Scott Rothstein
person 155 mentions 95% confidence
Document Mentions (155)
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059.pdf | - | 677 | up" the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi s... |
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074.pdf | - | 92 | up" the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi s... |
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074.pdf | - | 193 | up" the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi s... |
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1251.pdf | - | 18 | . Jeffrey Epstein, case no. 08-cv-80893; d. #323 - All public records and news articles relating to Scott Rothstein, Rothstein Rosenfeldt Adler, Bradl... |
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1251.pdf | - | 21 | n to Untimely Composite Exhibits Page 5 of5 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein |
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1251.pdf | - | 91 | lated to lead to the discovery of admissible evidence; protected by privacy rights 25937 10/25/2009 Scott Rothstein KenJenne Epstein's house staff W/P... |
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1251.pdf | - | 97 | lated to lead to the discovery of admissible evidence; protected by privacy rights 25997 10/23/2009 Scott Rothstein Russell Adler Legal Research RE: c... |
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1251.pdf | - | 110 | lated to lead to the discovery of admissible evidence; protected by privacy rights 26356 08/13/2009 Scott Rothstein Russell Adler Legal Research RE: c... |
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1251.pdf | - | 174 | es to the discovery of the admissible evidence; Island protected by privacy rights 26570 08/13/2009 Scott Rothstein MarcNurik Discussions about Epstei... |
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1319.pdf | - | 3 | NOT A CERTIFIED COPY association and interaction with Scott Rothstein ("Rothstein"), Edwards' damages claim, and the overall credibility of Edwards' a... |
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1319.pdf | - | 22 | S. Nurik One E. Broward Boulevard, Suite 700 Ft. Lauderdale, FL 33301 marc@nuriklaw.com Counsel for Defendant Scott Rothstein Paul Cassell 383 S. Univ... |
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1319.pdf | - | 29 | TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-30 8/11/09 E-mail chain - from Marc Nurik to Scott Rothstein p. 150 9:26 p.m. (26481) FARMER JAF... |
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1319.pdf | - | 30 | IAL EXHIBIT LIST No. Date Document Privilege Log 13-35 8/13/09 E-mail chain - from Russell Adler to Scott Rothstein p. 86 5:31 p.m. (26356) FARMER JAF... |
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1319.pdf | - | 35 | mail chain - from Matthew Weissing to Mark Fistos, p. 73 11:37 a.m. Russell Adler, Bradley Edwards, Scott Rothstein and Steven Jaffe (26747) FARMER JA... |
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1319.pdf | - | 36 | EXHIBIT LIST No. Date Document Privilege Log 13-93 10/23/09 E-mail chain - from Bradley Edwards to Scott Rothstein, p. 73 12:27 p.m. Steven Jaffe and ... |
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1319.pdf | - | 38 | 018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-101 10/23/09 E-mail chain - from Scott Rothstein to Bradley Edwards, p. 73 2:02 p.m... |
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1319.pdf | - | 41 | L EXHIBIT LIST No. Date Document Privilege Log 13-110 10/23/09 E-mail chain - from Russell Adler to Scott Rothstein p. 73 3:43 p.m. (25997) 17 |
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1319.pdf | - | 42 | TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-111 10/25/09 E-mail chain - from Ken Jenne to Scott Rothstein p.67 3:21 p.m. (25937) FARMER JAFF... |
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1319.pdf | - | 132 | lated to lead to the discovery of admissible evidence; protected by privacy rights 25937 10/25/2009 Scott Rothstein KenJenne Epstein's house staff W/P... |
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1319.pdf | - | 138 | lated to lead to the discovery of admissible evidence; protected by privacy rights 25997 10/23/2009 Scott Rothstein Russell Adler Legal Research RE: c... |
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1319.pdf | - | 151 | lated to lead to the discovery of admissible evidence; protected by privacy rights 26356 08/13/2009 Scott Rothstein Russell Adler Legal Research RE: c... |
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1319.pdf | - | 215 | es to the discovery of the admissible evidence; Island protected by privacy rights 26570 08/13/2009 Scott Rothstein MarcNurik Discussions about Epstei... |
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1319.pdf | - | 264 | rportedly improperly representing his clients who were Epstein's sex abuse victims. Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards, and L.M, F... |
