scott rothstein today scott rothstein today

It turns out these criminal figures share more than just notoriety. Rothstein persuaded investors to purchase interests in what were fictitious multimillion-dollar civil settlements between Rothsteins firm and Epsteins sexual abuse victims. "He once wrote me a subpoena to appear in court on the wrong court paper. Also, the real Whitney M.O. In response to "complaints from individuals who attended some of the seminars and felt they didn't get what had been promised in the advertising," the attorney general's office opened an investigation last year that is still pending, said JoAnn Carrin, spokeswoman for Crist's office. Scott Rothstein Director-National Accounts-Non Comm East Meadow, NY. An initial, three-day training seminar, for example, costs $1,000. After dabbling at several smaller firms, Rothstein set his sights on life at a high-flying law firm not unlike the legal juggernaut that his first wife, Kim, worked at and who Rothstein seemingly sought to personify. Scott W. Rothstein (born June 10, 1962) is a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. https://www.law.com/dailybusinessreview/2019/10/01/no-reduced-sentence-for-disbarred-lawyer-scott-rothstein-11th-circuit-rules/. By Mr. Rothsteins attorney, Marc Nurik, previously filed court records seeking to force prosecutors to honor their initial offer. Dismiss. Murdaugh is heckled as he leaves court, Missing hiker buried under snow forces arm out to wave to helicopter, Incredible footage of Ukrainian soldiers fighting Russians in Bakhmut, Fleet-footed cop chases an offender riding a scooter, Two Russian tanks annihilated with bombs by Ukrainian armed forces, Isabel Oakeshott clashes with Nick Robinson over Hancock texts, Dozens stuck in car park as staff refuses to open gate for woman, Insane moment river of rocks falls onto Malibu Canyon in CA. As I have previously stated, the success of Rothstein's complex scheme to deceive and defraud . Others named Scott Rothstein. According the suit, Rothstein and his law firm's partners used Epstein's name to lure investors into his alleged scheme. They might be roommates soon, said Mike Fisten, a private investigator who once worked for Rothsteins law firm. LexisNexis and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. This type of behavior follows a pattern that involved not only Rothstein but other members of the law firm. A donation was required for admission, she said, but one donor could have brought a guest by giving both a personal contribution and a contribution from a company. Rothstein said he did this behind Edwards back, and Edwards had no part of the Ponzi scheme. The Ultimate Ponzi: The Scott Rothstein Story. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. Scott Rothstein's Post Scott Rothstein Executive Producer . She had worked as a law clerk for Rothstein and also at times asa hostess at Rothstein's restaurant, Bova Prime, and, before that, Riley McDermott's in the same building, sources say. and help keep the future of New Times, Use of this website constitutes acceptance of our. She said Crist met Whitney at a previous fundraiser. Time was off the essence, urged Rothstein, who ended the email with his customary (and odd) signoff: Love ya, Scott. } But Rothstein apparently grew antsy when he was unable to communicate with Nurik and submitted his own additional legal arguments, which were publicly filed on Thursday afternoon. Several investors have already filed lawsuits seeking their money back, including one case demanding more than $100 million in damages. "Rothstein doesn't have any [politicians] to roll on," Stone told me today. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. Dalia Dippolito May Have Tried to Kill Him, But Michael Dippolito Is No Saint, Florida Man Wrestles Shark For Forty Five Minutes, Florida to Execute Death Row Prisoner Donald Dillbeck in February, "We Are Everywhere": Ominous Messages on Anti-Abortion Counseling Centers Prompt Federal Charges, So You're Saying There's (Still) a Chance: Dolphins Playoff Chances Dwindle After 26-20 Loss, Trashed American Flag Sparks Capitol Hill Kerfuffle, Do Not Sell or Share My Personal Information. