Epstein Secrets

ited Liability Company, by its manager, Bahia Property Management, LLC, aDelawarc Limited Liability Company, by its co-manager, Scott W. Rothstein; Scott W. Rothstein's equity interest in QTask; Scott W. Rothstein's equity interest in Broward Bank of Commerce; Scott W. Rothstein's equity interest in Bova Ristorante

se 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. acc

ified or were identified during Grand Jury proceedings are subjec secrecy provisions of Fed. R. Crim. P. 6(e). See, tg„ In re Grand Jury Subpoena, Judith 438 F.3d 1138, 1140 (D.C. Cir. 2006) ("Consistent with these purposes, we have recognized that grand jury secrecy covers 'the identities of witnes

ywood. Me- morial service Saturday. Rodriguez, Eugenio, 64, of West Palm Beach. died June 2. All County Funeral Home and Cre- matory. Like Worth. Rothstein, Violet, 86, of Boca Raton, died Tuesday. Levitt- Weinstein Memorial Chapel, West Palm Beach. Service Friday. Rulz,Mada 1,83, of Boca Raton, die

Crematory, Stuart. Memorial service Saturday. Moorer, Louise, 69, of Fort Pierce, died June 19. Stone Brothers Funeral Home, Fort Pierce. North, Judith, 69, of Port St. Lucie, died Tuesday. All County Funeral Home and Crematory, Stuart. Showers, Kenneth R., tia of Port St. Lu- cie, died Tuesday. S

1350 Avenue of the Americas New York NY 10019 Rothstein Kass USA DB Intermediaries and Other Contacts

ve N/A Dovi Fransis No-diff Larry Rothenberg [NULL] Wolfson, Rose No-diff Richard Sim [NULL] [NULL] Richard Submit for Simons Jaspovice, Judith D VA Contacts 650 Madison Ave New York NY 10022 United States William H. Berkman Active Submit for Approval Yes 00030000008bmF EAI Lead

ey J. Edwards, Esq. and William J. Berger, Esq., Rothstein Roscnfeldt Adler, 401 East Las Olas Blvd., Suite

00•Tamps, FL 33602 813-984-3060 (Phone)•813-984-3070 (Fax) Toll Free: 866-395.7100 1-129 P001/027 F-937 \-1 facsimile transmittal To: Marilyn, Judith, Amblent to Judge PAX 561.355-1616 Cobalt (561) 820-8777 Rijisiestin wanoilE, Itscrrli 0 Esq., ASAO (561)355-7351 Jatk Alan Goldberger, Esq.