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1319.pdf | - | 269 | ining 8,507 pages of emails; (2) "Epstein Searches.pdf' containing 17,348 pages of emails; and (3) "Scott Rothstein.pdf' containing 1,687 pages of ema... |
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1338.pdf | - | 17 | S. Nurik One E. Broward Boulevard, Suite 700 Ft. Lauderdale, FL 33301 marc@nuriklaw.com Counsel for Defendant Scott Rothstein Paul Cassell 383 S. Univ... |
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1338.pdf | - | 39 | rds Page 18 of22 c/o Federal Public Defender or Bureau of Prisons 11349 SW 86TH Lane Miami, FL 158. Scott Rothstein c/o Mark Nurik One East Broward Bo... |
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1338.pdf | - | 43 | Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein |
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1338.pdf | - | 47 | Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein 3 |
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1338.pdf | - | 63 | Alfredo Rodriguez 11349 SW 86TH LN, Miami, FL C/O Federal Public Defender or Bureau of Prisons 157. Scott Rothstein c/o Mark Nurik One East Broward Bo... |
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1338.pdf | - | 83 | Ft. Lauderdale, FL 33301 brad@epllc.com marc@nuriklaw.com staff.efile@pathtojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant... |
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1417.pdf | - | 4 | in. They also directly contradict Edwards' sworn testimony regarding interaction with Ponzi-schemer Scott Rothstein ("Rothstein") and the strength/wea... |
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1417.pdf | - | 21 | k 1075 Broken Sound Parkway N.W., Suite 102 Boca Raton, FL 33487-3541 marc@nuriklaw.com Counsel for Defendant Scott Rothstein Paul Cassell 383 S. Univ... |
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1417.pdf | - | 121 | lated to lead to the discovery of admissible evidence; protected by privacy rights 25937 10/25/2009 Scott Rothstein KenJenne Epstein's house staff W/P... |
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1417.pdf | - | 127 | easonably calculated to lead to the discovery of admissible evidence; protected by 25997 10/23/2009 Scott Rothstein Russell Adler Legal Research priva... |
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1417.pdf | - | 140 | lated to lead to the discovery of admissible evidence; protected by privacy rights 26356 08/13/2009 Scott Rothstein Russell Adler Legal Research RE: c... |
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1417.pdf | - | 204 | es to the discovery of the admissible evidence; Island protected by privacy rights 26570 08/13/2009 Scott Rothstein MarcNurik Discussions about Epstei... |
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146.pdf | - | 80 | up” the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a$1.2 billion Ponzi sc... |
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153.pdf | - | 82 | up” the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi s... |
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166.pdf | - | 92 | up” the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi s... |
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171.pdf | - | 142 | p” the allegations to help; his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1,2 billion Ponzi s... |
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205.pdf | - | 79 | up" the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi s... |
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745.pdf | - | 6 | of 4 Fallout from the largest fraud in South Florida history continues after the dark secret behind Scott Rothstein's success was revealed a year ago ... |
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745.pdf | - | 13 | ay Weaver, The Miami I The Florida Bar is investigating at least 35 former senior le firm headed by Scott Rothstein, who was disbarred before using th... |
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745.pdf | - | 14 | OT A CERTIFIED COPY Related Articles State Bar Investigates 4 From Rothstein Firm November 26. 2009 Scott Rothstein scandal: One year later November 1... |
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745.pdf | - | 16 | NOT A CERTIFIED COPY This Just In I Sun Sentinel Blogs I 22 former Scott Rothstein attorneys cleared by The Flor... Page I of 5 ,-~ - . SunSentinel.co... |
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745.pdf | - | 17 | NOT A CERTIFIED COPY This Just In I Sun Sentinel Blogs I 22 former Scott Rothstein attorneys cleared by The Flor... Page 2 of 5 John Michael Ross Adam... |
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745.pdf | - | 18 | NOT A CERTIFIED COPY This Just In I Sun Sentinel Blogs l 22 former Scott Rothstein attorneys cleared by The Flor... Page 3 of 5 I COMMENTS Aw come on,... |