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. The Rothstein connection wasn't reported at the time. Our Team Account subscription service is for legal teams of four or more attorneys. KUSNICK, OR ASKS ABOUT HIM.AND I MEAN ANYONE..HE IS NOT AN I guess ultimately the answer depends on whether you believe it was a coincidence that not long before the fleeing started, he assigned somebody a research project involving countries that did not have extradition treaties with the United States. He also had at least four houses, a fleet of boats, and a warehouse of flashy cars that included a pairof $1.6 million Bugatti sports cars. Ponzi schemer . She had been prescribed numerous drugs--including Xanax, Carisoprodol, Buproprion, Propoxyphen, and amphetamine salts -- from numerous doctors. The story of Rothsteins rise and glorious fall is perhaps better destined for Hollywood with the revelations of a steady harem of girlfriends and prostitutes, several mysterious deaths of close friends, and corrupted public officials one of whom who would eventually unwittingly provide Rothstein an armed escort to his waiting Morocco-bound plane that October night in 2009. California S Daniel Scott impressed by Chiefs' rookies in Super Bowl LVII. "There were several limousines that left the firm for the fundraiser.". Follow him on Twitter at@PonziTracker. Scott Rothstein, wherever he is now, did a lot of damage to a lot of people in this town. Im not in a position to comment on it, Marc Nurik, Rothsteins lawyer, told the South Florida Sun Sentinel. Scott Rothstein . Become a member to support the independent voice of South Florida source of local news and culture, Matthew Hendley Here, Plaintiff has failed to take any action in his case against Rothstein for nearly 6 years and until recently had no idea what case he had pled, Nurik argued, calling it a waste of the courts time. Epstein is claimed to have provided a girl for Prince Andrew. Rothstein's office is filled with photos of him with politicians from around the country, including former President George W. Bush, former Alaska Gov. Pekerjaan Orang Learning Abaikan Abaikan. Copyright 2023 CBS Interactive Inc. All rights reserved. Jon lives and breathes college basketball providing him access to breaking news and insights. In December, just before Edwards countersuit was to go to trial, Epstein apologized and agreed to pay Edwards an undisclosed financial settlement. Emplois Personnes LinkedIn Learning . In a statement read by his attorney, Epstein wrote he was sorry for the false and hurtful allegations I made., It did not work, said Epstein, also seeking forgiveness from Edwards. Perhaps recognizing this, Mr. Malkus, a public relations professional and longtime Ft. Lauderdale resident whose office was just blocks away from RRA, undertook to tell this story so that no other community suffers devastation which was left in Rothsteins wake. After an investigation that spanned several years, Malkuss story not only portrays Rothsteins persona and lifestyle as never seen before, but also unearths explosive revelations that suggest Rothsteins criminal streak began much earlier than many including authorities believed. He is now living out a 50-year sentence in federal prison. Rumors are circulating that Scott Rothstein, whose current whereabouts aren't known, spent a marathon 18 hours in talks with federal prosecutors last night and this morning. Market data provided by ICE Data Services. Crist, you'll remember, wasembroiled in a similar scandal involving close friend and accused criminal Alan Mendelsohn. They are engaged in a nearly 10-year-old court battle in Palm Beach County. Unirse ahora . So, the case goes on. The homemade video shows billion-dollar Ponzi criminal Scott Rothstein sitting in the back of a limousine on his way . Daily Mail Reporter The homemade video shows billion-dollar Ponzi criminal Scott Rothstein sitting in the back of a limousine on his way to Yankee Stadium, a glass of vodka in his hand, lecturing to several children . Today. Privacy Policy. Please enter valid email address to continue. Started by college basketball player, recording artist, and sports agent Victor Harvey, the company long ago hooked up with disgraced lawyer Scott Rothstein, who became a part-owner. display: none; Timmerman was also seeking therapy at Nova, according to reports. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. Much to the relief of this town's tainted aristocracy. When it was exposed by the Tampa Tribunethat Whitney had contributed the money, Crist returned the contributions. He owned several Ferraris (including an F40), a Bugatti Veyron, a Bentley, two Rolls-Royces, a few vintage Vettes, a . Rothstein had carried on an affair with Lewis, who he met while an adjunct professor at Nova Law School. By Daily Mail Reporter, Ukraine soldiers shoot down enemy drones with drones of their own, Wheel of Fortune contestant answers food puzzle wrong, Pavement where disabled woman gestured at cyclist before fatal crash, Pro-Ukrainian drone lands on Russian spy planes exposing location, 'Buster is next!' Law.com Compass includes access to our exclusive industry