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efta-efta00617104DOJ Data Set 9Other

The Florida Bar Inquiry/Complaint Form

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DOJ Data Set 9
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efta-efta00617104
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3
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EFTA Disclosure
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The Florida Bar Inquiry/Complaint Form Your Name: Jeffrey Epstein Attorney's Name: J3radley Edwards, ESQ., William Berger, Esq. and Scott W. Rothstein Address: 250 Australian Ave S., Adidress: Rothstein Rosenfeldt Adler, Suite 1404 MI., 401 East Las Olas Boulevard, Suite 1650 City. West Palm Beach State: a City: Fort Lauderdale State: EL Phone: 561-366-0084 Zip Code: Phone: 954-522-3456 Zip Code: 33401 33301 ACAP Reference No. PART TWO: The specific thing or things I am complaining about are: 1. I am the Defendant in cases styled E.W. v. Epstein Case No. 502008CA028051XXXXMB ABS. , v. Epstein, Case No. 502008CA028058)OOO(MB AB in the Fifteenth Judicial Circuit in and for Palm Beach County, Florida and Jane Doe v. Epstein, Case No. 08-CIV-80893 Marra/Johnson, United States District Court, Southern District Court of Florida. 2. Mr. Edwards, Mr. Berger and Scott Rothstein, through their firm, Rothstein, Rosenfeldt and Adler,■., CRRA") represented and currently represent the three Plaintiffs listed above,■., E.W. and Jane Doe; and, possibly other Individuals. 3. Based upon the news media reports of Mr. Rothstein running a covert investment scheme built on legal settlements, It Is my belief that the above-referenced lawyers obtained investors in the various cases against me by promising those investors a piece/share of the fees, settlements or verdicts reached in these cases. EFTA00617104 4. Mr. Edwards has represented to my attorneys on multiple occasions that he believes these cases are worth tens of millions of dollars. Extensive discovery has taken place by Mr. Edwards with what appears an unlimited budget to litigate these cases. 5. I believe that the above lawyers and RRA improperly, unethically and potentially illegally solicited investors in these personal injury contingent cases to front money for payment of bills and costs with the understanding in writing or orally that the investors would receive a share of the attorneys fee or prospective settlement or judgment if and when any return was realized. 6. As of the current date, I have settled no cases with Mr. Edwards, Mr. Berger, Mr. Rothstein or RRA. 7. I believe various Florida Rules have been broken by the above-referenced attorneys with this investment scheme. I believe the following Bar Rules, but not limited to these Rules have been violated: Rule 4-1.2(d), 4-1.4; 4-1.5(a)(dXf)(g); 4-1.8(aXeXf)(i); 4- 8.3 and 4-8.4. PART THREE: The witnesses in support of my allegations are: 1. Bradley Edwards, Esq., William Berger, Esq., Scott Rothstein, Esq., Judge Herbert Stettin, the receiver, Stuart Rosenfeldt, Esq.; partners of Rothstein Rosenfeldt Adler, ■., 401 East Las Olas Boulevard, Suite 1650, Fort Lauderdale, FL 33301; investors (unknown to me at this time). 2. My attorneys as to what has been said to them re: alleged value of the cases, Robert D. Critton, Jr., Esq. and Michael J. Pike, Esq. of Burman, 2 EFTA00617105 Critton, Luttier and Coleman, 303 Banyan Boulevard, Suite 400, West Palm Beach, Florida 33401 3. The Plaintiffs, i, E.W. and Jane Doe (S.R.). PART FOUR: Under penalty of perjury, I declare the foregoing facts are true, correct and mplete Si Date 3 EFTA00617106

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