Epstein Secrets

2699 South Bayshore Drive, Penthouse, Miami, Florida 33133, and Paul Singerman, Esq., counsel for Herbert Stettin, Esq. as Court Appointed Receiver, Berger Singerman, 2000 South Biscayne Blvd., Suite 1000, Miami, FL 33131. Respectfully submitted, By: s/Robert D. Critton ROBERT D. CRITTON, JR., Florid

a Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F isid [email protected] Counsel for Plaintiff in Related Case No. Searcy Denney Scarola Shipley, P.A. Barnhart & 08-80469 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 j

"13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Stine U.S. I Berger, 119 Fed. Appx. 658 (5th Cir. 2005) Unpublished No Information No information available. Indictment not accessible. Pled guilty to 2422(b); a

ppeal dismissed due to waiver of right to appeal. 2422(b) Not Consummated Sting 51 EFTA00224185 FACILITY FACTS/COMMUNICATION CHARGE- U.S. I Searcy, 418 F.3d 1193 (11th Cir. 2005) Internet Internet chat room; defendant's screen name was "Obesseddad11"; informed undercover agent that he was

"13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Sting U.S. v. Berger, 119 Fed. Appx. 658 (.511% Cir. 2005) Unpublished No Information No information. Pled guilty to 2422(b); appealed plea and sentence. Appeal d

onsummated Sting 49 EFTA01729533 : COultir -: . ‘• CASES-; - 1 . • • -. - :,FACILITY i:PACtSICOMNIT:ThlICAPON- 'CHAR0g t• U.S. v. Searcy, 418 F.3d 1193 (1 l'h Cir. Internet Internet chat room; defendant's screen name was "Obesseddadl I"; informed 2422(b) Sting 2005) undercover

"13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Sting U.S. v. Berger, 119 Fed. Appx. 658 (5'h Cir. 2005) Unpublished No Information No information. Pled guilty to 2422(6); appealed plea and sentence. Appeal dism

due to waiver of right to appeal. 2422(b) Not Consummated Sting 49 EFTA00079462 COURT CASES FACILITy FACTS/COMMUNICATION CHARGE U.S. v. Searcy. Internet Internet chat room; defendant's screen 2422(14 418 F.3d 1193 (11th Cir. Sting name was "Obesseddadl I"; informed undercover agent th

can access it. 16 Q. So, if it was, as an example, if it was, 17 if you were the lead person and you invited 18 Mr. Adler and you invited Mr. Berger in and 19 Mr. Rothstein in, there, when you punched up the 20 Qtask on the screen, I would see Mr. Rothstein's 21 picture. I would see yours. I

versus Scott 12 Rothstein, Bradley J. Edwards, and 13 Today is Tuesday, March 23rd, 2010 at 14 10:00 a.m. We're here in the law offices 15 of Searcy, Denney, Scarola, Barnhart & 16 Shipley, 17 West Palm Beach, Florida. 18 My name is Joe Kozak. I am the 19 videographer. The court reporter i

on affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting 51h Cir. U.S. I Cherian, 58 Fed. Appx. 596 (5'h Cir. 2003) Sting U.S. I Berger, 119 Fed. Appx. 658 (51h Cir. 2005) Unpublished No Information No information available. Indictment not accessible. Pled guilty to 2422(6); app

ICO One defendant sentenced to 40 yrs; other to 30 yrs. Affirmed. 53 EFTA00226343 COURT dale ' FACILITY FACTS/COMMUNICATION CHARGE"-•r. US I Searcy, Inter . et Internet chat room; defendant's screen 2422(b) 418 F.3d 1193 (11th Cir. 2005) Sting name was "Obesseddad11"; informed undercover