reports, combining the unmatched expertise of our analyst team with ALMs deep bench of proprietary information to provide insights that cant be found anywhere else. Descartar. This followed Epsteins controversial 2008 plea deal concerning the sexual abuse of numerous underage girls, and Epsteins promise to pay their civil claims. Scott Rothstein was a professor at Nova and taught Melissa's trial advocacy class. Today Platinum Partners hedge fund and founders were indicted for a $1.3 . OR WHEN HE WORKED FOR US OR TIME PERIODS ETC, YOU ARE INSTRUCTED TO Stephen Caputi -- one of the four men who pleaded guilty in June to charges related to former Fort Lauderdale lawyer Scott Rothstein's $1.2 billion Ponzi scheme -- was sentenced today to five years in prison.Caputi, 53, had previously entered a guilty plea for one count of conspiracy to commit. Despite my efforts, [Edwards] continued to do an excellent job for his clients and, through his relentless pursuit, he held me responsible.. He . Julie Timmerman, as reported here, committed suicide on January 16. The sergeant who oversaw the detail, Steve Greenlaw, is still under suspension while an investigation of the detail continues. P.C. Forbes - 10/2014: On Fifth Anniversary Of Rothstein's $1.2 Billion Ponzi Scheme, Questions Remain Unlimited access to Daily Business Review, Access to additional free ALM publications, 1 free article* across the ALM subscription network every 30 days, Exclusive discounts on ALM events and publications. Other products cost substantially more. All Rights Reserved. Eddy Ubaldo Marin, 58, of Fort . Find the latest shows, biography, and artworks for sale by Scott Rothstein Scott Rothstein CEO Miami Beach, FL. Journalist Bob Norman has been raking the muck of South Florida for the past 25 years. At sentencing, Kitterman faces up to twenty years in prison and a fine of $250,000.00. But, in September, prosecutors formally notified the judge they were withdrawing their offer to reduce his punishment. . . SE winds shifting to SW at 25 to 35 mph. PLEASE DO NOT BOTHER. One of those people Rothstein called for the Crist fundraiser was Russell Whitney, who attended theMar-A-Lago affair. WHILE HE MAY BE IN OUR OFFICE FROM TIME TO TIME IN THE Today is bittersweet.After 5+ great years, I am officially moving on from Blind and beginning a new chapter in my career. "At least at some point, Mr. Rothstein intended to flee," Rosenbaum said. [Sheriff orders investigation into deputies who guarded wealthy financier Jeffrey Epstein]. Along with his cozy relationship with Ft. Lauderdale law enforcement, Rothstein used scheme proceeds to corrupt city officials, businessmen, and public businesses. NUMBER. 954-648-4290. The scam was the largest investment fraud in South Florida . Rothstein's old Ponzi pals. The broker . Rothstein later admitted he lied to his potential investors that victims Rothstein represented were lining up to settle claims against Epstein for hundreds of millions of dollars. Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. He also covers Ponzi schemes on hisblog, PonziTracker. Terms of Service. Contact Us| The jury also would have heard testimony from several women who accused Epstein of paying them for sex when they were teenagers. Rosenfeldt Adler law firm, and Rothstein -- "the main repository of His name is _____. This client an Israeli citizen who had renounced his United States citizenship was about to be indicted for fraud, money laundering, and embezzlement. Rothstein is asking for a hearing on his request. The Black Sox Scandal. Earlier this year, state authorities charged Rothstein, a prominent Florida lawyer and powerful political fundraiser, with running a $1.2 billion Ponzi scheme. Daily Business Review honors attorneys and judges who have made a remarkable difference in the legal profession in Florida. News provided by The Associated Press. South Florida's independent Two interesting points: Whitney had already met Crist prior to the Trump fundraiser, and his attendance required a contribution in his name. Defendant [Rothstein] engaged in extremely dangerous undercover work, Rothstein wrote in his motion. Opinions expressed by Forbes Contributors are their own. Did Scott Rothstein Arrange Arrest of Lawyer's Wife? Man Sues Riviera Beach, Alleging He Was Bitten by a Police Dog While Fleeing Hit-and-Run, Law.com Editors and Analysts Offer Top Trends to Watch for 2023. In this June 21, 2007 file photo, Fort Lauderdale attorney Scott Rothstein shows off part of his watch collection in Fort Lauderdale, Florida.. Kim Rothstein, 40, is also in prison, serving 18 months after she admitted to hiding jewelry and other assets from prosecutors and bankruptcy officials. It was a bizarre research assignment, sent out in an emergency email on October 17, 2009 to lawyers at Rothstein Rosenfeldt Adler ("RRA"). 