Epstein Secrets

y yours, Si Laura R. !Landman cc: Anne B. Carroll, Esq. (via e-mail) Paul G. Cassell, Esq. (via e-mail) Anchorage New York Seattle Bellew. Portland:, Shanghai Los Arktelm San Franccco Washington O.C. •C0at, et www.0wt.com EFTA00725490 Hon. Lawrence M. McKenna May 3, 2010 Page 2 Robert

m EFTA00725490 Hon. Lawrence M. McKenna May 3, 2010 Page 2 Robert D. Critton, Jr., Esq. (via e-mail) Bradley James Edwards, Esq. (via e-mail) Michael J. Pike, Esq. (via e-mail) Jack Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00725491

y yours, Si Laura R. !Landman cc: Anne B. Carroll, Esq. (via e-mail) Paul G. Cassell, Esq. (via e-mail) Anchorage New York Seattle Bellew. Portland:, Shanghai Los Arktelm San Franccco Washington. O.C. •C0at, et www.0wt.com EFTA00207291 Hon. May 3, 2010 Page 2 M. McKenna Robert D. Cri

w.0wt.com EFTA00207291 Hon. May 3, 2010 Page 2 M. McKenna Robert D. Critton, Jr., Esq. (via e-mail) Bradley James Edwards, Esq. (via e-mail) Michael J. Pike, Esq. (via e-mail) Jack Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00207292

al bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were uti

on all issues so triable. By: ROBERT . CRITTON, JR., ESQ. Florida r No. 224162 EFTA00596523 Epstein v. RRA, et al. Page 36 [email protected] MICHAEL J. PIKE, ESQ. Florida Bar #617296 meikeebciclaw.com BURMAN, CRITION, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 ch, FL 33401 Fax: (Attorneys for Pl

al bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were uti

ands Jury Trial on all issues so triable. By: ROBERT ►. CRITTON, JR., ESQ. Florida r No. 224162 EFTA00729438 Epstein v. PIRA, et al. Page 36 MICHAEL J. PIKE, ESQ. Florida Bar #617296 BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-2820 Fax: 561-253-01

mercial.bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida1 e utive offices of TD Bank were located in Portland, Maine and Cherry Hill, Ne Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) nk a ts at TD Bank, which were utilized during

all issues so triable. By: ROBERT pr. CRITTON, JR., ESQ. Florida r No. 224162 EFTA00795622 Epstein v. RRA, et al. Page 36 rcritabcIclaw.com MICHAEL J. PIKE, ESQ. Florida Bar #617296 moike bcfclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-28

ng the improper deposition. AUSA Villafafia secured pro bono counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Institute in Portland, Oregon, which is based in the Lewis & Clark College of Law. During the call, Ms. Garvin was not advised about the Non-Prosecution Agreement. In mi

R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 [email protected] Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400 West Palm Beach, Florida 33401 [email protected] mpike@bcIcl

al bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill; New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were uti

xtort as much money as possible from EPSTEIN so as to continue the massive fraud. EFTA00193796 Epstein'. RRA, et al. Page 36 rcritebciclaw.com MICHAEL J. PIKE, ESQ. Florida Bar #617296 mpikeObcIclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-28