Epstein Secrets

[PROVIDE CITATION FROM NYT ARTICLE, WSJ ARTICLE, SUN-SENTICAL ARTICLE AND EPSTEIN AFFIDAVIT]; Amended Complaint in Razorback Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09- 062943(19); see Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in

and equipment in order to enrich the personal wealth of persons employed by and associated with the RRA Enterprise. See Information Charging Scott W. Rothstein in United States of America v. Scott W. Rothstein, 09-60331-CR-COHN. Scott Rothstein, Edwards's partner at RRA, admitted to and was convicted for th

well established by his affidavit filed in support of his original summary judgment motion. [cite affidavit; attach as exhibit] 3 It was alleged in the Rothstein Information that Rothstein and his yet unidentified co- conspirators engaged in a racketeering conspiracy, money laundering conspiracy, mail and wire fraud cons

L v. Scott W. Rothstein, et at, Case No. 09-062943(19); see Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19); Depos

aim; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et at v. Scott W. Rothstein, et aL, Case No. 09-062943(19). On December 1, 2009, the Federal Government filed a 36 page Information against Rothstein charging that RRA was a r

Edwards abused in the Epstein Cases was fraudulently used to perpetrate the Ponzi Scheme. [cite affidavit; attach as exhibit] 3 It was alleged in the Rothstein Information that Rothstein, his partners at RRA and his yet unidentified co-conspirators engaged in a racketeering conspiracy, money laundering 3 EFTA00583954

From: "Jackie Perczek" < To: "Howard SREBNICK" < > "Ro BLACK" >, "Scott Kornspan" < Subject: Rothstein Date: Sun, 29 May 2011 14:44:09 +0000 Attachments: Rothsteinlndictment.pdf; RothsteinDocketSheet.pdf Attached are the Rothstein Information and do

Kornspan" < Subject: Rothstein Date: Sun, 29 May 2011 14:44:09 +0000 Attachments: Rothsteinlndictment.pdf; RothsteinDocketSheet.pdf Attached are the Rothstein Information and docket sheet. I am out of town starting tomorrow, so anything you need from Pacer, Eva can help you. >>> From: Scott Kornspan To: Roy BLACK