EFTA00808816Set 9
2009-12-0738p7,270w
twice (App.6, 7). In the Second Amended
Complaint, he abandoned virtually all his claims (App.7). He alleged just one claim
for abuse of process against Edwards (App.7, pp.93-97 ... claim of conspiracy
to commit abuse of process against Rothstein (App.7, pp.97-98). Although Edwards
had not been implicated in any way in Rothstein's Ponzi scheme, Epstein continued
to falsely ... Epstein as part of a plan to
defraud investors and further the Ponzi scheme (App.7, pp.97-98). Rothstein never
answered the Amended Complaint nor the Second Amended Complaint, but Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808816.pdf