Epstein Secrets

hief, Narcotics Chief, Economic and Environmental Crimes Section Chief, Major Crimes Section Chief, Special Prosecutions Acting Deputy Chief, Ft. Lauderdale Deputy Chief, West Palm Beach Deputy Chief, Ft. Pierce September 22, 2009 EFTA00189849 Southern District of Florida - Press Release Page 1 of

s for submission with their passports to the DDL. In total, the defendants caused the issuance of at least 500 fraudulent driver's licenses in both Broward and Palm Beach Counties. Mr. Sloman commended the investigative efforts of the U.S. Department of Labor and ICE's Office of Investigations. This ca

hief, Narcotics Chief, Economic and Environmental Crimes Section t , Chief, Major Crimes Section , Chief, Special Prosecutions Deputy Chief, Ft. Lauderdale Deputy Chief, West Palm Beach Deputy Chief, Ft. Pierce From: August 3, 2010 EFTA00189828 Southern District of Florida - Press Release Page 1

n conjunction witn its Stl.-ILAL. partners, will be implementing a local Internet safety training program to be presented throughout Miami-Dade and Broward public schools. This hands-on innovative program will be delivered through training sessions in school computer labs in both school district. The go

ow potential defendants could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy .

0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to

and is more particularly described as: OPTIMA VILLAGE l-"C" CONDO UNIT 201 BLDG 2 with a Folio Number of 4941 31 AC 0110; (RP11) 227 Garden Court, Lauderdale by the Sea, Florida, hereafter also referred to as "Defendant RP11," includes that portion of the buildings, improvements, fixtures, 20 EFTA006831

0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d

ow potential defendants could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy .

0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d

y J. 7 Edwards and Paul Cassell versus Alan M. 8 Dershowitz. This deposition is being held at 9 110 Southeast 6th Street, Suite 1850, Fort 10 Lauderdale, Florida, 33301. 11 My name is Travis Gallagher. I'm the 09:31:40 12 videographer representing Above & Beyond 13 Reprographics. 14 Will the

for example, of the Miami 09:58:17 18 Bar called and keeps calling asking if there's 19 anything he can do to help me. 20 There's a lawyer in Broward named Diner, 09:58:28 21 who has offered to represent me. It goes on and on 22 and on. The offers are still coming in. People are 23 just abso

ons made against me could be used, to fleece hundreds of investors out of hundreds ofmillions of dollars.. He recrited Brad Edwards, a smalltime ft Lauderdale attorney, who had access to some of the girls on the govt list Scott forged Judges signatures, hid behind attorney client privlindeg, secrecty of l

getting 50- 100% return on their money for taking advantage of the same girls who allegedly I had come in contact with„ Bill schere an attoryeny in Broward has filed a 147 complaint against scott Rothstein and the firm. The attorney for the girls, aware that I would be loathe in involve innocent friend

ow potential defendants could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy .

0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d

MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 EFTA00233651 07/24/2009 15:22 FAX 5018059840 USA0 WPB CONFRM 07-20-'09 14:22 FROM-THOMAS & LOCICERO 8139843070 004 1-113 P003/

22:23 39:21 brief 15:18,23 briefing 5:4 briefly 27:22 bring 29:22 40:7 broad 29:17 brought 15:1 20:2 24:17,20 28:6 32:4 36:6 37:13,16 43:17 Broward 2:15 brush 29:17 buffer 12:25 Burman 2:8,9 4:3 38:9 business 13:25 C C 2:1 44:17,17 came 6:5 12:18 17:6 18:22 33:25 43:20 43:24 camera 36: