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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 EFTA01112684
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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 EFTA01112685
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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 EFTA01112686
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Epstein Claims Rothstein Link In Lawsuits - Sun Sentinel voritors Yn. we • is Uneaten am Caticsors > Leak Ms try tSciciti11 e Lamar • Fret tit me Meet Lowy.: in Y00( An» Sib, Tam • Detat• YOU: Cm Howl way neat itesmm yawn* Inlay Lamella Head rack, stroke. even injury, ether Mdeal /Nunes. Free ~auk mxnYawnyrynt> fEhttElatoanere Helanno Helaine Muted Wass For 25 yea. Gel a Flee Local eonsuleetion Noel M,4 tietnentothay o 1rtetim of tRafioanoet Find Out It You Have Case. No Latta Fan ureau You SuCCEM •seet• Cron ten Fee* Case ttaltuttuts Fast asp:tots about yCul case Serene Reeds inc. 19 70 s% Yes. Yislit03a1 MD Stet STORIES ABOUT • lantfil • POMSCMM FEATultE0 ARTICLES toe toe Vase Van Mitch Sea Peentio Epawi. 8. re.' S I :0» Underage etri mead ss sue baxnalm Factwaregems :We Fcn Lauderdale hen+ &eh Epstein Claims Rothstein Link In Lawsuits [daemon le 2040 l ay Eire magsrm ate Fan Seam eat Same the wain Page of 2 Ws the oldest trick 8i the book when il comes 10 dodging aralatOns Of Meal abule,*SOOnang le attorneys reprnendng more then a (Wen wornen who ale 941,9 Peen Beach baltlah J0rN•y Epstein, claiming no pie them lot nude natsames and sax wi)en they were a9 young as 14. Epstein filed suit Monday In PamBeach County °Ku.' Gault, Saying Palm scheme suspect Scott Sorel/in trumped up /acres against Nm se pad el a hovled money-making plan. But wade aimed al es Fort leaden** attorney, 4 ie ratting more men an iron to Mesh re women, Welt agewneya sold Tuesday. Mt by Poops Denture Cream Lawsuit Side Effects After Denture Cream Use? Get Help Now. Free Case Review WAM.FortbePeOfa.conl I rip e?. a Vat Belly Cut dawn. 3 lbes ohattr belly, SeLl etsten,` week s: ,1/41?ti by-using, tfik, weird tip. . 'We Ike a SLAPP sid Watley SO Gaeta, who Is manna» na a women who says We was 17 when she was moteEed by We 6Syearcld Minolta. Epstein pleaded flAY In 2008 to sablaSal of PleetAdlen and Ptecofie9 *Onagers for protkulion and sewed 13 ~a el an 18Insolh sentence. An aaonym lor 'Wale& »Mat againS1 pubic; parteipaban: SLAPPs ale most comma* used by developers Io silence cake by etsnog them weh the prospect of huge legal Ø. its may not cReCed al Rothabin: Garcia said of Ins lawsuit Tals an attempt 10 make he ykter4 tacks bad by aesodellen? Allan« Spencer Kci. boo won a caeldenael settlement from Epstein lot one woman and is rammenting ~MI In a pending *walk agteed. al the lawsuit Med by West Palm Beach altomey Robed Craton, Epsteinclaims Rothstein used me lawsuits le lure bovesters es part el a 51.2 tit« Piaui scheme. Trip-reefing the chance to sum a crick profit, RodtsteM racy ripened that Epstein had agreed to site the lawsuits lot as Much as 5200 nimon Ry pare a died:anted tale up front, Mey0300 ~stay Gelb In when the Settlement was paid in he Rottetein, whose last lens C011apSed net lecher& agents raided It In late October, last week pleaded not guilty to charges tet he made natal; running similar schemes Enc. 2006 Craton darns Reenteln. with the heks er attorney Wadley Edwards, vMco wonted lot Nm pumped up arrestors by telling them may would all such luminaries ea »One/ Presdom Bill baron, business tycoon ()weld Trump and risagaen David Copperlefil to *slily against Epstein. II* message was gral EpStfn waled pay bp le pØ NS Celebrity Mende. Ms by Owft Insurance claim? Not getting what you deserve? Free consultation with attorneys vnMer.StablEakl-fUnte0M 12INed http://articles.sun-sentineleorn/2009-12-10/news/0912090393_1_ponzi-scheme-lawsuit-cl... 3/29/2010 EFTA01112687
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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 EFTA01112689
