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Document Mentions (3 shared documents)
3 mentions1 same-page
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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
ment discussions if such discussions could later be used as admissions of liability at trial or in any other proceeding. Bank Card America, Inc. v. Universal Bank Card Systems, Inc., 203 F. 3d 477, 483 (7° Cir. 2000). One court in the -6- FOWLIR WiNrs ISURNIOT, PA • PHILLIP% POINT - W731* TOMMR, Suit. 901,777 SOWN FLAOLIR
3 mentions1 same-page
Page ?Same page
, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged
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
ment discussions if such discussions could later be used as admissions of liability at trial or in any other proceeding. Bank Card America, Inc. v. Universal Bank Card Systems, Inc., 203 F. 3d 477, 483 (7° Cir. 2000). One court in the -6- FOWLIR WiNrs ISURNIOT, PA • PHILLIP% POINT - W731* TOMMR, Suit. 901,777 SOWN FLAOLIR
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
ment discussions if such discussions could later be used as admissions of liability at trial or in any other proceeding. Bank Card America, Inc. v. Universal Bank Card Systems, Inc., 203 F. 3d 477, 483 (7° Cir. 2000). One court in the -6- FOWLIR WiNrs ISURNIOT, PA • PHILLIP% POINT - W731* TOMMR, Suit. 901,777 SOWN FLAOLIR
Sponsored
Mutual Connections (56)
Entities connected to both Scott Rothstein and Universal Bank Card Systems
Jeffrey Epstein
PERSON1,321 w/ Scott·3 w/ Universal
Bradley Edwards
PERSON1,054 w/ Scott·3 w/ Universal
JG
Jack Goldberger
PERSON714 w/ Scott·3 w/ Universal
JD
Jane Doe
PERSON485 w/ Scott·3 w/ Universal
George W. Bush
PERSON432 w/ Scott·3 w/ Universal
MF
Maria Farmer
PERSON344 w/ Scott·3 w/ Universal
Alan Dershowitz
PERSON320 w/ Scott·3 w/ Universal
Paul Cassell
PERSON305 w/ Scott·3 w/ Universal
Kenneth Marra
PERSON236 w/ Scott·3 w/ Universal
Atterbury Goldberger & Weiss
ORGANIZATION201 w/ Scott·3 w/ Universal
Salt Lake City
LOCATION192 w/ Scott·2 w/ Universal
Weissing
PERSON174 w/ Scott·3 w/ Universal
United States
LOCATION158 w/ Scott·3 w/ Universal
JA
Jaffe
PERSON152 w/ Scott·3 w/ Universal
Scarlett Johansson
PERSON148 w/ Scott·3 w/ Universal
West Palm Beach
LOCATION89 w/ Scott·3 w/ Universal
Palm Beach
LOCATION74 w/ Scott·3 w/ Universal
South
LOCATION69 w/ Scott·2 w/ Universal
the Fifteenth Judicial Circuit
ORGANIZATION45 w/ Scott·3 w/ Universal
South Flagler Drive
LOCATION44 w/ Scott·2 w/ Universal