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t time you joined the fire and through the end of October of 2009, how would you describe the perception of the firm, the firm's reputation in the South Florida legal community? A I think it was in very high regard by the legal community. When I joined the firm, I looked up ea the Internet, articles about
hat. 10 So there were probably about seven or IL eight or nine of u➢ there. Somebody -- maybe Stuart 12 13 IS Rosenfeldt -- had already hired Kendall Coffey, who was -- Kendall la a Miami attorney. Kendall and I practiced together at Greenberg Traurig in the '70a. Kendall became the united States attor
firm hired co represent it in this 21 Rothstein problem and who had filed a lawsuit for 22 the firm against Rothstein immediately -- Kendall 23 Coffey was the attorney -- I stayed on for a couple 24 more day➢, probably a week, 10 days, something like 2S that, and then I left. i effect. He ste
EFTA00150708 US Charges Florida Man With Bilking Medicare, SBA Loan Program For Coronavirus Victims. The Miami Herald (7/10, 1.09M) reports, "A South Florida man has been charged with bilking the Medicare system and also using his pharmacy to obtain federal loans for small businesses hurt by the coronavi
unty Sheriff's Office sergeant Chad Coffey "faces two counts of obstruction of justice following an investigation into the department's drug unit." Coffey "is expected to surrender to authorities in the coming days," and he "wants his day in court to defend himself against the charges." Attorney Hart M
January 2017, Christensen pleaded guilty to two manslaughter counts and was sentenced to four years in prison. Given that Epstein owned a home in South Florida, it is possible that this is the same individual. Notably, the wire details for an April 30, 2014 transaction appears to reference a private chart
Bird represented in the lawsuit Jane Doe 43 v. Epstein. 21) A I ston did not represent Epstein. The transaction dates coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey Burlington represented Dershowitz in a lawsuit filed by an Epstein accuser? The pa
people you wanted to hire? A. Severalfold. J had a significant amount of illegal activity going on with various law enforcement agencies throughout South Florida and hiring people from former law enforcement assisted me in engendering support and camaraderie with the law enforcement that } was actually utilizi
Page: HOUSE_OVERSIGHT_017498 →f the office can purchase this book? A. | don't recall that. Q. Do you recal) mstructing any of the attorneys in your office to get an opinion from Kendall Coffey whether or not they can legally and legitimately purchase this book? A. J don't recall that one way or the other. [The Complaint referred to was ma
Page: HOUSE_OVERSIGHT_017508 →t Rothstein. Scott Rothstein was the senior partner of RRA. He is currently serving a 50 -year prison sentence for perpetrating the largest fraud in South Florida’s history. He decided that sex allegations made against me could be used to fleece hundreds of investors out of hundreds of millions of dollars. He rec
Page: HOUSE_OVERSIGHT_025543 →at the government wanted. This was in July of 2009. I believe that HOUSE_OVERSIGHT_025543 --- PAGE BREAK --- the attorneys went to outside counsel Kendall Coffey, and asked whether or not they could buy the book for the $50,000 that the houseman had asked for it. THREE months later, the FBI and the same AUSA t
Page: HOUSE_OVERSIGHT_025544 →Entities connected to both South Florida and Kendall Coffey

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONScott Rothstein
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION