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

ually, Defendants. I SUBPOENA DUCES TECUM FOR DEPOSITION - DOCUMENTS ONLY THE STATE OF FLORIDA TO: Herbert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, PA CIO James C. Cunningham, Jr., Esq. Berger Singerman, P.A. 200 South Biscayne Blvd., Suite 1000 Miami, FL 33131 YOU ARE COMMANDED to appear a

illio Way palm Beach. FL 33480 Dear Mr. Enstein alit-IOU • Stioom 3/4:9 PALitiari. R. Bock ricraCii rely GLE:Rk 1 QIN, F-t' NAL GO y 1:1110, CHARLIE CRIST Secretary JAMES R. McDONOUGH. http://www.dc.statatus RE: TERMINATION OF SUPERVISION DC4 W35755 DOCKET/UC NO(S) fro You are hereby notified th

1 Barbara Burps, Esq., State Attorney's Office 401 North Dixie Highway Westnifideach, FL 33401 William 3. Berger, Esq. Bradley J. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East las Olas Boulevard., Suite 1650 Ft Lauderdale, R..33394 Robert D. Critton, Esq. Burman, Critton, Luttler & Coleman 515 North Flagler Dr

f the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (CS) 59,600 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 Unit

RS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the "firm"), file this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is with

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

TLBN, LLC; (ah) UG, LLC; (ai) Uniglobe Environmental Solutions, Inc.; (aj) VGSI, LLC; (ak) V Georgio Spirits, LLC; (al) WAWW 13, LLC; (am) Rothstein Rosenfeldt Adler, P.A., located in Florida; and (an) Rothstein Rosenfeldt Adler, located in Venezuela; F. Contributions ("C") (CI) $6,000 in campaign contributio

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

RS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the "firm"), file this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is with

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

TE POWERS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenf inAlually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the " this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is wi 1\71117 ri

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

RS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the "fum"), file this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is with