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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 EFTA01112690
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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 EFTA01112691
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South Florida Lawyers: Parsing the Epstein v. Rothstein Suit Share Report Abuse Next Slog* Page 1 of 6 Create Slog Sign In ket. I" • .:•,Wri 4f • :AL "Ili Ma idglea kl: -51 fattenrniff engine Zrai llMr liMI f.'' 4.. -19 : ti .. . 't :0414 • 1!"- •-2.9 ...y)tr it..,.. r-,..:.: .,.: . . ra , . .. „ a II.* 1 kl • ‘ p , -..r., 4 .. % 'H e A hlog devoted to the lawyers of South Florida; their goings and doings, their peculiarities and persiositilities... all dune with humor, hot, jealousy, sal ark, and just a little bit of clam . N ". - r.' . THURSDAY. DECEMBER 10. 2009 .-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. C,,,mitu No.. -- C.-S I An ADA Journal Top 100 Blowy! Subsoil* To Sit 0 Post: &foments— CP Anonymous Tips if' Ark in( artc htirthO11111OOTidalaWyal.blOgSpO1.OO111,2OO9/12/NISing-CpStelll-v-TO1hS1Cill-SUlth1/111 You can read the complaint here. 3/29/2010 EFTA01112692
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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 EFTA01112693
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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 EFTA01112694
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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 EFTA01112695
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Billionaire Slaps Scott Rothstein With Suit Page I of 5 j aw tom was Newswire LAWARID =Si& e Cm Aiming mit:4 mb see • This • lawcom Network • LitRatk karat Na Mal do a HQE THE A M LAW DAILY 1.1110AllON DAILY BAngra ELVAI MAGAZINE ADVRE1ISE SUBSCRIBE FREE ACT FES EThiC•a" THE AM LAW DAILY • nit ER0.1 i . work • 3102X2 • :Unlit= • The Tilt% • The Meneeemem e The Weds' • Ths.Liti XKfLAW DAILY SURVEYS AND RANKINGS AMr AWU AM LAW200 AM LAW TECH *4.1ST FLORAL 100 CORPORATE SCORECARD DEALMAKF.RS OF TICE YEAR MIDLEVEL ASSOCIATES SURVEY EUMMER ASSOCIATES SURVEY Tao BOW SCORECARD LMOATION DEPOT?. ENT OF 1I1F. VIAe, LATERALS REPORT Lifetime Athlerra MAGAZINE • Orient Eno • previous lame • $earch Archive 12/9/2009 EFTA01112696
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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 11)8tOLLOSIBIS • Counsel Financal Sconces • pies Inc • Yaw LAW.COM NETWORK Sites YseLsis im Ltknw atatiales Oniine CIL ImaLlaWlisuist Eras Resources Law Firm Parsers C.0vinSPArlICS I real Dictionary The Work December 8.20091:50 PM Billionaire Slaps Scott Rothstein With Salt Posted by Brian Baxter the almost daily developments in the bizarre saga of disbarred Fort Lauderdale lawyer Scott Rothstein seem almost too oudandish to be we. Herds the lika. On Monday. sibling publication the Pally Business Review ;conned that the fcdtal government will have first dips on Rothstein's seized properly if he if convicted, noting that the hated 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 looted a fictitious $200 million sexual harassment settlement that Epstein swot Tilling to pay as a guise to lure investors Into his Pouf scheme. Epstein. represented by Roam CritION lc, of West Pales Beech's Btu asan Rttoat ldMitt & roleman Bled his civil suit in Palm Beach County Circuit Cant lax Monday. h0p;//ernlawdaily.typepad.com/amlawdaily/2009/12/rothsteinsuit.html 12/9/2009 EFTA01112697
