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

tions with United States Attorney's Office to be private and protected by FRE 410. The communications from the U.S. -7- FOWLER WHITE BURNETT, PA. • PHILLIPS Peon - WIRT TOWER, SUITE 901,777 SOUTH FLAMER DRIVE, WHET PALM BEAM FLORIDA 33401 • (561) 802.9044 EFTA00206615 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD

EFTA00213902

3 mentions1 same-page

Page ?Same page

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

tions with United States Attorney's Office to be private and protected by FRE 410. The communications from the U.S. -7- FOWLER WHITE BURNETT, PA. • PHILLIPS Peon - WIRT TOWER, SUITE 901,777 SOUTH FLAMER DRIVE, WHET PALM BEAM FLORIDA 33401 • (561) 802.9044 EFTA00213908 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD

EFTA00235286

3 mentions1 same-page

Page ?Same page

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

tions with United States Attorney's Office to be private and protected by FRE 410. The communications from the U.S. -7- FOWLER WHITE BURNETT, PA. • PHILLIPS Peon - WIRT TOWER, SUITE 901,777 SOUTH FLAMER DRIVE, WHET PALM BEAM FLORIDA 33401 • (561) 802.9044 EFTA00235292 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD