EFTA01106478Set 9
2009-11-03146p28,159w
Douglas Von Allmen against Rothstein, TD Bank and
Christopher Bo le Communications certain RRA and TD Bank ersonnel - Ballamore
EFTA01106478
Category Date Description To 1 1Om Bates Nos. Notes
Bill ... Allmen to the investment, etc.
Lenders and Investors - Scherer who represents a
collection of RRA investors filed a lawsuit against
Scott Rothstein, TD Bank...He also chose to name
Banyon ... Razorback lawsuit - received
Christopher Boyle Communications extensive documentation on all of the RRA trust
Bill Dowd accounts and they are in the process of mapping out
Larry Rovin the money
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
injury to Jeffrey Epstein one of several targets of their misconduct
EFTA00795588
Epstein v. RRA, et al.
Page 2
and others. Rothstein and RRA's fraud had no boundary; Rothstein ... excess of $15,000.00, exclusive costs, interest,
and attorneys' fees.
EFTA00795589
Epstein v. RRA, et al.
Page 3
2. Plaintiff, EPSTEIN, is an adult and currently is residing and works ... license in the midst of the
implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the
Florida Supreme Court on November 20, 2009. On December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA00286283Set 9
2009-11-2036p8,598w
Injury to Jeffrey Epstein one of several targets of their misconduct
EFTA00286283
Epstein v. RRA, et al.
Page 2
tein and his co-
and others. Rothstein and RRA's fraud ... action for damages in excess of $15,000.00,
and attorneys' fees.
EFTA00286284
Epstein v. RRA, et at
Page 3
2. Plaintiff, EPSTEIN, is an adult and currently is residing ... license in the midst of the
implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the
Florida Supreme Court on November 20, 2009. On December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286283.pdf
EFTA00599662Set 9
2009-07-22147p29,324w
When you went to
23 contracts, was that
uld
determined what RRA wo
24 RRA, how was it to be
ell
you woul d receive or Mr. Cass
25 receive ... RRA would be standing
it correctly, there
4 Q. And if I understand
that is,
me nt of your contracts;
5 was never an assign
rrect?
er to RRA ... practitioner to RRA,
ve paid
ri od, RRA, you would ha
11 during that time pe
entitl ed and
which you were been
12 RRA that portion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599662.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
numerous "red
flags." Irrefutably, TD Bank knew that Rothstein Rosendfeldt Adler, P.A. (hereinafter, "RRA")
was moving hundreds of millions of dollars through its TD Bank trust accounts. In fact ... alone, almost a half of a billion dollars moved in and out of RRA's Fort Lauderdale based trust
accounts--more money than most bank branches would likely ... Rothstein is the principal organizer of the Ponzi
scheme.
14. Non-party RRA is a Florida professional association with its principal place of
business in Broward County, Florida. RRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA00725289Set 9
2009-11-2030p7,253w
excess of $15,000.00, exclusive costs, interest,
and attorneys' fees.
EFTA00725289
Epstein v. RRA, et al.
Page 2
SUMMARY OF ACTION
2. This case is an extension of a massive ... system by lawyers, law firms and others. The actions
of ROTHSTEIN and others, including RRA, are a blight on the legal profession and an
affront to every honest, hardworking attorney ... Epstein
settlements (current and future) and other alleged matters.
4. ROTHSTEIN and others in RRA, including, BERGER, ADLER and EDWARDS,
abused the legal process, by not simply aggressively litigating existing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725289.pdf
EFTA00587914Set 9
2009-11-2030p7,249w
excess of $15,000.00, exclusive costs, interest,
and attorneys' fees.
EFTA00587914
Epstein v. RRA, et al.
Page 2
SUMMARY OF ACTION
2. This case is an extension of a massive ... system by lawyers, law firms and others. The actions
of ROTHSTEIN and others, including RRA, are a blight on the legal profession and an
affront to every honest, hardworking attorney ... Epstein
settlements (current and future) and other alleged matters.
4. ROTHSTEIN and others in RRA, including, BERGER, ADLER and EDWARDS,
abused the legal process, by not simply aggressively litigating existing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587914.pdf
EFTA00611238Set 9
2009-07-2242p32,388w
something that we already had a
10 your cases to prior to starting at RRA, you were 10 meeting of the minds about.
