Epstein Secrets

that RBA's trust accounts were maintained with a well established international banking institution, in accordance with the rules and regulations of the Florida Bar, and that at:7.gs to balances in the trust accounts was allegedly monitored by one of the two independent verifiers. 17. Defendant ROTHSTEIN and o

mitted, COFFEY BURLINGTON Counsel for Plaindffs 2699 South Bayshore Drive, Penthouse Miami, Florida 33133 (305) 858-2900 B OS I LLADNECIV FEIN Florida Bar . 259861 Annexed hereto as Exhibit A is an affidavit from Plaintiff Rosenfeldt attesting to the truthfulness of the allegations contained herein.

U.S.C. §982(aX1) 18 U.S.C. §981(aXI)(C) UNITED STATES OF AMERICA, Plaintiff; v. SCOTT W. ROTHSTEIN, Defendant. FILED by D.C. DEC 0 1 2009: STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of - FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: GENE

ona fide effort to resolve this matter without the necessity of emergency action. Dated this_ 7 day of :37.1 0 Signature: Print Name: firad Florida Bar Number 5VZ 475 Telephone Number: ,tr — — Yo33 I hereby certify that the Judge assigned to this case is unavailable for this emergency (a copy of

efendant UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-Civ-MARRA/JOHNSON CERTIFICATION OF EMERGENCY JULY 7, 2008 STEVEN M. LARIMORE CLERK U.S. COST. CT. S. O. OF FLA. . MIAMI I hereby certify that, as a member of the Bar of this Court, I have carefully examined this matter and

ve made a bona fide effort to resolve this matter without the necessity of emergency action. Dated this_ 7 day of Signature: Print Name: /into/ Florida Bar Number 5 VZ 075 Telephone Number: 0 I hereby certify that the Judge assigned to this case is unavailable for this emergency (a copy of his/her n

efendant UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-Civ-MARRA/JOHNSON CERTIFICATION OF EMERGENCY JULY 7, 2008 STEVEN M. LARIMORE CLERK D.S. DIST. CT. S.O. OF FLA. • MIAMI I hereby certify that, as a member of the Bar of this Court, I have carefully examined this matter and i

is 7th day of July 2008. Respectfully Submitted, THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC Brad Edwards, Esquire Attorney for Petitioner Florida Bar 8 Hollywood, Florida 33020 a of 10 EFTA00177736 Case 1:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page 9 of 10 wr wit C

CT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-Civ-MARRA/JOHNSON CERTIFICATION OF EMERGENCY FILPFAike D.C. ELECTRONIC JULY 7, 2008 STEVEN M. LARIMORE CLERK U.S. OUST. CT. S. D. Of FLA. • MIAMI I hereby certify that, as a member of the Bar of this Court, I have carefully examined this matter and

that RRA's trust accounts were maintained with a well established international banking institution, in accordance with the rules and regulations of the Florida Bar, and that access to balances in the trust accounts was allegedly monitored by one of the two independent verifiers. 17. Defendant ROTHSTEIN and ot

. §981(aX1XC) UNITED STATES OF AMERICA, Plaintiff; v. SCOTT W. ROTHSTEIN, Defendant. CR-COHN mAGisTRAn ,u Dca maga FILED by ma DEC 01 309: STEVEN M. LARIMORE CLERK U. S. DtST. CT. S. D. of FLA. — FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information:

that RBA's trust accounts were maintained with a well established international banking institution, in accordance with the rules and regulations of the Florida Bar, and that access to balances in the trust accounts was allegedly monitored by one of the two independent verifiers. 17. Defendant ROTHSTEIN and ot

)(C) UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii jUU4i Maga FILED by 0 D. DEC 0 1 2009 STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. Of FLA - F T LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: G

THSTEIN investors that RRA's trust accounts in ned with a well established international banking institution, in accordance with d regulations of the Florida Bar, and that access to balances in the trust accoun I egedly monitored by one of the two independent verifiers. 17. Defendant ROTHSTEIN and other co

ef Executive Officer (CEO) and Chairman of Rothstein, Rosenfeldt and Adler, CR-COHN 14.6.alS1 RA ! c, 1U1D{ 6WCZARI • - FILED by DEC 0 1 2009; STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of FLA. - FT. LAUD. Rothstein, Rosenfeldt and Adler, P.A. was a law firm with offices located at 401 East Las Olas Bo

-80119-KAM Document 151 Entered on FLSD Docket 06/10/2009 Page 9 of 11 Doe 101 v. Epstein Page 9 Respectful! By: ROBERT D. R1TTON, JR., ESQ. Florida Bar o. 224162 ESQ. Florida Bar #617296 BUI 1E,N1, LUTHER & COLEMAN 515 N. Hagler Drive, Suite 400 West Palm Beach, FL 33401 Phone Fax (Course or

101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No. CIV-MARRP MAGISTRATE JUDGE JOHNSON BLED DY INTAKE APR 1 7 2009 STEVEN M. LARIMORE CLERK U.S. DIST. CT. S.O. OF FLA. MIAMI COMPLAINT AND DEMAND FOR JURY TRIAL COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff, Jane Doe No. 101 ("J

e 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 74 of 100 nsor & Associates ReparlillS and 1.71111Gliptill11. Inc. Page 48 1 Florida Bar? 2 A. I did not select him. 3 Q. Who did? 4 A. My father. 5 6 7 8 with him. Where did you meet him? 9 10 friend's house. 11 12 13

04-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, a/k/a JANE DOE N1, Plaintiff, Vs. JEFFREY EPSTEIN and Defendants. NOTICE OF REMOVAL July 18, 2008 STEVEN M. LARIMORE CLERK U.S. GIST. CT. S.D. OF FLA. • MIAMI In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein, , and he

that RRA's trust accounts were maintained with a well established international banking institution, in accordance with the rules and regulations of the Florida Bar, and that access to balances in the trust accounts was allegedly monitored by one of the two independent verifiers. 17. Defendant ROTHSTEIN and ot

§981(a)(1XC) UNITED STATES OF AMERICA, Plaintiff, SCOTT W. ROTHSTEIN, Defendant. CR - COHN lviAPISTRATS Maga FILED by D.C. DEC 0 1 2009 i STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of FI. . - FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: