Document Mentions (3 shared documents)

EFTA00722460

3 mentions1 same-page

Page ?Same page

, memos, or similar documents between Bradley J. Edwards, Scott W. Rothstein, William Berger and Russell A

frey Epstein; e. Payments made by RRA to or on behalf of any Plaintiff. 2. All e-mails, data, correspondence, memos, or similar documents between Bradley J. Edwards, Scott W. Rothstein, William Berger and Russell Adler and/or any attorney or representative of RRA and any Investor or third party (person or entity

n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre

EFTA00731271

3 mentions1 same-page

Page ?Same page

, memos, or similar documents between Bradley J. Edwards, Scott W. Rothstein, William Berger and Russell A

EFTA00616120

3 mentions1 same-page

Page ?Same page

the following: a. Any Plaintiff and Bradley J. Edwards or any entity with which he has been associated;

hich he has been associated; b. Any Plaintiff and the law firm of RRA. 3. All e-mails, data, correspondence, memos, or similar documents between Bradley J. Edwards, Scott W. Rothstein, William Berger and Russell Adler and/or any attorney or representative of RRA and any Investor or third party (person or entity

n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 10. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffr