuse of process; and (4) fraud. Epstein's complaint set forth details of a Pont scheme that Edwards, Rothstein, and others perpetrated through their law firm, Rothstein, Rosenfeldt, and Adler, P.A. ("RRA"). (It 1-36).' The scheme included fraudulent promises

ons of dollars and fund the RRA Ponzi scheme." Edwards ' R. 809: citing deposition testimony of Bradley Edwards dated March 23, 2010; deposition of Scott W Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W Rothstein, et al., Case No. 09-062943. R. 809,

against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et aL, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. 9. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the

09, I also became aware that the law firm of Conrad Scherer filed a Complaint against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. 9. Upon r

Process and Malicious Prosecution. 4. As more fully described below, at the time that I commenced the Action against Edwards and Scott Rothstein ("Rothstein") in December 2009, I had a good faith basis for filing the same, based on the facts that existed at the time I filed suit, as set forth below and

against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. 9. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the

[PROVIDE CITATION FROM NYT ARTICLE, WSJ ARTICLE, SUN-SENTICAL ARTICLE AND EPSTEIN AFFIDAVIT]; Amended Complaint in Razorback Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09- 062943(19); see Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in

and equipment in order to enrich the personal wealth of persons employed by and associated with the RRA Enterprise. See Information Charging Scott W. Rothstein in United States of America v. Scott W. Rothstein, 09-60331-CR-COHN. Scott Rothstein, Edwards's partner at RRA, admitted to and was convicted for th

Rothstein, 09-60331-CR-COHN. 3 EFTA00799341 Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), against Scott Rothstein and others detailing abusive litigation practices specifically in active RRA cases against Epstein (the "Epstein Cases")4

09, I also became aware that the law firm of Conrad Scherer filed a Complaint against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. 9. Upon re

Process and Malicious Prosecution. 4. As more fully described below, at the time that I commenced the Action against Edwards and Scott Rothstein ("Rothstein") in December 2009, I had a good faith basis for filing the same, based on the facts that existed at the time I filed suit, as set forth below and

against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. 9. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the

09, I also became aware that the law firm of Conrad Scherer filed a Complaint against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. 2 E FTA_R

Process and Malicious Prosecution. 4. As more fully described below, at the time that I commenced the Action against Edwards and Scott Rothstein ("Rothstein") in December 2009, I had a good faith 1 EFTA_R1_00008495 EFTA01733722 basis for filing the same, based on the facts that existed at the time I

against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. 2 E FTA_R1_00008496 EFTA01733723 9. Upon reviewing the Razorback Complaint, I learned that

November 2009, the press reported that the law firm Conrad Scherer filed a Complaint against Rothstein and others, Razorback Funding. LLC, a at v. Scott W. Rothstein, a at, Case No. 09-062943(19) (hereinafter the "Razorback Complaint"), on behalf of some of the Ponzi scheme investors. The Razorback Complaint all

diation scheduled before you on October 11, 2013, and states: I. PROCEDURAL HISTORY In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards"), based upon Epstein's well-founded belief at the time of filing his Complaint that these two individuals, and

herer filed a Complaint against Rothstein and others, Razorback Funding. LLC, a at v. Scott W. Rothstein, a at, Case No. 09-062943(19) (hereinafter the "Razorback Complaint"), on behalf of some of the Ponzi scheme investors. The Razorback Complaint alleged the following: In fact. RRA did have inside information due to i

November 2009, the press reported that the law firm Conrad Scherer filed a Complaint against Rothstein and others, Razorback Funding, LLC, et aL v. Scott W. Rothstein, et at, Case No. 09-062943(19) (hereinafter the "Razorback Complaint"), on behalf of some of the Ponzi scheme investors. The Razorback Complaint al

diation scheduled before you on October 11, 2013, and states: I. PROCEDURAL HISTORY In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards"), based upon Epstein's well-founded belief at the time of filing his Complaint that these two individuals, and

rer filed a Complaint against Rothstein and others, Razorback Funding, LLC, et aL v. Scott W. Rothstein, et at, Case No. 09-062943(19) (hereinafter the "Razorback Complaint"), on behalf of some of the Ponzi scheme investors. The Razorback Complaint alleged the following: In fact, RRA did have inside information due to i

L v. Scott W. Rothstein, et at, Case No. 09-062943(19); see Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19); Depos

aim; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et at v. Scott W. Rothstein, et aL, Case No. 09-062943(19). On December 1, 2009, the Federal Government filed a 36 page Information against Rothstein charging that RRA was a r

of Conrad Scherer filed a complaint, Razorback Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), against Scott Rothstein and others alleging a fraudulent scheme perpetrated at RRA involving, among other deceptive practices, fraudulent conspir