Epstein Secrets

ding Case Information: CERTIFICATE OF TRIAL ATTORNEY* Court Division: (saw one) New Defendant(s) Yes _X_ _do Number of New Defendants Miami _ Key West Total number of counts p FTL _ WPB _ FTP I do hereby certify that: 1. I have carefully considered the allegations of the indictment, the nu

1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00683152 m. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau

ORIDA UNITED STATES OF AMERICA CASE NO. vs. SCOTT W. ROTHSTEIN Defendant. Superseding Case Information: Court Division: (seed one) Miami ___ Key West _X__ us ___ WPB FTP I do hereby certify that: CERTIFICATE OF TRIAL ATTORNEY* New Defendant(s) Yes _X_ __Igo Number of New Defendants Total

cument 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. n. o. (1. r. s. t. u. v. w. x. y. z. aa. ab. AAMGI LLC; AAMM Holdings; ABT Investments LLC; Advanced Solutions; Bahia Property Management LLC; Boat Management LLC; BOSM Holdings LLC; BOVA Prime LLC; BOVA Restaurant Group LLC; The BOV

FLORIDA UNITED STATES OF AMERICA CASE NO. vs. SCOTT W. ROTHSTEIN Defendant. Superseding Case Information: Court Division: (sow ono) Miami — Key West ar- EEL WPB FTP I do hereby certify that CERTIFICATE OF TRIAL ATTORNEY* New Defendant(a) Yes ....X_ —No Number of New Defendants Total num

LLC; 28 EFTA00193878 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG1 LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau

OF TRIAL ATTORNEY. Superseding Case Information: Court Division: (saes one) New Defendant(s) Yes _X__ ___lo Number of New Defendants Miami — Key West Total number of counts . a— FTI, — WPB _ FTP I do hereby certify that 1. I have carefully considered the allegations of the indictment, the

LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 in. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restau