Epstein Secrets

orida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein

TA00798201 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been furnished by U.S. Mail to: Robert D. Critton, Jr., Esq., Burman Critton Luttier & Coleman, 303 Banyan Boulevard, Suite 400, West Falm Beach, FL 33401 , this day of February, 2010. LAW OFFICES OF MARC S. Counsel to Scott Rothstein One

risdiction of this Court. This case is properly removable because it falls within the original jurisdiction of the United States District Court for the Southern District of Florida. See 28 U.S.C. § 1332(a)(1) (establishing that federal district courts have original v. Epstein et at, Case No. 50 2008 CA 005240 XXXX M

Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Email: Fax: 4 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael James Pike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Fax: 515-3148 Email: [email protected] ATTORNEY TO BE NOTICED Robert Deweese Cri

ion into allegations arising out of the same incidents alleged in the instant actions (Grand Jury No. 07-103 (WPB)2 United States District Court for the Southern District of Florida) (the "Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual and unprecedented deferred-

courts.gov/egi-bin/D1ctRpt.pl?482840805650403-L_801_0-1 6/9/2009 EFTA00175593 • CM/ECF - Live Database - flsd Page 6 of 21 Michael James Pike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm each , FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 G

R. 3.8 no later than Friday June 4, 2010 at 4:00 p.m. and to file a Notice with this Court listing any and all related actions currently pending in the Southern District of Florida.. Signed by Judge Alan S. Gold (mbs) (Entered: 06/01/2010) PAPERLESS ORDER Resetting Time of Status Conference. The Status Conference pr

059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305.442-1101 Fax: 442-6744 Email: [email protected] Michael James Pike [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: MPIKEOBCLCLAW.00M Robert Deweese Cri