EFTA00725319Set 9
2009-11-2034p7,791w
Florida. At
all times relevant hereto, E.W. was represented by RRA, ROTHSTEIN and the Litigation
Team (defined below) and was an essential participant in the scheme referenced infra
by, among ... Florida. At all
times relevant hereto, L.M. was represented by RRA, ROTHSTEIN and the Litigation
Team (defined below) and was an essential participant in the scheme referenced infra
by, among ... times relevant hereto, Jane Doe was represented by RRA, ROTHSTEIN
and the Litigation Team (defined below) and was an essential participant in the scheme
referenced infra by, among other things
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725319.pdf
EFTA00725289Set 9
2009-11-2030p7,253w
implosion, have tucked tail
and now claim they were employees of RRA. Yet, the Litigation Team either knew or
should have known that JENNE (convicted former Broward County Sheriff ... represented by RRA, ROTHSTEIN and the
EFTA00725293
Epstein v. RRA, et al.
Page 6
Litigation Team (defined below) and was an essential participant in the scheme
referenced infra by, among ... impacted EPSTEIN as a named defendant in the Civil Actions brought
by ROTHSTEIN, the Litigation Team and L.M..
29. The details of this fraudulent scheme are being revealed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725289.pdf
EFTA00587914Set 9
2009-11-2030p7,249w
implosion, have tucked tail
and now claim they were employees of RRA. Yet, the Litigation Team either knew or
should have known that JENNE (convicted former Broward County Sheriff ... represented by RRA, ROTHSTEIN and the
EFTA00587918
Epstein v. RRA, et al.
Page 6
Litigation Team (defined below) and was an essential participant in the scheme
referenced infra by, among ... impacted EPSTEIN as a named defendant in the Civil Actions brought
by ROTHSTEIN, the Litigation Team and L.M..
29. The details of this fraudulent scheme are being revealed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587914.pdf
EFTA00190026Set 9
2009-11-2036p8,414w
legitimate and that the evidence obtained against him by RRA, ROTHSTEIN, and
EDWARDS (the "Litigation Team") was real.
29. Upon information and belief, ROTHSTEIN and others offered other investors like ... continuing the massive Ponzi
scheme.
31. As part of this scheme, ROTHSTEIN and the Litigation Team, individually and in
a concerted effort, may have unethically and illegally:
a. Sold, allowed ... Ponzi
scheme.
32. Any such actions by ROTHSTEIN, and other attorneys, including the Litigation
Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules,
EFTA00190037
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190026.pdf
EFTA00729404Set 9
2009-11-20103p24,512w
legitimate and that the evidence obtained against him by RRA, ROTHSTEIN, and
EDWARDS (the "Litigation Team") was real.
29. Upon information and belief, ROTHSTEIN and others offered other investors like ... continuing the massive Ponzi
scheme.
31. As part of this scheme, ROTHSTEIN and the Litigation Team, individually and in
a concerted effort, may have unethically and illegally:
a. Sold, allowed ... Ponzi
scheme.
32. Any such actions by ROTHSTEIN, and other attorneys, including the Litigation
Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules,
EFTA00729415
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf
EFTA00223265Set 9
2009-12-09106p25,783w
legitimate and that the evidence obtained against him by RRA, ROTHSTEIN, and
EDWARDS (the "Litigation Team") was real.
29. Upon information and belief, ROTHSTEIN and others offered other investors like ... continuing the massive Ponzi
scheme.
31. As part of this scheme, ROTHSTEIN and the Litigation Team, individually and in
a concerted effort, may have unethically and illegally:
a. Sold, allowed ... Ponzi
scheme.
32. Any such actions by ROTHSTEIN, and other attorneys, including the Litigation
Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules,
EFTA00223279
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
EFTA01247151Set 9
2009-11-2036p8,997w
legitimate and that the evidence obtained against him by RRA, ROTHSTEIN, and
EDWARDS (the 'Litigation Team') was real.
29. Upon information and belief, ROTHSTEIN and others offered other investors like ... continuing the massive Ponzi
scheme.
31. As part of this scheme, ROTHSTEIN and the Litigation Team, individually and in
a concerted effort, may have unethically and Illegally
a. Sold, allowed ... Ponzi
scheme.
