Epstein Secrets

EFTA00725181 Case 0:09-cv-61780-WJZ Document 25 Entered on FLSD Docket 12/17/2009 Page 8 of 9 (C8) $9,600 IN CAMPAIGN CONTRIBUTIONS TO GOVERNOR CIIARLIE CRIST AND VOLUNTARILY OFFERED, AND TURNED OVER, TO THE UNITED STATES BY THE OFFICE OF CHARLIE CRIST; AND (C9) ALL FUNDS VOLUNTARILY TURNED OVER TO TH

T LIGHTERS; (T3) 3 PIECES SPORTS MEMORABILIA; (T4) 5271,160 IN UNITED STATES CURRENCY; (T5) $1,500 IN UNITED STATES CURRENCY; (T6) $30,000 IN AMERICAN EXPRESS GIFT CARDS; EFTA00725178 Case 0:09-cv-61780-WJZ Document 25 Entered on FLSD Docket 12/17/2009 Page 5 of 9 (T7) $50,000 IN AMERICAN EXPRESS GI

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

emiums paid by or on behalf of Scott W. Rothstein, to Massachusetts Mutual Life Insurance Company, as set forth in 09-61915-CIV-JORDAN (SDFL); (M2) American Express rewards points totaling 20,920,701 as of 10/31/09 for account -18- EFTA00596609 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/

ther hang on and enjoy the ride or I will find someone who will. I can not operate thinking that when the shit hits the fan, they will cut and run. Charlie crist shows up here.....I call you. I have a client that I think I can sway to change banks, I call you. I have a deal that I think I can steer your way.

om $1.2 million in 2005 to almost $7 million in the first ten-months of 2009); Berenfeld obtained this knowledge through its reconciliation of RRA's American Express charges for each of the compilations and/or annual tax returns that they prepared and because it posted or requested that RRA post those summaries