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,

es: 1. On November 10, 2009, Rothstein Rosenfeld) Adler, P.A. ("RRA") was put into involuntary bankruptcy. That case is pending as In Re Estate of Rothstein Rosenfeld Adler, P,A., On November 20, 2009, Herbert Stettin was appointed Trustee of RRA. On November 30, 2009, an Order for Relief was entered by this Court. 2.

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

connection whatsoever to any specific claims of misconduct against the plaintiffs in the Epstein Cases. See letter dated 6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009, which was during the same period when, according to the Razorback Complaint, the Epstein cases were

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

ims of RRA's fraudulent scheme described in the Razorback Complaint received $170,000,000 to settle their claims. [Cite] 6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009, which was during the same period when, according to the Razorback Complaint, the fraudulent pleading