Epstein Secrets

his case come from the following sources: (1) the Defendants' Answer [D.E. 67] to the Plaintiffs Amended Complaint; (2) the criminal proceedings of Scott W. Rothstein and Debra Villegas;' (3) the affidavits and exhibits of attached to the Motion and Reply; and (4) the affidavit and exhibits attached to the Respon

urt takes judicial notice of the criminal Information [D.E. 1], the Plea Agreement [D.E. 69], and the Judgment [D.E. 290] filed in United States v. Rothstein, 09-60331-JIC (S.D. Fla. 2009), as well as the information [D.E. 1], and plea agreement [D.E. 20-2r filed in United States v. Vilieges, 10.60126-WJZ

e. 4. The Court will by separate order schedule a status conference in this matter. Copies to: Charles H. Lichtman, Esq. Issac Marcushamer, Esq. Jason Slatkin, Esq. 10 EFTA00595539

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

dschereecom Paul Steven Singcrman on behalf of Defendant Rothstein Rownfildt & Adler, P.A. singennan@bergersingcmtancorn, efilogbergcsingemstuncom Jason Slatkin on behalf of Defendant Katie Adler jslatkinealakinreynoldscom. imakolagslatkirreynolds.com Steven J. Solomon on behalf of Defendant Suntrust Bank,

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

dschereecom Paul Steven Singcrman on behalf of Defendant Rothstein Rownfildt & Adler, P.A. singennan@bergersingcmtancorn, efilogbergcsingemstuncom Jason Slatkin on behalf of Defendant Katie Adler jslatkinealakinreynoldscom. imakolagslatkirreynolds.com Steven J. Solomon on behalf of Defendant Suntrust Bank,