Epstein Secrets

om? 2 A It was a little bit bigger. Obviously it was 3 configured differently. Thin isn't a rectangular 4 office. I worked for Marty Fine and Bernie 4 Jacobson in Miami. They didn't have an open door / policy. • So their office was set up in the ➢ane way 9 as Rothstein? 10 Il 12 13 la

all of ua at 32 the firm went through in terms of being interviewed 33 by law enforcement and that sort of thing, I was 34 also interviewed by the Florida Bar. And one of the 25 points they raised was the fact that I was being II 15 17 IS 19 Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00798

ued with the investigation by bringing her concern to the attention of Chuck Sanders, Senior Vice President, Chief Risk & Chief Compliance Office ("Sanders"). After reviewing the file, Sanders agreed with Ansari and the two jointly escalated the matter to Gibraltar Bank's CFO, COO and CEO. In the face

n concocted a story about how Platinum's and Centurion's halt in funding caused a client settlement backlog and, as a result, he was facing imminent Florida Bar suspension and a total freeze on RRA's accounts. This was Rothstein cover story for why mounting scheduled settlement payments were not being made

nformed about subsequent developments in Rothstein’s prosecution. See Letter attached hereto as Exhibit | 92. Jeffrey Epstein filed a-complaint with the Florida Bar against Bradley Edwards, Esa, raising allegations that Edwards and others were involved in the wrongdoing of Scott Rothstein. After investigating the

, 43 (Fla. 1966), It is not enough for the —— party merely to assert that an issue of fact does exist. Fisel v. Wynns, 667 So.2d 761, 764 (Fla.1996); Landers v. Milton, 370 So.2d 368, 370 (Fla.1979) (same). | Moreover, it is well-recognized that the non-moving party faced with a summary judgment motion su