EFTA00725165Set 9
2009-11-1019p4,453w
emails, data, correspondence, memos, or similar documents
between Bradley J. Edwards, Scott W. Rothstein, William Berger and Russell Adler
and/or any attorney or representative of RRA and any investor ... emails, data, correspondence, memos, or similar documents between
Bradley J. Edwards, Scott W. Rothstein, and/or any attorney or representative of RRA
regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including ... case (real or fabricated)
involving Jeffrey Epstein and any of the following:
a. Scott W. Rothstein;
b. Bradley J. Edwards;
c. RRA;
e. any entity formed by RRA or Bradley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725165.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
Deferidant
FACTUAL ALLEGATIONS
9. The United States in United States of America v. Scott W. Rothstein Case No.
09-60331CR-Cohn, United States District Court, Southern District of Florida ... brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W.
Rothstein wh as the chief executive officer and chairman of RRA. Within the
informati h as filed ... STEVEN M. LARIMORE
CLERK U. S. DIST. CT.
SCOTT W. ROTHSTEIN, S. D. of FLA. - FT. LAUD.
Defendant.
ORMATION
The United States A
C ges that, at all times relevant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA00726092Set 9
2009-11-1233p8,061w
emails, data, correspondence, memos, or similar documents exchanged
between Bradley J. Edwards and Scott W. Rothstein, and/or any attorney or representative of
RRA and any investor or third party (person ... plaintiff's case with Jeffrey Epstein and any of the following:
a. Scott W. Rothstein
b. Bradley J. Edwards
c. RRA
e. any entity formed by RRA or Bradley ... Edwards or Scott W. Rothstein to
create investment opportunities for third party investors to invest in any
plaintiff's case against Jeffrey Epstein
6. All fee sharing agreements between Bradley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726092.pdf
EFTA00610965Set 9
2009-12-0197p45,043w
court case numbers: 10-15324-
B USCA, 11-10676-B USCA
Defendant (1)
Scott W. Rothstein represented by Marc S. Nurik
91256-004 Law Offices of Marc S Nurik
TERMINATED ... ATTORNEY TO BE NOTICED
Date Filed # Docket Text
12/01/2009 1 INFORMATION as to Scott W. Rothstein (1) count(s) 1, 2, 3, 4-5.
FORFEITURE ATTACHED. Arraignment set for 12/1/2009 ... Main Document 1 replaced on 12/2/2009) (dd). (Entered: 12/01/2009)
12/01/2009 Arrest of Scott W. Rothstein (dd) (Entered: 12/01/2009)
12/01/2009 2 Report Commencing Criminal Action as to Scott W. Rothstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
EFTA00610929Set 9
36p8,050w
STEVEN M. LARIMORE
CLERK U. S. DIST. CT.
SCOTT W. ROTHSTEIN, S. D. Of FLA - F T LAUD.
Defendant.
INFORMATION
The United States Attorney charges that, at all times relevant ... this Information:
GENERAL ALLEGATIONS
I. Scott W. Rothstein was an attorney admitted to practice law in Florida. Defendant
Rothstein was the Chief Executive Officer (CEO) and Chairman of Rothstein, Rosenfeldt ... about November 2009, in the
Southern District of Florida and elsewhere, the defendant,
SCOTT W. ROTHSTEIN,
being a person employed by and associated with the Enterprise described above, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf
EFTA00596581Set 9
2010-06-0930p6,240w
AMERICA JUDGMENT IN A CRIMINAL CASE
v. Case Number - 0:09CR60331-COHN-1
SCOTT W. ROTHSTEIN
USM Number: 91256-004
Counsel For Defendant. Marc Nurik
Counsel For The United Stales ... Itir. OM) /Snot is • Cnnaal Ca,r Par 2 a( 6
DEFENDANT: SCOTT W. ROTHSTEIN
CASE NUMBER: 0:09CR6033
IMPRISONMENT
The defendant is hereby committed to the custody ... Jlicic Doccigment 290 Entered on FLSD Docket 06/09/2010 Page 3 of,29,,
DEFENDANT: SCOTT W. ROTHSTEIN
CASE NUMBER: 0:09CR6033 I -COHN-I
SUPERVISED RELEASE
Upon release from imprisonment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
DYNASTY TRUST, LAWRENCE
E. DEKELBAUM, AND SHALOM STRICTLY
KOSHER MEATS, INC.,
Plaintiffs,
v.
