This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00622924
61 pages
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South Florida Business Journal: Rothstein sentencing moved to June 9 Page 2 of 2 la Aracs, motto 1- SMALIVOLITION. Slat Icon %Os .0.1C *aut.: now w.lat'ASykeis moiSatat." l, .04ISTOCilleenOVII I=1". a u aoasaN.N HItosa.as >.ashaa ez US V Aatiirel el elf 4 MAIL MOILISSI I leo, bAaal Ilan imMMMlYN411b I ILICI11 Wad Witt I I /Wan I CL6l.W1fL naa; Ma* linty tgacw agagralst pA 4M It•IHrohlacedsbireqtkai 'rot motto I (MOW 11'44 • WHIMS freth21 Ithia, float! P AlallasitaILThill I Myra Ntral I hanklifillikra I ISZTA10 id* Vt Idta 40441 IJ Apt. ISMS fl male co atm • .'na waaa•gai. asavad Mr a•ta. caM.3 te• oars.' am. 114141'1 abanvaaresam a aaheal. hup://southflorida.bizjournals.com/southflorida/blog/picking_upiho_pieccs/2010/04/roths... 4/23/2010 EFTA00622964
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Rothstein, Epstein scandals converge with sex offender claiming he was used in swindle Page 1 of 2 ' i he Palm Beach Post Pau Ibis page Close Rothstein, Epstein scandals converge with sex offender claiming he was used in swindle By JANE MUSGRAVE Palm Beach Post Staff Writer Updated: 7:51 p.m. Tuesday, Dec. 8, 2009 Posted: 917 p.m. Monday, Dec. 7, 2009 Two of the biggest scandals to rock South Florida in recent years merged today when attorneys representing billionaire sex offender Jeffrey Epstein filed a lawsuit claiming the 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-based law firm, trumped up civil lawsuits against Epstein, according to the complaint filed in Palm Beach County Circuit Court. He then lured investors by telling them Epstein had agreed to settle the lawsuits for as much as $200 million and they could get a cut of the cash. The problem for investors, according to the lawsuit filed by West Palm Beach attorney Robert Critton, is that Epstein never agreed to settle the lawsuits filed on behalf of women who are identified only by pseudonyms, such as Jane Doe. "The offer of a $200 million settlement by Epstein was completely fabricated," Griffon wrote. "No such offer had ever been made.' Epstein faces roughly two dozens lawsuits filed by women who claim they were teenagers when he lured them to his Palm Beach mansion and paid them for massages and sex. The lawsuits started rolling In after he pleaded guilty In 2008 to felony solicitation of prostitution and procuring teenagers for prostitution. He was released from jail in July after serving 13 months of an 18-month sentence. Attorneys who worked for Rothstein, induding Bradley Edwards and former Palm Beach County Circuit Judge William Berger, handled the three lawsuits the firm filed. But, they said, those represent only a fraction of the young women who Epstein molested. Wet the evidence is really going to show is that Mr. Epstein .. . has every single day of his life made an attempt to sexually abuse children," Edwards said at a July court hearing. 'We're not talking about five, we're not talking about 20, we're not talking about 100. we're not talking about 400 ... we're talking about thousands of children." Such talk was part of a carefully orchestrated scheme to convince investors they stood to make millions by investing with Rothstein, Critton said. Likewise, Critton said, Edwards has said he intends to depose various luminaries to testify against Epstein. Former president Bill Clinton, business mogul Donald Trump, former Sony Record president Tommy Mottola and magician David Copperfreld have all been Identified in court papers as people that will be deposed. While friends or acquaintances of Epstein, they have no information about the women involved In the lawsuits, Clifton said. "The sole purpose in the scheduling of these depositions or listing high profile friends/acquaintances as 046,f>4k„, potential witnesses was, again, to 'pump' the cases to investors," Critton wrote. r• • ttX:Itrarl http:/Avww.palmbeachpost.com/newskrimc/rothstein-epstein-scandals-converge-with-sex-... 3/29/2010 EFTA00622965
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Rothstein, Epstein scandals converge with sex offender claiming he was used in swindle Page 2 of 2 Neither Edwards or Borger responded to phone calls for comment. Clifton Isn't the first to make allegations that Rothstein fabricated cases as a way to lure Investors. Fort Lauderdale attorney William Scherer, who has filed a $100 million lawsuit against Rothstein on behalf of scores of investors, has made similar claims. In a 147-page lawsuit, Scherer also said Rothstein told an investor about the phony $200 million settlement offer from Epstein. "He would use ... cases as bait for luring investors into fictional cases," Scherer was quoted as saying. "All of the cases he allegedly structured were fictional. I don't believe there was a real one." Rothstein, a potent political fund-raiser who turned a small, unknown law firm into a powerhouse in seven short years, has pleaded not guilty to charges of RICO conspiracy, money-laundering conspiracy, mail fraud and two counts of wire fraud. His kingdom collapsed in late October when the feds raided his firm, Rothstein, Rosenfeldt & Adler. It Is now closed. He has been disbarred. Find this article at: hltp://ww.g.polntheachpost.cominewsktime/rothatein•epsieln•scondals-converge•wIth•sex•offender•ctaiming.100327.html Print Ibis page Close •• r: --.... . — Autittor'sf Brytec ONLINE in as little as 15 Months' Study days. nights, or weekends, Whenever and wherever you choose. .,Flecluost Info Now, , A,Coloratto "\\ N5 t http://www.palmbeachpost.coinhicwskrime/rothstein-cpstein-scandals-converge-with-scx-... 3/29/2010 EFTA00622966
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Epstein Claims Rothstein Link In Lawsuits - Sun Sentinel Y,. raen re > C.wwre0v> Lbnuit my by 15300. new e Lower • Fret indyk. Alva LaWY*, In Variance Sayer Term • Oat* Tour Cs» Howl ...?..tbagnut~ yawls tolen lowedlis Head Week tea. wean injury, ocher ~fill Norio. Free CORSI sin Vaancy.fy 101 BtfieCciatoenere Herotine Helaine iniatad Vices. For 25 yre. Gel a Free Lent Consultedon Neal n.nin erne...weeny o bloom of tRafigenoet Find Out II Yo Have re Ca. No Lapel Fees tiniest You SuCCCIA IN »cam rt.ry Cron pen Free Case Evaluelloh Feel dworiss abOyl y CUI case Serrtng F:cride ins 19 70 » gre•Mb1030 raNDS-0nE STORESM30UT • larrtfie • PON•Sebebl FEATur/E0ARTICLES Sae be Vdee yen mom ear Geentio Epar S. re. I 1 :0» Underage ate word ss batenale• WA Faewaregema :We Fen acted* byeyb Ikeb. y veritori Epstein Claims Rothstein Link In Lawsuits ~wear MOM I IN ReeMetemv• see Pate thaw eon Same the scclim Page of 2 tea the Mall trick hi the book when it Chinn to dodging agatOns Of WWI abule.*Werdolg »allemey$ reprnendng more than a dozen wornen who two 94M) Pan Beach tht4Obah Jew Epstein, claiming no pad them ref nude massages and sax %Wm they were a9 young aS 14. Epstein filed suit Monday In PantBeach County Crewe Cowl, saying Poor scheme suspect SC0ll RoMslein humped up /acres against Nm as pad of a bitted moneymaking plan Out wade ablbd Mt* Fort Laudeidale attorney, eta ratting more than an Wert to tatnish Me women, teak &borne» weld Tuesday. Mg by 000g» Denture Cream Lawsuit Side Effects After Denture Cream Use? Get Help Now. Free Case Review Adat01.1.001 I rip e?. a Vat Belly Cut dawn. 3 lbes ohattr belly, SeLl etsten,` week s: by-using, tfik, weird tip. . 'We l*e a SlAPP add attorney Sd Garda, who is mortise,» no a women who says We was 17 when she was melesrtd by We 66.yeabold lifilibb4. Epstein pleaded eadlY le EON to San of flictSMeirto and prowing teenagers for proSteulien and sewed 13 roeas CI an IllfiroSolh samemte. An acronym lor 'Wale& lawsul againel debit) part(ipalon: SLAPPs ale most canmerwused by developers le ilene trela by *owing them weh the prospect of huge legal bals. its mealy not cRecCed al Relhabin: Garcia aid of Ms lawsuit. Tals an allemid10 make his viC6w4 loess bad by aesectellen? Anent« ~car teton. boo won a cceeldeneel settlement from Epstein la one woman end is redrawing snouts, n a pending MwSuf. agreed. In the lawsiM Med by Wail Palm edam Varney Robed Callen, Epsteincleans Rothstein used me lawsuits le lure investors es pad of a 51.2 Wien Pond scheme. Tnyrpefing the chance to him a gulch profit, Remsten falsely reported that Epstein had agreed to safe the lawsuits la as hunch as 5200 rorfon Ry pare a died:anted tale up trorrt, they coved ~teat Cale in hewn thi sellierrent was paid in he Rofillahl, Worse laer firm collapsed an lederel agents raided It In late October, last week pleaded not gurily to charges Mel he made mittens running soloar &them:441cm 2006 Crillon Negro nereten. wed the la trt attorney Bradley Edwards, wig waited to Nm pumped up haters by telling them May would call such luminaries se byror distant Bill Clan, hotness tycoon Donald Trump and magasn David Copperield to testily against Epstein. The message was that 441Enwaled pay tog le patted NS Celebrity blonde. Ma by bOoft Insurance claim? Not etti what ou deserve? Free consultation with attorneys 12INen http://articles.sun-sentinel.com/2009-12-10/news/0912090393_1_ponzi-scheme-lawsuit-cl... 3/29/2010 EFTA00622967
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EFTA00622968
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Pervy Billionaire a Rothstein "Victim" I NBC Miami Page 1 of 2 4 MIAMI ca P RI NT TH I S Powered by alckabilit y Pervy Billionaire a Rothstein "Victim" Billionaire sex offender suing alleged Ponzi schemer ily,AtAN HAMACHER t Melee 1:30 ?hi CM Tot. On e,1007 AP Billionaire sex offender Jeffrey Epstein isn't exactly a sympathetic figure, and Ms alleged weakness for underage prostitutes may have made him a target for accused con man Scott Rothstein. The Palm Beach mogul is accusing the alleged Fort Lauderdale Ponzi schemer of filing trumped-up sexual harassment lawsuits against him to help proliferate his massive $1.2 billion scam, run through his Rothstein Rosenfeldt Adler law firm. In a lawsuit filed today, Epstein alleges Rothstein told investors they'd get their hands on the nearly $200 million in settlements that Epstein had worked out with RRA, according to the Palm Beach Post. Problem is, Epstein hadn't agreed to pay out. "The offer of a $200 million settlement by Epstein was completely fabricated," the suit reads. "No such offer had ever been made." Mtp://www.printthis.clickability.com/ptkpt?action=ept&title=Pervy+Billionaire+a+Rothst... 3/29/2010 EFTA00622969
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Pervy Billionaire a Rothstein "Victim" I NBC Miami Page 2 of 2 To make matters worse, Rothstein's lawyers were planning on calling some of Epstein's high profile buddies to testify in the cases, including Bill Clinton, Donald Trump and David Copperfield. "The sole purpose in the scheduling of these depositions or listing high profile friends/acquaintances as potential witnesses was, again, to 'pump' the cases to investors," the lawsuit reads. Rothstein, 47, is currently being held in a Miami federal prison, after he was charged last week with five counts related to his scheme, including fraud and racketeering. Epstein, 56, is a successful financier who pled guilty to procuring teenagers for prostitution in 2008 and did 13 months behind bars. Ant PublisInd: Utc 5, 20091:11 PM EDT Find thta article at: httplhuvivcnbcmlemi.corninevisilocal-beatiPervi-llillionelre•e-Rolhsleln•Victim.76784972.html Check are box to Include the list of links referenced in the article. 0 NEC I 'nitatM,Inc.' All Rightt RtICIVS http://www.mintthis.clickability.com/pt/ept?actiorPept&title=Pervy+Billionaire+a+Rothst... 3/29/2010 EFTA00622970
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Billionaire Sex Offender's Racketeering Suit: Rothstein Lawyers Lied About Me - News -... Page 1 of 1 Teri aka Billionaire Sex Offender's Racketeering Suit: Rothstein Lawyers Lied About Me Posted Dec 9, 2009 6:50 PM CDT By Manta Nen Just when it might have seemed that alleged wrongdoing related to the spectacular downfall of Rothstein Rosenfeldt Adler could not become more bizarre, a billionaire convicted sex offender has filed a civil racketeering lawsuit against two onetime partners of the South Florida law firm. Contending that they prejudiced his defense of criminal and civil actions related to his alleged sexual activities with underage teens by lying about the facts in order to "pump' a $1.2 billion Ponzi scheme that made use of the law firm name, Jeffrey Epstein is seeking injunctive relief, unspecified damages in excess of $15,000 and attorney lees. Among other allegations, his Palm Beach Circuit Court suit contends that Scott Rothstein, as well as others at the firm, falsely claimed to investors in the Ponzi scheme that Epstein had offered to make a $200 minion settlement and acted illegally and unethically in civil litigation against him that is still ongoing. A copy of the eon:gain( (POF), which was filed Monday, is provided by the Am Law Daily. In addition to criminal practices and racketeering counts, it asserts claims for abuse of process, fraud and conspiracy to commit fraud. Factually, it alleges that Rothstein and unspecified co-conspirators forged federal court orders and opinions, improperly intercepted conversations and pursued a litigation strategy unrelated to the merits of their clients' cases and their dents' interests in order to further the claimed Ponzi scheme. Rothstein told investors that he represented 52 female clients In Epstein related matters, the suit says, when in fact he had filed only 'weak" cases on behalf of exactly three young women. As detailed in earlier ABAJournal.com posts, Rothstein, who until recently was the RRA firm's managing partner and chief executNe officer, is now jailed in a federal fraud case and the dissolving taw firm is in receivership, facing multiple lawsuits. Rothstein also agreed to give up his Florida law license. Attorney Marc Nurik, a former RRA partner who Is representing Rothstein in the criminal case, was not immediately available for comment, the Am Law Daily states. Epstein's suit was filed by attorney Robert Critton Jr. of Burman Critton Luttier & Coleman in West Palm Beach. Additional coverage: ABAJOYMPLeellne "Billionaire's Secret Sex Case Plea Deal Shows What a Good Defense Can Do* ABAJournejsom "Fifing: Rothstein Made $35M in 2008; Name Partner: I Wasn't Paid $6M- faintheach Post: "Billionaire sex offender says he's a victim of Scott Rothstein" Palm Beach Pest: 'Victims' lawyers say sex offender's lawsuit aimed at scaring female victims' Copyright 2010 American Bar Association. All rights reserved. http://wvAv.abajoumal.conthiews/article/billionaire_sex_offenders_racketeer_suit says rot... 3/29/2010 EFTA00622971
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South Florida Lawyers: Parsing the Epstein v. Rothstein Suit THURSDAY. DECEMBER 10. 2009 C,, mitu No.. -- C.-S I I Share Report Abuse Next Slog* Page I of 6 Create Slog Sign In ket. I" • .:•,Wri tx5ARS..4.--efr 4f • .£-: -rita A Ong devoted to the lawyers of South Florida; their goings and doings, their peculiarities and reff1O21211ities... all dune with humor, Myr, jealousy, mark, and just a little bit of . . .-arsing the Epstein v. Rothstein Suit Palm Beach lawyers Robert Critters and Arise( Plise have filed suit on behalf of Palm Beach billionaire Jeffrey Epstein against Rothstein and former MA attorney Bradley J. Edwards in Palm Beach state court. You can read the complaint hen. An ADA Journal Top 100 Blowy! Subsoil* To Sit 0 Post: Picarnments— Cil Anonymous Tips ,outhIllawvenS9 in Art ennis http://southIloridalawyers.blogspot.comf2009/I2/parsing-epstein-v-rothstein-suithtml 3/29/2010 EFTA00622972
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South Florida Lawyers: Parsing the Epstein v. Rothstein Suit Much of the suit is a rehash of the POnZI scheme allegations, and how Rothstein would talk up all the victims his firm represented that were reaching settlements with Epstein, except for some reason Epstein always had to pay out over time, even though the victims wanted the money right now. In actuality, according to the suit, RRA only represented three victims in pending litigation one in federal court, and two in state court. The complaint alleges that Epstein has been harmed in his defense of these salts, fo., a number of reasons. In particular, the suit really goes after Edwards, alleging that he knew or should have known that Rothstein was using the existing cases for purposes of promoting the Ponzi scheme. The complaint alleges that the RRA litigation Team served discovery that was unrelated to the three claims they were handling but with the sole purpose of 'pumping' the Fonzi Scheme and Wang new Investors. Specifically, the complaint alleges that RRA went after records of Rights aboard Epstein's private Jet where high-prof:le celebrities were allegedly on board when sexual assaults supposedly took place, and that the Litigation Team sought the depositions of these celebrities. Edwards allegedly took unnecessary depositions of the pilots, and asked Inflammatory questions allegedly for the purpose of `pumping" the attractiveness of the Renzi scheme. The witnesses allegedly on Edwards' deposition list Included The Donald, Alan Dershowitz, Bill Clinton (of course), Tommy Mottola, and Illusionist David Copper,Saki(?). Allegedly Rothstein would then go on to tell potential investors that Epstein Is settling all these cases in order to protect his high-profile friends. The complaint goes on to detail other alleged discovery Irregularities, including a deposition of Epstein (In which Russell Adler was in attendance), where lots of inflammatory questions were allegedly asked so the video of the deposition could be shown to new Investors. The complaint also alleges that Edwards went overboard at hearings, and wildly overstated the extent of Epstein's alleged crimes again just to pump the scheme. Further, the complaint alleges that confidential client files of the three existing RRA cases against Epstein were shown to potential investors to induce them to invest, and that as a result the attorney-client privilege has been waived. The claims sound in Florida RICO, fraud, abuse of process etc. What to make of all this? Since the alleged discovery abuses occurred in the context of pending civil suits. Epstein's complaint raises the obvious ouestion why the Page 2 of 6 Burnook David O. Markus SO FL Bloc Cocaine Princess Slogs I Read AMAullyilsm Abovethetaw ?laws Review froward Slog ?reward Bulldog proward Law 84o2 Carlos Miller Copyrights and Competent Courtney Schoenfeld 9BR•s Inside Traci Discourse Eve on Miami (LA Politics Glenn Greenwald Hands On Miami &hi Law Blot Menage a Law My Law t kense MO's The Corner Qpinlo Judi Podia Bandon Fixelt Riptide Scotusbloc gat Shoot The Lawyers The Cvber Sleuth The Daily Pulp The Legal Satvricot THR, Eso US Law Slogs Wolcott wonlsrtte http://southfloridalawyers.blogspot.com/2009/12/parsing-epstein-v-rothstein-suit.hunl 3/29/2010 EFTA00622973
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South Florida Lawyers: Parsing the Epstein v. Rothstein Suit presiding judge In those cases should not be dealing with the alleged lawyer misconduct? Moreover, the allegations against Edwards alt Involve serving allegedly outrageous discovery, making outrageous statements in court hearings, or doing outrageous things in pleadings. That places the allegations of the complaint at odds with the traditional protections afforded attorneys In the performance of their legal duties. I have no kin whether the allegations against Edwards are meritorious, or perhaps Epstein is trying to leverage the Rothstein revelations to assist him In defense of his pending suits. Esther way the case Is likely not going very far, and Epstein probe* will have to seek his remedies if any in the pending cases where the alleged discovery misconduct took place. The more Interesting jurisprudential question Is what remedy, if any, could Investors (as opposed to Epstein) have If they were induced to invest as a result of the lawyer activities detailed In the complaint? When you step back, the entire Rothstein saga, with Its many sad and pathetic twists, should cause the courts and policymakers to define a bit more clearly the extent to which lawyers should be afforded protection when they practice law •- which in the normal circumstance certainty makes sense as opposed to allegedly misusing and abusing the law and a Bar license in order to execute an Incomprehensibly massive (not to mention illegal) moneymaking fraud. Labels: Bradley J. Edward' etichttel,Lfilke Robert D. Critton Jr Russell S. Adler, Stott Rothstein 8 corwerts: detention center Junkie said... Epstein's suit Is a crock KIDDZZZ,leave the lawyers alone LOVE '(All December 10. 