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162 EFTA00596523 Epstein v. RRA, et al. Page 36 [email protected] MICHAEL J. PIKE, ESQ. Florida Bar #617296 meikeebciclaw.com BURMAN, CRITION, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 ch, FL 33401 Fax: (Attorneys for Plaintiff) EFTA00596524 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket
ount of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
TTON, JR., ESQ. Florida r No. 224162 EFTA00729438 Epstein v. PIRA, et al. Page 36 MICHAEL J. PIKE, ESQ. Florida Bar #617296 BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-2820 Fax: 561-253-0154 (Attorneys for Plaintiff) EFTA00729439 Case 0:09-cr-6033
ount of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BAG) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
2 EFTA00795622 Epstein v. RRA, et al. Page 36 rcritabcIclaw.com MICHAEL J. PIKE, ESQ. Florida Bar #617296 moike bcfclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-2820 Fax: 561-253-0154 (Attorneys for Plaintiff) 4 49 EFTA00795623 Case 0:09-cr
imate amount of $71,793.06; (BA5) Gibraltar Bank at-conga in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
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
ount of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
triable. By: ROBERT p. CRITTON, JR., ESQ. Florida r No. 224162 EFTA00223302 Epstein J RRA, et al. Page 36 MICHAEL J SQ. BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 h, FL 33401 Fax: (Attorneys for Plaintiff) EFTA00223303 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket
ount of $71,793.06; (HAS) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Rank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
Entities connected to both Luttier & Coleman and Banque Populaire

Jeffrey Epstein
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONMichael J. Pike
PERSONScott Rothstein
PERSON
Scarlett Johansson
PERSON
United States
LOCATIONMaria Farmer
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATIONRothstein Rosenfeldt Adler
ORGANIZATIONFlorida Bar
ORGANIZATIONLeon Black
PERSON
Boca Raton
LOCATIONE.W.
PERSON
Donald Trump
PERSON
Lauderdale
LOCATION