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gal team is exploring accounts that Rothstein fraudulently peddled the potential millions in Epstein settlements to investors, two sources have told The Palm Beach Post. That possibly sets the stage for Epstein's attorneys to argue their lawsuits were scams to begin with. EFTA_R1_01506426 EFTA02434672 Under Roth
n undercover inquiry into sex-for-money and drugs there. The state spent 19 months investigating the Cheetah with undercover officers (Roberts and Fisten) going into the club at least 18 times with dancers offering them sex in the private VIP rooms and/or drugs, according to state records. (18 VISITS
mment. (Nod, Nod, Wink, Wink). So what happened to these players, you're wondering? In June, the three former ABT officials — Maj. Pat Roberts, Lt. Michael Fisten and Senior Attorney Michael Wheeler — have gone to work for the law firm that represents the Cheetah: Rothstein, Rosenfeldt and Adler. Roberts had
ices that have clients 20 in the Palm Beach area, correct? 21 A. Oh, I'm sure, yeah. 22 Q. And that this is not a prosecutorial target 23 for the Palm Beach Police to go and target at least 24 adult massages, even if they include a sexual element; 25 is that correct? 14 (Pages 368 Lo 371) PROSE COURT. REPO
d? • 13 A. It was at the FBI office because it was in 14 Junior's office. 15 Q. Was this before or after the Federal subpoena 16 went out to the Palm Beach P1) for the production of 17 their records regarding the State investigation? 18 A. This would have been before. 19 Q. And this is the first meetin
stigation? 11 A. Not that I'm aware of. 12 Q. Did he ever tell you that he had any 13 communications with Mr. Jenne, or Mr. Fandrey or 14 Mr. Fisten? 15 A. Not that fin aware of. 16 Q. And have you ever seen any note, report, 17 document, memorandum, e-mail or log entry in the Palm 18 Beac
rmation from both the Palm Beach Police Department and the State Attorneys' file. In fact, as argued infra, Mr. Edwards has certain information from the Palm Beach Police Department, which resulted from various alleged "trash pulls" from a residence on Palm Beach (e.g., certain notepads). Finally, at the deposition
ld this court order production of same after an in camera inspection) must be redacted to secure the names of unsuspecting third-parties. Moreover, Michael Fisten (formerly an employee of RRA and now an employee/independent contractor of Mr. Edwards' firm) acted, upon information and belief, as a broker or mid
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Rush, of the New York Daily News, was present in the courtroom, but did not have to testify Tuesday. Neither did Fort Lauderdale private investigator Michael Fisten, also in the courtroom. Working on behalf of Epstein victims, Fisten discovered the existence of the tape and had a conversation with Rush about its
Page: HOUSE_OVERSIGHT_013411 →ave to testify Tuesday. Neither did Fort Lauderdale private investigator Michael Fisten, also in the courtroom. Working on behalf of Epstein victims, Fisten discovered the existence of the tape and had a conversation with Rush about its contents. Representing Rush and the newspaper, Washington attorney La
Page: HOUSE_OVERSIGHT_013411 →, questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender’s Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at http://www.palmbeachpost.com/news/crime/victims-seeking-sex-offenders-millions-see-painful- pasts-192988.html attached h
Page: HOUSE_OVERSIGHT_010592 →ther harassing actions against Jane Doe also followed. See Motion for Contempt filed by Edwards in Jane Doe v. Epstein detailing the event, including Fisten Affidavit attached to Motion, Composite Exhibit “RR.” Epstein Settlement of Civil Claims Against Him for Sexual Abuse of Children 84. The civil cas
Page: HOUSE_OVERSIGHT_010601 →questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at pasts-192988.html attached hereto as Exhibit “LL.” Edwards Pursues Other Lines of Discover 69. Because of Epstein’s th
Page: HOUSE_OVERSIGHT_013345 →ther harassing actions against Jane Doe also followed. See Motion for Contempt filed by Edwards in Jane Doe v. Epstein detailing the event, including Fisten Affidavit attached to Motion, Composite Exhibit “RR.” Epstein Settlement of Civil Claims Against Him for Sexual Abuse of Children 84. The civil case
Page: HOUSE_OVERSIGHT_013354 →Entities connected to both The Palm Beach Post and Michael Fisten

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
George W. Bush
PERSONJane Doe
PERSONScott Rothstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSONLeon Black
PERSON