Epstein Secrets

otice Of Psychological Examination of Pltf Glenn Ross Caddy, Ph.D. 02/27/2009 37 Ncan Notice of Cancel

L 33409 Back to Too Additional Counsel EFTA00227002 Ackerman. Joseph L 515 N Flagler Drive 20th Floor Northbridge CE West Palm Beach FL 33401 Adler, Russell S 401 E Las Olas Blvd Suite 1650 Las Olas City Ft Lauderdale FL 33301 Back to Too, Calendar No Information is Available for this case

ensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See August 31, 2007 Letter from M. Villafana to Ross (reciting, in a target letter to one of Mr. Epstein's employees, that the investigation concerns "suspected violations of federal law, including bu

EASE VERIFY NAME OF INFORMANT AND IF IT WOULD BE OF USE IN THE NARRATIVE., a partner of Scott Rothstein at the law firm of Rothstein, Rosefeldt and Adler ("RRA"). RRA, Mr. Rothstein and others at RRA perpetrated the largest Ponzi scheme in Florida's history, using the very same civil cases that Mr.

tment's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attor

an (01/30, Lowell), Reuters (01/30, Lynch, Goudsward), NBC News (01/30, Reilly), Washington Post (01/30, Roebuck, Berman, et al.), Aljazeera (01/30, Adler, Stepansky, Speri), Forbes (01/30, Durkee), CBS News (01/30, Video), ABC News (01/30, Levine, Mallin, Pereira), New York Times (01/30, Barrett), and

me Rodgers, Dave 7318 Heath Drive Lake Werth FL 33467 561 96 h) 561 t 2teePer h 508449-1794 Cape Home ty447-i534)Asst. Maureen Mc- 617 529 Ross, David San Fran Museum of Modern An 151 Third Street San fincisco. CA 94103-3159 917 51$1p 917 5151 Email: darossishnoma.org almi51 Teleo oh

il HaroldMtamollin.com Hashemi, Janie $ Morarrit Leaden X70X 447711 252 VI 442072 51254 0207-235 1254 Hedberg, Gregory & Margaret Mach-el 4 Adler An Garry 336 East 69th (h) New York. NY 1 1 NY New (Hrr02 York NY M484 The Vineyard Indiana Home Private Line Home t 8 (0) Hunter, Jo

t still available around $12) just north of Steve Ross (ex Stu) at 702 N C=unty if someone built a mode

market. Halle bought Gay Gaines' (N Oc=an next to Limbaugh) for $42. =wo pieces on S Ocean (near ex Conrad Black) sold as lots in the mid $20s. =red Adler sold for $18. The Wittman spec on Banyan and S =cean sold for close to $21. Moens has a contract o= his own house on S Ocean for $20. Ray Floyd sol