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745.pdf | - | 19 | NOT A CERTIFIED COPY This Just In I Sun Sentinel Blogs I 22 former Scott Rothstein attorneys cleared by The Flor... Page 4 of 5 Shawn Birken? Judge Bi... |
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745.pdf | - | 20 | NOT A CERTIFIED COPY This Just In I Sun Sentinel Blogs I 22 former Scott Rothstein attorneys cleared by The Flor... Page 5 of 5 http://blogs.trb.com/n... |
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773-04 (1).pdf | - | 3 | that spectacularly imploded in scandal in November of that year when it was discovered that founder Scott Rothstein was running a giant Ponzi scheme. ... |
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773-04.pdf | - | 3 | that spectacularly imploded in scandal in November of that year when it was discovered that founder Scott Rothstein was running a giant Ponzi scheme. ... |
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795 (1).pdf | - | 2 | 2012; Exhibit "F' - Deposition of Bradley Edwards dated March 23, 2010; Exhibit "G" - Deposition of Scott Rothstein dated June 14, 2012; Exhibit "H" -... |
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795 (1).pdf | - | 4 | cts as Exhibit ''N" at paragraphs 8-10, paragraph 20, paragraphs 22-23; Exhibit "H" - Deposition of Scott Rothstein at pp. 62-63, 114, and 121-124). T... |
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795 (1).pdf | - | 15 | d Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attomeys for Scott Rothstein Tonja Haddad Coleman, Esquire tonj... |
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795 (1).pdf | - | 51 | ment negotiations. See Edwards Affidavit, Exhibit ''N" at ,i21. Edwards Non-Involvement in Fraud by Scott Rothstein 36 |
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795 (1).pdf | - | 52 | NOT A CERTIFIED COPY 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to have run a giant Ponzi scheme at his law... |
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795 (1).pdf | - | 53 | d that law enforcement agencies had determined that Edwards was "a victim (or potential victim)" of Scott Rothstein's federal crimes. The letter infor... |
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795 (1).pdf | - | 61 | when I joined RRA, including L.M., E.W., and Jane Doe. When I joined the furn, I was not aware that Scott Rothstein was running a Ponzi scheme at RRA.... |
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795 (1).pdf | - | 65 | n and accordingly I pursued them in discovery. 20. In approximately November 2009, the existence of Scott Rothstein's Ponzi scheme becmne public knowl... |
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795 (1).pdf | - | 68 | d Amended Complaint essentially alleges that Epstein was damaged by Edwards, acting in ~oncert with Scott Rothstein (President of the Rothstein Rosenf... |
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795 (1).pdf | - | 72 | n's claims against Edwards hinge on the premise that Edwards was involved in a Ponzi· scheme run by Scott Rothstein. Broad allegations of wrongdoing o... |
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795 (1).pdf | - | 73 | NOT A CERTIFIED COPY involved. See, e.g., ·Edwards Depo. at 301-02 (Q: " ... [W]ere you aware that Scott Rothstein was trying to market Epstein cases ... |
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795 (1).pdf | - | 74 | icipate that a managing partner at his law firm would be involved in an unprecedented Ponzi scheme. Scott Rothstein deceived not 8 |
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795 (1).pdf | - | 75 | e outlandish John Grisham murder plot[s] sound far-fetched. But if you asked me a few months ago if Scott Rothstein was fabricating federal court orde... |
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795 (1).pdf | - | 76 | ils is that Edwards filed all three cases almost a year before he was hired by RR.A or even lmew of Scott Rothstein. Epstein makes allegations that th... |
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795 (1).pdf | - | 77 | paid to settle the cases until well after Edwards had left RRA and had severed all com1ection with Scott Rothstein (December 2009). In addition, if Ep... |
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795 (1).pdf | - | 95 | d Amended Complaint essentially alleged that Epstein was damaged by Edwards, acting in concert with Scott Rothstein (President of the Rothstein Rosenf... |
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795 (1).pdf | - | 99 | n's claims against Edwards hinged on the premise that Edwards was involved in a Ponzi scheme run by Scott Rothstein. Broad allegations of wrongdoing o... |
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795 (1).pdf | - | 100 | ase. As his deposition makes crystal clear, he had no knowledge of any fraudulent activity in which Scott Rothstein may have been involved. See, e.g.,... |
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795 (1).pdf | - | 102 | icipate that a managing partner at his law firm would be involved in an unprecedented Ponzi scheme. Scott Rothstein deceived not only Edwards but also... |
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795 (1).pdf | - | 104 | ails is that Edwards filed all three cases almost a year before he was hired by RRA or even knew of Scott Rothstein. Epstein makes allegations that th... |
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795 (1).pdf | - | 105 | d ·been· fully-- disclosed, and well after Edwards had left RRA and had severed all connection with Scott Rothstein (December 2009). • In addition, if... |
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795 (1).pdf | - | 119 | Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Lilly Ann Sanchez, Esquire Bradley ... |
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795 (1).pdf | - | 121 | Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein 2 Martin Weinberg, Esquire Martin W... |
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795 (1).pdf | - | 152 | , sir. Q How? A Bradley Edwards filed a 234-count federal complaint in conjunction with his partner Scott Rothstein to enable his partners at RRA to d... |
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795 (1).pdf | - | 176 | ked to him about seriously for four months maybe before joining RRA before finally agreeing to meet Scott Rothstein. Q. All right. Had, did Mr. Adler ... |
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795 (1).pdf | - | 177 | d to him convincing me this is a good 20 place to come into and me agreeing to this meeting with 21 Scott Rothstein. 22 Q. Okay. When you went to meet... |
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795 (1).pdf | - | 179 | directors were or had members if it was Page 78 anLLP? A. During the initial, initial meeting with Scott Rothstein, he toid me there are oniy two equi... |
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795 (1).pdf | - | 188 | The first time that he ever spoke to you, did he call you or did you call him? A. I, I never called Scott Rothstein about anything. Oh, take that back... |
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795 (1).pdf | - | 189 | n, I don't know if that's one conversation or two. But I can tell you the, the only time I remember Scott Rothstein participating in any way, shape, o... |
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795 (1).pdf | - | 200 | that you be reimbursed? A. Yes. Q. And with, to whom was the request made? Page 157 A. Directly to Scott Rothstein. Q. Was that at the ten minute meet... |
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795 (1).pdf | - | 216 | with the United States Attorney's Office at any time, has anyone ever asked you any questions about Scott Rothstein? A. You're presupposing that I had... |
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795 (1).pdf | - | 218 | 3 14 15 16 17 18 19 20 21 22 23 24 Page 230 and l'm using just as an example, is that he came in or Scott Rothstein came in and looked at a particular... |
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795 (1).pdf | - | 219 | same instructions. BY MR. CRITTON: Q. Did you ever receive any e-mail Page 235 correspondence from Scott Rothstein that detailed or that set forth dis... |
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795 (1).pdf | - | 221 | e that, and this is the information that was brought by the United States of America, U.S.A. versus Scott Rothstein, correct? A. Yes. Q. And you're aw... |
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795 (1).pdf | - | 225 | at after the implosion that that was the time period that RRA started. I didn't ]mow anything about Scott Rothstein until the year 2009 at all. Q. Did... |
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795 (1).pdf | - | 228 | lling what anyone, what anyone or anything was. But at the time l believe that he was a relative of Scott Rothstein's. Q. What did he do? What did, wh... |
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795 (1).pdf | - | 229 | 8 19 20 21 22 23 24 25 Page 274 Fistos is my partner now. Marc Nurik is the la-.\yer who represents Scott Rothstein now. I don't know which it was, bu... |
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795 (1).pdf | - | 231 | these individuals, Mr. Trump; that is, in discussions with any other lawyers in your firm including Scott Rothstein? 34 (Pages 280 to 283) IJ 2d39412d... |
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795 (1).pdf | - | 234 | 2 23 24 25 Page 292 communication, and by that I mean either a conversation or any writing with Mr. Scott Rothstein about the value of the J -- of the... |