3 overall. Putting Epstein behind bars again is long overdue, says Mike Fisten, a former Miami-Dade Police detective hired by Edwards 10 years ago to investigate Epsteins sexual assaults. by pretending to file The latest activity in the case happened on July 5, when Link filed a pleading requesting that Rothstein turn over all documents and electronic communications related to the dispute. From the 2006 Tribune article: Whitney operates several companies selling training seminars with such titles as "Wealth Intelligence Super Conference," plus books and products that his Web site says will help average people "build wealth quickly," mainly by investing in real estate. No return. the suspects during his deposition -- which is rumored to include "a dozen to two dozen" indictments.Prosecutors said they were analyzing 850,000 emails from the Rothstein in their favor and instead funneling the funds from those clients into The Securities and Exchange Commission today charged TD Bank and a former executive with violating securities laws in connection with a massive South Florida-based Ponzi scheme conducted by Scott Rothstein, who is now serving a 50-year prison sentence. The location where Rothstein is imprisoned has not been disclosed because officials say he cooperated against Mafia associates and his safety could be in peril. Another source who worked at the law firm said that Rothstein seemed. "These weren't a few complaints; there were hundreds," said the attorney, who spoke on the condition of anonymity. While society has been treated to an unsolicited front-row seat as scores of Ponzi schemes collapsed in recent years, surprisingly little is known beyond the somber headlines splashed across national newspapers. A lawyer for Rothstein contends the case against him should have ended long ago, and he has zero assets to fork over anyway. Compared to today's notorious cons, the loss associated with this scam in 1920 might seem a pittance. This button displays the currently selected search type. Todd Golden's use of lineup data, 2-foul first half participation, 2-for-1s, intentional fouls in the 1-and-1, shot selection, fouling up 3, fouling up TWO, and other analytical concepts is going to be very different than what you're used to seeing" Rothstein's law firm, Rothstein Rosenfeldt Adler P.A., was eight lawyers strong at its 2002 founding. Rothstein does not identify those individuals. The information, which was filed earlier today, charges Shannon with conspiracy to commit money laundering and to defraud a financial institution, in violation of 18 U.S.C. Because neither of them can get anything from each other. . Descartar. . 11:54 EST 03 Jun 2014 A steady rain this evening, with showers continuing overnight. High 47F. Stephen Caputi -- one of the four men who pleaded guilty in June to charges related to former Fort Lauderdale lawyer Scott Rothstein's $1.2 billion Ponzi scheme -- was sentenced today to five years in prison.Caputi, 53, had previously entered a guilty plea for one count of conspiracy to commit wire fraud and received the maximum sentence for the crime.He is the first of the four other codefendants in this round of indictments in the Rothstein saga to be sentenced to prison -- the other three being Howard Kusnick, 58, William Corte, 38, and Curtis Renie, 38, of Fort Lauderdale -- as they all entered guilty pleas to the same charge in June. (South Florida Sun Sentinel Illustration / Palm Beach County Sheriff's Office and Sun Sentinel file photo). Rothstein was ordered held without bail by U.S. Magistrate Robin Rosenbaum, who noted that Rothstein had wired some $16 million to a bank account in Morocco and flew on a chartered jet there in late October before returning to Florida. single count of conspiracy to commit wire fraud after he was indicted on charging Rothstein's cohorts with are mail fraud, wire fraud, campaign Last time, we discussed why Rothstein fled to Morocco specifically. I can't help but believe that his toxic lifemay have contributed to theuntimely death of a promising young woman. Howard Kusnick -- a former lawyer at Scott Rothstein's now-defunct law firm and associate to his $1.2 billion Ponzi scheme -- was sentenced today to two years in federal prison.Kusnick is now the second person in the current round of Rothstein-related indictments to receive his prison sentence, after Stephen Caputi was sentenced last week to five years in the hoosegow. feds since November 2009.Among the crimes they're looking into 954-648-4290. This included putting women up in apartments, sending them to law school, financing international trips, and evenhousing a stripper at the Ft. Lauderdale Ritz Carlton. 