…872); • (e) All currently unfiled discovery deposition transcripts and exhibits thereto in this action. The USVI expects that these sealed documents and unfiled discovery contain critical information related to Epstein's criminal enterprise in the Virgin Islands and beyond, and…
…Rothstein and "other co-conspirators" without naming those others. It intimates that others working in the Rothstein Rosenfeldt and Adler firm knew of the Ponzi scheme and conspired to advance the criminal enterprise. Plaintiff believes Edwards is such a person…
…a participant in any Ponzi scheme, civil theft or criminal enterprise. Moreover Edwards claims that the real purpose of this lawsuit was to pressure Edwards and one of his clients LM in pending ligation. Edwards has claimed damage to his…
…wrongdoing on the part of EDWARDS; 2. was filed in the total absence of evidence that EPSTEIN had sustained damage as a consequence of any misconduct other than his own well-established criminal enterprise; 3. was filed in the absence…
…872); • (e) All currently unfiled discovery deposition transcripts and exhibits thereto in this action. The USVI expects that these sealed documents and unfiled discovery contain critical information related to Epstein's criminal enterprise in the Virgin Islands and beyond, and…
… Initially, it must be noted that this litigation has at its core a law firm which has been described by a U.S. Attorney as a criminal enterprise. Its founder, Scott Rothstein — EDWARDS' partner — is currently serving a 50-year…
…a participant in any Ponzi scheme, civil theft or criminal enterprise. Moreover Edwards claims that the real purpose of this lawsuit was to pressure Edwards and one of his clients LM in pending ligation. Edwards has claimed damage to his…
…EPSTEIN, in his Complaint, directly alleged that EDWARDS was a knowing participant in a civil theft and criminal enterprise when EPSTEIN was well aware that there was and is absolutely no evidence whatsoever to support such false assertions. Indeed, his…
…staff, to fund salaries and bonuses, and to acquire larger and more elaborate office space and equipment in order to enrich the personal wealth of persons employed by and associated with the RRA criminal Enterprise. See Information Charging Scott W…
…Moreover, none of the litigation practices complained of occurred until after Edwards joined as a partner the lawfinn which the federal government deemed a criminal enterprise operating the largest Ponzi Scheme in Florida history. Had those litigation practices not occurred…
…her reliance on the Prior Proceedings. Instead, Plaintiff argues that the Prior Proceedings prove that Defendants were engaged in a "criminal enterprise" with "knowledge and 2 In our Deficiency Letter of May 15, 2017, we reminded Plaintiff's counsel that…
…Doe #2 between 2001 and 2008. The victims also contend that the FBI and other federal agencies established that Epstein operated a large criminal enterprise that used paid employees and underlings to repeatedly find and bring minor girls to him…
…reads: EPSTEIN, in his Complaint, directly alleged that EDWARDS was a knowing participant in a civil theft and criminal enterprise when EPSTEIN was well aware that there was absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint…
…staff, to fund salaries and bonuses, and to acquire larger and more elaborate office space and equipment in order to enrich the personal wealth of persons employed by and associated with the RRA criminal Enterprise. See Information Charging Scott W…
…reads: EPSTEIN, in his Complaint, directly alleged that EDWARDS was a knowing participant in a civil theft and criminal enterprise when EPSTEIN was well aware that there was absolutely no evidence whatsoever to support such false assertions. Indeed, his Compliant…
…at *17-33]. The Information against Rothstein contains several statements that explain the role that RRA had in the schema The Information defines RRA as a "criminal enterprise" and states that Rothstein "did knowingly conduct and participate, directly and indirectly…
…against Epstein or to coerce them into settling these rds was a knowing participant in a (Counterclaim at ¶9) Epstein's Complaint alleges that Edwa Epstein is well aware that there is no civil theft and <…
…1, 2009, which alleged that RRA was a criminal enterprise that was used by Rothstein and his co-conspirators to unlawfully obtain approximately $1.2 billion from investors. This lawsuit was public record as of the date it was filed…
…18/11 Analyze pleadings and evaluate issues re: terms and conditions ofProposal for MJS 0.50 Settlement to Plaintiff 08/19/11 E-mail communications with Jeffrey Epstein re: focus on criminal enterprise in Second CEK 2.00 Amended Complaint…
…at *17-33]. The Information against Rothstein contains several statements that explain the role that RRA had in the schema The Information defines RRA as a "criminal enterprise" and states that Rothstein "did knowingly conduct and participate, directly and indirectly…
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