SCOTT W. ROTHSTEIN, DAVID BODEN, -NOWAROC
CLERK OF T COURT
COUINTY, FL
CIRCO U
DEBRA VILLEGAS, ANDREW ... FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301
EFTA00726708
Razorback Funding. LLC, et aL, v. Scott W. Rothstein, et aL
Complex Litigation Division - Case No.: 09-062943 (19)
Third Amended Complaint ... FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301
EFTA00726709
Razorback Funding, LLC, et aL, v. Scott W. Rothstein, et at
Complex Litigation Division - Case No.: 09-062943 (19)
Third Amended Complaint
STRICTLY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA00729404Set 9
2009-11-20103p24,512w
Defendant).
FACTUAL ALLEGATIONS
9. The United States in United States of America v. Scott W. Rothstein, Case No.
09-60331CR-Cohn, United States District Court, Southern District of Florida ... brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W.
Rothstein who was the chief executive officer and chairman of RRA. Within the
information which was filed ... STEVEN M. LARIMORE
CLERK U. S. DIST. CT.
S. D. of - FT. LAUD.
SCOTT W. ROTHSTEIN,
Defendant.
INFORMATION
nt to this Information:
The United States Attorney charges that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf
EFTA00619811Set 9
2017-06-3017p5,616w
Motion (hereinafter "Epstein Affidavit"); Amended Complaint in Razorback
Funding, LLC, et at v. Scott W. Rothstein, et al., Case No. 09-062943(19); Deposition Transcript
of Bradley Edwards dated March ... Deposition Transcripts of Scott W. Rothstein in In re:
Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W.
Rothstein, et at, Case ... largest
in Florida's history (the "Ponzi Scheme"). See Epstein Affidavit; Information Charging Scott W.
Rothstein in United States of America v. Scott W. Rothstein, 09-60331-CR-COHN; Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619811.pdf
EFTA00801507Set 9
2010-03-2318p5,756w
Deposition Transcript of Bradley Edwards dated March 23, 2010;
Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-
RBR and Razorback Funding ... Scott W. Rothstein, et aL, Case No. 09-062943(19).
During that time, his firm was a front for the largest Ponzi scheme in Florida's history. See
Information Charging ... Scott W. Rothstein in United States of America v. Scott W. Rothstein, 09-
60331-CR-COHN; Epstein's Answer and Affirmative Defenses to Edwards's Fourth Amended
Counterclaim; Deposition Transcripts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801507.pdf
EFTA01112467Set 9
2010-03-2327p8,263w
Deposition Transcript ofBradley Edwards dated March 23,
2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler,
PA; 09-34791-RBR and Razorback Funding ... Scott W. Rothstein, et at, Case
No. 09-062943(19). During that time, his firm was a front for the largest Ponzi scheme in
Florida's history. See Information Charging ... Scott W. Rothstein in United States ofAmerica
v. Scott W. Rothstein, 09-60331-CR-COHN; Epstein's Answer and Affirmative Defenses to
Edwards's Fourth Amended Commercial; Deposition Transcripts
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112467.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
Defendant).
FACTUAL ALLEGATIONS
9. The United States in United States of America v. Scott W. Rothstein, Case No.
09-60331CR-Cohn, United States District Court, Southern District of Florida ... brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W.
Rothstein who was the chief executive officer and chairman of RRA. Within the
information which was filed ... LARIMORE
CLERK U. S. DtST. CT.
S. D. of FLA. — FT. LAUD.
SCOTT W. ROTHSTEIN,
Defendant.
INFORMATION
The United States Attorney charges that, at all times relevant to this Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA01112494Set 9
2010-03-2327p8,305w
Deposition Transcript of Bradley Edwards dated March 23,
2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler,
PA; 09-34791-RBR and Razorback Funding ... Scott W. Rothstein, et at, Case
No. 09-062943(19). During that time, his firm was a front for the largest Ponzi scheme in
Florida's history. See Information Charging ... Scott W. Rothstein in United States of America
v. Scott W. Rothstein, 09-60331-CR-COHN; Epstein's Answer and Affirmative Defenses to
Edwards's Fourth Amended Counterclai; Deposition Transcripts
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112494.pdf
EFTA00683125Set 9
36p8,058w
STEVEN M. LARIMORE
CLERK U. S. DIST. CT.
