Epstein Secrets

Liability Company, by its manager, Bahia Property IS,agement, LLC, a Delaware Limited Liability Company, by its co-manager, Scott Rothstein; (B12) Scott W. Rothstein's equity interest in QTask; frW.i (313) Scott W. Rothstein's equity interest in Broward Bank erce; (814) Scott W. Rothstein's equity interest in Bov

thereafter through in or about November 2009, \ \\;\ in Broward County, in the Soutite \District of Florida and elsewhere, the defendant, /SCOTT W. ROTHSTEIN, 1,1eZNIK did knowingly conspi federate, and agree with persons known and unknown to the United States Atto mmit offenses against the United Sta

se of Conspiracy to Commit Mail Fraud and Wire Fraud and to 't re Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, S . OTHSTEIN, shall forfeit to the United States, all property, real or personal, which eons! tes or is derived from proceeds traceable to the offense. 5. The

aintain the integrity of the con tiality order issued in this matter by the Court below, as well as having heard directly fr udge Marra and Judge Gerber, we find as follows: Findinos of Fact —The Court below entered orders on March 25, 2009 and April 23, 2009, specifyi. e that certain specific acts

KR. SCAROLA: May I now to this podium now? JEFFREY EPSTEIN, biaintirs/countor -Defendant, vs 4 THE CO1RT: Sure. 'at. SCAROLA: Thank you, sir. SCOTT ROTHSTEIN, individually; • Your 110nOr, have we decided what notions were BRADLEY EDWARDS, individually, , going to hoar? boranciants/countor -Plaintiffs

ng CO your Honor that 12 during a very CUTUICUOUSI period of CIAO these would I) the first notice we got of an Intent CO attempt. to to be the Rothstein fines, erployee. 14 use chose documents was March S. The first notice 14 KR. SMOLA: Yes, air. Let ne go through IS wo got of an intent CO attem

115 1 this case? t I have done it before and have had remittable 2 MR. LINK: That's what I envisioned, your 2 results using now Chief Judge Gerber's, then Judge ) Honor. And I think Rothstein, Epstein all have to 3 Comber here in the Circuit Court, hi➢ voir dire 4 be part of that dialogue.

thered 76:1 116:21 general 3:24 32:24 33:13 79:9 90:22 98:15 generally 33:20 generated 12:22 generically 54:23 generous 108:13 Gerber 115:3 Gerber's 115:2 gest 94:12 getting 15:4 50:15 54:2 65:7 GG 121:18 give 8:15 23:9 43:19 45:12 85:22 88:16 Palm Beach Reporting Service, Inc. 561-471-2

KR. SCAROLA: May I now to this podium now? JEFFREY EPSTEIN, biaintirs/countor -Defendant, vs 4 THE CWRT: Sure. 'at. SCAROLA: Thank you, sir. SCOTT ROTHSTEIN, individually; • Your Honor, have we wowed what notions were BRADLEY EDWARDS, individually, boranciants/countor -Plaintiffs. , 10 going to hoa

ng CO your Honor that 12 during a very CUTUICUOUSI period of CIAO these would I) the first notice we got of an Intent CO attempt. to to be the Rothstein fines, erployee. 14 use chose documents was March S. The first notice 14 KR. SMOLA: Yes, air. Let ne go through IS wo got of an intent CO attem

115 1 this case? t I have done it before and have had remittable 2 MR. LINK: That's what I envisioned, your 2 results using now Chief Judge Gerber's, then Judge ) Honor. And I think Rothstein, Epstein all have to 3 Comber here in the Circuit Court, hi➢ voir dire 4 be part of that dialogue.

thered 76:1 116:21 general 3:24 32:24 33:13 79:9 90:22 98:15 generally 33:20 generated 12:22 generically 54:23 generous 108:13 Gerber 115:3 Gerber's 115:2 gest 94:12 getting 15:4 50:15 54:2 65:7 GG 121:18 give 8:15 23:9 43:19 45:12 85:22 88:16 Palm Beach Reporting Service, Inc. 561-471-2

ability Company, by its manager, Bahia Property Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (Bt2) Scott W. Rothstein's equity interest in QTask; (BD) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (BM) Scott W. Rothstein's equity interest in Bova

and E., individually. Accordingly, EPSTEIN states: SUMMARY OF ACTION Attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients and prof

in the integrity of the confidentiality order issued in this matter by the Court below, as well as having heard directly from Judge Marra and Judge Gerber, we find as follows: Findings of Fact 1. The Court below entered orders on March 25, 2009 and April 23, 2009, specifying that certain specific ac

ited Liability Company, by its manager, Bahia Property Management, LLC, aDelawarc Limited Liability Company, by its co-manager, Scott W. Rothstein; Scott W. Rothstein's equity interest in QTask; Scott W. Rothstein's equity interest in Broward Bank of Commerce; Scott W. Rothstein's equity interest in Bova Ristorante

se 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. acc

in the integrity of the confidentiality order issued in this matter by the Court below, as well as having hoard directly from Judge Marra and Judge Gerber, we find as follows: Finding! of Fact L. The Court below entered orders on March-25, 2009 and April 23, 2009. specifying that certain specific ac

Judith Stevenson Arco, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; William J. Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las

in The Psychoanalytic Study of the Child, Volume 34, The New York Times Press, New York, 1979. 24. "Facilitation of Mourning During Childhood," in Gerber, I., Wiener, A., Kutscher, A., et al., Perspectives on Bereavement, MSS Information Corporation, New York, 1979. 25. "The Cornerstone Treatment of

R Counsel for Petitioners Las Olas City Centre 401 E. Las Olas Boulevard Suite 1650 Fort Lauderdale. Florida 33301 Tel: Fax: , Email: By. . Rothstein, Esq. Florida Bar No.: 765880 -- FOR THE FIRM 4 ROTHSTEIN ROSENFELIT ADLER Las Ohs City! Centre, 401E Las Ohs Boulevard, Suite 16,50, Fort Laude

in the integrity of the confidentiality order issued in this matter by the Court below, as well as having hoard directly from Judge Marra and Judge Gerber, we find as follows: Findings of Fact I. The Court below entered orders on March-25, 2009 and April 23, 2009, specifying that certain specific ac