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employment with attached Complaint against Scott Rothstein and Bradley]. Edwards 1/4/2010 Villafaria Spen
Exhibit # 12/9/2009 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley]. Edwards 1/4/2010 Villafaria Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafafia Roy Black Letter re attorney's f
/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o
employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spe
Exhibit # 12/9/2009 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafalia Roy Black Letter re attorney's
/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o
e 13, 2013) CMA vs. JEE and Correspondence Summons and Complaint EE Summons and Complaint Motion, Notice and Order of Dismissal Rosenfeldt vs. Rothstein Doe 1 Case # 6596 Doe II Case # 20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case # 80656 CMA Case# 80811
S CD INDEXES OF COMPUTER FILES GRM#004750687 EFTA00300527 LIPPER I AND II REDWELDS GRM#004750688 LSJ MISCELLANEOUS BLUE PRINTS GRM#004750689 HARRY BELLER DOCUMENTS GRM#004626325 FINANCIAL TRUST COMPANY INC. ORGANIZATIONAL FILE Tax Recovery Brochure Tax Issue 2004 Corporate Franchise Tax Registrat
attached service list, this ide day of =2009. ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 Ea
owledge of finances and defendant's sexual desire for minor girls Cunningham Knowledge of finances and defendant's sexual desire for minor girls Harry Beller Knowledge of finances and defendant's sexual desire for minor girls Tony Malotta Knowledge of finances and defendant's sexual desire for minor g
on and U.S. Mail, this 64 day of August, 2009. ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 Ea
s and defendant's sexual desire for minor girls 4 EFTA00727687 Cunningham Knowledge of finances and defendant's sexual desire for minor girls Harry Beller Knowledge of finances and defendant's sexual desire for minor girls Tony Malotta Knowledge of finances and defendant's sexual desire for minor g
Entities connected to both Scott Rothstein and Harry Beller

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONJack Scarola
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
George W. Bush
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Francisco
LOCATION
Puerto Rico
LOCATION
Paul Cassell
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSON