Results for “Rothstein Rosenfeldt”

…for 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...

…ase No. 05- 368(1) (May 1, 2006), available at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at http://goo.gl/DzMbe8. 196 See supra notes 178-95 and accompanying text as...

…L CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the follo...

… 33301 Fax: (561)-835-8691 Phone: (954)-745-5849 Attorneys for Jeffrey Epstein Fax: (954)-745-3556 Attorneys for Scott Rothstein Jack A. Goldberger, Esquire [email protected]; Tonja Haddad Coleman, Esquire [email protected] [email protected]; Atterbury, Goldberger & We...

… This is Media Number One in the videotaped deposition of Bradley Edwards in the matter of Jeffrey Epstein versus Scott Rothstein, Bradley J. Edwards, and L.M. Today is Tuesday, March 23rd, 2010 at 10:00 a.m. We're here in the law offices of Searcy, Denney, Scarola, Barnhart &...

…As mentioned briefly above, opinions differ as to whether a wholly grantor trust is considered a disregarded entity. In Rothstein, © the Second Circuit Court of Appeals implicitly held that a wholly grantor trust was not disregarded for all income tax purposes, because the granto...

… called Little St. James, have been revealed as part of an ongoing lawsuit between Epstein and his former lawyers Scott Rothstein and Bradley Edwards. It is unclear what the basis of the suit is, but they go on to call witness testimony from some of the frequent guests at Epstein...

…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...

…cy of that testimony? A. No, sir. MS. HADDAD: ]'m going to object to these same questions you keep asking, because Mr. Rothstein has testified at nauseam that he doesn't recal] any of this and now you are asking him to bolster Mr. Edwards’ either already given or purported 4 tes...

…oing case, with the filings that introduced the Dershowitz and Prince Andrew allegations, was brought by the imprisoned Rothstein’s former partner, Brad Edwards. It relies entirely on the testimony and the memoir, excerpts of which were published by the Daily Mail, of Virginia Ro...

100.00 0 CONDOMINIUM 5043442303 LA PALMA CONDO 3020 0400 CONDO 1971 1180 191100

087.00 0 CONDOMINIUM 5043443524 EMERAUDE CONDO 3020 0400 CONDO 1982 1714 372250

…Case No. 05-368(1) (May 1, 2006), available at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at http://goo.gl/DzMbe8. 196 See supra notes 178-95 and accompanying text as...

allegations, he notes, was brought by the imprisoned Rothstein’s former partner, Brad Edwards, part and parcel of the settIment industry that has grown up around him. This new chapter relies entirely on the testimony and the memoir—excerpts of which were published by the Daily M...

…dwards’s settlement negotiations. See Edwards Affidavit, Exhibit “N” at §21. Edwards Non-Involvement in Fraud by Scott Rothstein 36 HOUSE_OVERSIGHT_010601