Epstein Secrets

From: To: jeevacationgginail.com Subject: Date: Thu, 20 Jan 2011 16:22:35 +0000 :"An aerial view of Scott Rothstein's Fort Lauderdale home at 30 Isla Bahia Drive. (Joe Cavaretta Sun Sentinel / November 8, 2009) Joe Cavaretta/Sun Sentinel Enlarge Photo An aerial v

nlarge Photo An aerial view of Scott Rothstein's Fort Lauderdale home at 30 Isla Bahia Drive. (Joe Cavaretta, Sun Sentinel / November 8, 2009) ur Rothstein's home, properties likely coming to market soon By Peter Franceschina Sun Sentinel Updated: 9:19 a.m. Thursday, Jan. 20, 2011 Posted: 9:18 a.m. T

ale home at 30 Isla Bahia Drive. (Joe Cavaretta, Sun Sentinel / November 8, 2009) ur Rothstein's home, properties likely coming to market soon By Peter Franceschina Sun Sentinel Updated: 9:19 a.m. Thursday, Jan. 20, 2011 Posted: 9:18 a.m. Thursday, Jan. 20, 2011 Ponzi schemer Scott Rothstein's luxury properti

13,7 millones de dólares. EFE emi/esc http://www.sun-sentinel.com/hoy-15283809aug02,0,2193472,print.story 8/3/2010 EFTA00189840 259 victims of Rothstein fraud are owed $279 million, prosecutors say - South Florida Su... Page 1 of 2 sun-sentinel.corn/news/broward/fl-rothstein-restitution-victims-20100

tein Fallout Prosecutors outline restitution plan for Ponzi victims AoutiF.1 02, 2010 F adore, prosecutors have outlined their restitution plan in Scott Rothstein's criminal case for 218 victims of his Ponzi fraud, saying they have legitimate claims totaling $188 million. The recovery percentage remains to be

259 victims of Rothstein fraud are owed $279 million, prosecutors say Disbarred lawyer's seized assets are far too little to cover restitution By Peter Franceschina, Sun Sentinel 7:03 PM EDT, August 2, 2010 Federal prosecutors have determined Scott Rothstein had more than-250 victims of his-massive-investment

To: • • .com[[email protected]] From: Sent: Tue 7/27/2010 3:28:13 PM Subject: FYI- RR&A, Levin and Banyan Fund manager who fed Rothstein fraud to sell assets in settlement By Peter Franceschina Sun Sentinel Updated: 10:03 a.m. Tuesday, July 27, 2010 Posted: 8:33 a.m. Tuesday, July

Tuesday, July 27, 2010 Posted: 8:33 a.m. Tuesday, July 27, 2010 The Fort Lauderdale hedge fund manager who was the largest feeder to Ponzi schemer Scott Rothstein has agreed to give up much of his wealth as part of a settlement with bankruptcy attomeys. The settlement agreement by George Levin and his Banyon

From: Sent: Tue 7/27/2010 3:28:13 PM Subject: FYI- RR&A, Levin and Banyan Fund manager who fed Rothstein fraud to sell assets in settlement By Peter Franceschina Sun Sentinel Updated: 10:03 a.m. Tuesday, July 27, 2010 Posted: 8:33 a.m. Tuesday, July 27, 2010 The Fort Lauderdale hedge fund manager who was t

To: [email protected][[email protected]] From: Sent: 1.11.111.11 PM Joe Cavaretta/Sun Sentinel Enlarge Photo An aerial view of Scott Rothstein's Fort Lauderdale home at 30 Isla Bahia Drive. (Joe Cavaretta, Sun Sentinel / November 8, 2009) Rothstein's home, properties likely coming to market

l Enlarge Photo An aerial view of Scott Rothstein's Fort Lauderdale home at 30 Isla Bahia Drive. (Joe Cavaretta, Sun Sentinel / November 8, 2009) Rothstein's home, properties likely coming to market soon By Peter Franceschina Sun Sentinel Updated: 9:19 a.m. Thursday, Jan. 20, 2011 Posted: 9:18 a.m.

erdale home at 30 Isla Bahia Drive. (Joe Cavaretta, Sun Sentinel / November 8, 2009) Rothstein's home, properties likely coming to market soon By Peter Franceschina Sun Sentinel Updated: 9:19 a.m. Thursday, Jan. 20, 2011 Posted: 9:18 a.m. Thursday, Jan. 20, 2011 Ponzi schemer Scott Rothstein's luxury properti

To: 'eevacation mail.com[[email protected]] From: Sent: Sat 5/8/2010 4:03:49 AM Attorney: Halt Palm Beach County case for Rothstein partner; federal charges looming By Peter Franceschina Sun-Sentinel Staff Writer Posted: 9:48 p.m. Friday, May 7, 2010 • E-mail • Print • Shar

Posted: 9:48 p.m. Friday, May 7, 2010 • E-mail • Print • Share • Lamer Type Small Type One of the lawyers who goes way back with Ponzi schemer Scott Rothstein is a target of a federal investigation and expects to be indicted, the former partners attorney told a judge during a Friday court hearing. Howard

[email protected]] From: Sent: Sat 5/8/2010 4:03:49 AM Attorney: Halt Palm Beach County case for Rothstein partner; federal charges looming By Peter Franceschina Sun-Sentinel Staff Writer Posted: 9:48 p.m. Friday, May 7, 2010 • E-mail • Print • Share • Lamer Type Small Type One of the lawyers who goes w