Epstein Secrets

Ponzi Scheme Money Was Spent hrip://miami.cbslocalcomr2011il2+30/rodistein-reveals-how-l-2-billion- porin-scheme-money-was-spent: The Ultimate Ponzi: Scott Rothstein Book Excerpts Reveal Juicy Details httpsurAvww.huffingtonpost.comr2Ol3103/I2fscott-rothstein-book-the-ultimate-ponzi_n_2862093.html; Scott Rothstein's Ch

wsuit against Mr. Edwards? 3 EFTA00601579 10. For brevity, I refer to the statements associating Mr. Edwards with the illegal activities of Mr. Rothstein as a result of Mr. Epstein's lawsuit as the defaming statements, the statements, or the defaming statements associating Mr. Edwards with Rothstein's

d Information Science Zhen Yue (Committee Member) (Ph.D. degree conferred in 2014) Minsoo Park (Committee Member) (Ph.D. degree conferred in 2008) Rutgers, the State University of New Jersey School of Communication, Information and Library Studies Yuelin Lee (Committee Member) (Ph.D. degree conferred

Judith Stevenson Arco, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; William J. Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las

he fact that the Jacksonville episode may not have been under investigation and that the gov- ernment may not have made specific inquiry about 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. https://web2.westlaw.corn/print/printstream.aspx?sv=Split&prft=HTMLE&ifm=NotSet&mt... 6/8/2009 EFTA00182792 Pag

reviewed 4:21 revisit 13:1 right 6:25 7:24 9:7,13 11:1 11:3,14 12:8,9 13:11,22 15:6,19 rights 12:16 Robert 2:6 4:5 Rosenfeldt 2:12 Rothstein 2:12 rule 5:25 6:3,4 6:24 8:13 8:18 9:17 9:18 11:21 13:10 14:5 14:5 ruled 7:15 Rules 5:21 6:1 11:22 ruling 8:7,22 8 3:1 4:7 6:2 say

lorida Freedom Newspapers, Mc., 531 So.2d 113 (Fla.1988)). This presumption rests on the most fundamental values of American government. (ID 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. EFTA00183646 Not Reported in So.2d Not Reported in So.2d, 1994 WL 741009 (Fla.Cir.Ct.), 22 Media L. Rep. 2497

. • . .1.. - . ! I bi . .. .c. 111 . Palm )jeach,PL 33401:(fax: 561-835.8691); and Bradley ,T• Edwitd;,• q. and WIlliatu J. • s. Berger Esq. Rothstein Rosenfeldt•Adler 401 East Las O. ;sit' 131i vl cit‘#41 1; )650, lion Lauderdale, • - • i• • ,,-. t . : • 1. • ., ' • ' 1 ' i• • - I . ! i

appellate court proceedings in the statutes pertaining to the responsibilities of guardians ad litem." FN7. The Former Husband contends that 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. http://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&ifm=NotSet&destination=... 6/25/2009 EFTA00180833 769

illiam J. Berger, Esq. Bradley 3. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., S

natural or legal persons; all others who may be affected by the suit, indirectly or con- sequently, are persons interested but not parties. ID 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. http://web2.westlaw.corn/print/printstream.aspx?prft=HTMLE&ifm=NotSet8cdestination=... 6/25/2009 EFTA00180836 P

st Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite

rence to appellate court proceedings in the statutes pertaining to the responsibilities of guardians ad FN7. The Former Husband contends that 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. http://web2.westlaw.com/print/printstream.aspx?prft—HTMLEAtifm=NotSet&destination=... 6/25/2009 EFTA00231333 76

st Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite

11k19.3(3)) Minor children in custody proceeding are not con- sidered as "necessary parties" to action. (12] Child Custody 7613 e=•903__ it 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. http://web2.westlaw.com/print/printstream.aspx?prft=HTMLEctifin=NotSet&destinationt... 6/25/2009 EFTA00232449 7

16 32:7 risk 9:6 10:6,7 18:25 38:6 40:1041:6,11 risks 21:5 Robert 2:1,8 4:2 6:3 role 25:1317:7 Room 2:23 Rosenfeldt 1:17 rose-colored 11:16 Rothstein 1:17 HPR-CM-RNIR-F... 44:21 RPR-RMR-FCRR... 2:21 rule 39:9 42:13 rules 22:3 25:1 34:24 40:15 42:13 ruling 8:25 42:7 rulings 19:21 23:8 25:2

Florida Freedom Newspapers, Inc., 531 So.2d 113 (Fla.1988)). This presumption rests on the most fundamental values of American government. O2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. EFTA00233795 Not Reported in So.2d Not Reported in So.2d, 1994 WL 741009 (Fla.Cir.Ct.), 22 Media L. Rep. 2497

Grantor Trust Considerations As mentioned briefly above, opinions differ as to whether a wholly grantor trust is considered a disregarded entity. In Rothstein, © the Second Circuit Court of Appeals implicitly held that a wholly grantor trust was not disregarded for all income tax purposes, because the grant

9), 82 President Obama announced the proposal during his 5/4/09 news conference regarding combating tax havens. 83 See supra footnote 77. © 2009 Thomson Reuters/RIA. All rights reserved. HOUSE_OVERSIGHT_026597