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inister. You have not challenged her to name this person as you shou=d have done, as this is yet another fantasy. It should be apparent to you that Scott Rothstein'S FIRM ORIGINALLY GOT get together=20 to make FALSE AND DEFAMATORY false claims. Had these been properly investigated you would have reported them as
stantial period for his part in a Ponzi fraud scheme, which related to encouraging investors to fu=d litigation against Epstein in respect of which Rothstein produced false =laimants. As you know, Brad Edwards, current advisor worked for Rothstein.</=pan> Despite the fact that Rothstein=was convicted of
n sex settlement cases. in part for forging a ju=ges signature, 2 EFTA_R1_01649569 EFTA02515277 As you know, Brad Edwards, current counsel was Rothsteins partner. Despite the fact that Rothstein=20 was convicted of serious criminal offences of fraud relating to his conduct in generating false claims,
him she met the Queen when she came to London. You could have checked that with Buckingham Palace and would have found it to be untrue. This shows Ms=20 makes up stories. Further, you ought to have established that was employed in a burger bar which is wholly inconsistent with her sex slave accoun
ley J. Edwards, Esq. asOlaseta. (950) 224-7000 1.086549-7011 WWW.SEARCYLAW.COM EFTA00314204 #291874/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, I
/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,
SPEED" MAN RwLWANJ° KAREN EMBRY •C. CALVWWARRINER in SMAREFIOLOERS 'BOARD CERTIFIED ty2.9069:CCEEI knaucicy %%AWE 3 HARTLAND PJASSACHWETTS IASSISSIPPI mEw HAWSHIPE ?paw JERSEY eviRERIAA H....WINSTON CO PARALEGALS VIVIAN AvApHEJEDA ALYSSA A MEDWAROO RANO( IA DuFRESNE DAVIDW.MIAOW JOHN C KOp
ley J. Edwards, Esq. asOlaseta. (050) 224-7000 1488449-7011 VVWW.SEARCYLAW.COM EFTA00314207 #291874/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, I
/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,
EED" BRIAN R SUUNAN KAREN E. TERRY •C. CALVIN WARMER In SHAREHOLDERS 'BOARD CERTIFIED SISCIALIALLECI KEIrtucKT mume NARYLAND IIASSACHWETTS INSSISSIPPI T NEW HAWTSHWE ?SEW JERSEY O MOW T WASHINGTON CC PAM:MAL& WANT AYANWJEDA ALYSSA A CHOWAROO IWO IA DUFRESNE DAVID W. MIAOW JOHN C KOPKINS O
ful assault by Epstein continues. Epstein's action against Edwards essentially alleged that Epstein was damaged by Edwards, acting in concert with Scott Rothstein (President of the Rothstein Rosenfeldt Adler law firm ("RRA") where Edwards worked for a short period of time). Epstein alleged that Edwards joined
(President of the Rothstein Rosenfeldt Adler law firm ("RRA") where Edwards worked for a short period of time). Epstein alleged that Edwards joined Rothstein in the abusive prosecution of sexual assault cases against Epstein to "pump" the cases to Ponzi scheme investors. As described by Epstein, investor
ER I TERRY WAPO 'C CHYNNKNMNN Feut45E1 'EARt L Man", SKARDOLDEItt BOARD CERTIFIED N'+1 AMOTITO I KENTICKY T MAINE 'MARYLAND MASSACHUSETTS MSSISSIPPI 4 NEWHOJAPSHDRE 'PEW JERSEY • viRGINIA WASIINGTEIN OC PARALEGO-5 %IMAM AYOBTE.IEDA RA/IDY M. OUFRESIC DAVID W. MWORE ONO. HOPKINS DEBORAH M
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
SAWN., ta KAREN LLCM 'C.CALVINWARRINER IS MOM= MIN. L. MOM JR, SHARDIOLOVIS bOAM CFRTIFC0 61.5116111101ED wantiCv um ARnJlO ▪ Aussocnusuris WISSISSPPI ' NEW HAMM* WA CC PARHAM'S: VIVIAN AY/ASMARA MNUf /A. DUFRESNE OAVO W MAMIE JOIN O HOPICHS CIANA LAN/CC MOOR/A It KNAPP MGM L tEOPORO JR.
Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
ch Police Department: Police Case No. 05- 368(1) (May 1, 2006), available at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at http://goo.gl/DzMbe8. 196 See supra notes 178-95 and accompanying text a
Page: HOUSE_OVERSIGHT_014073 →ing such an approach would be difficult.*” Presumably the Justice Department has already been providing such rights in at least Texas, Louisiana, and Mississippi to comply with the Fifth 197 See 18 U.S.C. §§ 2422(b), 2423(b), (e) (2012). 198 A more substantial summary of the case is available in case filings
Page: HOUSE_OVERSIGHT_014073 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
ach Police Department: Police Case No. 05-368(1) (May 1, 2006), available at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at hitp:-//goo.gl/DzMbe8. 196 See supra notes 178-95 and accompanying text
Page: HOUSE_OVERSIGHT_017627 →ng such an approach would be difficult. 7° Presumably the Justice Department has already been providing such rights in at least Texas, Louisiana, and Mississippi to comply with the Fifth [*95] Circuit's 2008 ruling in In Re Dean, which held that the CVRA extends rights to victims before defendants are charged
Page: HOUSE_OVERSIGHT_017627 →AN P, SULLIVAN 248 KAREN E. TERRY *C. CALVIN WARRINER Hl SHAREHOLDERS *BOARD CERTIFIED ALSO ADMITTED TKENTUCKY 2 MAINE 3 MARYLAND 4 MASSACHUSETTS 5 MISSISSIPPI § NEW HAMPSHIRE 7 NEW JERSEY 8 VIRGINIA 9 WASHINGTON DC PARALEGALS: VIVIAN AYAN-TEJEDA ALYSSA A, DIEDWARDO RANDY M, DUFRESNE DAVID W, GILMORE JOHN
Page: HOUSE_OVERSIGHT_012707 →ictims Robin T. Kempner Ronald Wise RRA Personnel Russell Adler RRA Staff Forensics (Epstein Case) Attorney RRA | Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Counsel
Page: HOUSE_OVERSIGHT_012709 →orney RRA | Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn
Page: HOUSE_OVERSIGHT_012709 →Entities connected to both Scott Rothstein and Mississippi

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONPalm Beach Lakes Boulevard
LOCATION
Donald Trump
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONSpencer Kuvin
PERSONMarc S. Nurik
PERSON
Salt Lake City
LOCATIONGoldberger & Weiss
ORGANIZATION
Prince Andrew
PERSON
Weissing
PERSON
Ghislaine Maxwell
PERSONAtterbury
ORGANIZATION