EFTA00729404.txt

"After EDWARDS was recruited and joined RRA in the spring of 2009"

"Russell Adler (another named partner in RRA)"

"EDWARDS, Berger and Russell Adler... all attended EPSTEIN's deposition. At that time, outrageous questions were asked of EPSTEIN"

"ROTHSTEIN was the managing partner and CEO of RRA."

"EDWARDS was an employee, agent, associate, partner, shareholder, and/or other representative of RRA."

"Stuart Rosenfeldt, are and were the principal owners of equity in RRA and each co-founded RRA."

"M. was represented by RRA, ROTHSTEIN and EDWARDS in a civil lawsuit against Epstein"

"The United States... has brought an action for Racketeering Conspiracy, 18 U.S.C. 1962(d) against Scott W. Rothstein"

"Plaintiff, JEFFREY EPSTEIN... files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and E., individua"

"Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009"

"office of Scott W. Rothstein at the law firm of Rothstein, Rosenfeldt and Adler, P.A."

"Versace Mansion/Casa Casuarina-10% Ownership hereafter also referred to as Defendant RP24"

"Gibraltar Bank account 50010085, in the approximate amount of $484,900.68"

"Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000"

"residence of Scott and Kimberly Rothstein"

"Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000"

"Plaintiff EPSTEIN respectfully demands the entry of a judgment for the relief sought and damages against the named Defendants."

"EPSTEIN respectfully demands the entry of a judgment for the relief sought and damages against the named Defendants [including] EDWARDS"

"ROTHSTEIN... made false statements of fact to EPSTEIN and his attorneys and agents... for the purpose of inducing EPSTEIN to act in reliance thereon."

"Defendant Rothstein was the Chief Executive Officer (CEO) and Chairman of Rothstein, Rosenfeldt and Adler, P.A."

"ROBERT ►. CRITTON, JR., ESQ. ... (Attorneys for Plaintiff) [Epstein]"

"MICHAEL J. PIKE, ESQ. ... (Attorneys for Plaintiff) [Epstein]"

"Defendant SCOTT W. ROTHSTEIN was a shareholder, Chairman and CEO of RRA."

"Case 0:09-cr-60331-JIC... property described above as being subject to forfeiture, as a result of any act and omission of the defendant"

"Scott W. Rothstein's equity interest in Versace Mansion/Casa Casuarina, including 10 year Operating Agreement with 2 ten year options"

"$6,000 in campaign contributions made to Alex Sink and voluntarily offered, and turned over, to the United States on behalf of Alex Sink"

"$9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over, to the United States"

"$40,000... $10,000... $90,000 in campaign contributions to Republican Party of Florida"

"$800,000 Charitable Donation to Joe DiMaggio Children's Hospital... from the Rothstein Family Foundation"

"$1,000,000 Charitable Donation to Holy Cross Hospital... from the Rothstein Family Foundation"

"Epstein v. RRA, et al. Page 7 interests in structured settlements."

"EPSTEIN is currently named as a defendant in three civil actions alleging, inter alia, sexual assault and battery... one of which is filed in federal "

"ROTHSTEIN, who owned half of RRA used investors' money from his Ponzi scheme to make up the shortfall"

"civil actions alleging, inter alia, sexual assault and battery that were handled by RRA and its attorneys including EDWARDS prior to its implosion"

"Alan Sakowitz... saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious."

"I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments"

"on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN"

"ROTHSTEIN attempted to lure the entity known as D3 Capital Club, LLC, (D3), by offering D3 the opportunity to invest in a pre-suit 30,000,000.00 court"

"ROTHSTEIN, David Boden, Debbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA)"

"After EDWARDS joined RRA, EDWARDS and former Circuit Judge William Berger filed and argued motion"

"ROTHSTEIN... had EDWARDS demand excessive money from EPSTEIN in the Civil Actions."

"the Non-Prosecution Agreement (NPA) between Epstein and USAO"

"M. filed her second amended complaint in April 2009, after EDWARDS joined RRA"

"In April 2007, before she was represented by EDWARDS, and RRA, gave swom taped recorded testimony to the agents of the FBI."

"by September 24, 2009, the date on which ■. began her deposition in her civil action and now represented by RRA and EDWARDS"

"Case 0:09-cr-60331-JIC Document 1... the defendant, SCOTT W. ROTHSTEIN"

"Upon conviction of the offense of RICO Conspiracy set forth in Count 1 of the Information, the defendant, SCOTT W. ROTHSTEIN"

"Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN"

"Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud... as set forth in Counts 3, 4, and 5 of the Information, the defenda"

"Appeal from the United States District Court for the Southern District of Florida (Under Seal-Civ-Marra), Kenneth A. Marra, Judge"