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orthern Region of the U.S. Attorneys Office prior to October 14, 2003? _ Yes )C No 10. 11. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes _X_ No Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office p
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? Yes X No 10. 11 Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes _X__ No Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office pri
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? — Yes X No 10. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? — Yes __X— No 11. Does this case originate from a matter pending in the Central Region of the V.S. Attorney's Of
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? _ Yes X No 10. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? _ Yes __X__ No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's O
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, ned the approximate amount of $10,0
orthern Region of the U.S. Attorney's Office prior to October 14, 2003? _ Yes X No 10. 11. Does this case originate from a matter pending In the Narcotics Section (Miami) prior to May 18, 2003? — Yes _X— No Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office p
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfcldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of
he Northern Region of the U.S. Attorney's Office prior to October 14, 2003? — Yes X._ No 10. Does this case originate from a matter pending In the Narcotics Section (Miami) prior to May 18, 2003? Yes _X— No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of
Entities connected to both the Narcotics Section and Dominion Bank

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Kenneth Marra
PERSONLeon Black
PERSON
George W. Bush
PERSONMisdem
PERSONScott Rothstein
PERSONFlorida Bar
ORGANIZATIONthe U. S. Attorney's
LOCATION
Rosenfeldt
PERSONS & KEA LLC
ORGANIZATIONRW Collections LLC
ORGANIZATIONRRA Consulting Inc.
ORGANIZATION
Morocco
LOCATIONNF Servicing LLC
ORGANIZATIONJudah LLC
ORGANIZATION
Joe Biden
PERSONVersace Mansion/Casa Casuarina
ORGANIZATIONQTask
PERSON