Epstein Secrets

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;

iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's

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

iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in

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

iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in

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

iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in

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 DISSOLUTI

iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in