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at I had filed on behalf of my clients against Epstein and that it has been alleged that these lawsuits were used to fraudulently lure investors into Rothstein’s Ponzi scheme. I never met a single investor, had no part in any such presentations and had no knowledge any such fraud was occurring. If these alle
Page: HOUSE_OVERSIGHT_013469 →ere all taking the Fifth (like Epstein) rather than provide information in discovery. For example, I was given reason to believe that Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, ME, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein. Because Epstein and the
Page: HOUSE_OVERSIGHT_013469 →information to prove the cases against Jeffrey Epstein and accordingly I pursued them in discovery. In approximately November 2009, the existence of Scott Rothstein’s Ponzi scheme became public knowledge. It was at that time that I, along with many other reputable attorneys at RRA, first became aware of Rothstein c
Page: HOUSE_OVERSIGHT_013473 →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
in's executive assistant and procurer of girls for him to abuse), Larry Visoski (Epstein's personal pilot), Dave Rogers (Epstein's personal pilot), Larry Harrison (Epstein's personal pilot), (Epstein's housekeeper), (Epstein's live-in sex slave), Ghislaine Maxwell (manager of Epstein's affairs and businesse
MBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,
T OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). I NOTICE OF SERVING ANSWERS TO INTERROGATORIES PROPOUNDE
owitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 125. 126. Zack Bryan Wellin' on, Florida 127. 128. Larry Morrison WELLINGTON, FL 33449 129. Story Cowles WEST PALM BEACH, FL 33401 130. Alan Dershowitz CAMBRIDGE, MA 02138 or EFTA00798055 DESCRIPTION OF WIT
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
in's executive assistant and procurer of girls for him to abuse), Larry Visoski (Epstein's personal pilot), Dave Rogers (Epstein's personal pilot), Larry Harrison (Epstein's personal pilot), Louella Rabuyo (Epstein's housekeeper), Nadia Marcinkova (Epstein's live-in sex slave), Ghislaine Maxwell (manager of E
RCUITCOURT OF TIIE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM DEACFI COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff , SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and , individually, Defendants. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19
ons where people who 10 have absolutely nothing to do with any of Mr. Edwards', 11 have nothing to do with this case whatsoever have been 11 Mr. Rothstein's or their clients' claims, by bringing in 12 brought into the case by Mr. Edwards in an attempt to 12 the names of friends of mine strictly in a
Number N988JE Type: Tonal DATE: d- -3 2005 FROM Ttr in /0 Lg_S PASSENGERS Arrival Time Pilots: Dave Rodgers, Larry Vbeskl Plight Engineer: Larry Morrison cm* TO 70 ‘. -1- ;b6,--C; ) =Mr 3 /42 4. Coe 5. t,/b Mucieza 7. 8. 1-..44.14) ? 9. 10. 11. 12. 11. 14. 15. 16. 17. Is
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
cally, he represented (Epst4in's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding i
32:7 isk 9:6 10:6,7 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 Rosenfeld* 1:17 rose-colored 11:16 Rothstein 1:17 RPR-CM-RMR-F- 44:21 RPR-RMR-FCRR-. 2:21 rule 39:9 42:13 ules 22:3 25:1 3424 40:15 42:13 ruling 8:25 42:7 rulings 19:21 23:8 25:2 27:13
cally, he represented (Epstein's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding i
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 →tein’s executive assistant and procurer of girls for him to abuse), Larry Visoski (Epstein’s personal pilot), Dave Rogers (Epstein’s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Eps
Page: HOUSE_OVERSIGHT_013345 →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 →tein’s executive assistant and procurer of girls for him to abuse), Larry Visoski (Epstein’s personal pilot), Dave Rogers (Epstein’s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Eps
Page: HOUSE_OVERSIGHT_010591 →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 Larry Harrison

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONPalm Beach Lakes Boulevard
LOCATIONRobert D. Critton
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONSpencer Kuvin
PERSONRothstein Rosenfeldt Adler
ORGANIZATION
FedEx
ORGANIZATION
Prince Andrew
PERSON