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q. U.S. Attorney's Office-Southern District 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 William Berger, Esq. Attorney For: E.W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Ft. Lauderdale, FL 33394 Diana L. Maftin Florida Bar No. ( 4 EFTA00223116 U.S. Department of Justice Unit
Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF NEYRA JACKIE PERCZEK. MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =PA.= October 21, 2009 Esq. U.S. Attorney's Office 500 Sou
Barbara Burns, Esq., State Attorney's Office 401 North Dixie Highway West Palm Beach, FL 33401 William J. Berger, Esq. Bradley J. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., Suite 1650 Ft. Lauderdale, FL 33394 Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 515 North Flagler D
mation to the Federal Bureau of In- vestigation. susatspencer_ wendel Opbbposlcom EFTA00183078 ROY BLACK HOWARD M. SREBMCK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED Jeffrey Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffr
ROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 305.931.2200 16 . For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Boulevard Fort Lauderdale, FL 33301 19 Jane Doe 3, 4, 5, 6, 7 954.522.3456 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins
e ?Zia ada A. Marie Villafafia Assistant U.S. Attorney cc: Karen Atkinson, Esq. EFTA00194753 Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A J SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 Jeffrey Sloman, Esq. Assistant U.S. Att
FS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Boulevard Miami, FL 33160 305.931.2200 For Doe BRADLEY J. EDWARDS, ESQ. 17 Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard 18 Fort Lauderdale, FL 33301 Doe 3, 4, 5, 6, 7 19 954.522.3456 20 ISIDRO M. GARCIA, ESQ. Garcia Elkins Boehringe
nited States Attorney By: A e/a ..ifarkaa . Assistant U.S. Attorney cc: Esq. EFTA00183799 Roy BLACK HOWARD M. SREBNICK Score A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK Manx A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 , Esq. Assistant U.S. Attorney United
IFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Boulevard Fort Lauderdale, FL 33301 19 Jane Doe 3, 4, 5, 6, 7 20 ISIDRO M. GARCIA, 21 Garcia Elkins Boehringer 224 Dat
v. City of Prichard, Ala , 661 F.2d 1206, 1207 (11th Cir. 1981). K&E 19439748.2 EFTA00180297 Rov BLACK HOWARD M. SREBNICK Scorer A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF t 7. September 1, 2009 Assistant U.S. Attorney Un
RS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the "fum"), file this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is with
Roy BLACK HOWARD M. SREBMCK Scow A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACIUE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =PA.= December 9, 20O , Esq. Assistant United States
Entities connected to both Rothstein Rosenfeldt Adler and LARRY A. STUMPF

Jeffrey Epstein
PERSONScott Rothstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSONRobert C. Josefsberg
PERSONMichael J. Pike
PERSONRichard Horace Willits
PERSONRobert D. Critton
PERSON
Adam D. Horowitz
PERSON
George W. Bush
PERSONKatherine W. Ezell
PERSON
Kenneth Marra
PERSONSpencer Kuvin
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
Palm Beach Gardens
LOCATION
Alan Dershowitz
PERSON
Sarah Kellen
PERSONLeon Black
PERSONMaria Farmer
PERSON