EFTA00610965Set 9
2009-12-0197p45,043w
Scott W. Rothstein for property located at
2307 Castilla Isle, Fort Lauderdale, Florida. Grantees: Scott Rothstein; CI 07
LLC. (Lehr, Alison) (Entered: 01/16/2010)
01/16/2010 41 NOTICE OF LIS PENDENS ... Scott W. Rothstein for property located at
2316 Castilla Isle, Fort Lauderdale, Florida. Grantees: Scott Rothstein; CI 16
LLC. (Lehr, Alison) (Entered: 01/16/2010)
01/16/2010 43 NOTICE OF LIS PENDENS ... Rothstein for property located at
30 Isla Bahia Drive, Fort Lauderdale, Florida. Grantees: Scott Rothstein and
Kimberly Rothstein. (Lehr, Alison) (Entered: 01/16/2010)
01/16/2010 44 NOTICE OF LIS PENDENS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
cor.50.2929aufactigIVP111,
CASE NO. • A Aq
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
.M., individually,
Defendants.
CO
COMPL
Plaintiff, JEFFREY EPSTEIN, (hereinafter ... EPSTEIN"), by and through his
undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN,
individually, BRADLEY J. EDWARDS, individually, and L.M., individually. Accordingly,
EPSTEIN states:
SUMMARY OF ACTION
Attorney Scott ... adult and 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
EFTA00806915Set 9
2009-11-0241p12,898w
PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S APPENDIX IN
SUPPORT ... November 2, 2009, Stuart Rosenfeldt and Edwards' firm, Rothstein Rosenfeldt Adler,
P.A. ("RRA"), sued Scott Rothstein for dissolution and for an emergency transfer of corporate
powers to Rosenfeldt. The plaintiffs ... November 3, 2009, the South Florida Sun-Sentinel printed an article entitled "Scott
Rothstein's investment deals seemed too good to be true." Sally Kestin, Jon Burstein & Brittany
Wallman, Scott
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806915.pdf
EFTA00612483Set 9
2015-10-2035p8,537w
four-count complaint against three defendants
-7-
EFTA00612489
including: Edwards, and his then partner Scott Rothstein. The four counts alleged:
(1) violations of Florida's Civil Remedies for Criminal Practices ... also became aware that
the law firm of Conrad Scherer filed a Complaint against Scott
Rothstein and others, Razorback Funding, LLC, et al. v. Scott W.
Rothstein, et al., Case ... Action, I also became
aware that the Federal government filed an Information against Scott
Rothstein, which included allegations of RRA as an "Enterprise" in
which Rothstein and his yet unidentified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612483.pdf
EFTA01077425Set 9
2011-03-11140p25,923w
COUNTY, FLORIDA
Complex Litigation,
Fla.R.Civ. Pro.1201
Case No. 50
2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN,
individually, BRADLEY J.
EDWARDS, individually, and
L.M. individually,
Defendants.
The deposition of MICHAEL LEGAMARO ... 15th
10 Judicial Circuit for Palm Beach Florida. That
11 lawsuit is against Scott Rothstein and Bradley
12 Edwards.
13 MS. APRILL: Could you mark this for
14 identification, please ... deposition in
18 connection with any case where one of the parties
19 is Scott Rothstein?
20 A. No.
21 Q. Do you know Scott Rothstein?
22 A. I have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077425.pdf
EFTA00601577Set 9
93p24,446w
Bradley J. Edwards in the case
originally styled Jeffrey Epstein, Plaintiff, vs. Scott Rothstein, individually, Mr. Bradley J. Edwards,
individually, and'. M., individually, Defendant, CASE NO.: 502009CA040800XX30GMBAG, which
is pending ... defaming statements associating Mr. Bradley
J Edwards with the illegal activities of Mr. Scott Rothstein as a result of Mr. Jef•ey Epstein's
lawsuit against Mr. Edwards?
3
EFTA00601579 ... defaming statements associate Mr. Edwards with the illegal activities of a Mr.
Scott Rothstein, who is a "notorious Ponzi scheme?". Now a debarred lawyer, he is serving a 50-
year
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601577.pdf
EFTA01082152Set 9
2010-04-1218p3,820w
FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800XXXXMBAG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants.
NOTICE OF HEARING (Specially ... been filed.
