Epstein Secrets

1 5 PI 3406 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331671 EFTA_00204397 EFTA02729382 ROBERT D. CRITTON of BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 and JACK A. GOLDBERGER of ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenu

y of July, 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 ADLER 401 Fast Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 Counsel for E.W. SPENCER T. KUVIN DIANA L. MARTIN

E JEFFREY COLBATH Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 (561) 842-2820 and JACK A. GOLDBERGER of ATTERBURY, GOLDBERGER & WEISS, P.A. 250

y 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 ADLER 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33394 Counsel for E.W. SPENCER T. KUVIN LEOPOLD-KUVIN, P

Judicial Circuit Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 and JACK A. GOLDBERGER of ATTERI3URY, GOLDBERGER & WEISS, P.A. 250 Australian Aven

of August, 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 ADLER 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 Counsel for E.W. 1 JUDITH STEVENSON ARCO State At

. EDWARDS, ESQ., 401 East Las Olas Boulevard 10 Suite 1650 Fort Lauderdale FL 33394 11 12 13 On behalf of the Defendant: 14 BURMAN, CRITTON, LUTTIER & COLEMAN BY: ROBERT D. CRITTON, JR., ESQ. 15 and MICHAEL J. PIKE, ESQ., 515 North Flagler Drive 16 Suite 400 West Palm Beach, FL 33401 17 18 19 20

nzo, court reporter 23 24 25 EFTA00776366 2 1 APPEARANCES OF COUNSEL 2 3 On behalf of the Plaintiff: 4 ROTHSTEIN, ROSENFELDT & ADLER BY: WILLIAM J. BERGER, ESQ., 5 Mizner Park Office Tower Suite 675 6 225 NE Mizner Boulevard Boca Raton, FL 33432 7 8 ROTHSTEIN, ROSENFELDT & ADLER 9 BY: BRADLEY

ABLE JEFFREY COLBATH Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 and JACK A. GOLDBERGER ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue S

AN, ESQUIRE 21 Thomas, LoCicero & Bralow 101 N.E. 3rd Avenue - Ste 1500 22 Fort Lauderdale, Florida 33301 23 ON BEHALF OF EW, THE INTERVENER: WILLIAM J. BERGER, ESQUIRE 24 BRAD EDWARDS, ESQUIRE 225 NE Mizner Blvd Ste 675 25 Boca Raton, Florida 33432 SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER

ABLE JEFFREY COLBATH Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Drive, Suite 400 West Palm 33401 and JACK A. GOLDBERGER ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite

y 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 ADLER 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33394 Counsel for E.W. 09/1212019 JUDITH STEVENSON ARCO

agler Drive, Suite 503 West Palm Beach. FL 33401-5913 Appellate counsel for petitioner ROBERT D. CRITTON Florida Bar No. 224162 BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 North Flagler Drive, Suite 400 West Palm Beach FL 33401 Counsel for petitioner JACK A. GOLDBERGER Florida Bar No. 262013 ATTERBURY, GO

Agency to Agency Requet: 19-411 SDNY_GM_00331685 EFTA_0020441 I EFTA02729396 2b. APPELLEE'S TRIAL COUNSEL AND/OR APPELLATE COUNSEL (IF KNOWN) WILLIAM J. BERGER Florida Bar No. 197701 ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33394 Counsel for non-party interv

Judicial Circuit Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CR1TTON, LUTTIER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Reach, FL 33401 and JACK A. GOLDBERGER of ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenu

y of July, 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 ADLER 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 Counsel for E.W. 09112/2019 22 JUDITH STEVENSON A

Judicial Circuit Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 (561) 842-2820 and JACK A. GOLDBERGER of ATTEltBURY, GOLDBERGER & WEISS, P.A. 250

August, 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 'ADLER 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 Counsel for E.W. JUDITH STEVENSON ARCO State Atto

ABLE JEFFREY COLBATH Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, West Palm Beach, FL 33401 and JACK A. GOLDBERGER ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suit

AN, ESQUIRE 21 Thomas, LoCicero & Bralow 101 N.E. 3rd Avenue - Ste 1500 22 Fort Lauderdale, Florida 33301 23 ON BEHALF OF EW, THE INTERVENER: WILLIAM J. BERGER, ESQUIRE 24 BRAD EDWARDS, ESQUIRE 225 NE Mizner Blvd Ste 675 25 Boca Raton, Florida 33432 SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER