Epstein Secrets

consent of Defendant Scott W. Rothstein's counsel, Mark Nurik, Esq., a true and correct copy of the above and foregoing was served via email on Mr. Nurik, at [email protected]. This 3rd day of November, 2009. 'Si Fla LA M. Baia.i 9 COFFEY B URLINGTON OFFICE IN THE. GROVE, PENTHOUSE 2699 SOU I H

CERTIFICATE OF SERVICE I certify that on this 3rd day of November, 2009, with the agreement and consent of Defendant Scott W. Rothstein's counsel, Mark Nurik, Esq., a true and correct copy of the above and foregoing was served via email on Mr. Nurik, at [email protected]. This 3rd day of November, 2009.

bra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co

and consent of Defendant Scott W. Rothstein's counsel, Mark Nurik E a true and correct copy of the above and foregoing was served via email on Mr. Nurik, at This 3rd day of November, 2009. s; S 9 COFFEY B URLINGTON OI+ICk IN THE DROVE. PENTHOUSE 2699 SOUTH SAYSHORE DRIVE MIAMI, FLORIDA 33 133

bra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co

evin Ira Sochet Mark Melvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Draber David Boden Andrew Barnett Alan Sakowitz Mark Nurik Mark Fistos Tommy Mottola Officer Recarey Interviewed by Michael Fisten Investigator FBI Agent FBI Agent US Attorney Rothstein's right arm

ITIONS FROM RUSSELL Jack Simone Gary Farmer Steve Lippman Robert Buschel Russell Mix Frank Veilson Jacky Brauser Matt Brauser George Levin Frank Preve ADLER DEPO "Hedge fund guy" (p. 127) RRA lawyer RRA Lawyer RRA Lawyer (Knowledgeable of Q-task ) CEO of Q-task Member of Board of Co-op, New Y

theast Third Avenue Fort Lauderdale, Florida 33316 (954)525-2221 United Reporting, Inc. (954) 525- 2221 EFTA00314942 Page 2242 1 Q Does Mr. Nurik have other lawyers working with 2 him on your matter? 3 MR. LAUER: That's privileged, too? 4 THE WITNESS: No, they're joking around. 5 No, he

you Exhibit 265, which 13 appears to be an e-mail from you dated October 23, 2009, 14 to A.J. at Clockwork and Dean K-r-e-t-s-c with a cc to 15 Frank Preve. Could you identify that e-mail? 16 A I recognize it. It's an e-mail that I sent out 17 to A.J. and to Dean with a copy to Frank trying to force

e Fort Lauderdale, Florida 33316 (954)525-2221 United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015701 EFTA01735041 Page 2242 1 Q Does Mr. Nurik have other lawyers working with 2 him on your matter? 3 MR. LAUER: That's privileged, too? 4 THE WITNESS: No, they're joking around. 5 No, he

you Exhibit 265, which 13 appears to be an e-mail from you dated October 23, 2009, 14 to A.J. at Clockwork and Dean K-r-e-t-s-c with a cc to 15 Frank Preve. Could you identify that e-mail? 16 A I recognize it. It's an e-mail that I sent out 17 to A.J. and to Dean with a copy to Frank trying to force

d consent of Defendant Scott W. Rothstein's counsel, Mark Nurik Es , a true and correct copy of the above and foregoing was served via email on Mr. Nurik, at This 3rd day of November, 2009. M.P ICSAM 9 COFFEY B 1./RLINGTON OFFICE IN THE GROVE, PENTHOUSE 2699 SOUTH BAYSHORE DRIVE MIAMI, FLORIDA

bra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co