32. Any such actions by ROTHSTEIN, and other attorneys, including the Litigation
Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247151.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
continuing the massive Ponzi
scheme.
31. As part of this scheme, ROTHSTEIN and the Litigation Team, individually and in
a concerted effort, may have unethically and illegally:
a. Sold, allowed ... Ponzi
scheme.
32. Any such actions by ROTHSTEIN, and other attorneys, including the Litigation
Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules,
EFTA00795599
Epstein ... fees or costs and various conflicts of issues
rules.
33. Evidencing that the Litigation Team knew or should have known of the improper
purpose that ROTHSTEIN was pursuing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
legitimate and that the evidence obtained against him by RRA, ROTHSTEIN, and
EDWARDS (the "Litigation Team") was real.
29. Upon information and belief, ROTHSTEIN and others offered other investors like ... fees or costs and
rules.
have known of the improper
33. Evidencing that the Litigation Team knew or should
continuation of the scheme,
purpose that ROTHSTEIN was pursuing ... cases to pursue issues and
ROTHSTEIN used RRA's Litigation Team in the EPST
s pled in the Civil Actions, but
evidence unrelated to and unnecessary to the claim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA00607531Set 9
2009-11-2036p8,599w
ROTHSTEIN, and
were legitimate and that the evidence obtained
EDWARDS (the "Litigation Team") was real.
others offered other investors like
29. Upon Information and belief, ROTHSTEIN and
in the Civil ... continuing the massive Pon
the litigation against EPSTEIN for the
scheme.
In
and the Litigation Team, Individually and
31. As part of this scheme, ROTHSTEIN
end Illegally:
a conceded effort ... tees or costs
rules.
have known of the Improper
33. Evidencing that the Litigation Team knew or should
continuation of the scheme,
purpose that ROTHSTEIN was pursuing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607531.pdf
EFTA00286283Set 9
2009-11-2036p8,598w
ROTHSTEIN, and
were legitimate and that the evidence obtained against him
EDWARDS (the "Litigation Team") was real.
d other investors like
29. Upon information and belief, ROTHSTEIN and others offere ... fees or costs
rules.
d have known of the improper
33. Evidencing that the Litigation Team knew or shoul
continuation of the scheme,
purpose that ROTHSTEIN was pursuing ... cases to pursue issues and
ROTHSTEIN used RRA's Litigation Team in the EPSTEIN
pled in the Civil Actions, but
evidence unrelated to and unnecessary to the claims
i scheme
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286283.pdf
EFTA00792811Set 9
187p36,662w
allegations.
16 Thirty-one. "As part of this scheme,
17 Rothstein and the litigation team" -- and
18 the litigation team is defined in the
19 complaint as Brad Edwards ... subparagraph H. "Rothstein" -- and again,
21 this is a quote.
22 "Rothstein and the litigation team knew
23 or should have known that their three filed
24 cases were weak ... alluding to here. Page 18 and it states,
25 "Rothstein and the litigation team knew or
DRAFT ONLY !!!! NOT PROOFREAD
EFTA00792883
74
1 should have known that their three filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792811.pdf
EFTA00801596Set 9
35p24,676w
they flew on Epstein's planes,
10 HS. ROCKENBACR: Ono of investing 10 the litigation team sought pilot and flight
11 companies that was being defrauded by II logs ... Your Honor, that having made those
17 team. As you recall, the litigation team is 17 specific allegations in the complaint,
16 defined as including Bradley Edwards. 16 specifically allegations ... five. For instance, 10 took place on the plane, Mr. Epstein know
20 the litigation team relentlessly and 20 that that was untrue. He knew that children
21 knowingly pursued
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801596.pdf
EFTA00800943Set 9
2017-11-0714p3,172w
legal team (3.5)
10/20/17 McGinn, Timothy J. 8.9 $4,005.00 Meeting with Project VI litigation team; legal
research
10/21/17 Atkinson, David R. 0.8 $600.00 Review expert report
10/21/17 Atkinson, David ... case.
10/24/17 McGinn, Timothy J. 10.0 $4,500.00 Meetings with D. Indyke, litigation team; legal
research
10/24/17 Radkay, Devin S. 1.2 $330.00 Conference with litigation team re trial strategy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800943.pdf