Epstein Secrets

see, FL 32399-2500 Date: 7/21/2010 Mr. Epstein 358 El Willits Way Palm Beach. FL 3348Q PA • .. spok °ism gRftstakr• rt At , rpm_ a Governor CHARLIE CRIST Storelary JAMES R. hfcDONOUGH. http://www.dc.statc-ftus RE: TERMINATION OF SUPERVISION DCP W357,SA DOCKET/UCNO(S) 50200$CF009381AXXX Dear MIJ

a firtre i ev, 1 owc,,,cs4 coq 124 0D me\ M m ceo2t0 n,& p.e.r, 14 t.) 1 pcona,-, *Grp Aare) AI tin ova c• iad ,it,eci DONE and ORDERED in Chambers, est Palm Beach, Palm Beach County, ( 2; ircuit Court Jug e EFTA00792451 A49 Letter from Florida Department of Corrections Regarding Terminatio

of the donation from the Rothstein Family Foundation for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the Unite

. 8. The United States District Court shall retain jurisdiction in this case for the purpose of enforcing this Order. jar (' DONE AND ORDERED, in Chambers, at Fort Lauderda Florida this / day of April, 2010. 4 COHN STATES DISTRICT JUDGE EFTA00596591 Case 0:119-c60331-JIC Document 290 Entered o

of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over, to the United States by the office of Charlie Criss; and (C9) All funds voluntarily turned over to the Unite

by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25th day of March , 2009. KENNETH A. MARRA United States thstlict Judge Copies to: All couns

facilitating forfeiture; (C8) $9,600 in campaign contributions to Gove rist, voluntarily offered, and turned over, to the United States by t> i Charlie Crist; and t, (C9) All funds voluntarily turned o sited States (IRS/FBI), since in or about October 28, 2009, in to S blicity regarding Scott W. Roth

l investigation by the app mmental agencies. Violation of this portion of this order shall result in , v ' - 'nal penalties. DONE AM) ORDERED in Chambers at West PeJ eh aim Beach County, Florida this 25th day of March , 2009. Copies to: All counsel of record IRS, Plantation Officfror FBI, Miami Off

of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _. turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the

by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All co

rmination of Supervision, dated July 21, 2010 FLORIDA DEPARTMENT ODRREETI0NS Iteltallia.71; (01049 of fillsge ps pi'. Bock et &Pk L Governor CHARLIE CRIST Secretary JAMES R. MeDONOUGH. littp://www.destate.flus RE: TERMINATION OF SUPERVISION DC# W35755 DOCKET/UCNO(S)122=E2021UXXX leathern hereby

elo, ctA\-1 tin ,..YzARJ) 11°42' J kot:A-re-yr,\ dow-- tv;5 •Iitt•eac k O‘ rol% St\ n v1\ lie pAr.V lac ce JeoeC,/ DONE and ORDERED in Chambers, est Palm Beach, Palm Beach County, Florida, this day of .2; • (), .(2.7act ircuit Court Judge iffin EFTA00180974 Ah Equal Cronin* Emplo

Supervision, dated July 21, 2010 FLORIDA DEPARTMENT of - • Pike& CORRECTIONS PritAlilaialle4 ?At li i?. BOCK 92ff .lealrigalt H. Governor CHARLIE CRIST Secretary JA.AIES R. MeBONOUGH. http://www.dc_stetc.flus RE: TERMINATION OF SUPERVISION MO W3575$ DOCKET= NO(S) S2Q21C52Q23.81212QQL Dear my.

t., . I'D wete),O 0A7 j . ,,yAcej) (To, " TA fi at -kir rv:ea;i,ttlf,t0.4, **. k O in% s'ct O11" 1.1-€ '• Q&YC../ DONE and ORDERED in Chambers, est Palm Beach, Palm Beach Cou My, Florida, this day of /2 it/c-n rcuit Court Judge nfladt EFTA00232614 Ah Equal OPtaWRY Eniployer 2601

of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _ turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the U

by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE MID ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25ie day of March , 2009. KENNETH A. MARRA United Stoics District Judge Copies to: MI counse