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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
intiff's counsel have conferred and are unable to resolve this matter. -8- FOWLER WHITE BURNETT, PA. • PHILLIPS POINT - WEST TEARER, SUITE 901, 777 SOUTH FLAOLER BENZ, Win FALAI BEACH, FLORIDA 33401 • (S61)802-9044 EFTA00206616 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 9 of 10
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
intiff's counsel have conferred and are unable to resolve this matter. -8- FOWLER WHITE BURNETT, PA. • PHILLIPS POINT - WEST TEARER, SUITE 901, 777 SOUTH FLAOLER BENZ, Win FALAI BEACH, FLORIDA 33401 • (S61)802-9044 EFTA00213909 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 9 of 10
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
intiff's counsel have conferred and are unable to resolve this matter. -8- FOWLER WHITE BURNETT, PA. • PHILLIPS POINT - WEST TEARER, SUITE 901, 777 SOUTH FLAOLER BENZ, Win FALAI BEACH, FLORIDA 33401 • (S61)802-9044 EFTA00235293 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 9 of 10
Sponsored
Mutual Connections (56)
Entities connected to both Scott Rothstein and SOUTH FLAOLER BENZ
Jeffrey Epstein
PERSON1,321 w/ Scott·3 w/ SOUTH
Bradley Edwards
PERSON1,054 w/ Scott·3 w/ SOUTH
JG
Jack Goldberger
PERSON714 w/ Scott·3 w/ SOUTH
JD
Jane Doe
PERSON485 w/ Scott·3 w/ SOUTH
George W. Bush
PERSON432 w/ Scott·3 w/ SOUTH
MF
Maria Farmer
PERSON344 w/ Scott·3 w/ SOUTH
Alan Dershowitz
PERSON320 w/ Scott·3 w/ SOUTH
Paul Cassell
PERSON305 w/ Scott·3 w/ SOUTH
Kenneth Marra
PERSON236 w/ Scott·3 w/ SOUTH
Atterbury Goldberger & Weiss
ORGANIZATION201 w/ Scott·3 w/ SOUTH
Salt Lake City
LOCATION192 w/ Scott·2 w/ SOUTH
Weissing
PERSON174 w/ Scott·3 w/ SOUTH
United States
LOCATION158 w/ Scott·3 w/ SOUTH
JA
Jaffe
PERSON152 w/ Scott·3 w/ SOUTH
Scarlett Johansson
PERSON148 w/ Scott·3 w/ SOUTH
West Palm Beach
LOCATION89 w/ Scott·3 w/ SOUTH
Palm Beach
LOCATION74 w/ Scott·3 w/ SOUTH
South
LOCATION69 w/ Scott·2 w/ SOUTH
the Fifteenth Judicial Circuit
ORGANIZATION45 w/ Scott·3 w/ SOUTH
South Flagler Drive
LOCATION44 w/ Scott·2 w/ SOUTH