Epstein Secrets

cted of wire fraud, RICO, bank fraud, bankruptcy fraud and obstruction of justice). Other similar cases of more recent vintage are set forth below: a. United States v. Donald Tamawa, case no. 03-CR-0144- RAS (E.D.Tx.) (Defendant convicted in an investment scheme involving the sale of purported software technolog

ly, as set forth in Exhibits E and F of the Defendant's Sentencing Memorandum, the Defendant has provided assistance to the creditors of Rothstein, Rosenfeldt & Adler and to its trustee in bankruptcy. Combined, these factors militate in favor of a sentence below the advisory Guidelines sentence. However, in advoc

, for the period of March 1, 2009, through November 30, 2009, obtained from the e-mail servers of the Rothstein, Rosenfeldt & Adler firm during the United States' investigation of Scott Rothstein, including in the matter of United States of America v. Scott W. Rothstein, U.S. District Court, Southern District

r recipient ("to," "cc," or "bcc"), for the period of March 1, 2009, through November 30, 2009, obtained from the e-mail servers of the Rothstein, Rosenfeldt & Adler firm during the United States' investigation of Scott Rothstein, including in the matter of United States of America v. Scott W. Rothstein, U.S. Di

ttlement agreements or inflated settlement agreements that were being litigated with cases by RRA. One of those cases, Mr. Epstein and the rest of the United States became aware, were the cases that Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00788140 30 1 2 3 4 6 7 8 9 10 11 12 13 14 15

summary of the action in the complaint that was filed. "Attorney Scott Rothstein, aided by other lawyers and employees of the firm for Rothstein, Rosenfeldt & Adler, PA for personal greed and enrichment in betrayal of the ethical, legal and fiduciary duties to their own clients, the professional obligations t