2009 2:40 PM Anonymous said... Where did SFL find the Robert Critton welt sticker set? December 10, 2009 3:01 PM Anonymous said... The complaint talks about Judge Berger too. December 10.2009 4:15 PM Page 3 of 6 Blog Archive ► 2010 (152) ♦ 2009 (588) ♦ December (63) This is The Year That Was, Tom lemon Talks/Buys Wine. In the NYT 3d DCA Watch Dinq Dort Dint Donq 'Loan Me Fifty Dollars. Marc Randazza Continues To Rule Our (Cyber) World... Kim Kardashlan Sued Over *COW* Diet" Tweets! Phish Food passim the MA Financials Pulu Banton Hireamad Oscar Markus! Herald New Math mgrachitsunksaftell Judo Martinez Reversed On Forum Non Banana Boat Merry Christmas Darling 3d DCA Watch Geometric ggggragt a petalls of the Rothstein Audio() iYaktOL.5410£1114211/ Christmas Dream Thanks Joe! SFL Monday Welcome Winter( What Happened To Canis gorge 511. Friday •• A Piece of the ACM Don't Be That Guy. Mete ICalikimaka For Cheapskates Only When's The Right Time To Rabe Rule 11 in A Plea& Exclusive Inside Marc Hunks 8rietcasel Id DCA Watch lager And hup://southfloridalawyers.blogspot.coraf2009/12/parsing-epstein•v-rothstein-suitininl 3/29/2010 EFTA00622974
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Jeffrey Epstein Sues Accused Ponzi Schemer Scott Rothstein For Misusing His Name Page 1 of 1 March 29, 2010 This is the print preview: Back to normal view Jeffrey Epstein Sues Accused Ponzi Schemer Scott Rothstein For Misusing His Name First Posted: 12.11.09 11:17 AM j Updated: 12.11.09 12:27 PM It's hard to know who to root for when two disgraced Florida financiers duke it out In court. CityFilo reports that billionaire money manager Jeffrey Epstein, who served 13 months in jail for soliciting a oenage girl for prostitution, Is taking aim at accused Ponzi chemer Scott Rothstein. Earlier this year, state authorities charged Rothstein, a prominent Florida lawyer and powerful political fundraiser, with running a $1.2 billion Ponzl scheme. According the suit, Rothstein and his law firm's partners used Epstein's name to lure investors into his alleged scheme. Essentially, the suit says, Rothstein's firm claimed to have secured a $200 million settlement with Epstein, and used that amount to 'pump'. a fraudulent investment scheme. The suit also argues that Rothstein's firm claimed to represent 52 women who claimed to have been sexually abused by Epstein. In fact, Rothstein's firm only represented three such women in cases the suit describes as "weak." Is Epstein, he of the allegedly egg-shaped penis, just piling on Rothstein's misfortunes? Read the complaint for yourself (hat tip to ABA Journal). Story continuos below rothstoin-complaint-1. hup://www.huffulgtonpost.com/2009/12/11/jeffrey-epstein-sues-accu n_388787.11tml?vie... 3/29/2010 EFTA00622975
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Billionaire Slaps Scott Rothstein With Suit Page I of 5 1.w owe was Newswire LAWARIL1 =SORE Le mm a &biotic ARAL:4 na sea • allittreak • LarchLYisb seam Go. a..* HQE THE A M LAW DAILY LITIOAMON DAILY BAngra MAGAZINE ADVER1LSR SUBSCRIBE FREE Arc FM THE AM LAW DAILY • nitEinn.1 . The Wock • TheSsete • lbtiaban • The Tilt% • The AUIRLIIMOI e The Weds' • Thal iti gIVIIELAW DAILY SURVEYS AND RANKINGS Ahtf nvi AM IMIS1 AM LAW TECH A.UST FLORAL 100 CORPORATE SCORECARD DEALMAKF.RS OF 311S YEAR MIDLEVEL ASSOCIATES SURVEY RUMMER ASSOCJATE.S SURVEY rao BONG SCORECARD LMGAT1ON DEPARTMENT Of 111F. yme, LATERALS REPORT Lifetime Achiever., Intelliemet MAGAZINE • fluent life • prermes • $earch Archive http://a.-nlawdaily.typepad.conVamlawdaily/2009/12/rothsteinsuit.httnl 12/9/2009 EFTA00622976
