Epstein Secrets

actual profit earned. The scheme is named after Charles Ponzi who became notorious for using the techniqu

ship which, at all times relevant hereto, served as the auditing firm for BIF and Banyon 1030-32 and as the accounting firm for RRA, Rothstein, and Rosenfeldt individually. As described, Berenfeld was uniquely positioned as Banyon auditor and RRA accountant to discover the fraudulent scheme and, despite co

he produce current account statements. Eventually, Stay relented and began inconsolably crying, repeating the phrase, "I don't want to go to jail." Rosenfeldt proceeded to telephone Spinosa, who initially declined to provide account balance verification. After much cajoling, Spinosa finally informed Rosen

18951 2981 Monte Susie Avestan, Maids 33180 CHARLES H. uarrmAtt ESQUIRE BERGER SINUERMAN, ATTORNEYSA

21 you'd like. 22 MR. STETTIN: Jurisdiction, in fact, is in 23 the bankruptcy court over the assets of the debtor. 2 4 That's the Rothstein, Rosenfeldt and Adler firm. 25 This Court's continuing jurisdiction will be, 4 .61111•••••• (561) 832-7500 2 (Pages 2 to 5) PROSE COURT REPORTING AGENCY,

350 East Broward Boulevard, 10th Floor By: s/ Charles H. Liciaman Charles H. Lichtman Florida Bar No.

hen, has handled a very broad set of problems, virtually of which have been on an emergency basis, including this matter. 3. On November 11, 2009, Rosenfeldt, as the sole officer and director of RRA, executed a resolution appointing Stettin as the CRO of RRA and delegated to Stettin all operational and m

h subpoena in civil action. Granted. Attorneys Charles W. Pope Jr., of Pope Law Offices, Athens, Tenn.;

ividually. Accordingly, EPSTEIN states: SUMMARY OF ACTION Attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients and professional obl

954) 525-9900 Facsimile: (954) 523-2872 By: s/ Charles H. Liciaman Charles H. Lichtman clichtrnan@bera

hen, has handled a very broad set of problems, virtually of which have been on an emergency basis, including this matter. 3. On November 11, 2009, Rosenfeldt, as the sole officer and director of RRA, executed a resolution appointing Stettin as the CRO of RRA and delegated to Stettin all operational and m

h subpoena in civil action. Granted. Attorneys Charles W. Pope Jr., of Pope Law Offices, Athens, Tenn.;

ividually. Accordingly, EPSTEIN states: SUMMARY OF ACTION Attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients and professional obl

tional state was not an issue in the case: (a) Charles J. Galecki, M.D.; - 12 - FOWLER WHITE BURNETT P

ements, forged signatures and a fundamental corruption of the many legal protections that the legal system has in place. The law firm of Rothstein, Rosenfeldt and Adler, P.A ("RRA") defrauded investors by what Scott Rothstein characterized as legal extortion. He defrauded investors by convincing them into

tional state was not an issue in the case: (a) Charles J. Galecki, M.D.; (b) Bruce W. Markowitz, M.D.;

egal protections that the legal system has in place. By claiming to be engaged in what is tantamount to legal extortion, the law firm of Rothstein, Rosenfeldt and Adler, P.A ("RRA") defrauded investors, convincing them into purchasing fake interests in assignments of fictitious structured settlements, incl