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

s petition for writ of certiorari with the attached letter to Respondent B.B. from the United 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: 561-515-1

33401 William Berger, Esq. Attorney For: E.W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 16

n's petition for writ of certiorari with the attached letter to Respondent ■. from the United States Attorney's Office. Dated: August 5, 2009 By: Diana L. Martin Florida Bar No. LEOPOLD-KUVIN, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens. FL 33410 Telephone: Facsimile: 3 EFTA00223115 CERTIFICATE

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

ellee Palm Beach Newspapers, Inc., d/b/a The Palm Beach Post. William J. Berger of Rothstein Rosenfeldt Adler, Fort Lauderdale, for appellee E.W. Diana L. Martin and Spencer T. Kuvin of Leopold-Kuvin, P.A., Palm Beach Gardens, for appellee B.B. EFTA00183082 Not final until disposition of timely filed motio

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

or writ of certiorari with the attached letter to Respondent B.B. from the United States Attorney's Office. Dated: August 5, 2009 By: 09/12/2019 Diana L. Martin Florida Bar No. 624489 LEOPOLD-KUV1N, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Page CONF NT IAL Agency to Agency Requet: 19

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

reply is due 10 days from service of the last-filed response. Opposing counsel has contacted counsel for respondents (William J. Berger for E.W.; Diana L. Martin for B.B.; and Deanna K. Shullman for the Post), who have all advised they have no objection to this motion. 2 09/12/2019 CONFIDENTIAL Agency to A

33401 William Berger, Esq. Attorney For: E. W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 16

DIX TO RESPONSE OF B.B., NON-PARTY INTERVENER, IN OPPOSITION TO EMERGENCY PETITION FOR WRIT OF CERTIORARI Spencer T. Kuvin Florida Bar No. 89737 Diana L. Martin LEOPOLD-KUVIN, P.A. 2925 PGA Blvd., Ste. 200 Palm Beach Gardens, FL 33410 09/12/2019 Page 3582 Agency to Agency Reguet: 19-411 CONFIDENTIAL S

33401 William Berger, Esq. Attorney For: E. W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 16

PSTEIN, CASE NO: 4D09-2554 Petitioner, L.T. No. 20098CF009381A vs. STATE OF FLORIDA, Respondent. NOTICE OF APPEARANCE PLEASE TAKE NOTICE that Diana L. Martin of the law firm of LEOPOLD—KUVIN, P.A., hereby enters an appearance in the above-styled case as co-counsel of record on behalf of Respondent B.B. (

st Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite

he reply is due 10 days from service of the last-filed response. Opposing counsel has contacted counsel for respondents (William J. Berger for ■.; Diana L. Martin for M.; and Deanna K. Shullman for the Post), who have all advised they have no objection to this motion. 2 EFTA00184013 I HEREBY CERTIFY that a

d/b/a The Palm Beach Post. William J. Berger of Rothstein Rosenfeldt Adler, Fort Lauderdale, for appellee

ellee Palm Beach Newspapers, Inc., d/b/a The Palm Beach Post. William J. Berger of Rothstein Rosenfeldt Adler, Fort Lauderdale, for appellee E.W. Diana L. Martin and Spencer T. Kuvin of Leopold-Kuvin, P.A., Palm Beach Gardens, for appellee B.B. EFTA00233336 Not final until disposition of timely filed motio

ley J. Edwards, Esq. and William J. Berger, Esq., Rothstein Rosenfeldt Adler, 4 day of July, 2009. 26 on

reply is due 10 days from service of the last-filed response. Opposing counsel has contacted counsel for respondents (William J. Berger for E.W.; Diana L. Martin for B.B.; and Deanna K. Shullman for the Post), who have all advised they have no objection to this motion. 2 EFTA00233660 -Q-~.......4.11 0-4-9