CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, Vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, / DEFENDANT/COUNTER-PLAINTIFF’S RESPONSE IN OPPOSITION TO PLAIN

laint he carries forth the essence of all claims asserted in his original Complaint. In that pleading Epstein essentially alleges that Edwards joined Rothstein in the abusive prosecution of sexual assault cases against Epstein to “pump” the cases to Ponzi scheme investors. The purported “proof” of the allega

Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR-COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit “SS.” 87. It has been alleged that among other cases that Rothstein used t

THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the foll

Scott Rothstein appears to have mun a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. (“RRA”). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants based upon claims of sexual harassment and/or wititl

Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR-COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit “SS.” 87. It has been alleged that among other cases that Rothstein used t

dibility of the messengers of the false information. And it was important = for me to also remind the public that Bradley Edwards was a 2 partner of [Scott] Rothstein, a man who is spending fifty a years in jail for fraudulently creating a Ponzi scheme to sell 4 Jeffrey Epstein cases that didn’t exist. Scott Roth

as Mich of his nicknames was TPOF Darkness,” and in private, he the repercussions of engagin Understand that I am capabl imagination could ever conju Rothstein hosted reception McCain, Bobby Jindal, Arno out hundreds of thousands contributions. He gave millio ; the Joe DiMaggio Children’ HOUSE_OVERSIGHT_0

e and let you knoy twenty-fourth, and it is gc brother....Really enjoyed : watch[ing] a little football a me. We love you. Take care. That same day, Rothstei Casablanca, Morocco. For a Tunning. But a few days late Fort Lauderdale. The Ponzi! The moment he did, he s for a lenient sentence. Roths the list i

ivities—but he tries to sell it to an undercover agent. Rodriguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence. Scott Rothstein, a lawyer whose firm represented additional girls in their suits against Epstein, also goes to jail for recruiting investors to pay for these suits o

goes to jail for recruiting investors to pay for these suits on the fraudulent basis that settlements had already been reached. Then, Brad Edwards, Rothstein’s former partner, sues the government in 2008 for abridging their rights under the Victim Rights Act (under which victims have the right to be consul

ictims Robin T. Kempner Ronald Wise RRA Personnel Russell Adler RRA Staff Forensics (Epstein Case) Attorney RRA | Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Counsel

orney RRA | Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn

r third party investors to invest in any plaintiffs case against Jeffrey Epstein 6. All fee sharing agreements between Bradley J. Edwards, RRA, or Scott W. Rothstein and/or any other attorney or investor relating to any aspect of any plaintiffs case. 7. All investment packages, or information, settlement agreeme

orated Memorandum of Law Page 4 of9 7. Miami attorney and developer, Alan Sakowitz, was quoted in a recent article as saying that he had met with Rothstein as a potential investor in August of 2009, but became suspicious. He stated "I was convinced it was all a Ponzi scheme and I notified the FBI in de

girls being shipped to the island, called Little St. James, have been revealed as part of an ongoing lawsuit between Epstein and his former lawyers Scott Rothstein and Bradley Edwards. It is unclear what the basis of the suit is, but they go on to call witness testimony from some of the frequent guests at Epste

suit between Epstein and his former lawyers Scott Rothstein and Bradley Edwards. It is unclear what the basi

riguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence (and a further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additional girls in their suits against Epstein, also goes to jail for recruiting investors to pay for these suits o

ing investors to pay for these suits on the fraudulent basis that settlements had already been reached. It’s the largest fraud in Florida history and Rothstein receives a 50-year sentence. Then, Brad Edwards, Rothstein’s former partner, sues the federal government in 2008 for abridging the rights of two of

ich were apparently collected or saved by Rod Rodriguez; all of this stolen material was somehow subsequently included in a court filing by Edwards). Scott Rothstein, a lawyer whose firm represented additional girls in their suits against Epstein, also goes to jail for recruiting investors to pay for these suits o

ing investors to pay for these suits on the fraudulent basis that settlements had already been reached. It’s the largest fraud in Florida history and Rothstein receives a 50-year sentence. Then, Brad Edwards, Rothstein’s former partner, sues the federal government in 2008 for abridging the rights of two of

DESQUIRE HOUSE_OVERSIGHT_015550 --- PAGE BREAK --- EXHIBIT J HOUSE_OVERSIGHT_015551 --- PAGE BREAK --- JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AN

.com Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein HOUSE_OVERSIGHT_015553 --- PAGE BREAK --- Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice of Filing Supplement HOUSE_OVERSIGHT_01555

ten and Mr. Fandrey regarding their knowledge of Scott Rothstein's Ponzi scheme, the Court nevertheless entered a

Also, 111 the related matter of Epstein v. Rothstein, Case No. 502009CA040800XXXXMBAG, Judge Crow e

O, CLERK. 3/27/2023 2:57:43 PM The revelations’of the settlements came as part of an ongoing lawsuit that started as a dispute between Epstein and Rothstein, both billionaires. i A year after Epstein in 2008 pleaded guilty to solicitation ofprostitution- and procuring a minor for prostitution, he sued Rot

m undermine Epstein’s claims that Edwards “ginned up” the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi scheme. CA/Aronberg-000198 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT A CERTIFIED

uit, which will be the second amended complaint and third evolution of the lawsuit. Epstein also named Edwards’ former boss, convicted Ponzi schemer Scott Rothstein, in the lawsuit, alleging Rothstein made “various representations to potential investors regarding the Epstein actions.” In dismissing the lawsuit,

laint and third evolution of the lawsuit. Epstein also named Edwards’ former boss, convicted Ponzi schemer Scott Rothstein, in the lawsuit, alleging Rothstein made “various representations to potential investors regarding the Epstein actions.” In dismissing the lawsuit, Crow said he found “serious problems

m undermine Epstein's claims that Edwards "ginned up" the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi scheme. The revelations of the settlements came as part of an ongoing lawsuit that started as a dispute between Epst

uate a $1.2 billion Ponzi scheme. The revelations of the settlements came as part of an ongoing lawsuit that started as a dispute between Epstein and Rothstein, both billionaires. A year after Epstein in 2008 pleaded guilty to solicitation of prostitution and procuring a minor for prostitution, he sued Roths

JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AN

JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

uit:that started as a dispute between Epstein and Rothstein, both billionaires. J A year after Epstein in 200

, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1,2 billion Ponzi scheme. CA/Aronb

without any violations since his being placed on supervision. I note that many of the false allegations against Mr. Epstein have been brought by the Scott Rothstein law One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p561.659.8300 {561.835.8691 www.agwpa.com Public R

rysler 300 and took down the tag info. From there they were able to find out that it was registered to a Pl that has been associated/linked to Atty. Rothstein and the Gambino family. I spoke with DOC Community Control Supervisor, Ofc. Gaines, and he advised me that late last week Epstein informed him of a

0800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

E CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN Wednesday, March 17,

ned herein including, but not limited to, the discovery abuses and bad faith litigation tactics that Epstein has been the subject of at the hands of Scott Rothstein and his-co-conspirators, any tax returns must be redacted to preserve confidently and to prevent further abuses. See supra. Further, Epstein's com

us civil litigation abuses that resulted in profoundly serious injury to Jeffrey Epstein, including substantial attorneys' fees and costs. In short, Rothstein and his co-conspirators forged Federal court orders and opinions and, among other things, staged a series of depositions that were unrelated to any

rs! Carlton, St. Thomas, USV CERCA, Case Wester Uni HOUSE_OVERSIGHT_010483 --- PAGE BREAK --- A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein’s office in Fort Lauderdale, autographed by Charlie Crist: Scott— You are amazing! Charlie Crist (Carline Jean © Sun Sentinel / ZUMA- PR

omas, USV CERCA, Case Wester Uni HOUSE_OVERSIGHT_010483 --- PAGE BREAK --- A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein’s office in Fort Lauderdale, autographed by Charlie Crist: Scott— You are amazing! Charlie Crist (Carline Jean © Sun Sentinel / ZUMA- PRESS.com) Eps