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of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward Co. Sheriff Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 3. William Scherer do Conrad & Scherer, LLP PB Box 14723 Ft. Lauderdale, FL 33302-4723 4. Spencer Kuvin do Law Office of Craig
36 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No.
mplaint demonstrates his reliance upon such a report from a single credible victim or eyewitness sufficient to demonstrate for probable cause: "Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used "the Epstein ploy .
about the same time in November 2009, I also became aware that the law firm of Conrad Scherer filed a Complaint against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced as the "Razorback Complaint"), on behalf of some of the
f Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne c/o Broward Co. Sheriff Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 3. William Scherer do Conrad & Scherer, LLP PB Box 14723 Ft. Lauderdale, FL 33302-4723 4. Spencer Kuvin do Law Office of Craig
greement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No.
Entities connected to both Lauderdale and Razorback Funding

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
George W. Bush
PERSONScott Rothstein
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONJack Scarola
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bill Clinton
PERSONthe Southern District
LOCATIONSpencer Kuvin
PERSONMarc S. Nurik
PERSON
Jacksonville
LOCATIONTonja Haddad Coleman
PERSONAtterbury
ORGANIZATION