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

Dixie Highway West Palm Beach, FL 33401 Fr; oni265-eset $00.442 foiesi200.9 MISS Erect 33401 US POSTAGE R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Ft 33401 334O1$6.c.alb CO23 IIII1111111 I I I 11111) II 111111 kill II 111111)1 I 1 Ill

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

County, Florida this I a day of September, 2009. JEFFREY .. COLBATH Circuit 'ourt Judge Copies furnished: R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 EFTA00183059 Page Two Case No. 502008CF009381A)C<MB/502006CF009454A)0(MB Orde

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

rey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highw

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

ED AND DATED day of June, 2009. JUN 25 2009 JEFFR Circuit Court Judge Copies furnished: nuvrifffgAINOLBATH R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Barbara Bums, Esq., State Attorneys Office 401 North Dixie Highway West Palm Be

Judith Stevenson Arco, Esq., State Attorneys Office - West Palm Beach, 401 North Dixie Highway. West Palm Beach, FL 33401; William J. Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fon Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las

correct copy of the foregoing has been furnished via 34.S. Mail; /Facsimile; D Overnight Delivery to R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Judith Stevenson Arco, Esq., State Attorneys Office - West Palm Beach, 401 North Dixi

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

rey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highw

illiam J. Berger, Esq. Bradley 3. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., S

DONE AND ORDERED in West Palm Beach, Palm Bea ounty, Florida this --os day of June, 2009. Copies furnished: R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Barbara Burns, Esq., State Attorney's Office 401 North Dixie Highway West Palm

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

nted. 4) The Motion to unseal the documents is granted. EFTA00232460 day of June, 2009. Copies furnished: R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Barbara Burns, Esq., State Attorney's Office 401 North Dixie Highway West Palm

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

Beach County, Florida this day of September, 2009. JEFFREY COLBATH Circuit urt Judge Copies furnished: R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beath, FL 33401 EFTA00233342 Page Two Case No. S02008CF009381AXXMB/502006CF0094S4AXXMB Order

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

rey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highw