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
ed by Scott Rothstein, who was disbarred before he was 4 While the Ponzi Scheme was ongoing, RRA was prosecuting three civil cases against Epstein (the "Epstein Cases"). See pleadings in LM v. Jee•ey Epstein, 502008CA028051XXXXMB AB; EW v. Jeffrey Epstein, 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein,
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.
gest Ponzi scheme in Florida's history. Also during that time RRA, through its partner, Edwards, was prosecuting 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 Ep
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.
gest Ponzi scheme in Florida's history. Also during that time RRA, through its partner, Edwards, was prosecuting 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 Ep
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
other dignitaries associated with him.5 [Cite Epstein 4 While the Ponzi Scheme was ongoing, RRA was prosecuting three civil cases against Epstein (the "Epstein Cases"). See pleadings in LM v. Jeffrey Epstein, 502008CA028051XXXXMB AB; EW v. Jeffrey Epstein, 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein
Entities connected to both South Florida and the "Epstein Cases

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
PERSONJack Scarola
PERSON
Oliver Stone
PERSONFlorida Bar
ORGANIZATION
David Copperfield
PERSON
Lauderdale
LOCATION
Rosenfeldt
PERSON
Adler
PERSON