Results for “Rothstein Rosenfeldt Adler”

1 what was going on. And] may have spoke to him, ] 2 1 2 know | spoke to Russ, but ] may have spoke to him as i 2 3. well within a couple of days just prior to this due : 3 4 diligence because ] was trying to at least get some : 4 5 information in my head that ] could use whe...

…e will commence at 10:00 a.m. if that is ok with you, Jacquie Johnson Legal Assistant to Brad Edwards, Esq. Partner Rothstein Rosenfeldt Adler 401 East Las Olas Blvd. Suite 1650 Fort Lauderdale, FL 33301 Telephone 954 315 7264 Fax 954 527 8663 [email protected] EXHIBIT L...

Grant_Smith086178*eMailContent.htm , Rothstein Rosenfeldt Adler ‘Las Olas City Centre, Bank America Building 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 file:///C\/Documents%20and%20Settings/Trial/Desktop/E...uction/eDocs/eMail/Grant_Smith080178"*eMailCo...

… reasoned practical decision," Goldberger said. "He is not getting special treatment." Brad Edwards, of the law firm of Rothstein Rosenfeldt Adler of Fort Lauderdale, said the plea deal should be a public record. His firm represents the woman, now 20, who was identified only as E...

ATTEN APPEARANCES: Thereupon: SCOTT ROTHSTEIN, was called as a witness and, having been duly sworn, was examined and testified as follows: THE WITNESS: 1} do. MS. HADDAD: Good moming, Scott. How are you? THE WITNESS: Good morning, Tonja. How are you? MS. HADDAD: Fine, than...

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the IRS held that the acquisition of the trust's property by the grantor in exchange for a note could not be a sale because the grantor was both the maker and owner of the note. As a res...

… bulk of Epstein’s claims against Edwards hinge on the premise that Edwards was involved in a Ponzi scheme run by Scott Rothstein. Broad allegations of wrongdoing on the part of Edwards were scattered willy-nilly throughout the complaint. None of the allegations provided any subs...

…tein’s claim against Edwards lacks any merit whatsoever.!: 1, Epstein’s allegations regarding Edwards’ involvement in Rothstein’s “Ponzi Scheme” are unsupported and unsupportable because he was simply not involved in any such scheme. a. Edwards Had No Involvement in the Ponzi...

DrwAINO B® WNYFH OnwAnvroewwWNH-E Oo Q. You didn't keep track of it? A. J did not keep track of it. From time to time Russ and the other guys in the tort group would tell me what was going on in certain cases, but until I made a decision to utilize that file for an illegal p...

…ey may have told me that, 1] wouldn't have cared one way or the other, Q. Why would you not have cared about that, Mr. Rothstein? A. Ithad nothing to do with the sale of the Ponzi scheme settlements. Q. Okay. Were you told by anyone whether any of the women involved as plainti...

… by Rod Rodriguez; all of this stolen material was somehow subsequently included in a court filing by Edwards). Scott Rothstein, a lawyer whose firm represented additional girls in their suits against Epstein, also goes to jail for recruiting investors to pay for these suits on...

…M BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, Plaintiff, vs. No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. 500 Hast Broward Boulevard, Ft. Lauderdale, Florida Thursday, June 14, 2012 9:14 a.m...

…jail on a charge of theft and of withholding evidence (and a further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additional girls in their suits against Epstein, also goes to jail for recruiting investors to pay for these suits on...

…ACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, VS « Plaintiff, No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. 900 East Broward Boulevard, Ft. Lauderdale, Florida Thursday, June 14, 2012 9:14 a....

…ed by Rod Rodriguez; all of this stolen material was somehow subsequently included in a court filing by Edwards). Scott Rothstein, a lawyer whose firm represented additional girls in their suits against Epstein, also goes to jail for recruiting investors to pay for these suits on...