'We are working under a very unique set of circumstances,' she told the according to the Sun Sentinel on Monday. Descartar. After her graduation, she began working for Rothstein. ICE Limitations. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! That suit was settled quickly, with Whitney agreeing to pay about a half million in restitution. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. "Smash the cap", Amazon pauses construction on HQ2 in Northern Virginia, Ozempic-like drug Wegovy coming to the U.K. at a fraction of U.S. price, Millions of Americans nearing retirement age with no savings. Florida law allows corporate political contributions. The next day, Epstein was apprehended at a northern New Jersey airport. But further delays have ensued thanks to special security measures at the Bureau of Prisons' Inmate Monitoring Section, which require all airmail be 'held for testing, including radiation testing for security purposes,' Morris wrote. PLEASE SIMPLY SAY THAT HE IS NOT EMPLOYED BY OUR FIRM AND GIVE THEM HIS They are engaged in a nearly 10-year-old court battle in Palm Beach County. to have a special relationship with Timmerman and that she operated under a different set of rules from other clerks. Make a one-time donation today for as little as $1. Police and medical examiner's investigators have made the official ruling and their reports indicate there is no foul play suspected. License our industry-leading legal content to extend your thought leadership and build your brand. . bank fraud, and money laundering, according to a previous court filing. But last September, the judge overseeing the case denied Rothsteins request to end the litigation in his favor. In 2005 and 2006, the Florida Attorney General's Office was being flooded with complaints by suspected Whitney victims, said a former Rothstein attorney who worked in the firm at the time. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. 'Since Mr. Rothstein is being held in an undisclosed location, we have encountered some difficulty.'. Join the New Times community and help support independent Epstein charges that a key selling point for Rothsteins investors in the infamous Ponzi scheme was the potential for astronomical settlements paid by Epstein. A few hours after his arrest, Rothstein pleaded not guilty in federal court even though the information charging document - rather than an indictment - used by prosecutors typically means a defendant has agreed to eventually plead guilty. Raychel Lean. Rothstein's pockets. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. (Handout / Federal court records). And he aligns Rubik's Cubes. Scott Rothstein, 54, is serving a 50-year federal prison term for masterminding a $1.4 billion Ponzi scheme that imploded in late 2009. Sarah Palin, Arizona Sen. John McCain and California Gov. Thus, according to Malkus, Scott was stealing from clients at least five years than he admits in the mitigation letter to Judge Cohn. Such revelations could complicate Rothsteins efforts to have his sentence reduced through cooperation, since those requests would be evaluated by Judge Cohn. It's only natural that the spectacular fall of Rothstein and the law firm where she worked would be a tough ordeal for her -- and the fact that the bankruptcy court might come to claw back that $60,000had to bestressful. There, Rothstein had collected a hefty settlement in an employment discrimination suit for a drug-addict client. Florida attorney Scott W. Rothstein was head of a firm that represented some of Jeffrey Epstein's victims. Women, Influence & Power in Law UK Awards 2023, Legalweek Leaders in Tech Law Awards 2023, WORKERS COMPENSATION ATTORNEY - Hartford, CT, Offering an Opportunity of a Lifetime for Personal Injury Lawyers, What Does Your Business Agreement Really Mean? 11:48AM. Edwards also claimed Epsteins lawsuit was an effort to punish Edwards for challenging Epsteins plea deal and seeking to overturn it. finance fraud, tax fraud, extortion, payments of unlawful gratuities, zhuri james net worth 2021 / low carb ground beef and spinach recipes / low carb ground beef and spinach recipes Rothstein received protection from the Fort Lauderdale Police Department, with uniformed cops accompanying him and his wife everywhere they went, even as he was pulling off one of the . U.S. Attorney Wifredo A. Ferrer stated, "The verdict rendered by the jury today is another step toward bringing Rothstein's criminal associates to justice. Nurik added that Rothstein - shackled and wearing a black