11 responsible for the funding of your ... including
13 A. Right. 13 the Epstein cases when you went to the firm RRA, in
14 Q. And I assume you had either your own 14 April ... when you came to RRA and you brought 17 $100,000?
18 the cases with you; that is, the personal injury 18 A. More than 100.
19 cases
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611238.pdf
EFTA01099387Set 9
2009-07-3137p11,379w
Page 5
3. During the time you were associated with Rothstein, Rosenfeldt & Adler,
P.A. ("RRA"), state the following:
a) Identify by person and date any person who performed any
searches ... authorized by you, identify who did authorize it?
b) Identify all individuals at the RRA including but not limited to
any one of its attorneys or investigators or anyone retained ... working
for RRA or its attorneys or investigators who conducted wire taps or
"bugging" on any telephones which purported to be from the home of Mr.
Epstein. Include who authorized
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099387.pdf
EFTA01125055Set 9
2011-04-2042p17,968w
these requests - during the
19 time that I was employed by the RRA firm is
20 work-product privilege and / invoke that privilege
21 and I will refuse to answer ... that would be the time that I was employed
6 by RRA and you are not entitled to those documents
7 if, in fact, they even exist because ... involved in Brad
3 Edwards' compensation or benefits when he was hired
4 by RRA, so I know I don't have anything -- I know
5 that there's nothing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125055.pdf
EFTA01084240Set 9
2009-10-1317p4,664w
legal system has
in place. The law firm of Rothstein, Rosenfeldt and Adler, P.A ("RRA") defrauded investors by
what Scott Rothstein characterized as legal extortion. He defrauded investors by convincing ... assignments of fictitious structured settlements, including
those falsely claimed to have been reached by RRA for Edwards' clients with claims against
Epstein, to the detriment of the Plaintiff. Defendants Rothstein ... Epstein. The
United States government has stated that Rothstein conspired with others to use RRA as a
criminal enterprise in order to conduct a racketeering activity, including mail and wire
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084240.pdf
EFTA01082338Set 9
2009-10-1315p4,334w
designed to inject funds into the law firm of Rothstein, Rosenfeldt and Adler, P.A
("RRA"), to personally enrich Rothstein and others at RRA, and to raise capital to fund ... investors into purchasing interests in assignments of alleged structured settlements, including
those reached by RRA for clients with claims against Epstein, all to the detriment of the Plaintiff
Defendants Scott ... partner and chief executive officer of a law firm called Rothstein,
Rosenfeldt & Adler, P.A. ("RRA"), whose main office was in Broward County.
4. Edwards is a resident of Broward County
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082338.pdf
EFTA01084208Set 9
2009-10-1316p4,434w
designed to inject funds into the law firm of Rothstein, Rosenfeldt and Adler, P.A
("RRA"), to personally enrich Rothstein and others at RRA, and to raise capital to fund ... assignments of fictitious structured settlements, including those falsely claimed to have been
reached by RRA for clients with claims against Epstein, all to the detriment of the Plaintiff.
Defendants Rothstein ... Epstein.
The United States government has stated that Rothstein conspired with others to use RRA as a
criminal enterprise in order to conduct a racketeering activity, including mail and wire
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084208.pdf
EFTA00607583Set 9
2009-10-1316p4,352w
settlements to unsuspecting
investors. Through the law firm of Rothstein, Rosenfeldt and Adler, P.A ("RRA"), Rothstein
and others in this criminal enterprise conducted a $1.2 billion Ponzi scheme which ... v09CA040800XVOGABAG
Corrected Second Amended Complaint
including those falsely claimed to have been reached by RRA for Edwards' clients with claims
against Epstein, to the detriment of the Plaintiff. Defendant Edwards ... Epstein. The United States
government has stated that Rothstein conspired with others to use RRA as a criminal enterprise
to conduct a racketeering activity, including mail and wire fraud, money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607583.pdf
EFTA01100592Set 9
2009-10-1316p4,350w
settlements to unsuspecting
investors. Through the law firm of Rothstein, Rosenfeldt and Adler, P.A ("RRA"), Rothstein
and others in this criminal enterprise conducted a $1.2 billion Ponzi scheme which ... 4173A6
Corrected Second Amended Complaint
including those falsely claimed to have been reached by RRA for Edwards' clients with claims
against Epstein, to the detriment of the Plaintiff. Defendant Edwards ... Epstein. The United States
government has stated that Rothstein conspired with others to use RRA as a criminal enterprise
to conduct a racketeering activity, including mail and wire fraud, money
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100592.pdf