Epstein Secrets

h the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 8 EFTA00726006 (Bill Clinton phone numbers listed under "Doug Bands"). Federal Investigation and Plea ARreement With Epstein 19. In approximately 2005, the FBI and the U.S. Attorney's Office in the Southern Distric

for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton'

t 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative

d Trump); at 9 8 EFTA00081189 Case 9:08-cv-807attotAme 2Niall ogerrl eocroFaCAyocitaWW015 Page 11 of (Bill Clinton phone numbers listed under "Doug Bands"). Federal Investigation and Plea Agreement With Epstein 19. In approximately 2005, the FBI and the U.S. Attorney's Office in the Southern Distric

for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton'

Docket 01/1/2.215 Page 35 of Case 09-34791-RBR Doc 1603b§ Filed 04/u44/11 Page 34 Ot 3V have run a giant Pont scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative

aunder proceeds, and to enrich Rothstein and his band of co-conspirators at the expense of innocent in

ship which, at all times relevant hereto, served as the auditing firm for BIF and Banyon 1030-32 and as the accounting firm for RRA, Rothstein, and Rosenfeldt individually. As described, Berenfeld was uniquely positioned as Banyon auditor and RRA accountant to discover the fraudulent scheme and, despite co

he produce current account statements. Eventually, Stay relented and began inconsolably crying, repeating the phrase, "I don't want to go to jail." Rosenfeldt proceeded to telephone Spinosa, who initially declined to provide account balance verification. After much cajoling, Spinosa finally informed Rosen

2012 C0nTrilg0il a 00 76803 .3.P.,;;7,,..,t,•'‘ Band Traits Plea Nary Ann- < + COIMISSION NUMBERJEX

ds and to address the ongoing affairs of the firm in an appropriate manner through the transfer of all corporate powers to Stuart A. Rosenfeldt. Mr. Rosenfeldt, as the firm's President and only other equity holder in the firm besides Mr. Rothstein, is uniquely positioned to wind down the affairs of the fir

ividually. Accordingly, EPSTEIN states: SUMMARY OF ACTION Attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients and professional obl

for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton'

1-15 Egere.d oriSI Jocket 1/21/2M.5 Page 11 of t;ase OU-34/9-r<btrt uoc 1604 rueo 04/06/11 rage 'mot (Bill Clinton phone numbers listed under "Doug Bands"). federal Investigation and Plea Alinement With Epstein 19. In approximately 2005, the FBI and the U.S. Attorney's Office in the Southern Distric

Case 9:08-cv-80C6st gsi-1346tuRrgwit 2en ofatergieocroF40 c. osa l'e)W 0,15 Page 35 of have run a giant Ponzi scheme at his law finn of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative

ys 111:8 H Hafele 1:16 half 52:22 65:18 82:3 band 21:16 56:8 74:18 91:14 118:14 121:14 handed 7:

client .• II variety of cases. It wan the entire contents of It So it was obvious that whet wes to happen at Ix the e-mail server of Rothstein, Rosenfeldt, Adler, 12 that point was they were to take over the 17 and it was recognized that those e- could 13 ninisteriol task es officers of the cour

ys 111:8 H Hafele 1:16 half 52:22 65:18 82:3 band 21:16 56:8 74:18 91:14 118:14 121:14 handed 7:

client .• II variety of cases. It wan the entire contents of It So it was obvious that whet wes to happen at Ix the e-mail server of Rothstein, Rosenfeldt, Adler, 12 that point was they were to take over the 17 and it was recognized that those e- could 13 ninisteriol task es officers of the cour