Epstein Secrets

pstein, Palm Beach County Case #502008CA028051XXXXMB), Jane Doe (Jane Doe v. Jeffrey Epstein, United States District Court Case #08-civ-80893-Marra/Johnson), and any other person who is or was represented by Rothstein Rosenfeldt & Adler that has not yet filed an action against Jeffrey Epstein, and any

A FOR RULE 2004 EXAMINATION DUCES TECUM To: Records Custodian for Herbert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, P.A. do Charles H. Lichtman, Esq., Berger Singerman, P.A. 350 East Las Olas Boulevard Suite 1000 Fort Lauderdale, FL 33301 [ ] YOU ARE COMMANDED to appear in the United St

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION www.flsd.uscourts.gov JANE DOE #2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, v. JEFFERY EPSTEIN, Defendant. ROTHSTEIN ROSENFELDT ADLER, P.A.'S RESPONSE TO DEFENDANT'S EMERGENCY MOTION FOR ORDER FOR THE PRESERV

fully submitted, BERGER SINGERMAN, P.A. Proposed Attorneys for Alleged Debtor 350 East Broward Boulevard, 10th Floor By: s/ Charles H. Liciaman Charles H. Lichtman Florida Bar No. 50105.0_ Isaac Marcushamer Florida Bar No. 0060373 2439830-2 3 EFTA00728969 Case 9:08-cv-80119-KAM Document 409 Entered on FL

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION www.flsd.uscourts.gov JANE DOE #2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, v. JEFFERY EPSTEIN, Defendant. ROTHSTEIN ROSENFELDT ADLER, P.A.'S RESPONSE TO DEFENDANT'S EMERGENCY MOTION FOR ORDER FOR THE PRESERV

orneys for Alleged Debtor 350 East Broward Boulevard, 10th Floor Telephone: (954) 525-9900 Facsimile: (954) 523-2872 By: s/ Charles H. Liciaman Charles H. Lichtman [email protected] Direct Dial: (954) 712-5138 Florida Rat No. 501Q50 Isaac Marcushamer [email protected] Florida

the existence of a Ponzi scheme and a wrongdoer's 8 EFTA00595537 Case 10-02612-RBR Doc 148-1 Filed 12/14/10 Page 9 of 10 fraudulent intent. See Johnson v. Neilson (In re Slatkin), 525 F.3d 805,811-12 (9th Cir. 2008). Further, 'criminal convictions based on operating a Ponzi scheme establish fraudule

to any affirmative defenses the Defendants may have. 4. The Court will by separate order schedule a status conference in this matter. Copies to: Charles H. Lichtman, Esq. Issac Marcushamer, Esq. Jason Slatkin, Esq. 10 EFTA00595539