Epstein Secrets

r third party investors to invest in any plaintiffs case against Jeffrey Epstein 6. All fee sharing agreements between Bradley J. Edwards, RRA, or Scott W. Rothstein and/or any other attorney or investor relating to any aspect of any plaintiffs case. 7. All investment packages, or information, settlement agreeme

orated Memorandum of Law Page 4 of9 7. Miami attorney and developer, Alan Sakowitz, was quoted in a recent article as saying that he had met with Rothstein as a potential investor in August of 2009, but became suspicious. He stated "I was convinced it was all a Ponzi scheme and I notified the FBI in de

SUBPOENA DUCES TECUM FOR DEPOSITION THE STATE OF FLORIDA TO: Herbert Stettin, as receiver for Rothstein Rosenfeldt Adler, PA 5401 Hammock Drive Coral Gables, FL 33156-2105 YOU ARE COMMANDED to appear at Prose Court Reporting, 101 NE 3rd Avenue, Suite #1500, Ft. Lauderdale, FL 33301, on November 19, 2009

e to preserve the privileges of RRA's former clients. See Order Granting Motion for Protective Order, D.E. 672. 6. Epstein filed a lawsuit against Scott W. Rothstein, L.M.'s counsel Brad Edwards, and L.M. individually.3 Epstein has sought to prove up his meritless claims against Attorney Edwards and L.M., in par

re minors. 2 See Motion for Protective Order to Exclude Production of Privileged Documents and Testimony from Qtask, Inc. [D.E. 355]. 3 Epstein v. Rothstein, et aL, Case #09-CA-040800-MBAG, 15th Judicial Circuit in and for Palm Beach County, Florida. 4 Dep. Jeffrey Epstein, Epstein v. Rothstein, et al.,

Roth & Scholl (VIA EMAIL) Ann: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 Telephone: (305) 662-4141 [email protected] Rogers, Morris & Ziegler, LLP (VIA EMAIL) 1401 East Broward Blvd Suite 300 9 Fort

UDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34

and EMAIL) Roth & Scholl Ann: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 [email protected] (VIA CM/ECF and EMAIL) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Lauderdale, FL 3330

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

] System Owner Active DONE No-diff JAC Allow Lead Michael Katz 00030000008brn4EAA Lead Michael Katz Business 150 Alhambra Circle, Suite 800 Coral Gables FL 33134 Katz, Michael United States Michael Katz (305) 476-0955 J Patterson Cooper Inactive Submit for Approval DONE No-diff JAC Allow

nvestors by altering settlement talks and the ability to get proffers in those cases. %Mesas has been sentenced to 10 years in prison for helping Rothstein fleece investors by forging documents In a S12 billion settlement financing scheme. He received a 50-year sen- Lena. I ler attorney also offered

her sentencing judge she would assist in the recovery of assets for investors btr. is refusing to cooperate with one of Rothstein's Conner banks. Coral Gables-based Gibraltar Private Bank &True. Gibraltar, which wants the Mllegas proffer, is one of many tartish of the ling:then in state court and a defe

y occurred in the course of Edwards' representation of multiple young female victims of Epstein's sexual abuse. While an employee of the now defunct Rothstein, Rosenfeldt, Adler firm and with his current firm, Edwards filed and pursued civil lawsuits Mr. Edwards, an attorney with the FJW firm, is represen

/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, 866 South Dixie Highway Coral Gables, Fl 33146 (VIA CM/ECF and EMAIL) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Lauderdale, FL 33301 (VIA CM/ECF and EMAIL)

ICT OF FLORIDA Fon Lauderdale Division IN" RE: ROTHSTEIN ROSENIELDT .ADLER, P.A. Debtor. CASE NO. 09-347

t Door Company 6400 N Andrew Ave #370 Ft Lauderdale, FL 33309 Blue Capital US East Coast Prenatal. 1. do Roth et Schol/ 866 South Dixie Highway Coral Gables, FL 33146 Blue Oaks Limited O0 Mariam/1a Morales AvenidaFranciace de Miranda Tone Provincial 'A' Poo 8 Caracas, 1060 Robert B Carney An Castro

ICT OF FLORIDA Fon Lauderdale Division IN" RE: ROTHSTEIN ROSENIELDT .ADLER, P.A. Debtor. CASE NO. 09-347

t Door Company 6400 N Andrew Ave #370 Ft Lauderdale, FL 33309 Blue Capital US East Coast Prenatal. 1. do Roth et Schol/ 866 South Dixie Highway Coral Gables, FL 33146 Blue Oaks Limited O0 Mariam/1a Morales AvenidaFranciace de Miranda Tone Provincial 'A' Poo 8 Caracas, 1060 Robert B Carney An Castro