EFTA00223265.txt

"ROTHSTEIN, who owned half of RRA used investors' money from his Ponzi scheme"

"Plaintiffs are or were represented by RRA and its attorneys, including ROTHSTEIN and EDWARDS"

"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 cour"

"Alan Dershowitz (noted Harvard Law professor, constitutional attorney and one of EPSTEIN'S criminal defense attorneys)"

"boxes seized by the FBI as part of its investigation at RRA"

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

"the defendant, SCOTT W. ROTHSTEIN, being a person employed by and associated with the Enterprise described above"

"CASE NO 60331 SCOTT W. ROTHSTEIN, Defendant."

"UNITED STATES OF AMERICA, Plaintiff, SCOTT W. ROTHSTEIN, Defendant."

"COUNT 1 (Racketeering Conspiracy, 18 U.S.C. §1962(d))"

"18 U.S.C. §1956(h)"

"ROBERT p. CRITTON, JR., ESQ. BURMAN, CRITTON, LUTTIER & COLEMAN"

"she wanted to sue EPSTEIN and like other RRA clients, sought tens of millions of dollars."

"In her deposition in her civil action,... declared that: 'He needs time in jail.'"

"As Magistrate Judge Linnea Johnson wrote in a discovery order dated September 15, 2009 (DE 299 in Federal Case #08-80119)"

"EDWARDS joined RRA"

"hired ROTHSTEIN, EDWARDS and RRA"

"In her deposition in her civil action,... declared that"

"Case 0:09-cr-60331-JIC... Defendant ROTHSTEIN"

"Defendant ROTHSTEIN and other co-conspirators also initiated and conducted a scheme to defraud clients of RRA"

"so that I can provide Mr. Epstein with proper counsel going forward."

"On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous and fraudulent abuses o"

"Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others"

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

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

"He was disbarred by the Florida Supreme Court on November 20, 2009."

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

"Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at T13 Bank, which were utilized during the course of the Ponzi s"

"Defendant ROTHSTEIN and RRA maintained at least four (4) bank accounts at Gibraltar Bank, which were utilized during the course of the Ponzi scheme"

"defendant, SCOTT W. ROTHSTEIN, did knowingly conspire... to commit offenses against the United States in violation of Title 18, United States Code, Se"

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

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

"Bank account at Banque Populaire, Morocco, in the name of Almick Khalid, up to the amount of $2,000,000"

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

"Bahia Property Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein"

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

"Scott W. Rothstein who was the chief executive officer and chairman of RRA."

"Epstein, Case No. 502008CA028051XXXXMB... Epstein, Case No. 502008CA028058XXXXMB... The Civil Actions were all filed in August and September of 2008."

"action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein"

"including forging the signatures of U.S. District Judge, Kenneth A. Marra"

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

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

"Debra Villegas... (all employees of RRA)"

"After EDWARDS was recruited and joined RRA in the spring of 2009, the tone and tenor of rhetoric directed to cases against EPSTEIN used by Attorney ED"

"illegal and fraudulent scheme against EPSTEIN, ROTHSTEIN, EDWARDS... in RRA's Civil Actions."

"Russell Adler (another named partner in RRA)"

"EDWARDS filed an unsupportable and legally deficient Motion for Injunction Restraining Fraudulent Transfer of Assets... in Jane Doe Epstein, Case No. "

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

"EDWARDS, Borger and Russell Adler (another named partner in RRA) all attended EPSTEIN's deposition."

"Scott W. Rothstein, the managing partner and CEO of the firm"