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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
PA. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullrnan, Esq. P. O. Box 2602 Tampa, FL 33602 cos SDNY_GM_00174849 EFTA_00 196502 EFTA01306368 FLORIDA DEPARTMENT of
of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _. turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the
ited States Attorney's Office. Dated: August 5, 2009 By: Diana L. Martin Florida Bar No. 624489 L,EOPOLD-KUVIN, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Telephone: 561-515-1400 Facsimile: 561-515-1401 [email protected] 3 EFTA00193924 CERTIFICATE OF SERVICE hereby certify that a
Supervision, dated July 21, 2010 FLORIDA DEPARTMENT of - • Pike& CORRECTIONS PritAlilaialle4 ?At li i?. BOCK 92ff .lealrigalt H. Governor CHARLIE CRIST Secretary JA.AIES R. MeBONOUGH. http://www.dc_stetc.flus RE: TERMINATION OF SUPERVISION MO W3575$ DOCKET= NO(S) S2Q21C52Q23.81212QQL Dear my.
d OFFICIAL COURT REPORTER EFTA00232518 2 1 ON BEHALF OF EB, MOTION INTERVENER'S PLEADING: 2 SPENCER KUVIN, ESQUIRE 2925 PGA Blvd Ste 200 3 Palm Beach Gardens, Florida 33410 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 June 26, 2009 24 Palm Beach County Courthouse West Palm
llen, and Teala Pavies, photographed at the New | York Academy of Art’s Tribeca Ball, April 14, 2004 (Rob Rich / A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein's office in Fort Lauderdale, autographed by Charlie Crist: Scott-— You are amazing! Charlie Crist (Carline Jean © Su
Page: HOUSE_OVERSIGHT_010492 →pciiece Com | CHAPTER 49 Jeffrey Epstein: September 2007 n the winter of 2013, Scott Blake, a forty-seven-year-old mid- dle school principal from Palm Beach Gardens, Florida, would be sentenced to the minimum mandatory sentence—ten years in prison, with ten years of probation on top—for plead- ing guilty to one
Page: HOUSE_OVERSIGHT_010529 →Entities connected to both Charlie Crist and Palm Beach Gardens

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSONJane Doe
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSON
Lake Worth
LOCATION
George W. Bush
PERSONMichael J. Pike
PERSON
Sarah Kellen
PERSONRobert C. Josefsberg
PERSONRobert D. Critton
PERSONJack Scarola
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATIONLeon Black
PERSON
United States
LOCATION