EFTA00587914.txt

"ROTHSTEIN, the managing partner and CEO of the firm (RRA)"

"EPSTEIN is currently named as a defendant in three civil actions... one of which is filed in federal court (Jane Doe v. Epstein)"

"EPSTEIN is currently named as a defendant in three civil actions... (L.M. v. Epstein)"

"EPSTEIN is currently named as a defendant in three civil actions... (E.W. v. Epstein)"

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

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

"I was convinced it was all a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm"

"manufacture false and fraudulent Court orders by forging the signature of U.S. District Judge, Kenneth A. Marra"

"manufacture false and fraudulent Court orders by forging the signature of... U.S. Circuit Court Judge, Susan H. Black"

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

"ROSENFELDT was the President of RRA."

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

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

"ADLER was the third-named partner of RRA and thus was an employee, agent, associate, partner, shareholder, and/or other representative of RRA."

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

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

"JENNE was an employee of RRA"

"FISTEN was an employee of RRA"

"BODEN was a partner and General Counsel of RRA"

"VILLEGAS, was the Chief Financial Officer of RRA"

"BARNETT, was Director of Corporate Development of RRA"

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

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

"The above-named individuals were friends of EPSTEIN"

"The above-named individuals were friends of EPSTEIN"

"The above-named individuals were friends of EPSTEIN"

"The above-named individuals were friends of EPSTEIN"

"L.M. gave a sworn statement... before she had hired Edwards and RRA"

"E.W., L.M., and Jane Doe (RRA clients)"

"ROBERT D. CRITTON JR., ESQ. ... (Counsel for Jeffrey Epstein)"

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

"ROTHSTEIN, the Litigation Team... in the Civil Action against EPSTEIN"

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

"attorneys EDWARDS and BERGER changed dramatically in addressing the court"

"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 c"

"BODEN... recruiting and soliciting investors to fund the fabricated settlements"

"she admits having brought approximately 30 plus girls to Epstein; she admits that C.W. was her baby's father's girlfriend"

"ROTHSTEIN, FISTEN, JENNE, the Litigation Team and L.M. were and are associated with the enterprise, RRA"

"ROTHSTEIN, FISTEN, JENNE, the Litigation Team and L.M. were and are associated with the enterprise, RRA"

"ROTHSTEIN, FISTEN, JENNE, the Litigation Team and L.M. were and are associated with the enterprise, RRA"

"ROTHSTEIN, FISTEN, JENNE, the Litigation Team and L.M. were and are associated with the enterprise, RRA"

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

"Allowed a Second Amended Complaint to be filed on behalf of L.M."

"ROSENFELDT, ADLER, EDWARDS and BERGER (the "Litigation Team")"

"ROTHSTEIN and others... prepared false and deceptive settlement documents in connection with cases allegedly involving EPSTEIN"

"evidence obtained against him by RRA, ROTHSTEIN, ROSENFELDT, ADLER, EDWARDS and BERGER (the "Litigation Team")"

"evidence obtained against him by RRA, ROTHSTEIN, ROSENFELDT, ADLER, EDWARDS and BERGER (the "Litigation Team")"

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

"EPSTEIN justifiably relied to his detriment on the representations of RRA"

"used to fund the litigation against EPSTEIN for the sole purpose of continuing the massive Ponzi scheme"