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Corpus: 1990-03-17 – 2025-12-01

June 2012

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Set 9

4

4 results for “"Graziadei"”

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EFTA01127077

Set 9

2012-06-263p946w

back $4.25 million they had invested with him. Rothstein said the Brausers' attorney, Frank Graziadei, claimed he had obtained a banking report showing the Rothstein Rosenfeldt Adler law firm ... Rothstein investment vehicle two days before the letter was sent, Joseph said. Joseph said Graziadei, the attorney who wrote the letter, has testified that he never mentioned anything about

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127077.pdf

EFTA00589772Set 9

2012-06-263p950w

back $4.25 million they had invested with him. Rothstein said the Brausers' attorney, Frank Graziadei, claimed he had obtained a banking report showing the Rothstein Rosenfeldt Adler law firm ... Rothstein investment vehicle two days before the letter was sent, Joseph said. Joseph said Graziadei, the attorney who wrote the letter, has testified that he never mentioned anything about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589772.pdf

EFTA00589769Set 9

2012-06-263p954w

back $4.25 million they had invested with him. Rothstein said the Brausers' attorney, Frank Graziadei, claimed he had obtained a banking report showing the Rothstein Rosenfeldt Adler law firm ... Rothstein investment vehicle two days before the letter was sent, Joseph said. Joseph said Graziadei, the attorney who wrote the letter, has testified that he never mentioned anything about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589769.pdf

EFTA01130768Set 9

2012-06-271p889w

Epstein's attorneys, lbn- hooked a group of investors by us-. torney, Frank Graziadei, claimed $900,000 of his own money into a ja Haddad, said Tuesday that ... Jack Scarola. Edwards' attorney, age girls. didn'thave nearly as much money Joseph said Graziadei, who said there are no facts to back up Rothstein, 50, told prospective in ihemss