EFTA00622924Set 9
2010-06-0461p16,815w
Epstein"), moves to postpone the June 4, 2010
hearing on Defendant's, SCOTT ROTHSTEIN ("Rothstein"), Motion to Set Aside
Default, and states:
1. Epstein filed the instant action ... part-time Palm Beach
resident is the victim of accused swindler Scott Rothstein.
Rothstein, who is accused of running a $1.2 billion Ponzi scheme from his Fort Lauderdale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
currently is resid
County, Florida.
, is an individual residing in
3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN")
in the State of Florida. In
Broward County, Florida, and was licensed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA00729404Set 9
2009-11-20103p24,512w
currently is residing and works in Palm Beach
County, Florida.
3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in
Broward County, Florida, and was licensed to practice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
currently is residing and works in Palm Beach
County, Florida.
3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in
Broward County, Florida, and was licensed to practice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA00223265Set 9
2009-12-09106p25,783w
currently is residing and works in Palm Beach
County, Florida.
3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in
Broward County, Florida, and was licensed to practice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
EFTA01247151Set 9
2009-11-2036p8,997w
currently is residing and works in Palm Beach
County, Florida.
3. Defendant, SCOTT ROTHSTEIN (-ROTHSTEIN"), is an individual residing in
Broward County, Florida, and was licensed to practice
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247151.pdf
EFTA00725289Set 9
2009-11-2030p7,253w
currently is residing and works in Palm Beach
County, Florida.
9. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in
Broward County, Florida, and was licensed to practice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725289.pdf
EFTA00587914Set 9
2009-11-2030p7,249w
currently is residing and works in Palm Beach
County, Florida.
9. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in
Broward County, Florida, and was licensed to practice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587914.pdf
EFTA00619811Set 9
2017-06-3017p5,616w
UNDISPUTED FACTS
In November 2009, it became national news that Defendant Scott Rothstein ("Rothstein"),
a law partner of Defendant/Counter-Plaintiff Bradley Edwards, fled to Morocco to evade criminal
prosecution ... perpetrate a massive
Ponzi scheme. It was widely reported that RRA, Rothstein, Rothstein's partners, and other co-
conspirators whose identities had not yet been determined, defrauded investors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619811.pdf
EFTA01082338Set 9
2009-10-1315p4,334w
through his undersigned attorneys, files
this action against the Defendants, Scott Rothstein, ("Rothstein"), and Bradley J. Edwards
("Edwards") and (collectively referred to as "Defendants") alleges:
INTRODUCTION
This litigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082338.pdf