SCOTT W. ROTHSTEIN, S. D. Of FLA - F T LAUD.
Defendant.
INFORMATION
The United States Attorney charges that, at all times relevant ... this Information:
GENERAL ALLEGATIONS
I. Scott W. Rothstein was an attorney admitted to practice law in Florida. Defendant
Rothstein was the Chief Executive Officer (CEO) and Chairman of Rothstein, Rosenfeldt ... about November 2009, in the
Southern District of Florida and elsewhere, the defendant,
SCOTT W. ROTHSTEIN,
being a person employed by and associated with the Enterprise described above, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf
EFTA00612483Set 9
2015-10-2035p8,537w
Complaint against Scott
Rothstein and others, Razorback Funding, LLC, et al. v. Scott W.
Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced as the
"Razorback Complaint"), on behalf ... Complaint against Scott Rothstein and others,
Razorback Funding, LLC, et al. v. Scott W. Rothstein, et aL, Case No. 09-062943(19)
(hereinafter referenced as the "Razorback Complaint"), on behalf ... citing deposition testimony of Bradley Edwards dated March 23, 2010;
deposition of Scott W Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and
Razorback Funding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612483.pdf
EFTA00583952Set 9
2010-03-2330p9,571w
filings against Rothstein in the Southern
2
EFTA00583953
Funding, LLC, et aL v. Scott W. Rothstein, et at, Case No. 09-062943(19); see Deposition
Transcript of Bradley Edwards dated ... March 23, 2010; Deposition Transcripts of Scott W.
Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding,
LLC, et aL v. Scott W. Rothstein ... Florida history (the "Ponzi Scheme"). See [Epstein
Affidavit — Provide Cite]; Information Charging Scott W. Rothstein in United States of America
v. Scott W. Rothstein, 09-60331-CR-COHN; Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583952.pdf
EFTA00799339Set 9
2010-03-2326p8,044w
ARTICLE AND EPSTEIN AFFIDAVIT];
Amended Complaint in Razorback Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-
062943(19); see Deposition Transcript of Bradley Edwards dated ... March 23, 2010; Deposition
Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and
Razorback Funding, ac, et at v. Scott W. Rothstein ... Florida history (the "Ponzi
Scheme"). See [Epstein Affidavit — Provide Cite] 2; Information Charging Scott W. Rothstein in
The following facts are well documented by media reports and publicly available case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799339.pdf
EFTA01109224Set 9
6p1,741w
Epstein v. Rothstein
List of Witnesses
I. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & Adler
3. Jeffrey Epstein
4. William Berger
Rothstein Rosenfeldt & Adler ... including but not limited to, emails, data, correspondence, memos,
or similar documents between Scott W. Rothstein and any investor or third party person or entity
regarding Jeffiey Epstein or which ... including but not limited to, emails, data, correspondence, written
agreements or memos between Scott W. Rothstein and any other attorney, employee or agent of
RRA regarding Jeffrey Epstein relating
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109224.pdf
EFTA02726229Set 11
6p1,745w
Epstein v. Rothstein
List of Witnesses
1. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & Adler
3. Jeffrey Epstein
4. William Berger
Rothstein Rosenfeldt & Adler ... including but not limited to, emails, data, correspondence, memos,
or similar documents between Scott W. Rothstein and any investor or third party person or entity
regarding Jeffrey Epstein or which ... including but not limited to, emails, data, correspondence, written
agreements or memos between Scott W. Rothstein and any other attorney, employee or agent of
RRA regarding Jeffrey Epstein relating
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726229.pdf
EFTA01074153Set 9
2011-06-0211p2,554w
CREDITORS' MOTION FOR ISSUANCE OF WRIT OF HABEAS
CORPUS AD TESTIF1CANDUM TO DEPOSE SCOTT W. ROTHSTEIN IN STATE
COURT LITIGATION [D.E. 1685] AND ESTABLISHING PROTOCOL FOR
EXAMINATION AND DEPOSITION
This ... Creditors' Motion for Issuance of Writ of Habeas
Corpus Ad Testificandum to Depose Scott W. Rothstein in State Court Litigation and Limited
Joinder in Defendant Gibraltar Private Bank & Trust Company ... Motion, Gibraltar's Motion and Razorback Creditors' Motion for Leave to
Depose Scott W. Rothstein are GRANTED, in part, upon the terms and conditions set forth
below. The Court finds
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074153.pdf