Epstein Secrets

. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint 19. Plaintiff, COOPER MANAGEMENT (hereinafter, "Cooper"), is a Delaware corporation with its principal place of business in Palm Beach County, Florida. On August 4, 2009, Cooper invested $900,000.00 int

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

25 of 37 Doe v. Epstein 08-CV80119 Page No. 25 Cooper v. Hallgarten & Co., 34 F.R.D. 482, 483-84 (S.D.N

set forth in a Civil Complaint attached hereto as Exhibit ar attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A., deliberately engaged in a pattern of racketeering that involved a staggering series of gravely serious obstructions of justice, a

845345v) 3970112-000042 EFTA00596451 Flores v. Cooper Tire & Rubber Co., 178 P.3d 1176 (Ariz. CI. App.

he pending discovery motion. The facts underlying that action are briefly as follows: Scott Rothstein was the managing partner and CEO of Rothstein, Rosenfeldt and Adler ('RRA"), a 70-lawyer firm in Fort Lauderdale, Florida. Balin Aft Ex. A, Ex. 1 ("Rothstein Information") ¶¶ 1-2; id., Ex. 2 (Amended Compl

vincing investors--including the BIF Investor's, Cooper Management, and the Paley Family Investors--to i

g independently verified; b. Berenfeld's complicity in the Ponzi scheme is further compounded by its role as accountants for RRA and Rothstein and Rosenfeldt individually, providing it with first-hand knowledge of the patent inconsistencies between Banyon's purported verified audited receivables and RRA'

164:12 186:23 192:3,15 202:22 cool 126:24 128:16 Cooper 34:15 cooperating 167:7,7 cooperation 3:22 coordi

lling 42:16 Rolodex 174:15 185:3 romantic 13:3 Rome 200:8 Ron 94:18 160:10 room 2:15 17:12 32:21 76:21 139:15 141:16 Rosa 129:25 131:17 Rosa's 129:25 Rosenfeldt 166:22 Rosovsky 100:19 102:17 Rothschild 72:24 Rothstein 166:22,22 168:21 176:1,2,2 Rothstein's 168:19 170:15 171:1 royal 101:4 129:8 130:19 130:22 1

President Clinton on 12 the plane? 13 GHISLAINE MAXWELL: Clinton. He would've 14 -- he would've had his guy, Doug Vance, maybe Jason 15 Cooper, maybe the two. 16 TODD BLANCHE: And you -- and so why -- 17 so -- so how do you meet -- so -- so why did you say 18 that's when you met

lling 42:16 Rolodex 174:15 185:3 romantic 13:3 Rome 200:8 Ron 94:18 160:10 room 2:15 17:12 32:21 76:21 139:15 141:16 Rosa 129:25 131:17 Rosa's 129:25 Rosenfeldt 166:22 Rosovsky 100:19 102:17 Rothschild 72:24 Rothstein 166:22,22 168:21 176:1,2,2 Rothstein's 168:19 170:15 171:1 royal 101:4 129:8 130:19 130:22 1