Epstein Secrets

IN THE APPROXIMATE AMOUNT OF $71,793.06; (BA5) GIBRALTAR BANK ACCOUNT 5001001410, IN THE APPROXIMATE AMOUNT OF $995,521.426; (BA6) BANK POPULAIRE, MOROCCO, BANK ACCOUNT 178780211819923220000187, IN THE NAME OF SCOTT ROTIISTEIN, IN THE APPROXIMATE AMOUNT OF $12,000,000; (BA7) BANK POPULAIRE, MOROCCO,

rect copy of the foregoing was served by U.S. Mail and facsimile on Mr. Robert D. Critton, Jr., 303 Banyan Blvd., Suite 400 West Palm Beach Fl; Mr. Marc Nurik, One East Broward Blvd., Suite 700, Ft. Lauderdale, FL 33301; Mr. Jack Scarola, 2139 Palm Beach Lakes Blvd., West Palm Beach, FL; Mr. Gary Farmer, 4

vember 2009, the New York Times, the Wall Street Journal, the Florida Sun- Sentinal and other media outlets reported that Scott Rothstein had fled to Morocco to evade criminal prosecution for using his law firm, Rothstein, Rosenfeldt, Adler ("RRA"), to perpetrate a massive Ponzi scheme. It was widely rep

Palm Beach, FL 33409 Jack Goldber er, Es . • Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 Brac lwards, E . Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Aven

Street Journal, the Florida Sun- Sentinal and other media outlets reported that Scott Rothstein, the partner of plaintiff Brad Edwards, had fled to Morocco to evade criminal prosecution for using their law firm, Rothstein, Rosenfeldt, Adler ("RRA"), to perpetrate a massive Ponzi scheme. It was widely re

3409 Jack Goldber er, Es . Atterbury, Goldberger, & Weiss, PA 29 EFTA00583980 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 Bra . .. a lwards E . Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrew