Epstein Secrets

AWYER et z-N--,.\ .. 2.) \ '- ? BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABR,TT'Y PARTNERSHIP BY HAND DELIVERY Judge Donald Hafele Fifteenth Judicial Circuit April 13, 2009 ADELQUI J. BENAYENTE PARALEGAL/ INVESTIGATOR BARBARA M. McKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK O

224 (3d Cir. 2007). 8. Petrol LTD v. Radulovic, 764 So.2d 878 (Fla. 4th DCA 2000). DIRECT INJURIES MUST BE SUSTAINED TO PROPERLY ALLEGE RICO 1. O'Malley v. St. Thomas Univ., Inc. 599 So.2d 999, 1000 (Fla. 3d (DCA 1992). 2. Palmus Y Bambu, S.A. v. E.I. Dupont De Nemours & Company, 881 So.2d 565 (Fl

C..-.:ca...., -4-•-1/4) , .... . - BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP BY HAND DELIVERY Judge Donald Hafele Fifteenth Judicial Circuit April 13, 2009 ADELQUI J. BENAYENTE PARALEGAL/ INVESTIGATOR BARBARA M. WHENNA ASHLIE STOKEN-BARINO BETTY STOKES PARALEGALS RITA H. BUDNYK OP

224 (3d Cir. 2007). 8. Petrol LTD v. Radulovic, 764 So.2d 878 (Fla. 4th DCA 2000). DIRECT INJURIES MUST BE SUSTAINED TO PROPERLY ALLEGE RICO 1. O'Malley v. St. Thomas Univ., Inc. 599 So.2d 999, 1000 (Fla. 3d (DCA 1992). 2. Palmus Y Bambu, S.A. v. E.I. Dupont De Nemours & Company, 881 So.2d 565 (Fl

eby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. State Assistant State Attorney of the Fifteenth Judicial Circuit of the of Florldep-rosecuting 1W-the said -- Slate EFTA00231010 07/27/2008 THU 18:23 FAS 07/26/2005 15:44 5610354700 PBPD 114-11NINd rm•a• 0

indirect injuries, that is injuries sustained not as a direct result of predicate acts . . . will not allow recovery under Florida RICO."' (quoting O'Malley v. St. Thomas Univ., Inc., 599 M. 2d 999, 1000 (Fla. 3d DCA 1992))) (emphasis added). Because the Amended Complaint does not satisfy the direct-inj

I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. Assistant State Attorney of the Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said - State EFTA00232130 07/27/2006 THU 18:23 FAX 07/26/2066 15:44 5510354700 PBPD 1MAINiNU •

'indirect injuries, that is injuries sustained not as a direct result of predicate acts . . wit! not allow recovery under Florida RICO."' (quoting O'Malley v. St. Univ., Inc., 599 So. 2d 999, 1000 (Fla. 3d DCA 1992))) (emphasis added). Because the Amended Complaint does not satisfy the direct-injury