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Level 3, and to a limited extent Mr. Glass, have been engaged in certain civil litigation arising out of the collapse of the now-defunct 70-lawyer South Florida firm, Rothstein Rosenfeldt Adler, P.A. ("RRA"). RRA collapsed after a federal grand jury charged Scott W. Rothstein, the firm's named partner, with
aims to be a victim of Rothstein sued Platinum (but not Level 3) in Florida state court, claiming that Platinum helped Rothstein commit his crimes. Razorback Funding, LLC, et at v. Rothstein, et at, Case No. 09-062943 (07) (17th Judicial Circuit/Broward County, Fla.) (the "Razorback Case"). The investors sued 18
ecuting three civil cases against Epstein (the "Epstein Cases"). After RRA imploded in early November 2009, Epstein learned, along with the rest of South Florida, about the Ponzi scheme, and that it was the Epstein Cases; the very same cases brought to RRA by Edwards, that were used to fund the Ponzi scheme.
RA. At or about the same time in November 2009, the press reported that the law firm Conrad Scherer filed a Complaint against Rothstein and others, Razorback Funding. LLC, a at v. Scott W. Rothstein, a at, Case No. 09-062943(19) (hereinafter the "Razorback Complaint"), on behalf of some of the Ponzi scheme invest
ecuting three civil cases against Epstein (the "Epstein Cases"). After RRA imploded in early November 2009, Epstein learned, along with the rest of South Florida, about the Ponzi scheme, and that it was the Epstein Cases; the very same cases brought to RRA by Edwards, that were used to fund the Ponzi scheme.
RA. At or about the same time in November 2009, the press reported that the law firm Conrad Scherer filed a Complaint against Rothstein and others, Razorback Funding, LLC, et aL v. Scott W. Rothstein, et at, Case No. 09-062943(19) (hereinafter the "Razorback Complaint"), on behalf of some of the Ponzi scheme inve
. 329. These high overdraft fees coupled with Rothstein's ability to get Gibraltar Bank's president Hayworth an audience with the biggest names in South Florida provides valuable insight as to why Gibraltar was so willing to provide such substantial assistance. 330. Further, Gibraltar's willingness to prov
Razorback Funding, LLC, et at, v. Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint By ignoring evidence of t
Entities connected to both South Florida and Razorback Funding

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSONScott Rothstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Palm Beach County
LOCATION
Prince Charles
PERSON
Barry Diller
PERSON
Boca Raton
LOCATIONJack Scarola
PERSON
Jacksonville
LOCATION