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Billionaire Slaps Scott Rothstein With Suit Page 2 of 5 JAW FIRM INC ',Wootton 2008 FOCUS EUROPE STUDENT EDITION VIDEOS gall of Fame INCISIVE MEDIA EVENTS SUBSCRIBE ADVERTISE ABOUT US FEATURED SPONSORS • Martindale .10141.19£119I • Counsel Financal Sconce* • pips Inc • ltilmY La NETWORK Sites Jobe Yastista Lataralea tits= Orgine CIL LicyaLloWlizsost Urals Resources Law Firm Paws C.Ould.84PABICS I nal Dictionary The Work December g. 20097:$0 PM Billionaire Slaps Scott Rothstein With Salt Posted by Brian Baxta the almost daily developments in the bizarre saga of disbarred Fort Lauderdale lawyer Scott Rothstein seem almost too oudamfish to bo hue. Herds the latest. On Monday. sibling publication the Pally Business Renew ;emoted that the fedtal government will have first dips on Rothstein's seised properly if hell convicted, noting that the Raid allegations against Rothstein have hit the $1.6 billion mark. Now, another notorious Floridian has entered the picture. Billionaire money manager and convicted sa offender Jeffrey Epstein has filed suit against Rothstein. claiming that thedisbarred lawyer towed a fictitious $200 million sexual harassment settlement that Epstein was witting to pay as a guise to Imo investors Into his Pouf scheme. Epstein. represented by Retell Clieen, le, of West Pales Beech's Jim asan Rttoat ldMitt & relegate hied his civil suit in Palm Beach County Circuit Coon has Monday. h0p;//ernlawdaily.typepad.com/amlawdaily/2009/12/rothsteinsuit.html 12/9/2009 EFTA00622977
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Billionaire Slaps Scott Rothstein With Suit Page 3 of 5 According to the ?Soon comet *kg Epstein Sans Rothstein of 'engaging Ina orient ofreckeleoing that bathed a staggering series of gravely serious obstructions ofjustice, alienable (nude, sot. . . egregious civil litigation abases' that damaged Epstein and others. The complaint also accuses Rothstein of forging federal court orders and opinions. Man inlcnritw with The Am Law Daily, Critton lashed out at Rothstein for fraudulently claiming tut his client had agreed to pay $200 million to sane civil sexual hirusmait charges filed against Epstein by several women after the scandalous allegations against him rant veer In Felt in TOM (In June 20011 Epstein's gE•stsr keel Iris negotiate:denim to two orostilidion dorms that infuriated Palm Bead's police chief, who had weedy written • lever critiagjag rnaggloa; Epstein was released this July after serving almost a year in prison.) Three of the sexual hwassmers suitswere filed by lawyers working for Rothstein. Critton says those urn. lawyers Ethely Claimed to represent many more women with potential claims against Epstein. The additional women never sanely existed, Cotton says, adding that they were toady iMioductd to entice investors to fund litigation against his chem. Asa result, Critters says Epstein had to spend more money on his defense io thoseaiminal eases, and his lawyers wound up engaging In frivolous discovery and depositions. The additional cost was between $100,000 to E2C0,000,Crinon says adding that the whole matter has only complicated efforts to resolve parent Casa pending against the billkoatre, instead of • defendant having a legitimate discussion with. plalatiff to resolves case, [Rothstein's] out there pitching millions In dollars from Mn other cases he claims to have,' he ssys, Critton adds that Rothstein 'abusive litigation tactics' included eying to depose estrancoos individuals' that would emturrass Epstein. Those individuals include Bill Clinton, David Copped-old, and Donald Tnsesp.a/I close friends of Epstein who traveled with the money manager on his private plane. (Rothstein sought access to flight records end other information that he could show to potential investors to boost his daim to • ninc-figwe settlement.) Crieton declined to comment on the damages Epstein is widen (MIS Rothstein mar the alleged mu/einem claim& though ha hinted that the amount will be at least $100,000 and more than that if damages are tre/Aisti. Critton has yet to hear from lawyers for Rothstein on the civil suit and says he HMI yet decided whether claims will be brought against other members of Rothstein** deflect firm, Rothstein Rounfeldt Adler. taking baby steps on this, says Critter, gg seretwa to Iiithotohle se. wits RotIntein's criminal lawyer, Marc Nusik, a former partner at RRA, was not immediately available for comment. Mater a seminal Commags0) See & Fareheok I Dat it Iota I Distil! Erma RestdituA.Prefthliftes Comments Report offensive comments to The Am Law Daily Post a comment If yea have a TypeKey or TypePad scow. please Po In Name: Email Address (Not displayed with comment ) URL fl Remember personal info? Comments tyre: Mx Lp__ -7.— st) l'en.i.ar Pages Today I NOIhnininal rum 2. Rope Cco:tv Gibson Dunn Simms.. in Coffee Wan ism* 3. pp, Abandons I oclisteg vin hap://amlawcia ily.Typepad.com/ani I a wda ly/2009/12/rothsteinsui t. hi m I 12/912009 EFTA00622978
