Epstein Secrets

e 7 A. I don't understand the question. Q. For whom do you work at the current time? Are you an employee? A. I am a partner in the law firm of Farmer, 5 Jaffe, Weissing, Edwards, Fistos & Lehrman. 6 Q. Is that a professional association? 7 A. Yes. 8 Q. And you said you're a partner. Do y

I> A. Correct. 13 Q. Does the firm have any paralegals that 14 came over from the RRA firm, RRA? 15 A. Yes. 16 Q. Who are they? 11 A. Maria and Beth. 18 Q. Does Maria have a last name? 19 A. Yes. 20 Q. What is it, please? 21. A. I believe it's pronounced Kelljian. 22 Q. Can

nd PROSE COURT REPORTING AGENCY, INC. EFTA00599677 '1 Page 17 the room was completely full to capacity with as many employees of the Rothstein, Rosenfeldt Adler firm as were in attendance at work that day. 4 Q. And included lawyers, paralegals, support 5 staff, investigators? 6 A. Literally -- 7 Q.

Grievance Committee) TO. Bradley James Edwards Farmer, Jaffe, Weissing, et al 425 N. Andrews Ave, Suit

ee has found no probable cause in the above- you and the complaint was dismissed. In November 2009, The Florida Bar began an investigation into the Rosenfeldt Adler (RRA). According to a complaint filed by Herbert S in Case No. 09-34791-BKC-RBR, dated December 29, 2009, "[a]s p. defraud investors, [Scott Walter

893-CIV Marra/Johnson; see also privilege log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, Feb

31-CR-COHN; Epstein's Answer and Affirmative Defenses to Edwards' Fourth Amended Counterclaim; depositions of Scott W Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LW, et al. v. Scott W Rothstein, et al., Case No. 09-062943. R. 809, citing pleadings in LM v. Jeffrey Eps

700 Fort Lauderdale, FL 33301 Brac lwards, E . Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andr

egedly misused. See Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19). 5 EFTA00799343 July 22, 2009 from Ed

tein retained images or copies of the subject documents on its computer or otherwise, the Court retains jurisdiction to award sanctions in favor of Farmer, Brad Edwards or his client." [DE 1194]. Remarkably, in clear and intentional defiance of this Court's order, Fanner Jaffe recently discovered that

009 CA 040800XXXX MB AG (hereinafter "the Epstein lawsuit"). 4. On April 17, 2010, Epstein served a subpoena in the Epstein lawsuit upon Rothstein Rosenfeldt Adler, PA ("RRA") Bankruptcy Trustee Howard Stettin, seeking to obtain documents from the Trustee, which included documents from attorney Edwards related

. I 2009. Mai 31v n Lf (sEms) NOTARY PUBLIC/STATE OF FLORIDA i .• COMMLSSION NO.: • MY COMMISSIONnEtES: Wits tr °744 .t) :, My Owen DSO Maria 2010 • W. COMeeli Sfy..4°usoo..4bel 4?,?;: teCep ...... 09/12/2019 P CONFIDE CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331981

tervene and Petition for Access to certain court records in this case. It is our understanding that Bradley Edwards and William Berger of Rothstein Rosenfeldt Adler have filed a similar motion on behalf of a non-party known as "E.W.," and that E.W.'s motion is set for hearing on June 10, 2009. The Post requests

on; Case No. 09-34791-BKC-RBR Our File NO. 80743 Dear Judge Carney: We have the following objections to the form of the Privilege Log produced by Farmer, Jaffe based on the standards set forth in TIG Insurance Corporation of America, 799 So. 2d 339, (Fla. 4th DCA 2001). We request until the close o

472.6395 Fax lackermandpfowler-white.corn Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: In re: Rothstein, Rosenfeldt Adler. U.S. Bankruptcy Court, Southern District of Florida, Fort Lauderdale Division; Case No. 09-34791-BKC-RBR Our File NO. 80743 Dear Judge Carney:

ort Lauderdale, FL 33301 Bra . .. a lwards E . Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andr

ly needed to keep the Ponzi Scheme from unraveling. [Cite Razorback and media reports]; Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR. The court confirmed that there was no legitimate basis for filing Edwards' motion, calling it "devoid of evidence." See Order in

through which you have provided legal services, Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman PL a

ely existed to serve another master, a sinister Ponzi scheme that operated out of Edwards's and co-defendant Scott Rothstein's law firm, Rothstein, Rosenfeldt Adler. As is now well-known, at that law firm, despite what its name implies, the main business was the creation and perpetration of a Ponzi scheme that

, 2009 Maria Villifafia, Esq. U.S. Attorney's Office 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 RE: Jeffrey Epstein Dear Maria: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JEISFER J. SOULIKIAS NOAH Fox E-Mail: RBlack@R

t November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which, on or about November 11, 2009, contained the approximate amount of $720,892.08; (BA12)Toronto Dominion Bank,