Epstein Secrets

A is currently a debtor in bankruptcy. RRA is not named as a Defendant). FACTUAL ALLEGATIONS 9. The United States in United States of America I Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C.

icle or other commodity. THE ROLES AND RESPONSIBILITIES OF THE CONSPIRATORS 7. The roles of the conspirators were as follows: A. Defendant scorr W. ROTHSTEIN was a shareholder, Chairman and CEO of RRA. Through his position at RRA, defendant ROTHSTEIN promoted, managed, and supervised the administration o

hn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott.W. Rothstein who was the chief executive officer and chairman of RRA. Within the information which was filed, the United States of America has identified the ent

n And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida,

se actions harmed not just investors but less well-heeled victims. Asked about the at least $1 billion Ponzi scheme federal authorities say partner Scott Rothstein operated, Berger spoke of a secretary at the embattled law firm who scraped together $2,000 for a down payment on a home, put it in a firm account a

attled law firm who scraped together $2,000 for a down payment on a home, put it in a firm account and now it's gone. "When the public sees Scott (Rothstein) there on TV drinking martinis, they have to think of hundreds of thousands of lives that have been adversely affected by his acts," Berger said in

really, really BAD??) to sell the Cheetah's liquor license and pay a $15,000 fine. (IS THAT THE SAME JOE RODRIGUEZ WHO IS REPRESENTED BY ROTHSTEIN, ROSENFELDT AND ADLER??? YES! IT IS!! WHAT A "COINCIDENCE"!) On Monday, ABT filed a complaint about Wheeler with the Florida Commission on Ethics. Deputy Gene

of Florida Prose Court Reporting 23 24 25 0309 1 APPEARANCES: 2 On behalf of the Plaintiff, L.M. and E.W.: 3 MICHAEL J. WHEELER, ESQUIRE ROTHSTEIN, ROSENFELDT, ADLER 4 401 East Las Olas Boulevard Suite 1650 5 Fort Lauderdale Florida 33301 Phone: 6 7 On behalf of Jane Does 1 through 8:

Prose Court Reporting 23 24 25 0309 1 APPEARANCES: 2 On behalf of the Plaintiff, L.M. and E.W.: 3 MICHAEL J. WHEELER, ESQUIRE ROTHSTEIN, ROSENFELDT, ADLER 4 401 East Las Olas Boulevard Suite 1650 5 Fort Lauderdale Florida 33301 Phone: 6 7 On behalf of Jane Does 1 through 8: 8 ADAM D. H

rter 17 &ch. FL 33401 16 19 20 21 22 23 24 25 2 4 1 APPEARANCES OF COUNSEL 1 INDEX OF EXAMINATION e I On banal a the Flambe L.M.. ROTHSTEIN. 110SENFELDT a ADLER 2 BY: BRADLEY J. EDWARDS. ESO. 3 WITNESS: 4 111X1MICHAEL WHEELER. ESO.. 4 LARRY EUGENE MORRISON 401 East Las OHS 130.40

8:23 Romeo 196:5,5,7,7 Roof 10:3 62:18 62:19,21,22 62:24 room 28:14,21 29:24 81:17 93:21 94:16 94:17,18,21 118:4,11 176:10 MOMS 166:1 ROSENFELDT 2:3 ROTHSTEIN 2:3 round 94:7 172:10 route 114:20 routing 47:20 rows 28:5 rumors 63:21 run 126:16 163:11,13 171:12 running 171:9 17

f of the Plaintiff: BRADLEY J. EDWARDS, ESQUIRE ROTHSTEIN, ROSENFELDT, ADLER 401 East Las Olas Boulevard

10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 APPEARANCES: On behalf of the Plaintiff: BRADLEY J. EDWARDS, ESQUIRE ROTHSTEIN, ROSENFELDT, ADLER 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, Florida 33394 On behalf of the Defendant: ROBERT D. CRITTON, JR., ESQUIRE BURMAN

oduction 188:11,14 192:18 173:3 174:19,20 217:15 189:10 ROSENFELDT 180:14,15 179:16 resign 191:7 133:9 184:1 182:3,4,14 186:3 192:25 ROTHSTEIN saying ESQUIRE u•Aleusin Gab•Compass Toll Free: 866.709.8777 Facsimile: 501.394.3621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 3341

52:18,23 172:9,15,17 170:1,8,11 206:19 187:9 188:1 191:10 172:17,23 170:13 reproduction 188:11,14 192:18 173:3 174:19,20 217:15 189:10 ROSENFELDT 180:14,15 179:16 resign 191:7 133:9 184:1 182:3,4,14 186:3 192:25 ROTHSTEIN saying ESQUIRE u•Aleusin Gab•Compass Toll Free: 866.709.877

latives reserve 64:6 second 12:25 30:14 85:12 65:3 ROSENFELDT 41:16 76:25 64:18 88:16 release reserved 2:2 see sexually 68:21 4:8,11 ROTHSTEIN 21:19,19 28:4 29:21 relevance residents 2:2 25:17,17 40:11 41:2 15:24 18:7 Rule 33:14 46:23 share relevant respective 4:18 46:24 48:8

6 81:4,12 required 6:22 8:11 Seagate 62:19 69:22 82:3,9 10:22 roll 29:2 sexual relatives reserve 64:6 second 12:25 30:14 85:12 65:3 ROSENFELDT 41:16 76:25 64:18 88:16 release reserved 2:2 see sexually 68:21 4:8,11 ROTHSTEIN 21:19,19 28:4 29:21 relevance residents 2:2 25:17,17