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aunder proceeds, and to enrich Rothstein and his band of co-conspirators at the expense of innocent in
of hundreds of millions of dollars in what has come to be known as the largest financial fraud in Florida history. Rothstein, through his law firm Rothstein Rosenfeldt Adler, P.A. (hereinafter, "RRA" and collectively referred to as the "Principal Conspirators"), devised an elaborate plot to lure investors into purchasin
2012 C0nTrilg0il a 00 76803 .3.P.,;;7,,..,t,•'‘ Band Traits Plea Nary Ann- < + COIMISSION NUMBERJEX
TE POWERS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenf inAlually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the " this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is wi 1\71117 ri
and that anoath watAvas not taken. WITNESS my band and official seal in the County and State last af
et al., 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 (fax: 561-835-8691); and Bradley J. Edwards, Esq. and William J. Berger, Esq., Rothstein Rosenfeldt Adler, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394 (fax: 954-527-8663) on this 1st day of June, 2009. 09112/2019 CONFIbENTIAL Agency
R. ATTERBURY JACK A. GOLOBERGER JASON S.WEISS Band CercificKI CrImin3lTripl torney I Meadow of NIV
Barbara Burns, Esq., State Attorney's Office 401 North Dixie Highway West Palm Beach, FL 33401 William J. Berger, Esq. Bradley J. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., Suite 1650 Ft. Lauderdale, FL 33394 Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 515 North Flagler D
s a stay, Your -Honor, -would-tre -be-posting-a_ band? 23 THE COURT: We don't need to talk about thos
IFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Boulevard Port Lauderdale, FL 33301 19 Jane Doe 3, 4, 5, 6, 7 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 22
Entities connected to both Doug Band and Rothstein Rosenfeldt Adler

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONScott Rothstein
PERSONJane Doe
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Samantha Power
PERSON
Oliver Stone
PERSONMaria Farmer
PERSON
Woody Allen
PERSON