5
Shared Docs
5
Same-Page
10 / 5
Mentions
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individu
IAL WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheri
Address unknown at this time 38. George Levin Address unknown at this time 39. Linda Von Allmen Address unknown at this time 40. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 41. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Sui
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individu
IAL WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheri
Address unknown at this time 39. George Levin Address unknown at this time 40. Linda Von Allmen Address unknown at this time 41. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 42. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Sui
TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 He is expected to testify regarding th
s lack of damages. 22. Marc Nurik Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 Partner at RRA and Rothstein's attorney; expected to testify regarding the Ponzi scheme, the use of the "Epstein Cases" to defraud investors in the furtherance thereof and work
s who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 32. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi scheme, and th
has carefully considered all of these filings and the entire record in this action, and is otherwise fully advised in the premises. I. BACKGROUND' Scott Rothstein ("Rothstein"), the central figure in a criminal action brought by the United States of America regarding fraudulent activities undertaken by Rothste
idered all of these filings and the entire record in this action, and is otherwise fully advised in the premises. I. BACKGROUND' Scott Rothstein ("Rothstein"), the central figure in a criminal action brought by the United States of America regarding fraudulent activities undertaken by Rothstein while he
ffrey Epstein to Issue a Writ of Habeas Corpus Ad Testificandum [DE 137], the Trustee's Response [DE 138], Edward J. Morse's Response [DE 139/140], Morse Operations, Inc.'s Response [DE 141], and the Razorback Victims' Omnibus Reply [DE 142]. The Court has carefully considered all of these filings and the entir
America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19). 4. All Depositions
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individu
Miami, Florida 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 8 EFTA00587273 60. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery
Entities connected to both Scott Rothstein and Morse Operations

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONMarc S. Nurik
PERSONRichard Horace Willits
PERSON
Weissing
PERSONTonja Haddad Coleman
PERSONAtterbury
ORGANIZATIONLeon Black
PERSONJaffe
PERSONPalm Beach Lakes Blvd
LOCATION
Lauderdale
LOCATIONSearcy Denney Scarola
PERSONFred Haddad
PERSON
Podhurst Orseck
ORGANIZATION