Epstein Index›Documents›EFTA00768242
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00768242: Involuntary, FBI and Forfeiture (DS9)

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This is a correspondence email from Scott Kornspan discussing a Miami Herald article about an alleged investment scam. The article mentions investors filing a suit to force an involuntary bankruptcy of the law firm Rothstein Rosenfeldt Adler, written by journalists Jay Weaver, Scott Hiaasen, and Amy Sherman.

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🔑 Evidence Keywords
Miami HeraldinvoluntaryFBIforfeitureCayman Islands

📋 Key Excerpts12

PersonKeyword
Excerpt 1
From: "Scott Kornspan" To: "Howard SREBNICK" "Jared Lopez" "Larry Stumpf" >, , "Roy BLACK" >, , "Scott Srebnick" Subject: Miami Herald Date: Thu, 12 Nov
Excerpt 2
CHARLES TRAINOR JR. / MIAMI HERALD STAFF BY JAY WEAVER, SCOTT HIAASEN AND AMY SHERMAN jweaver@MiamiHerald.com The alleged investment scam by Fort Lauderdale
Excerpt 3
Herald.

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Source: U.S. Department of Justice

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