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795 (1).pdf | - | 235 | or what the status is at all. But I do remember a lawsuit being filed on behalf of somebody against Scott Rothstein and others. Q. All right. And do y... |
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795 (1).pdf | - | 236 | w. Q. All right. With regard to the Epstein ploy, with regard to Epstein cases, were you aware that Scott Rothstein was trying to market Epstein cases... |
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795 (1).pdf | - | 238 | 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 308 videotape deposition of Scott Rothstein. The time is -- THE WITNESS: Whoa, ... |
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795 (1).pdf | - | 283 | nything about trust accounts? A l am assuming now what everybody !mows, including yourself, is that Scott Rothstein is the only person that ran a trus... |
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795 (1).pdf | - | 285 | t of e-mails and this is from Debra Villegas. I don't have her prison number right now, but it's to Scott Rothstein. At any rate, Ken Jenne advised th... |
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795 (1).pdf | - | 289 | for me to answer. But I know that in your recent pleadings, you have discussed certain things that Scott Rothstein testified to in other cases that in... |
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795 (1).pdf | - | 295 | ld you share Mr. Ep -- ,:vith Mr. Scarola's comments that he would never believe a single word that Scott Rothstein said? A Would I do what? Page 190 ... |
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795 (1).pdf | - | 299 | duals, Mr. Trump, that is, in discussions with any of the other lawyers in your law firms including Scott Rothstein? A lfyou can make sense out of tha... |
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795 (1).pdf | - | 311 | 10: 17 a.m. This is the video deposition of Bradley Edwards taken in the matter of Jeffrey Epstein v. Scott Rothstein, Case No. 502009CA040800XXXXMBAG... |
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795 (1).pdf | - | 317 | some racketeering scheme, said that I was involved in a Ponzi scheme, that I was co-conspirator of Scott Rothstein's and that I was committing fraud a... |
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795 (1).pdf | - | 319 | in's Ponzi scheme was falling apart? 15 16 A Did I file a lawsuit-- 16 17 Q Yes -- l 7 18 A -- when Scott Rothstein's -- 1 8 19 Q -- that was never se... |
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795 (1).pdf | - | 320 | n time, any 13 person who ]mew anything at all or was following the 14 case would have learned that Scott Rothstein 15 affirmatively stated you had no... |
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795 (1).pdf | - | 325 | me and your client, 3 Russ Adler, are two of the only that have been pinned as 4 co-conspirators of Scott Rothstein's. 5 Q No, I would say there have ... |
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795.pdf | - | 2 | 2012; Exhibit "F' - Deposition of Bradley Edwards dated March 23, 2010; Exhibit "G" - Deposition of Scott Rothstein dated June 14, 2012; Exhibit "H" -... |
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795.pdf | - | 4 | cts as Exhibit ''N" at paragraphs 8-10, paragraph 20, paragraphs 22-23; Exhibit "H" - Deposition of Scott Rothstein at pp. 62-63, 114, and 121-124). T... |
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795.pdf | - | 15 | d Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attomeys for Scott Rothstein Tonja Haddad Coleman, Esquire tonj... |
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795.pdf | - | 51 | ment negotiations. See Edwards Affidavit, Exhibit ''N" at ,i21. Edwards Non-Involvement in Fraud by Scott Rothstein 36 |
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795.pdf | - | 52 | NOT A CERTIFIED COPY 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to have run a giant Ponzi scheme at his law... |
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795.pdf | - | 53 | d that law enforcement agencies had determined that Edwards was "a victim (or potential victim)" of Scott Rothstein's federal crimes. The letter infor... |
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795.pdf | - | 61 | when I joined RRA, including L.M., E.W., and Jane Doe. When I joined the furn, I was not aware that Scott Rothstein was running a Ponzi scheme at RRA.... |
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795.pdf | - | 65 | n and accordingly I pursued them in discovery. 20. In approximately November 2009, the existence of Scott Rothstein's Ponzi scheme becmne public knowl... |
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795.pdf | - | 68 | d Amended Complaint essentially alleges that Epstein was damaged by Edwards, acting in ~oncert with Scott Rothstein (President of the Rothstein Rosenf... |
