EFTA00190026.txt

"with EDWARDS and RRA as her attorneys"

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

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

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

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

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

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

"Plaintiff, JEFFREY EPSTEIN... files this action against Defendants... BRADLEY J. EDWARDS"

"Plaintiff, JEFFREY EPSTEIN... files this action against Defendants... L.M."

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

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

"Russell Adler (another named partner in RRA)"

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

"The above-named individuals were friends and acquaintances of EPSTEIN"

"The above-named individuals were friends and acquaintances of EPSTEIN"

"The above-named individuals were friends and acquaintances of EPSTEIN"

"The above-named individuals were friends and acquaintances of EPSTEIN"

"listing high profile friends/acquaintances as potential witnesses"

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

"ROTHSTEIN, who owned half of RRA"

"L.M. I. Epstein, Case No. 502008CA028051XXXXMB"

"E.W. I. Epstein, Case No. 502008CA028058XXXXMB"

"EPSTEIN is currently named as a defendant in three civil actions... (Jane Doe'. Epstein, Case No. 08-CIV-80893)"

"EPSTEIN is currently named as a defendant in three civil actions... (L.M. I. Epstein, Case No. 502008CA028051XXXXMB)"

"EPSTEIN is currently named as a defendant in three civil actions... (E.W. I. Epstein, Case No. 502008CA028058XXXXMB)"

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

"ROTHSTEIN, EDWARDS and L.M. conspired to commit a fraud upon EPSTEIN"

"ROTHSTEIN, EDWARDS and L.M. conspired to commit a fraud upon EPSTEIN"

"ROTHSTEIN, by and through Defendant EDWARDS and L.M. made false statements of fact to EPSTEIN"

"the RRA law firm that EPSTEIN has been prevented from fully and fairly defending... orchestrated by ROTHSTEIN"

"with EDWARDS and RRA as her attorneys"

"fraudulent investment or (Ponzi) scheme orchestrated by ROTHSTEIN... Plaintiff EPSTEIN has incurred and continues to incur the monetary damages"

"L.M. was an essential participant in the scheme... by, among other things, substantially changing prior sworn testimony, so as to assist the Defendant"

"Ordering ROTHSTEIN and EDWARDS to divest themselves of any interest in the enterprise, RRA"

"Ordering ROTHSTEIN and EDWARDS to divest themselves of any interest in the enterprise, RRA"

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

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

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

"MICHAEL J. PIKE, ESQ. ... BURMAN, CRITTON, LUTTIER & COLEMAN"

"After EDWARDS joined RRA"

"L.M. now represented by RRA and EDWARDS"

"L.M. now represented by RRA and EDWARDS"

"Carolyn Andriano, the individual who first brought L.M. to EPSTEIN's home"

"EPSTEIN had only seen a chiropractor in Palm Beach named Dr. Bard"

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

"ROTHSTEIN claimed that Epstein... had offered $200,000,000.00 to settle the claims... The offer of a $200 million dollar settlement by EPSTEIN was com"

"RRA and its attorneys including EDWARDS"

"Fisten (a former Dade County police officer with a questionable police record and RRA investigator)"

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

"the sanctioning of a series of depositions that were unrelated to any principled litigation purpose but instead designed to discover extraneous privat"