EFTA00795588.txt

"L.M. in her Civil Action against EPSTEIN"

"EDWARDS was recruited and joined RRA in the spring of 09"

"Alan Dershowiti... one of EPSTEIN'S criminal defense attorneys"

"EDWARDS, Berger and Russell Adler... all attended EPSTEIN's deposition."

"E.W. also worked at Platinum Showgirls in Boynton Beach"

"Plaintiff, JEFFREY EPSTEIN... files this action against Defendants, SCOTT ROTHSTEIN, individually"

"files this action against Defendants... BRADLEY J. EDWARDS, individually"

"files this action against Defendants... L.M., individually"

"At all times relevant hereto, 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."

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

"Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) nk ts at TD Bank"

"Defendant ROTHSTEIN and RRA m* least four (4) bank accounts at Gibraltar Bank"

"COUNT 2 (Money Laundering Conspiracy, 18 U.S.C. 1956(h)) ... the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire"

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

"ROTHSTEIN and EDWARDS engaged in a pattern of racketeering activity"

"ROBERT pr. CRITTON, JR., ESQ. ... (Attorneys for Plaintiff)"

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

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

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

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

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

"Case 0:09-cr-60331-JIC Document 1... Defendant SCOTT W. ROTHSTEIN"

"Through his position at RRA, defendant ROTHSTEIN promoted, managed, and supervised"

"massive Ponzi scheme orchestrated by ROTHSTEIN and other co-conspirators"

"Epstein v. RRA, et al. ... Plaintiff EPSTEIN respectfully demands the entry of a judgment for damages against all the named Defendants"

"Plaintiff EPSTEIN has incurred and continues to incur the monetary damages"

"with EDWARDS and RRA as her attorneys, L.M. did a 180"

"ROTHSTEIN, EDWARDS and L.M... are associated with the enterprise, RRA"

"EDWARDS... associated with the enterprise, RRA"

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

"investment business created and operated by ROTHSTEIN centered around the sale of interests in structured settlements"

"RRA and its attorneys including EDWARDS prior to its implosion"

"L.M. v. Epstein, Case No. 502008CA028051XXXXMB AB"

"E.W. v. Epstein, Case No. 502008CA028058XXXXMB AB"

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

"Michael Fisten and Kenneth Jenne (all employees of RRA)"

"Michael Fisten and Kenneth Jenne (all employees of RRA)"

"ROTHSTEIN attempted to lure the entity known as D3 Capital, LLC... by offering D3 'the opportunity' to invest in a pre-suit $30,000,000 settlement aga"

"$12 million in the lawyer's bank account in Morocco"

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

"the defendant, SCOTT W. ROTHSTEIN, did knowiney combine, conspire... to commit offenses... in violation of Title 18, United States Code, Sections 1341"

"December 2, 2008 Interstate wire transfer sent from TD13ank to Gibraltar Bank"

"October 16, 2009 Interstate wire transfer sent to TD13ank from JP Morgan Chase"

"UNITED STATES OF AMERICA vs. SCOTT W. ROTHSTEIN Defendant"

"$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 by Charlie Crist"

"$40,000 in campaigncontributions to Republican Party of Florida... $54,100 in campaign contributions to Republican Party of Florida... $90,000 in camp"

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