5. Paragraph 6 requested fee sharing agreements between Mr. Edwards, RRA and/or
Scott Rothstein relating to any aspect of Mr. Epstein's case. Objections were based on relevance ... EPSTEIN Complex Litigation, Fla. R. Civ.
Pro.1201
Plaintiff,
v. Case No. 50 2009CA040800XXXXMB
AG
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and 10, individually,
Defendants.
EPSTEIN'S REQUEST TO PRODUCE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082152.pdf
EFTA01069480Set 9
2010-04-1218p3,993w
FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800XXXXMBAG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants.
NOTICE OF HEARING (Specially ... been filed.
5. Paragraph 6 requested fee sharing agreements between Mr. Edwards, RRA and/or
Scott Rothstein relating to any aspect of Mr. Epstein's case. Objections were based on relevance ... EPSTEIN Complex Litigation, Fla. R. Civ.
Pro.1201
Plaintiff,
v. Case No. 50 2009CA040800XXXXMB
AG
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and 10, individually,
Defendants.
EPSTEIN'S REQUEST TO PRODUCE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069480.pdf
EFTA01100999Set 9
39p13,881w
concert with L.M. (a minor female who was sexually abused by Epstein) and Scott
Rothstein (President of the Rothstein Rosenfeldt Adler law firm ("RRA") where Edwards
worked for a short ... premise that Edwards was
knowingly involved in a Ponzi scheme run by Scott Rothstein. For example, Epstein alleged
generally that "Edwards's... actions constitute a fraud upon Epstein as [Rothstein ... Rosenfeldt, and
Adler], [Scott] Rothstein and the Litigation Team represented themselves to be acting in good
faith and with the best interests of their clients in mind at all times
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100999.pdf
EFTA00808026Set 9
2009-12-0728p8,180w
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT ... December 7, 2009, Jeffrey Epstein filed his Complaint against Bradley J. Edwards
and Scott Rothstein, seeking damages based on a scheme involving the marketing of investments
in lawsuits brought against ... government. Epstein sought leave of the Bankruptcy Court to take the deposition of Scott
Rothstein on December 1, 2011. At that time, Judge Ray denied the Motion without prejudice,
because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808026.pdf
EFTA00805158Set 9
2018-01-0531p6,526w
PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MOTION FOR PROTECTIVE ORDER ... Lauderdale, FL 33301-3268 Ft. Lauderdale, FL 33301
brad@epllc.com marc@nuriklaw.com
staff.efile@pathtojustice.com Counselfor Defendant Scott Rothstein
Co-Counselfor Defendant/Counter-Plaintiff
Bradley J. Edwards
Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian ... PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
ORDER COMPELLING EPSTEIN TO PRODUCE SETTLEMENT AMOUNTS
THIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805158.pdf
EFTA00806733Set 9
2017-10-1018p3,230w
PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant(s).
NOTICE OF PRODUCTION FROM NON-PARTY ... PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant(s).
SUBPOENA DUCES TECUM TO NON-PARTY ... involvement in the filing prosecution of any claim by Jeffrey
Epstein against Scott Rothstein and/or Bradley Edwards.
EFTA00806736
Edwards adv. Epstein
Case No. 502009CA040800XXXXMBAG
Subpoena to Non-Party
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806733.pdf
EFTA01122209Set 9
2013-11-0411p3,629w
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendant/Counter-Plaintiff.
SUMMARY OF PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION ... SUMMARY OF THE ARGUMENT
Epstein filed this action to recover damages from Co-Defendants Scott
Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards") based upon Epstein's well-founded
belief ... against Epstein is premised upon Epstein's filing of a lawsuit against Edwards
and Scott Rothstein. Epstein's filing of the suit, as well as any and all actions taken
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122209.pdf
EFTA01159638Set 9
7p3,819w
forward with my science philanthropy, and helping
those less privledged than myself. Then came scott Rothstein,
Scott Rothstein was the senior partner of RRA . He is currently serving a fifty ... contact with„ Bill schere an attoryeny in Broward
has filed a 147 complaint against scott Rothstein and the firm.
The attorney for the girls, aware that I would be loathe ... Brad Edwards as a confidential informant for the govt, at the same time that
Scott Rothstein was using me and my allegations to fleece his victims, the us
attoryneys office
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159638.pdf