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795.pdf | - | 72 | n's claims against Edwards hinge on the premise that Edwards was involved in a Ponzi· scheme run by Scott Rothstein. Broad allegations of wrongdoing o... |
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795.pdf | - | 73 | NOT A CERTIFIED COPY involved. See, e.g., ·Edwards Depo. at 301-02 (Q: " ... [W]ere you aware that Scott Rothstein was trying to market Epstein cases ... |
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795.pdf | - | 74 | icipate that a managing partner at his law firm would be involved in an unprecedented Ponzi scheme. Scott Rothstein deceived not 8 |
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795.pdf | - | 75 | e outlandish John Grisham murder plot[s] sound far-fetched. But if you asked me a few months ago if Scott Rothstein was fabricating federal court orde... |
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795.pdf | - | 76 | ils is that Edwards filed all three cases almost a year before he was hired by RR.A or even lmew of Scott Rothstein. Epstein makes allegations that th... |
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795.pdf | - | 77 | paid to settle the cases until well after Edwards had left RRA and had severed all com1ection with Scott Rothstein (December 2009). In addition, if Ep... |
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795.pdf | - | 95 | d Amended Complaint essentially alleged that Epstein was damaged by Edwards, acting in concert with Scott Rothstein (President of the Rothstein Rosenf... |
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795.pdf | - | 99 | n's claims against Edwards hinged on the premise that Edwards was involved in a Ponzi scheme run by Scott Rothstein. Broad allegations of wrongdoing o... |
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795.pdf | - | 100 | ase. As his deposition makes crystal clear, he had no knowledge of any fraudulent activity in which Scott Rothstein may have been involved. See, e.g.,... |
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795.pdf | - | 102 | icipate that a managing partner at his law firm would be involved in an unprecedented Ponzi scheme. Scott Rothstein deceived not only Edwards but also... |
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795.pdf | - | 104 | ails is that Edwards filed all three cases almost a year before he was hired by RRA or even knew of Scott Rothstein. Epstein makes allegations that th... |
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795.pdf | - | 105 | d ·been· fully-- disclosed, and well after Edwards had left RRA and had severed all connection with Scott Rothstein (December 2009). • In addition, if... |
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795.pdf | - | 119 | Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Lilly Ann Sanchez, Esquire Bradley ... |
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795.pdf | - | 121 | Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein 2 Martin Weinberg, Esquire Martin W... |
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795.pdf | - | 152 | , sir. Q How? A Bradley Edwards filed a 234-count federal complaint in conjunction with his partner Scott Rothstein to enable his partners at RRA to d... |
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795.pdf | - | 176 | ked to him about seriously for four months maybe before joining RRA before finally agreeing to meet Scott Rothstein. Q. All right. Had, did Mr. Adler ... |
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795.pdf | - | 177 | d to him convincing me this is a good 20 place to come into and me agreeing to this meeting with 21 Scott Rothstein. 22 Q. Okay. When you went to meet... |
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795.pdf | - | 179 | directors were or had members if it was Page 78 anLLP? A. During the initial, initial meeting with Scott Rothstein, he toid me there are oniy two equi... |
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795.pdf | - | 188 | The first time that he ever spoke to you, did he call you or did you call him? A. I, I never called Scott Rothstein about anything. Oh, take that back... |
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795.pdf | - | 189 | n, I don't know if that's one conversation or two. But I can tell you the, the only time I remember Scott Rothstein participating in any way, shape, o... |
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795.pdf | - | 200 | that you be reimbursed? A. Yes. Q. And with, to whom was the request made? Page 157 A. Directly to Scott Rothstein. Q. Was that at the ten minute meet... |
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795.pdf | - | 216 | with the United States Attorney's Office at any time, has anyone ever asked you any questions about Scott Rothstein? A. You're presupposing that I had... |
