Document Mentions (3 shared documents)

EFTA00206609

3 mentions1 same-page

Page ?Same page

ein v. Edwards. Case No. 502009 CA040800XXXXMB AG The Plaintiff Epstein commenced an action on December 7, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged illegal Ponzi scheme by the Defendants, and the Plaintiff believes others as well, to market inves

, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged

prosecutions without trial. Defendants are considerably -5- FOWLet MON BURN OTT, PA. • PHILLIPS POINT • Wen TOW Mc4MR 901,777 Sotrtti PLAOLSR DIIN6, Wen PALM Bimini, FLORIDA 33401 • (561) 802-9044 EFTA00206613 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 6 of 10 Jane Doe v. Jeff

EFTA00213902

3 mentions1 same-page

Page ?Same page

, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged

prosecutions without trial. Defendants are considerably -5- FOWLet MON BURN OTT, PA. • PHILLIPS POINT • Wen TOW Mc4MR 901,777 Sotrtti PLAOLSR DIIN6, Wen PALM Bimini, FLORIDA 33401 • (561) 802-9044 EFTA00213906 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 6 of 10 Jane Doe v. Jeff

EFTA00235286

3 mentions1 same-page

Page ?Same page

, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged

prosecutions without trial. Defendants are considerably -5- FOWLet MON BURN OTT, PA. • PHILLIPS POINT • Wen TOW Mc4MR 901,777 Sotrtti PLAOLSR DIIN6, Wen PALM Bimini, FLORIDA 33401 • (561) 802-9044 EFTA00235290 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 6 of 10 Jane Doe v. Jeff