Epstein Secrets

nte Vedra, FL 32081-0619 5. Iliana Yarzabal Address unknown at this time 6. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 7 Katherine Ezell Address unknown at this time 6 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1

auderdale, FL 33301 45. Robert Critton 5 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798222 Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401-4639 46. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300

nte Vedra, FL 32081-0619 5. Iliana Yarzabal Address unknown at this time 6. Allan Garten U.S. Attorney's Office 1000 SW 3th Avenue, Suite 600 Portland, Oregon 97204-2936 6 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799465 7 Katherine Ezell Address un

ja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799464 Fort Lauderdale, FL 33301 46. Robert Critton Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401-4639 47. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300

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

162 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 Plaintiff) EFTA00596524 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket

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

TTON, 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: 561-253-0154 (Attorneys for Plaintiff) EFTA00729439 Case 0:09-cr-6033

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

2 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 561-842-2820 Fax: 561-253-0154 (Attorneys for Plaintiff) 4 49 EFTA00795623 Case 0:09-cr

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

rand 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] [email protected] s/ Brad Edwards Brad Edwards, Esquir

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

d. 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 561-842-2820 Fax: 561-253-0154 (Attorneys for Plaintiff) EFTA00193797 Case 0:09-cr-6033

l bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TI) Bank were located in Portland, Maine and Cherry Hill; New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at T13 Bank, which were ut

triable. By: ROBERT p. CRITTON, JR., ESQ. Florida r No. 224162 EFTA00223302 Epstein J RRA, et al. Page 36 MICHAEL J SQ. BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 h, FL 33401 Fax: (Attorneys for Plaintiff) EFTA00223303 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket