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Correspondence · Dec. 9, 2011

Correspondence, 2011-12-09

EFTA00206155

From:Evelyn Sheehan [mailto:evelynbsheehan@gmail.com]
Sent:Friday, December 09, 2011 11:20 AM
To:Sheehan, Evelyn B. (USAFLS)
Subject:Jeffrey Epstein lawyers want to depose Scott Rothstein
http://www.dailybusinessreview.com/PubArticleDBR.jsp?
id=1202534991568&Jeffrey_Epstein_lawyers_want_to_depose_Scott_Rothstein=&et=editorial&bu=Daily%20Business%20Review&cn=12.09.11&src=EMC-Email&pt=Daily%20am&kw=Jeffrey%20Epstein%20lawyers%20want%20to%20depose%20Scott%20Rothstein&sIreturn=1

Jeffrey Epstein lawyers want to depose Scott Rothstein

Lawyers for convicted billionaire Jeffrey Epstein will ask a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week.

U. S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein’s arguments.

Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that he had sex with girls, completed his year of house arrest last year.

Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case.

Rothstein’s deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 lawyers in line to question the former lawyer convicted of masterminding a $1.2 billion settlement financing fraud.

Rothstein, who is in protective custody, is serving a 50-year sentence at an undisclosed location.

From:
Sent:
To:
Subject:

(USAFLS) AVillafana@usa.doj.gov

Friday, December 09, 2011 1:10 PM

Sheehan, Evelyn B. (USAFLS)

RE: Jeffrey Epstein lawyers want to depose Scott Rothstein

Thanks for the heads up. It is still going on and on and on for me.

Villafaña

Assistant U.S. Attorney

Correspondence, 2011-12-09

Emails and letters

DOJ Epstein Files, Data Set 9 · Dec. 9, 2011

EFTA00206155 <table border="1" <tr <td From:</td <td Evelyn Sheehan [mailto:evelynbsheehan@gmail.com]</td </tr <tr <td Sent:</td <td Friday, December 09, 2011 11:20 AM</td </tr <tr <td To:</td <td Sheehan, Evelyn B. (USAFLS)</td </tr <tr <td Subject:</td <td Jeffrey Epstein lawyers want to depose Scott Rothstein</td </tr </table <table border="1" <tr <td http://www.dailybusinessreview.com/PubArticleDBR.jsp?</td </tr <tr <td id=1202534991568&amp;Jeffrey Epstein lawyers want to depose Scott Rothstein=&et=editorial&bu=Daily%20Business%20Review&cn=12.09.11&amp;src=EMC-Email&amp;pt=Daily%20am&amp;k…