EFTA00286283.txt

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

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

"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... This is an action for damages in excess of $15,000.00"

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

"criminal charges have only been brought against ROTHSTEIN"

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

"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"

"ROTHSTEIN, EDWARDS and ■ conspired to commit a fraud upon EPSTEIN"

"ROBERT 17. CRITTON, JR., ESQ. ... Attorneys for Plaintiff"

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

"ROBERT 17. CRITTON, JR., ESQ. ... BURMAN, CRITTON, LUTTIER & COLEMAN"

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

"Russell Adler (another named partner In RRA)"

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

"by September 24, 2009, the date on which III. began her deposition in her civil action... new and very different tale about purported sexual misconduc"

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

"ROTHSTEIN, who owned half of RRA"

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

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

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

"manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra"

"forging the signatures of... U.S. Circuit Court Judge, Susan H. Black"

"deliberately engaged in a pattern of racketeering that involved a staggering series of gravely serious obstructions of justice, actionable frauds, and"

"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"

"with EDWARDS and RRA as her attorneys"

"the RRA law firm that... the massive Ponzi scheme orchestrated by ROTHSTEIN"

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

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

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

"now represented by RRA and EDWARDS"

"After EDWARDS joined RRA"

"three civil actions alleging, inter alia, sexual assault and battery that were handled by RRA and its attorneys"

"three civil actions... that were handled by RRA and its attorneys including EDWARDS"

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

"attempt to extort as much money as possible from EPSTEIN so as to continue the massive fraud"

"EPSTEIN justifiably relied to his detriment on the representations of RRA... as to how he conducted and defended the Civil Actions"

"EPSTEIN justifiably relied to his detriment on the representations of... ROTHSTEIN, EDWARDS"

"EPSTEIN justifiably relied to his detriment on the representations of... ROTHSTEIN, EDWARDS"

"Every girl that I brought to Jeffrey... for example [E.W. — another of RRA's clients]"

"Once they were there, they were scared out of their mind... That was the worst thing that ever happened to me."

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

"EDWARDS and former Circuit Judge William Berger filed and argued motion"

"ROTHSTEIN... continue to fund the fraudulent and illegal investment and/or Ponzi scheme"

"show how potential defendants could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim"

"alleging that EPSTEIN forced the minor into 'oral sex'"