Epstein Secrets

ase No. 502009 CA040800XXXXMB AG The Plaintiff Epstein commenced an action on December 7, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged illegal Ponzi scheme by the Defendants, and the Plaintiff believes others as well, to market investments to outside i

ct Law Firm of Rothstein, Rosenfeldt & Adler, P.A. ("RRA"). Some of the lawsuits were transferred to a newly formed firm of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL ("Farmer Jaffe"). Epstein has alleged and believes that the Defendants and perhaps other former employees of RRA conspired to

wing service list in the manner specified via transmission of Notices of Electronic Filing generated by CM/ECF on this 2nd day of September, 2010. Brad Edwards, Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL -9- Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 'ICA A I ' A F

Correspondence will remain confidential until the court has had an adequate opportunity to review the materials and enter a ruling. -2- FOWUUt WERE BURNETT, PS. • AMASS POINT - WEST TOWER, SUITE 901, 777 SO01N ELAOLER BEM, WIM PALM BUREN, FLORIDA 33401 • (561) 8020044 EFTA00206610 Case 9:08-cv-80893-K

ase No. 502009 CA040800XXXXMB AG The Plaintiff Epstein commenced an action on December 7, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged illegal Ponzi scheme by the Defendants, and the Plaintiff believes others as well, to market investments to outside i

ct Law Firm of Rothstein, Rosenfeldt & Adler, P.A. ("RRA"). Some of the lawsuits were transferred to a newly formed firm of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL ("Farmer Jaffe"). Epstein has alleged and believes that the Defendants and perhaps other former employees of RRA conspired to

wing service list in the manner specified via transmission of Notices of Electronic Filing generated by CM/ECF on this 2nd day of September, 2010. Brad Edwards, Esq. Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 423 N. Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 954-524-2820 954.524-2822

Correspondence will remain confidential until the court has had an adequate opportunity to review the materials and enter a ruling. -2- FOWUUt WERE BURNETT, PS. • AMASS POINT - WEST TOWER, SUITE 901, 777 SO01N ELAOLER BEM, WIM PALM BUREN, FLORIDA 33401 • (561) 8020044 EFTA00213903 Case 9:08-cv-80893-K

ase No. 502009 CA040800XXXXMB AG The Plaintiff Epstein commenced an action on December 7, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged illegal Ponzi scheme by the Defendants, and the Plaintiff believes others as well, to market investments to outside i

ct Law Firm of Rothstein, Rosenfeldt & Adler, P.A. ("RRA"). Some of the lawsuits were transferred to a newly formed firm of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL ("Farmer Jaffe"). Epstein has alleged and believes that the Defendants and perhaps other former employees of RRA conspired to

wing service list in the manner specified via transmission of Notices of Electronic Filing generated by CM/ECF on this 2nd day of September, 2010. Brad Edwards, Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 423 N. Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 -9- Jack Alan Goldberger,

Correspondence will remain confidential until the court has had an adequate opportunity to review the materials and enter a ruling. -2- FOWUUt WERE BURNETT, PS. • AMASS POINT - WEST TOWER, SUITE 901, 777 SO01N ELAOLER BEM, WIM PALM BUREN, FLORIDA 33401 • (561) 8020044 EFTA00235287 Case 9:08-cv-80893-K

182.25 Total Due $ 1,182.25 For Professional Services Through June 30, 2011 Date Description Atty Hours 06/10/11 Telephone conference with Brad Edwards, Esquire re: potential for resolution or filing of suit and acceptance of service CEK 0.25 06/15/11 E-mail communications with Brad Edwards, Esq

of same; e-mail communications with Darren Indyke, Esquire re: potential settlement amount to be offered; telephone conference with Brad CEK 0.75 Edwards, Esquire re: offer to settle; e-mail communications with Darren Indyke re: confirmation of offer to settle relayed to Brad Edwards 06/30/11 Receip

NT BILLING FOR THIS MATTER 1,182.25 TOTAL AMOUNT DUE FOR THIS MATTER $ 1,182.25 TERMS: DUE UPON RECEIPT Please make checjiummegragatlaUR WRITE BURNETT Please reference when making payment. Fowler White Burnett P.A. EFTA00615039

vs. IN THE CIRCUIT COURT, 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 562010CA000161 SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, And individually, Defendants. * * * * * * * * * * * * * * * * * * * * * * * * * HEARING BEFORE: HONORABL

ARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, P. A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 APPEARING ON BEHALF OF DEFENDANT, EDWARDS ORANGE REPORTING 800.275.7991 EFTA00621817 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROCEEDI

5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 APPEARANCE S: JOSEPH L. ACKERMAN, JR., ESQUIRE OF: FOWLER, WHITE, BURNETT, Ili. 901 Phillips Point West 777 S. Flagler Drive West Palm Beach, Florida 33401-6170 APPEARING ON BEHALF OF THE PLAINTIFF JACK SCAROLA, ESQUIR

E, AARON A [email protected] Deutsche Asset and Wealth Mana Coverage & A dvice WM Americas Americas WM Americas Front Office 8059434 FINLEY, EDWARD A [email protected] Deutsche Asset and Wealth Mana Coverage & A dvice WM Americas Americas WM Americas Front Office 8059481 VELANIS, REBECCA A

dvice WM Americas Americas 6213099 HAMILTON, KEATON rage & Advice WM Americas 6213269 TOPOL, MARTIN T dvice WM Americas Americas 6213314 BURNETT, SUSAN A dvice WM Americas Americas 6213526 ROSOFF, KIRA A dvice WM Americas Americas 6213591 WARD-BREWER, LULA rage & Advice WM Americas