Epstein Secrets

ifferent litigation in which he himself — not Jane Doc — is a party. Specifically, in January 2010 the managing partner of Edwards' former law firm, Scott Rothstein, pled guilty and was sentenced to 50 years in prison for a massive "Ponzi" scheme in which he defrauded investors of $1.2 billion by convincing the

brought a civil lawsuit against Edwards in Florida state court in which he alleges that Edwards was involved in, or knew or should have known about, Rothstein's Ponzi scheme, and pleads claims against Edwards for fraud and violation of Florida's racketeering statute as well as an abuse of process claim al

3d 44 (2d Cir. 2006) 13 ii Dwr 15845345v) 3970112-000042 EFTA00596451 Flores v. Cooper Tire & Rubber Co., 178 P.3d 1176 (Ariz. CI. App. 2008) Flynn v. NYP Holdings, 235..2d 907, 652M.2d 833 (3d Dep't 1997) Fraser v. Park Newspapers Lawrence Inc., 257..2d 961, 684 .2d 332 (3d Dep't 1999) In

0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO

361 3735 50434323050080490 FLYNN MICHAEL J & FLYNN ANNE J 1,704,734.00 0 SIN

7089 25000 1662089 M 50-43-43-15-27-000-0511-001 ROTHSTEIN RAPHAEL & 717910 25000 692910 M 50-43-43-15-27

1786 25000 2316786 C 50-43-43-35-00-001-0330-001 FLYNN MICHAEL & 3552118 0 3552118 C 50-43-43-35-00-0

0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO

361 3735 50434323050080490 FLYNN MICHAEL J & FLYNN ANNE J 1,704,734.00 0 SIN

ROSE HELEN C GREENBERG HAROLD & ROTHSTEIN RAPHAEL & LEIBOWITZ SHAWN OHARE D

JOYCE M & TELESCO DOMINICK & SUSAN ROWAN RENA FLYNN MICHAEL & DAVIS JUNE R 260 VIA BELLARIA LLC TA

1350 Avenue of the Americas New York NY 10019 Rothstein Kass USA DB Intermediaries and Other Contacts

y Active DONE No-Interm Added to Team Richard Flynn 003300000001zweAAB Intermediaries Richard Flyn