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Billionaire Slaps Scott Rothstein With Sult Page 4 of 5 4. Bifklarol Noria New ChNE lues S. 7 he Am Unie Dail< won 6. BilliBFBIE.SLADI kot( Rothotin With Soit it" 7. iheAml.awDaiJyusw 8. tirattgoluicaságbalikantadá *88 9. Waringins Helilw Heloinv BofA Bond Eek« New BEO uni 10 ?US Frank. Paul Winti Advite on ShounirteSago ino Ohm N GS 151 man L SIONDF tor FREE EAVdt.NEWEL4TfERS > Arr. L1W Dany > LingatIon OaNy inonowsneonaw~ Fret, Ika Law.com Netrovire lome Coutt Beitels Emir *outst, Or AtiOlOtY•Clitril Privike Detenninalions in Rara Vrom Detnvoise Suu Blieft Ovu 16 Killen in Unoani »BIE Jlitl Courtlustjus TakaAim II fonts! StUkti Lew Cao Toch SS1IURRtle1IniMMIlaiU112 Dlintuliklanik012111.91AnEs12 " DSEKII~172 n Vaal Bios Walgt. bv rroni thriew a snarsz Afkrast:Jim Aduribr na1 ARE You A CREATIVE ACTIVIST Crcati, o Visioen 11.44444tigo vies media R tM atv ns itepiro wed tVpirtlf I neetín atlivlus w ho AtIleve la the penvcr of iodividali toeloopt au walt! Wttarklwt. -- e"-.1.RGATIVE karn non V IS I O nS .-www.,„ FOUNDATION zwiwooncliCion51P11114V Policy http://amlawdaily.typepad.com/ainlawdaily/2009/12/rothsteinsuit.html 12/9/2009 EFTA00622979
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Billionaire Slaps Scott Rothstein With Suit Page 5 of 5 Mad MAIINOwlin critOotlerre twin G:p1ght 2C09.ALM uses PxperWl lta)1310Va rawest eALM aveaysesqn•Cerraw http://arn:awdaily.typepad.com/amlawdaily/2009/12/rothsteinsuit.html 12/9/2009 EFTA00622980
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Billionaire Sex Offender Sues Scott Rothstein For Lying About S200 Million Settlement ... Page 1 of 2 3USINESS INSIDER Review Billionaire Sex Offender Sues Scott Rothstei $200 Million Settlement Offer r Geigsr Smith I Dec. 10, 2009, 7:43 AM "Just when It might have seemed that alleged wrongdoing related to the spectacular downfall of Rothstein Rosenfeld) Adler could not become more bizarre, a billionaire convicted sex offender has filed a civil racketeering lawsuit against two onetime partnere of the South Florida law firm." Thus begins Martha Neil's article for the ABA Aurae! about jailed Florida now-former attorney Scott Rothstein, and really, there is no other way to begin. According to the complaint, plaintiff ..irt:ey Epstein is a defendant in th:ee civil actions alleging sexual assault filed by Rothstein's former firm. The complaint alleges the RRA attorneys lied about the facts of Epstein's case to support their ?onzi scheme. The suit says that Rothstein and other RRA lawyers said Eptstein had offered a $200 million settlement. Epstein said no such offer was ever made. See Also: we. 892 I 4 4 Georgia Supreme Court Nixes Medical Malpractice Caps Lateral Moves Plunge In Texas In 2009 First Health Care Suit Is Filed Courtesy Of State Attorneys General lutp://www.businessinsider.com/billionaire-sex-offfender-sues-scott-rothstein-for-telling-li... 3/29/2010 EFTA00622981
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Billionaire Sex Offender Sues Scott Rothstein For Lying About $200 Million Settlement ... Page 2 of 2
'rho complaint alleged the defendants filed false court documents, improperly intern(
:!tigation strategies designed to aid their scheme, rather than what was in their client
Tags: Law Firms. Ponzi schemes, White-collar crime, Litigation
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4 Comments _ i
Gordon on Dcc 10, 7:48 AM said:
Epstein? Rothstein? rm seeing a trend here!
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black swan on Dec 10, 8:20AM said:
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