T-shirt and blue jeans in court - intends to repay as many investors as possible. That case against federal prosecutors in South Florida remains open. In 1919, Arnold Rothstein pulled off his most notorious scheme: the Black Sox Scandal. As the client was in need of money up front, the investor was offered the opportunity to purchase the settlement often at a steep discount. Rothstein has been locked up since late 2009, after the implosion of the massive fraud he ran from his upscale law office on Las Olas Boulevard in downtown Fort Lauderdale. But hewas extremely disappointedthat this attorney general's investigation kept on going despite his efforts. Former South Florida lawyer Scott Rothstein was sentenced to 50 years in prison for using his law firm to run a $1.2 billion Ponzi scheme that financed a lavish lifestyle, bankrolled . Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team. Myrtetus said Crist does not know Shcherban and had his photograph taken with hundreds of attendees at the event. Had the case been tried, jurors would have learned that Epstein previously paid $5.5 million to settle the claims brought by Edwards clients. He pleaded . Rothstein put Timmerman through law school at Nova, where she served as a class officer. Dalia Dippolito May Have Tried to Kill Him, But Michael Dippolito Is No Saint, Florida Man Wrestles Shark For Forty Five Minutes, Florida to Execute Death Row Prisoner Donald Dillbeck in February, "We Are Everywhere": Ominous Messages on Anti-Abortion Counseling Centers Prompt Federal Charges, So You're Saying There's (Still) a Chance: Dolphins Playoff Chances Dwindle After 26-20 Loss, Trashed American Flag Sparks Capitol Hill Kerfuffle, Do Not Sell or Share My Personal Information. Mendelsohn, a GOP fundraiser who served as legislative director of the Florida Medical Association, claimed he bribed Crist on behalf ofPonzi schemer Joel Steinger. The combined maximum prison term for convictions on all counts is 100 years, according to court documents. No Scott Rothstein. It is widely believed that Rothsteins participation with federal authorities is aimed at securing a reduction of his 50-year prison sentence. There was somebody in the AG's office that Rothstein was working with, and Rothstein got an enormous amount of documentation [regarding Whitney] to this person. $1.2M Settlement Reached "This woman was literally arrested, handcuffed and strip-searched after dropping her autistic son off at school . Federal prosecutors initially said they would recommend a sentence reduction for Rothstein because he cooperated extensively in helping them to unravel his complicated fraud and because he worked undercover to help them arrest other criminals including some with Mafia ties. His law firm closed, Rothstein was disbarred and several of his former law partners were also imprisoned for a variety of federal crimes. "Scott Rothstein was the mastermind of a massive Ponzi . Join Facebook to connect with Scott Rothstein and others you may know. 16:32 EST 03 Jun 2014. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? Theattorney who worked for Rothstein at the time suspects, but has no proof, thatRothstein exercised his influence with Crist in the way of campaign cash to get breaks for Whitney in the investigation. Edwards is one of them, and for that I am sorry, Brad.. According to Caputi's indictment, he had posed as a TD Bank official during meetings with unknowing Ponzi scheme investors and would actually hold these meetings in a conference room at a TD Bank location in Weston that Rothstein had set up with bank officials.Caputi would then present false bank statements to show to investors, telling them he's a customer service representative who worked for the bank, gaining confidence from the investors that their accounts were full of cash.He also posed as a plaintiff in fake confidential settlement agreements at Rothstein's request, showing fake documents to settlements saying he was owed $10 million in an attempt to have investors purchase the settlement agreements, according to the feds. Though veteran defense attorneys say prosecutors have absolute discretion to withdraw their offer to cut a prison term, Rothstein is fighting hard to convince the judge to side with him. South Florida's independent This material may not be published, broadcast, rewritten, or redistributed. Well, as the Tribune article says, several states took action against Whitneyprior to Florida, where he operated, doing anything. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Nurik, attorney for Rothstein, wrote in April 2018 that Epstein had done nothing to move the claim along and apparently lost sight of it.