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

nt. Sincerely, Jeffrey H. Sloman Acting United States Attorney A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Roy Black, Esq. EFTA00193944 EFTA00193945 07/29/2011 13:11 FAX ' . 4 a 001/004 KIRKLAND & ELLIS LLP Fax Transmittal 300 North LaSalle Str

oman Acting United States Attorney Southern District of Florida Miami, Florida 33132 Attention: Re: Subpocna to Brad Edwards, Esq., Law Finn of Rothstein, Rosenfeldt, Adler Dear Mr. Sloman: Assistant United States Attorney I received your request to issue the above-referenced subpoena related to Op

o Jeffrey Sloman Acting U.S. Attorney Acting First Assistant U.S. Atto e , Acting Chi Criminal Division Deputy Chief Criminal Division Chief Northern Division From Assistant U.SLMItifipi v This memorandum seeks permission to issue a subpoena to attorney Brad Edwards ("Edwards") for records relating to th

6 . For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Boulevard

Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA00194714 KIRKLAND & ELLIS LLP AND AMILIATIO PAATMASHIPS Jay P. Lefkowitz, P.C. To C ll Writ r Direc

931.2200 For Doe BRADLEY J. EDWARDS, ESQ. 17 Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard 18

to the performance of his duties. Sincerely, Jeffrey H. Sloman Acting United States Attorney Bye.. Assistant United States Attorney cc: Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA00183760 KIRKLAND & ELLIS LLP AND Al HUARD PARTNUSHIPS Jay P. Lelkowitz, To Call Writer Dire y: le

reviewed 4:21 revisit 13:1 right 6:25 7:24 9:7,13 11:1 11:3,14 12:8,9 13:11,22 15:6,19 rights 12:16 Robert 2:6 4:5 Rosenfeldt 2:12 Rothstein 2:12 rule 5:25 6:3,4 6:24 8:13 8:18 9:17 9:18 11:21 13:10 14:5 14:5 ruled 7:15 Rules 5:21 6:1 11:22 ruling 8:7,22 8 3:1 4:7 6:2 say

rest in moving past all of these issues so that the civil restitution aspects of the Agreement can be fulfilled. Sincerely. 441 i.elkiawtt% cc: Northern Division EFTA00183554 KIRKLAND & ELLIS LLP AM. Alla WOO lACIF311‘111•1. Jay P. tolkow4i. P.C. To C-0lWolor Directly- lolkowdzkauldand.cOm Cdigf0110 CA1

00 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard, Su

New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifzedo A. Ferrer United States Attorney. By: Assistant United States Attorney cc: Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00232550 United States Attorney's Office Southern Distric

32:7 isk 9:6 10:6,7 18:25 38:6 40:10 41:6,11 risks 21:5 Robert 2:1,8 4:2 6:3 role 25:13 37:7 Room 2:23 Rosenfeld* 1:17 rose-colored 11:16 Rothstein 1:17 RPR-CM-RMR-F- 44:21 RPR-RMR-FCRR-. 2:21 rule 39:9 42:13 ules 22:3 25:1 3424 40:15 42:13 ruling 8:25 42:7 rulings 19:21 23:8 25:2 27:13

ons or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I EFTA00232797 EFTA00232798 U.S. Department ofJustice United States Attorney Southern District of Florida VIA HAND DELIVERY Captain David Sl