Document Mentions (4 shared documents)

EFTA00708293

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ubstantial payments to other girls who he has abused rather than face trial on the civil suits that have been filed against him by other attorneys. Scott Rothstein 's Ponzi Scheme 15. From in or about 2005, through in or about November 2009, Scott Rothstein appears to have run a giant Ponzi scheme at his law fir

azorback Creditor's motion, the Court should make clear that it is not ruling on the numerous issues relating to 'Razorback Funding, LLC, et al. v. Rothstein, et al., Case # 09-062943 CACE 19, Circ. Crt. of the 17h Judicial Circuit in and for Broward County, Florida. EFTA00708293 Case 09-34791-RBR Doc

J. McMahon, Esq. Paul Joseph McMahon, P.A. (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center (Via Email and U.S. Mail) Mark S. Shipman, Esq. (Via Email and U.S. Mail) 23 EFTA00708315

EFTA00595514

2 mentions1 same-page

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y occurred in the course of Edwards' representation of multiple young female victims of Epstein's sexual abuse. While an employee of the now defunct Rothstein, Rosenfeldt, Adler firm and with his current firm, Edwards filed and pursued civil lawsuits Mr. Edwards, an attorney with the FJW firm, is represen

F and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center 3150 Brunswick Pike, Ste. 120 Lawrenceville. NJ 08648 (Via Email and U.S. Mail) Mark S. Shipman, Esq. 20 Batterson Park Road, Suite 120 Farmington. CT 06032 13 (Via Email and U.S. Mail) EFTA00595526

EFTA00286350

2 mentions1 same-page

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ICT OF FLORIDA Fon Lauderdale Division IN" RE: ROTHSTEIN ROSENIELDT .ADLER, P.A. Debtor. CASE NO. 09-347

Maynard Gollin -(01A CWECF) Robert P. Avilo, Esq. Crossroads Corporate Center 3150 BrunswIck Pika, Ste. 120 Lsiirrencevie, NJ 08648 -(U.S. Mal) Mark S. Shipman, Esq. 20 Batterson Park Road, Sulte 120 Farningtn, C7 06032 -(U.S. Ma) Sleven 1 Sokmon, Esq. -(VIA CMIECF) Ca« Financial Services, Inc. 158 Gait