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

the court grant protection so that this does not occur. FOWL2R WHIT% BURNRIT, PA. • hiu.lin POINT - WIST TOW RR, SUMS Vol , 777 SOUTH FLN3L8R DRIVE, WRST PALM B6601, FLORIDA 37401 • (561)802-9044 EFTA00206609 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 2 of 10 Jane Doe v.

EFTA00213902

3 mentions1 same-page

Page ?Same page

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

the court grant protection so that this does not occur. FOWL2R WHIT% BURNRIT, PA. • hiu.lin POINT - WIST TOW RR, SUMS Vol , 777 SOUTH FLN3L8R DRIVE, WRST PALM B6601, FLORIDA 37401 • (561)802-9044 EFTA00213902 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 2 of 10 Jane Doe v.

EFTA00235286

3 mentions1 same-page

Page ?Same page

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

the court grant protection so that this does not occur. FOWL2R WHIT% BURNRIT, PA. • hiu.lin POINT - WIST TOW RR, SUMS Vol , 777 SOUTH FLN3L8R DRIVE, WRST PALM B6601, FLORIDA 37401 • (561)802-9044 EFTA00235286 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 2 of 10 Jane Doe v.