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Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR- COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used
in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi
rights of others and then escape the consequences by invoking a constitutional privilege — at least not in a civil setting." Fraser v. Security and Inv. Corp., 615 So.2d 841, 842 (Fla. App. 1993). EFTA00725999 occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assau
Rothstein. For example, Epstein alleges generally that "Edwards's... actions constitute a fraud upon Epstein as [Rothstein, Rosenfeldt, and Adler], [Scott] Rothstein and the Litigation Team represented themselves to be acting in good faith and with the best interests of their clients in mind at all times when in
the Rothstein Rosenfeldt Adler law firm ("RRA") where Edwards worked for a short period of time). Epstein appears to allege that Edwards joined and Rothstein in fabricating sexual assault cases against Epstein to "pump" the cases to Ponzi scheme investors. As described by Epstein, investor victims were t
rights of others and then escape the consequences by invoking a constitutional privilege — at least not in a civil setting." Fraser v. Security and Inv. Corp., 615 So.2d 841, 842 (Fla. 4th Dist. Ct. App. 1993). And, in the proper circumstances, "'Silence is often evidence of the most persuasive character."
Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR- 00HN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used
d on FI_SD Docket 01/1/2.215 Page 35 of Case 09-34791-RBR Doc 1603b§ Filed 04/u44/11 Page 34 Ot 3V have run a giant Pont scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi
rights of others and then escape the consequences by invoking a constitutional privilege — at least not in a civil setting." Fraser v. Security and Inv. Corp., 615 So.2d 841, 842 (Fla. App. 1993). EFTA00081182 Case 9:08.cv_807agg3498mot 2rKali564rgerNeocp0F4lapiyocisstggy aig15 Page 4 of orrasions bet
Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States I Scott W. Rothstein, No. 9-60331-CR- COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used
00188897 Case 9:08-cv-80C6st gsi-1346tuRrgwit 2en ofatergieocroF40 c. osa l'e)W 0,15 Page 35 of have run a giant Ponzi scheme at his law finn of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi
he rights of others nd then escape the consequences by invoking a constitutional privilege — at least not in a civil setting." Fraser.. Security and Inv. Corp., 615 So.2d 841, 842 (Fla. App. 1993). EFTA00188866 Case 9:08-cv-807Ni Vam aKW 2WpeeerNar rai Rmiyocisstg21420n915 Page 4 of occasions between 2
Entities connected to both Scott Rothstein and Inv. Corp.

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONMarc S. Nurik
PERSON
Prince Andrew
PERSON
Weissing
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONJaffe
PERSONBruce E. Reinhart
PERSON