Epstein Secrets

t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that in

e dates when you are available this month, we can schedule a short meeting in your office hopefully before the year ends. RB/wg Enclosure Black, Srebnick, Komspan & Stumpf, P.A. EFTA00193779 Epstein 1 RRA, et al. Page 2 and others. Rothstein and RRA's fraud had no boundary; Rothstein and his co- c

ar and convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has Illegally moved funds from the United States to the Cayman Islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard clearly est

meet with you to make sure each party has a common view of its obligations and rights. RB/wg cc: Jeff Sloman, Esq., Acting U.S. Attorney Black, Srebnick, Kornspan & Stumpf, P.A. EFTA00193920 . EFTA00193921 IN THE FOURTH DISTRICT COURT OF APPEAL FOR THE STATE OF FLORIDA JEFFREY EPSTEIN, CASE N

t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i

e been stymied from debunking fraudulent claims brought by the Rothstein criminal enterprise because you have threatened that such action on Black, Srebnick, Komspan & Stumpf. P.A. EFTA00223266 A. Villafafia, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothste