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

39 .7.:3flJI~f23.G~~ lull. 11,11.1111 IIIIIU111111IIItl11I,I11VII ILI Irs.R.EUSLER-WALSH, COMPIANI & VARGAS, P.A. SUITE 503. FLAGLER CENTER SOI SOUTH FLAGLER DRIVE WEST PALM BEACH, FLORIDA 33401-5913 JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 4

NOWN) WILLIAM J. BERGER Florida Bar No. 197701 ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard. Su

ncy to Agency Requet: 19-011 SDNY_GM_00331689 EFTA 00204415 EFTA02729400 O KREUSLER-WALSH, COMPIANI & VARGAS, P.A. SUITE S03, FLAGLEB CENTER SOI SOUTH FLABLER DRIVE WEST PALM BEACH, FLORIDA 33401.5913 0691££00 W9 0.8 Post e ( 6: driL=Ailliair now PITNEY MOM 02 11:1 0004162054 JUL 08 2009 MAI

illiam J. Berger, Esq. Bradley J. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., S

wards, Esq. Deanna K. Shullman, Esq. Spencer T. Kuvin, Esq. 2 EFTA00232290 KREUSLER-WALSH, COMPLUsa & VARGAS, P.A. SUITE 503, FLAGLER CENTER SOI SOUTH FLAGLER DRIVE WEST PALM BEACH, FLORIDA 33401-5913 JANE KREUSLER-WALSH TELEPHONI BARBARA J COMPIANI PAESIMILE REBECCA MERCIER VARGAS BOARD CERT