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EASE VERIFY NAME OF INFORMANT AND IF IT WOULD BE OF USE IN THE NARRATIVE., a partner of Scott Rothstein at the law firm of Rothstein, Rosefeldt and Adler ("RRA"). RRA, Mr. Rothstein and others at RRA perpetrated the largest Ponzi scheme in Florida's history, using the very same civil cases that Mr.
hat her subpoena sought.' As a weak explanation of the many complaints about Ms. Villafana's misconduct and her flagrant violations of the USAM, her Criminal Division Chief, Matthew Menchel, eventually characterized her as "unsupervisable." In August 2007, Ms. Villafana demanded that, in exchange for a deferral o
an (01/30, Lowell), Reuters (01/30, Lynch, Goudsward), NBC News (01/30, Reilly), Washington Post (01/30, Roebuck, Berman, et al.), Aljazeera (01/30, Adler, Stepansky, Speri), Forbes (01/30, Durkee), CBS News (01/30, Video), ABC News (01/30, Levine, Mallin, Pereira), New York Times (01/30, Barrett), and
Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director
or munkTis. 782-IML affillnled 1121ICrY (*. 784° 45). bUr!larY (‘. 3I0.02‘. enjitkint (s. 8 I 2.101. or home invasion robber:. (s. 6 I3.13SI. or any Adler tiRcaisc specIlled InSectIon 94;.315. the defendwo stoll he rcquired lo ruhmli blad apeeimens. • • r!. I and good tain beine slunt: IT IS ORDERE
18 June 2009. 19 20 21 22 23 24 25 CERTIFICATE I, SUSAN S. WIGGINS, R.P.R., Official Court Reporter for the Fifteenth Judicial Circuit, Criminal Division, in and for Palm Beach County, Florida; do hereby certify that I was authorized to and did report the foregoing proceedings before the Court at th
Entities connected to both Adler and Criminal Division

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
United States
LOCATIONScott Rothstein
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSONJane Doe
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Bill Clinton
PERSONRoy Black
PERSON
Barry Diller
PERSON