Epstein Secrets

cayne Boulevard. Suite 1300 • Miami, Florida 33131 • Phone: • Fax • www.RoyBlack.com EFTA00178994 In approximately January 2007, a grand jury in the Southern District of Florida initiated what was termed a "parallel" investigation to determine whether the conduct in which Mr. Epstein had allegedly engaged violate

naed documents. The Court in In re Grand Jury Subpoena, 454 F.3d 511 (6th Cir. 2006), was called upon to "determine who has the right to 36 Black, Srcbnick, Komspan &S S• 201 S. Biscayne Boulevard, Suite 1300 • Miami. Florida 33131 • Phone: • Fax • www.RoyBlack.com EFTA00179025 conduct a review for

of any certain set of facts, other than whether a charging document was ever filed against Jeffrey Epstein in the United States District Court for the Southern District of Florida. And while this Office remains willing to cooperate, cooperation does not mean agreeing to facts that are not relevant to the resolution

West Palm Beach, FL 33401 (561) 820-8711 E-mail: [email protected] Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srcbnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 Email: [email protected] (305) 37106421 (305) 358-2006 Ja

ring the course of the "Ponzi" scheme. 4. From in or about 2005 and continuing thereafter through in or about November 2009, in Broward County, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons knowp and unknown to the U

e dates when you are available this month, we can schedule a short meeting in your office hopefully before the year ends. RB/wg Enclosure Black, Srcbnick, Kornspan & Stumpf, P.A. EFTA00193810 Epstein,. RRA, et al. Page 2 and others. Rothstein and RRA's fraud had no boundary; Rothstein and his co-