Document Mentions (3 shared documents)

EFTA00920244

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cases investigated by fbi - or whether it is unusual Intend to make inquiries tomorrow and tuesday Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]> Date: Sun, 2 Oct 2011 19:40:30 +0200 To: Subject: Re: RRA continued what do you think? „ is that normal? On Sun, Oct 2, 2

From: To: "Jeff Epstein" <[email protected]>, "Diane Weinberg" < Sub

Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]> Date: Sun, 2 Oct

tiated deals with prosecutors. The law firm's chief operating officer, Debra Villegas, was sentenced to 10 years in prison, while former law partner Howard Kusnick received a two-year sentence and Rothstein associate Stephen Caputi got a five-year term. Alvin Entin, one of Corte's attorneys, said his client ag

EFTA00920239

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From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: RRA continued Date: Sun, 02 Oct 2011 17:40:30 +0000 what do you think? „ is that normal? On Sun, Oct 2,

From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: RRA co

From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re

EFTA02425279

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k's attorney, Kelman, asked Broward Circuit Judge Jeffrey Streitfeld to put the case on hold because Kusni

hstein is a target of a federal investigation and expects to be indicted, the former partners attorney told a judge during a Friday court hearing. Howard Kusnick, who first practiced years ago with Rothstein in their small firm in Plantation and later joined the Rothstein Rosenfeldt Adler law firm in downtown