Epstein Secrets

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

invoked the Fifth on all substantive questions regarding her role in arranging for minor girls to come to Epstein's mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of Florida when Epstein was being in

his case; and the media scours these cases for news bytes (which the media did, see Exhibit 1 attached hereto). This type of filing is exactly what Scott Rothstein (who has pled guilty to a federal criminal complaint) was doing in his Ponzi scheme to entice investors into paying money for non-existent Epstein s

reto). This type of filing is exactly what Scott Rothstein (who has pled guilty to a federal criminal compla

prospective jury pools against this Defendant. As well, Plaintiffs counsel agreed with the attorney for the author/pilot of these logs that he, Mr. Reinhart, would be given advance notice of any such public filing so that he could seek an additional protective order if appropriate (See Exhibits 2 & 3). M

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

invoked the Fifth on all substantive questions regarding her role in arranging for minor girls to come to Epstein's mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of Florida when Epstein was being in

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

invoked the Fifth on all substantive questions regarding her role in arranging for minor girls to come to Epstein's mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of Florida when Epstein was being in

Esq. Brad Edwards, Esq. Adam D. Horowitz, Esq. Rothstein Rosenfeldt Adler Mermelstein & Horowitz, P.A. 4

the flight logs related from 1998 through 2005. What was produced at the previous deposition were flight logs from 2002 through 2005, ancl now Mr. Reinhart has agreed to produce the remainder of the flight logs requested, those going from 1998 t11rough 2002. MR. REINHART; Correct. They're pilot logs,

tein's attorneys and USAO 12/9/2009 Black Ltr re Rothstein Complaints (green file folder) Epstein redwell w

ords Redwell with Epstein/.Phone Records Box 23: Redwell with 8/3/2015 Doc Production Jane Doe v. U.S. Relevant Jane Doe v. U.S. Items(Redwell) — Reinhart review (file folder), Attorney General Guidelines for Victim and Witness Assistance May 2005, United States of America's Response to Petitioners' Re

oduction 188:11,14 192:18 173:3 174:19,20 217:15 189:10 ROSENFELDT 180:14,15 179:16 resign 191:7 133:9 184:1 182:3,4,14 186:3 192:25 ROTHSTEIN saying ESQUIRE u•Aleusin Gab•Compass Toll Free: 866.709.8777 Facsimile: 501.394.3621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 3341

142:25 143:4,7 189:1,6,22 received 140:17,22 141:24 142:11,13 142:16,20 181:17 195:10,13 201:10 135:22 136:7 152:22 regularly 180:12 Reinhart 133:13,13 136:3 147:24 149:9 156:5 159:2,6 162:16 163:6 • 0 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA

6 32:7 risk 9:610:6,7 18:25 38:6 40:10 41:6,11 risks 21:5 Robert 2:1,8 4:2 6:3 role 25:13 37:7 Room 2:23 Rosenfeldt 1:17 rose-colored 11:16 Rothstein 1:17 FtPR-CM-RMR-F... 44:21 RPR-R111R-PCRFt... 2:21 rule 39:9 42:13 rules 22:3 25:1 34:24 40:15 42:13 ruling 8:25 42:7 runup 1931 23:8 25:2

making such decisions about the course of the criminal investigation. Within months after the non-prosecution agreement was signed by your office, Reinhart left your office and immediately went into private practice as a white collar criminal defense attorney. His office coincidentally happened to be n

e preservation of evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstei

rection was made by the Clerk. It is not necessary to refile the document. (Is) (Entered: 06/22/2009) MOTION to Set Aside Default by Sarah Kellen. (Reinhart, Bruce) (Entered: 06/23/2009) Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 A

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

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

40 --- PAGE BREAK --- all substantive questions regarding her role in arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States sis in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investig

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