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Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR- COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used
in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi
young you are. You have a tight butt like a baby". See Jeff Epstein Sued for "Repeated Sexual Assaults" on Teen, New York Post, October 17, 2007, by Dareh Gregorian, link at: http://www.nypost.com/n/news/regionallitem 44z1WvLUFH7RIOUtKYGPbP:isessionid=6CA3EBF1 BEF68F5DE14BFB2CAA5C37E0. See Article attached her
Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR- 00HN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used
d on FI_SD Docket 01/1/2.215 Page 35 of Case 09-34791-RBR Doc 1603b§ Filed 04/u44/11 Page 34 Ot 3V have run a giant Pont scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi
young you are. You have a tight butt like a baby". See Jeff Epstein Sued for "Repeated Sexual Assaults" on Teen, New York Post, October 17, 2007, by Dareh Gregorian, link at: http://www.nvoost.com/p/newskegionaUitem 44z1WyLUFH7R1 OUtKYGPbP sessionid=6CA3EBF1 BEF68F5DE14BFB2CAA5C37E0. See Article attached heret
Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States I Scott W. Rothstein, No. 9-60331-CR- COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used
00188897 Case 9:08-cv-80C6st gsi-1346tuRrgwit 2en ofatergieocroF40 c. osa l'e)W 0,15 Page 35 of have run a giant Ponzi scheme at his law finn of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi
young you are. You have a tight butt like a baby". See Jeff Epstein Sued for "Repeated Sexual Assaults" on Teen, New York Post, October 17, 2007, by Dareh Gregorian, link at: http://www.mmost.com/pinews/reirionaliitem 44zlWvLUFH7R1OUtICYGPbP;isessionid=6CA3EBF1 BEF68F5DEI4BFB2CAA5C37E0. See Article attached he
CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, Vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, / DEFENDANT/COUNTER-PLAINTIFF’S RESPONSE IN OPPOSITION TO PLAIN
Page: HOUSE_OVERSIGHT_013304 →laint he carries forth the essence of all claims asserted in his original Complaint. In that pleading Epstein essentially alleges that Edwards joined Rothstein in the abusive prosecution of sexual assault cases against Epstein to “pump” the cases to Ponzi scheme investors. The purported “proof” of the allega
Page: HOUSE_OVERSIGHT_013304 →oung you are. You have a tight butt like a baby”. See Jeff Epstein Sued for "Repeated Sexual Assaults" on Teen, New York Post, October | 17, 2007, by Dareh Gregorian, link at: http -//www.nypost.com/p/news/regional/item_44z]1WyLUFH7R10UtK YGPbP;jsessionid=6CA3 EBF1BEF68F5DE14BFB2CAASC37B0, See Article attached her
Page: HOUSE_OVERSIGHT_013338 →Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR-COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit “SS.” 87. It has been alleged that among other cases that Rothstein used t
Page: HOUSE_OVERSIGHT_013355 →THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the foll
Page: HOUSE_OVERSIGHT_010566 →oung you are. You have a tight butt like a baby”. See Jeff Epstein Sued for "Repeated Sexual Assaults" on Teen, New York Post, October —:17, 2007, by Dareh Gregorian, link at: http://www.nypost.com/p/news/regional/item_44z]WyLUFH7R10OUtKY GPbP;jsessionid=6CA3 EBF1BEF68F5DE14BFB2CAA5C37E0. See Article attached here
Page: HOUSE_OVERSIGHT_010585 →Scott Rothstein appears to have mun a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. (“RRA”). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants based upon claims of sexual harassment and/or wititl
Page: HOUSE_OVERSIGHT_010602 →Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR-COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit “SS.” 87. It has been alleged that among other cases that Rothstein used t
Page: HOUSE_OVERSIGHT_010602 →Entities connected to both Scott Rothstein and Dareh Gregorian

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONMarc S. Nurik
PERSON
Prince Andrew
PERSON
Weissing
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Sarah Kellen
PERSON
Bill Clinton
PERSONBruce E. Reinhart
PERSON