Epstein Secrets

2-2000, To: A. Marie Villafalta CC: Martin G. Weinberg, Esq. Company: United States Attorney, Souther

AY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (312) 862-2000, To: A. Marie Villafalta CC: Martin G. Weinberg, Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: (561) 820-8777 Fax #: Direct #: (561) 820-8711 Direct

, Plaintiffs submit that the Court's exercise of this discretionary power is appropriate to transfer all corporate power over the firm to Plaintiff Rosenfeldt to effect the dissolution request in Count 1, to perform au accounting of the firm's assets and liabilities, to undertake all actions necessary to u

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

1 561.659.8300 ANN MARIE VILLAFANA, ESQ. Assistant U.S. Attorney 500 East Broward Boulevard Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 MARTIN G. WEINBERG, ESQ. 20 Park Plaza Boston MA 02116 (Via telephone) 617.227.3700 JAY LEFKOWITZ, ESQ. (Via telephone) LARRY HERR, RPR-RMR-FCRR-AE Official Uni

n the phone? MR. CRITTON: Your Honor, we have two members of the defense team are on the phone, also. THE COURT: Who do we have on the phone? MR. WEINBERG: Martin Weinberg. Good morning,. Your Honor. MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your Honor. THE COURT: Good morning. I scheduled this h

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• Jay P. Lefkowitz Kirkland & Eli P Martin G. Weinberg. P.C. Criminal Defense Counsel for Jeffrey Epste

e 400 inis ma West Palm Beach, FL 33401 Attorneys for the Government Roy Black, Esq. Jackie Perczek Es . • Jay P. Lefkowitz Kirkland & Eli P Martin G. Weinberg. P.C. Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 4 EFTA00188816 Case 9:08-cv-80736-KAM Jcument 291-2 Entered on FLSD

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

, FL 33401-5012 Marc S. Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 Martin Weinberg, Esq. Martin G. Weinberg, P.A. 20 Park Plaza, Suite 1000 Suffolk, MA 02116 Respectfully submitted, Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER WHITE BURNETT, P.A

lvd., Suite 700 Ft. Lauderdale, FL 33301 Martin Weinberg, Esq. Martin G. Weinberg, P.A. 20 Park Plaza, S

ements, forged signatures and a fundamental corruption of the many legal protections that the legal system has in place. The law firm of Rothstein, Rosenfeldt and Adler, P.A ("RRA") defrauded investors by what Scott Rothstein characterized as legal extortion. He defrauded investors by convincing them into

, FL 33401-5012 Marc S. Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 Martin Weinberg, Esq. Martin G. Weinberg, P.A. 20 Park Plaza, Suite 1000 Suffolk, MA 02116 - 15 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM

lvd., Suite 700 Ft. Lauderdale, FL 33301 Martin Weinberg, Esq. Martin G. Weinberg, P.A. 20 Park Plaza, S

egal protections that the legal system has in place. By claiming to be engaged in what is tantamount to legal extortion, the law firm of Rothstein, Rosenfeldt and Adler, P.A ("RRA") defrauded investors, convincing them into purchasing fake interests in assignments of fictitious structured settlements, incl

uth 13 West Palm Beach, FL 33401 14 ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: RPR-RMR-FCRR-AE 22 Offi

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

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im, particularly where Epstein fails to allege that he was required to do something as the result of Edwards' pursuit of the claims against him. See Marty v. Gresh, 501 So.2d 87, 90 (Fla. 1st Dist. Ct. App. 1987) (affirming summary judgment on an abuse of process claim where "appellant's lawsuit cause

onzi scheme run by Scott Rothstein. For example, Epstein alleges generally that "Edwards's... actions constitute a fraud upon Epstein as [Rothstein, Rosenfeldt, and Adler], [Scott] Rothstein and the Litigation Team represented themselves to be acting in good faith and with the best interests of their clien

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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