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Billionaire Slaps Scott Rothstein With Suit Page 3 of 5 According to the 36.asec complaint, Epstein Sans Rothstein of 'engaging Ina pattern of racketeering that bathed a staggering series of gravely serious obstructions ofjustice,ectionable Nods, and. . . egregious aril litigation abases' that damaged Epstein and others. Thecomplaint 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 Out his client had agreed to pay $200 nutrias to sane civil sexual hsrusment charges filed against Epstein by several women after the scandalous allegations against him rant carnr In Felt in TOM (In lune 200: Emacinis gkster keel Um negotiate:denim to two 'restitution chafers that infuriated Palm Bead's police chief, who had a!ready written • later angrily& slajcpnagutga; Epstein was released this July after serving almost a year in prison.) Thee of the sexual Wessman suits were filed by lawyers working for Rothstein. Critton says those same lawyers falsely claimed to represent many mom women with potential claims against Epstein. The additional women never act ally existed, Cotton says, adding that they woe merely iMeoduced to entice investors to fund litigation against his chem. Asa result, Critters says Epstein had to spend more moray on his defense io thosecriminal cases, 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 (smart Casa pending against the billionaire, Instead of • defendant having a legitimate discussion with • plaimiff to resolves case, [Rothstein's] out there pitching millions In dollars from these other cases he claims to have,' he says. Critton adds that Rothstein 'abusive litigation tactics' Included eying to depose estrancoos individuals' that would emturrass Epstein. Those individuals include Bill Clinton, David Coppesfuld, and Donald Trump all close friends of Epstein who traveled with the money manager on his private plane. (Rothstein sought access to flight records and other information that he could show to potential investors to boost his daim to • ninaigure settlement.) Crinon declined to comment on the dements Epstein is seeking (MIS Rothstein mar the alleged setthinent claims, though ha hinted that the amount will be at least $103,000 end more than that if damages are trebled. Critton has yet to hear from lawyer* for Rothstein on the civil suit and says he hunt yet decided whether claims will be brought against other members of Rothstein** deflect firm, Rothstein Rounfeldt Adler. 'I'm taking baby steps on this,' says Canton OD serenua to Irithorohle se. wits RoUntein's criminal lawyer, Marc Nusik, a former partner at RRA, was not immediately available for comment. Make a criminal Commatsfip Save & Easstesds I Dat it Iota I Distil! Erma Readmairefthliftes Comments Report offensive comments to The Am Law Daily Post a comment If you have a TypeKey or TypePad scout, please Po In Name: Email Address (Not displayed with comment ) URL fl Remember personal info? Comments tyre: Mx Lp__ -7.— st) Persia Pages Today I NOIhnininal rum 2. Rope Cco:tv Gibson Dunn Simms.. in Coffee Wan nine 3. pp, Abandons I ocksteg vin hap://amlawcia ily.Typepad.com/ani I a wda ly/2009/12/rothsteinsui t. hi m I 12/912009 EFTA01112698
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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 EFTA01112699
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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 EFTA01112700
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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 EFTA01112701
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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 Share: Twitter Passbook Buzz Digg StumbloUpon Buzz R Embed Newsletter OVEN Foamy ;•• %nth I • t I In .1 st t•ihooli I:1 4i :n .ri• . • : III Ii. MIDI so..., iir ". I I; 1•.4.. Si} : t• • . I:- <I. '14i. n I 1—rrnailin, re. hider: I o p h +ii 4111 41! .0 .Iliu m, i•n:auall It.1 . . • I 1.4 Ilk,. • • ..• %NJ" (irin Geiger Smith Is Editor of La..v Review of Business Insider. :;or.ixci: 1-,1110: !ubscilbs to hor twitter feed 4 Comments Gordon on Doe 10, 7:46 AM said: Epstein? Rothstein? rm seeing a trend here! Reply black swan on Dec 10, 8:20 AM said: PAY 1/ISC.01) ..011 Learn Mc Re( Ex-I Poe Sup hup://www.businessinsider.com/billionaire-sex-offfender-sues-scott-rothstein-for-telling-li... 3/29/2010 EFTA01112702
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