…OR PALM 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:...
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…akes. I had hoped to move forward with my science philanthropy and helping those less privileged than myself. Then came Scott Rothstein. Scott Rothstein was the senior partner of RRA. He is currently serving a 50 -year prison sentence for perpetrating the largest fraud in South...
… Dershowitz Case No.: CACE 15-000072 Plaintiffs’ Motion to Compel Production of Documents COUNSEL LIST Thomas Emerson Scott, Jr., Esquire Thomas.scott@csklegal.com; [email protected] Cole Scott & Kissane P.A. 9150 S Dadeland Boulevard, Suite 1400 Miami, FL 33156 Phon...
…ALM BEACH 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...
…y existing clients with me when I joined RRA, including MMB, and Jane Doe. When I joined the firm, I was not aware that Scott Rothstein was running a Ponzi scheme at RRA. Had I known such a Ponzi scheme was in place, I would never have joined RRA. I am now aware that it has been...
…1 02:08 PM Subject: Fwd: raw text From: Lesley Grof <a To: Jeffrey Epstein <[email protected]>; Darren Indyke P| Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and read me the highlights, I can type them on a Wor...
…complicated things re for Dershowitz. ctions, and the endlessly compli- tersuits those actions inspired, ndeed. CODA Scott Rothstein On October 27, 2009, Florida’s governor, Charlie Crist, left Scott Rothstein a voice-mail message. “Hey, Scott,” the governor said. “It’s Char...
…le using a lawyer from the RRA firm, Brad Edwards, as a confidential informant for the government at the same time that Scott Rothstein was using me and the allegations against me to fleece his victims, the US attorneys’ office was sitting in the Rothstein offices planning a stin...
…. The 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 an...
…3 2011 02:08 PM Subject: Fwd: raw text From: Lesley Groff < To: Jeffrey Epstein <[email protected] >, Darren lndyke Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and read me the highlights, I can type them on a Wor...
…. The 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 are scattered willy-nilly throughout the complaint. None of the allegations provide any...
… rules can no longer leave victims unmentioned. In October 2004, Congress passed and President Bush signed into law the Scott Campbell, Stephanie Roper, Wendy Preston, Louarna Gillis, and Nila Lynn Crime Victims' Rights Act (CVRA). 2 The CVRA transforms crime victims into partici...
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… Wyclef Jean, Q-Tip, Talib Kweli, Three 6 Mafia, David Banner, Bebe Winans, Mervyn Warren, Jermaine Dupri, DJ Paul, and Scott Storch, among others, who have joined together to celebrate the music of the multi-Grammy winning producer, composer and arranger by recording contemporar...