Case File
efta-efta01087780DOJ Data Set 9OtherThe Florida Bar Inquiry/Complaint Form
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DOJ Data Set 9
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efta-efta01087780
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The Florida Bar Inquiry/Complaint Form
Your Name: Jeffrey Epstein
Attorney's Name: Bradley Edwards,
Esa„ William Berner. Esa. and Scott
W. Rothstein
Address: Rothstein Rosenfeldt Adler,
pA, 401 East Las Olas Boulevard,
Suite 1650
City: West Palm Beach State: a
City: Fort Lauderdale State: FL
Phone:
33401
Zip Code:
Phone:
Zip Code:
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 AB, L.M. v. Epstein, Case No. 502008CA028058)0(XXMB 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, P.A., ('RRAN) represented and currently represent the three Plaintiffs
listed above, L.M., 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.
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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
attomeys 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(aXdXf)(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, P.A., 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. Griffon, Jr., Esq. and Michael•J. Pike, Esq. of Burman,
2
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Critton, Luther and Coleman, 303 Banyan Boulevard, Suite 400, West
Palm Beach, Florida 33401
3.
The Plaintiffs,
E.W. and Jane Doe (S.R.).
PART FOUR: Under penalty of perjury, I declare the foregoing facts are true, correct
to
3
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referencedRelated Documents (6)
DOJ Data Set 9OtherUnknown
IN THE CIRCUIT COURT OF THE
4p
DOJ Data Set 9OtherUnknown
JEFFREY EPSTEIN,
14p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
DOJ Data Set 9OtherUnknown
IN THE CIRCUIT COURT OF THE FIFTEENTH
45p
DOJ Data Set 8CorrespondenceUnknown
EFTA00020703
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