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involved return of a large sum of money to the Plaintiffs. 1 ROTHSTEIN HOSENFIZOT ADLEFt Las OW City Centre, 401E. Las Ohs Roulccird, Suite 1650, Fon Lauderdale, Florida 33301 EFTA00795682 6. Upon receipt of the orders, the undersigned began to put into place all actions necessary to timely comply witivs
AKA: BAY 1 PORTS1DE l ir (RPI3) 1012 East Broward B ard, as "Defendant and easeme 6 31.74, N 24.00, E 49.07 TO FOB umber of 5042 23 28 0010; rt Lauderdale, Florida, hereafter also referred to ' i des all buildings, improvements, fixtures, attachments therein or thereon, and is more particularly descr
efendant Rothstein are the sole owners of the equity in the firm. 5. The firm's principal office is located at 401 East Las Olas Blvd, Suite 1650, Fort Lauderdale, FL 33301. 6. Venue properly lies with this Court because the firm's prin Broward County. L BACKGROUND AND GROUNDS FOR DISSOLU ION The Firm 8;
ndlbe y)OTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator nne (a former attorney, Broward County Sheriff and felo
nt naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David an, ebbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about th
s involved return of a large sum of money to the Plaintiffs. 1 ROTHSTEIN ROSEATELOT Anwi LAS OW City Centre, 401E. Las Ohs Bouleyard, Suite 1650, Fors Lauderdale, Florida 33301 EFTA00729498 6. Upon receipt of the orders, the undersigned began to put into place all actions necessary to timely comply with s
efendant Rothstein are the sole owners of the equity in the firm. 5. The firm's principal office is located at 401 East Las Olas Blvd, Suite 1650, Fort Lauderdale, FL 33301. 6. Venue properly lies with this Court because the firm's principal office is in Broward County. BACKGROUND AND GROUNDS FOR DISSOLUTIO
belief, ROTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff an
naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David Boden, Debbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about th
rn of a large sum of money to the . - . Plaintiffs. 1 RalliSTEIN HOSEATF-1.1.11ADLER Las Olas City Centre, 401E- Las Olas Boulevard, Suite 1650, Fon Lauderdale, Florida 3.T301 EFTA00223362 6. Upon receipt of the orders, the undersigned began to put into place all actions necessary to timely comply wittc
efendant Rothstein are the sole owners of the equity in the firm. 5. The firm's principal office is located at 401 East Las Olas Blvd, Suite 1650, Fort Lauderdale, FL 33301. 6. Venue properly lies with this Court because the fine's principal office is in Broward County. BACKGROUND AND GROUNDS FOR DISSOLUTIO
belief, ROTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff an
naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David Baden, Debbie Villegas, Andrew Bamett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about th
efendant Rothstein are the sole owners of the equity in the firm. 5. The firm's principal office is located at 401 East Las Olas Blvd, Suite 1650, Fort Lauderdale, FL 33301. 6. Venue properly lies with this Court because the firm's principal office is in Broward County. BACKGROUND AND GROUNDS FOR DISSOLUTIO
belief, ROTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff an
naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David Boden, Debbie Villegas, Andrew Bamett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about th
ereon, and is more particularly described as: Isla Bahia 47-27 B Lot 35 with a Folio Number of 5042 13 16 0360; (RP6) 350 SE 2nd Street, Unit 2840, Port Lauderdale, Florida, hereafter also referred to as "Defendant RP6," includes that portion of the condominium, improvements, fixtures, attachments and easement
belief, ROTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff an
naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David Boden, Debbie Villegas, Andrew Bamett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about th
RTIES PURCHASED BY OR WITH OR ON BEHALF OF SCOTT W. ROTHSTEIN, SPECIFICALLY: ( I) REAL PROPERTY AND APPURTENANCES, LOCATED AT 2307 CASTILLA ISLE, FORT LAUDERDALE, FLORIDA; (2) REAL PROPERTY AND APPURTENANCES, LOCATED AT 2308 CASTILLA ISLE, FORT LAUDERDALE, FLORIDA; (3) REAL PROPERTY AND APPURTENANCES, LOC
duals wherein Epstein, a Palm Beach billionaire or similar reference was mentioned: a. Scott Rothstein b. Russell Adler c. William Berger d. Michael Fisten e. Kenneth Jenne f. David Boden g. Deborah Villegas h. Andrew Barnett i. Patrick Rocberts j. Richard (Rick) Fandry k. Christina Kitterm
ll counsel on the attached list on April Gary M. Farmer, Jr. Farmer, Jaffe, WeissIn°, Edwards, Flstos & Lehrman, PL 425 N. Andrews Ave., Suite 2 Fort Lauderd 33301 Attorn-ys 9klant L.M. cins44_ arr. Gary M. Farmer, Jr. Florida Bar No.: 914444 , 2010. By: 5 EFTA00728322
red private investigators to perform investigative work in anticipation and furtherance of litigation. 8. Several private investigators, including Michael Fisten and Richard Fandry, were hired by RRA to perform investigative work on the L.M. case, in anticipation and furtherance of litigation. 9. As has be
700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort-Lauderdale; FL 33301 EFTA00208204 Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 21 of 22 TO A HADDAD, PA nurc Lanaoraate,
ween any attorney and/or employee of the former Rothstein law firm, including but not limited to, Scott Rothstein, Russell Adler, Williaria Berger, Michael Fisten, Ken Jenne, David Boden, Deborah Villegas, Andrew Barnett, Patrick Roberts, Richard Fandry, Christina Kittennan, Gary Farmer and Bradley Edwards, o
a off the hook for any of those past crimes. "He could have gone to prison for life and somehow he's getting immunity in exchange for nothing? said Fon Lauderdale attorney Brad Edwards, who represents three Epstein victims. "I have never seen a stranger case. To me, it's more spectacular what's not in it. It's
ay. Michael Fitters. tut Investigator worlong for Doe, discovered the ultimo, of the tape in fall 2009. An author who had listened to the tape told Fisten that Rush had a tape retorting of Epstein 'discussing the sexual ribose of minor gins' According to a sworn affidavit by Ratan. he cared Rush. who
Entities connected to both Fort Lauderdale and Michael Fisten

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONScott Rothstein
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
West Palm Beach
LOCATION
Lesley Groff
PERSONLarry Visoski
PERSON