Results for “Rothstein”

…ICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN Wednesday, March 17,...

…d complaint and third evolution of the lawsuit. Epstein also named Edwards’ former boss, convicted Ponzi schemer Scott Rothstein, in the lawsuit, alleging Rothstein made “various representations to potential investors regarding the Epstein actions.” In dismissing the lawsuit, C...

…yed a young lawyer named Bradley Edwards, who managed some of the cases. In 2009, a founding partner at the firm, Scott Rothstein, fled the country before ultimately returning to plead guilty of running a $1.2 billion Ponzi scheme built around recruiting investors to buy stakes i...

… in and doing like a show and tell in my office on TV. MR. GOLDBERGER: Patience gets rewarded. I'm done. Thank you, Mr. Rothstein. That's all the questions that ] have. THE WITNESS: You are welcome. Page 120 ILS Sh i oat aay they had, meaning your investigators? A. J had told...

… Academy of Art’s Tribeca Ball, April 14, 2004 (Rob Rich / A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein's office in Fort Lauderdale, autographed by Charlie Crist: Scott-— You are amazing! Charlie Crist (Carline Jean © Sun Sentinel / ZUMA- PR...

…s arrested for hiding more than one million dollars’ worth of jewelry. All in all, more than thirty people involved in Rothstein's schemes were arrested and sentenced. Thanks, in part, to his cooperation with the feds, his was the only Ponzi scheme in history in which all the v...

…t may be as high as $20 million. (A bit more baroqueness: one of the lawyers representing some of the plaintiffs, Scott Rothstein, would also go to jail for recruiting investors to pay for these suits on the fraudulent basis that settlements had already been reached and that many...

Epstein sued Rothstein and Edwards in Palm Beach County Court for racketeering

Bradley Edwards joined Rothstein's firm.

Rothstein took a chartered Gulfstream V to

Rothstein was put into a witness protec-

2010; Exhibit “G” - Deposition of Scott Rothstein dated June 14

as does his former partner Scott Rothstein

including the Scherer Complaint against Rothstein is unavailing. As discussed

…ten years. I took the deal.” A bit more baroqueness: one of the lawyers representing some of the plaintiffs, Scott Rothstein, would also go to jail for recruiting investors to pay for these suits on the fraudulent basis that settlements had already been reached and that many...