Epstein Secrets

0 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 561 fax OL Flori No.: 169440 37 EFTA00726035 S

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

3:22,25 134:6 defense's 97:6 defined 167:22 defraud 148:13 degree 6:24,24 7:1 33:11 84:5 92:18 delegated 127:17 Delray 12:14,15 demise 23:10 Denney 2:15 35:22 36:20 deny 147:4 depending 18:4 Depends 94:8 105:24 DEPONENT 170:5 depose 38:20 deposition 1:13 3:3 3:17 4:4,8,24 5:11 5:13,22 6

noon or evening, and I went to that. 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. Ke

DWARD FIT LEHRMAN P.L. 16 EFTA00708308 Case 09-34791-RBR Doc 1603 Filed 0410811 Page 17 of 23 Jack Scarola Florida Bar No.: 169440 Searcy, Denney, Scarola, Barnhart & Shipley Attorney for Bradley J. Edwards in the matter of Epstein v. Edwards, et at Case No.: 502009C40408000CCaMBAG 17 EFTA0

5. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 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

0 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 (561 (fax) OL Flon No.: 169440 37 EFTA00081218

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

i,2010 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Bamhart & Shipley By: 37 OL No.: 169440 EFTA00188902 Case 9:08-cv-80736-KAM ,current 291-15 Entered on FLSD L_ Ket 01/21/2015 Page

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