Epstein Secrets

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 "firm"), file this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is with

plicable through Title 28, United States Code, Section 2461; and the procedures outlined at Title 21, United States Code, Section 853. " 1. 0#0.10 JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY FERE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY A CE D. eaV -CO

son Arco of State Attorney's Office—West Palm Beach (counsel for respondent, State of Florida) B.B. (non-party intervener) William J. Berger of Rothstein Rosenfeldt Adler (counsel for non-party intervener, E.W.) Honorable Jeffrey J. Colbath (circuit court judge) Barbara J. Compiani of Kreusler-Walsh, Compiani & Va

ar No. 455131 STATE ATTORNEY'S OFFICE-WEST PALM BEACH 401 North Dixie Highway West Palm Beach, FL 33401 Counsel for respondent, State of Florida JEFFREY H. SLOMAN Florida Bar No. 378879 U.S. Attorney's Office—Southern District 500 South Australian Avenue, Suite 400 09/12/2019 Page CONFIDENTIAL Agency to A

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, Luther & Coleman 515 North Flagler Dr

ay. I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and 1 EFTA00232250 Federal Express this 3**4., day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT

olemanIMININ EM., T. Kuvin, Esq., Leopold-Kuvin, P.A., and Bradley 3. Edwards, Esq. and William J. Jane Kreusler-Walsh, ; Spencer Berger, Esq., Rothstein Rosenfeldt Adler, on this 20th day of July, 2009. 6 EFTA00233656 07/20/2009 15:22 FAX 5618059846 USAO WPB CONFRM 141001 United States Attorney's Office South

VARGAS, P.A. Counsel for Petitioner By: 4 USLER-WALSH EFTA00233662 KREUSLER-WALSH, COMPIANI BC VARGAS, P.A. 11111111111,11,111 111,11,1 JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 334O:LS623S OO23 IA111111111111 Pt P