4
Shared Docs
4
Same-Page
4 / 4
Mentions
position Transcript of Jeffrey Epstein. 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein, 08-80893-CIV Marra/Johnson. Rothstein returned to South Florida in November 2009 to face federal criminal charges and civil claims by private investors arising out of what was reported to be a $1.2 Billion Ponzi
Rothstein, 09-60331-CR-COHN. 3 EFTA00799341 Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), against Scott Rothstein and others detailing abusive litigation practices specifically in active RRA cases against Epstein (the "Epstein Cases")4
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.
herer 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 investors. The Razorback Complaint alleged the following: In fact. RRA did have inside information due to i
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.
rer 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 investors. The Razorback Complaint alleged the following: In fact, RRA did have inside information due to i
osition Transcript of Jeffrey Epstein. 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein, 08-80893- CIV Marra/Johnson. Rothstein returned to South Florida in November 2009 to face federal criminal charges and civil claims by private investors arising out of what was reported to be a $1.2 Billion Ponzi
of Conrad Scherer filed a complaint, Razorback Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), against Scott Rothstein and others alleging a fraudulent scheme perpetrated at RRA involving, among other deceptive practices, fraudulent conspir
Entities connected to both South Florida and the "Razorback Complaint"

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
George W. Bush
PERSONJane Doe
PERSONJack Goldberger
PERSONScott Rothstein
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Palm Beach County
LOCATIONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSONJack Scarola
PERSONFlorida Bar
ORGANIZATION
David Copperfield
PERSON
Oliver Stone
PERSON
Rosenfeldt
PERSON
Lauderdale
LOCATION