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795.pdf | - | 218 | 3 14 15 16 17 18 19 20 21 22 23 24 Page 230 and l'm using just as an example, is that he came in or Scott Rothstein came in and looked at a particular... |
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795.pdf | - | 219 | same instructions. BY MR. CRITTON: Q. Did you ever receive any e-mail Page 235 correspondence from Scott Rothstein that detailed or that set forth dis... |
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795.pdf | - | 221 | e that, and this is the information that was brought by the United States of America, U.S.A. versus Scott Rothstein, correct? A. Yes. Q. And you're aw... |
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795.pdf | - | 225 | at after the implosion that that was the time period that RRA started. I didn't ]mow anything about Scott Rothstein until the year 2009 at all. Q. Did... |
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795.pdf | - | 228 | lling what anyone, what anyone or anything was. But at the time l believe that he was a relative of Scott Rothstein's. Q. What did he do? What did, wh... |
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795.pdf | - | 229 | 8 19 20 21 22 23 24 25 Page 274 Fistos is my partner now. Marc Nurik is the la-.\yer who represents Scott Rothstein now. I don't know which it was, bu... |
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795.pdf | - | 231 | these individuals, Mr. Trump; that is, in discussions with any other lawyers in your firm including Scott Rothstein? 34 (Pages 280 to 283) IJ 2d39412d... |
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795.pdf | - | 234 | 2 23 24 25 Page 292 communication, and by that I mean either a conversation or any writing with Mr. Scott Rothstein about the value of the J -- of the... |
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795.pdf | - | 235 | or what the status is at all. But I do remember a lawsuit being filed on behalf of somebody against Scott Rothstein and others. Q. All right. And do y... |
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795.pdf | - | 236 | w. Q. All right. With regard to the Epstein ploy, with regard to Epstein cases, were you aware that Scott Rothstein was trying to market Epstein cases... |
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795.pdf | - | 238 | 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 308 videotape deposition of Scott Rothstein. The time is -- THE WITNESS: Whoa, ... |
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795.pdf | - | 283 | nything about trust accounts? A l am assuming now what everybody !mows, including yourself, is that Scott Rothstein is the only person that ran a trus... |
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795.pdf | - | 285 | t of e-mails and this is from Debra Villegas. I don't have her prison number right now, but it's to Scott Rothstein. At any rate, Ken Jenne advised th... |
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795.pdf | - | 289 | for me to answer. But I know that in your recent pleadings, you have discussed certain things that Scott Rothstein testified to in other cases that in... |
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795.pdf | - | 295 | ld you share Mr. Ep -- ,:vith Mr. Scarola's comments that he would never believe a single word that Scott Rothstein said? A Would I do what? Page 190 ... |
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795.pdf | - | 299 | duals, Mr. Trump, that is, in discussions with any of the other lawyers in your law firms including Scott Rothstein? A lfyou can make sense out of tha... |
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795.pdf | - | 311 | 10: 17 a.m. This is the video deposition of Bradley Edwards taken in the matter of Jeffrey Epstein v. Scott Rothstein, Case No. 502009CA040800XXXXMBAG... |
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795.pdf | - | 317 | some racketeering scheme, said that I was involved in a Ponzi scheme, that I was co-conspirator of Scott Rothstein's and that I was committing fraud a... |
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795.pdf | - | 319 | in's Ponzi scheme was falling apart? 15 16 A Did I file a lawsuit-- 16 17 Q Yes -- l 7 18 A -- when Scott Rothstein's -- 1 8 19 Q -- that was never se... |
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795.pdf | - | 320 | n time, any 13 person who ]mew anything at all or was following the 14 case would have learned that Scott Rothstein 15 affirmatively stated you had no... |
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795.pdf | - | 325 | me and your client, 3 Russ Adler, are two of the only that have been pinned as 4 co-conspirators of Scott Rothstein's. 5 Q No, I would say there have ... |
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