Epstein Secrets

f Atterbury, Goldberger, & Weiss, P.A. Jeffrey H. Sloman U.S. Attorney's Office-Southern District Judith Stevenson Arco State Attorney's Office- West Palm Reach Honorable Jeffrey Colbath EFTA00233680 1 2 3 4 5 6 7 B 9 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA SCAMPI) WEST PA

0 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al.,■ Robert D. Critton, Esq., Burman, Critton, Luttier & Coleman, Jane Kreusler-W

5:21 17:9 Adam 1:13 3:4 29:13 add 29:5 35:7 42:21 addenda 36:16 Adderly 3:17 additional 29:22 address 29:15 addressed 33:15 adjourned 44:16 Adler 1:17 admit 20:3,18 25:11 32:23 36:8 admits 23:20 admitted 23:17 24:9 41:19 ado 23:13 advantage 20:24 adverse 18:18 advice 12:7 affidavit 43

Jane Kreusler-Walsh, Esq., Spencer T. Kuvin, Esq., Leopold-Kuvin, nd Bradley J. Edwards, Esq. and William J. Berger, Esq., Rothstein Rosenfeldt Adler, 4 day of July, 2009. 26 on this 10ffi EFTA00233638 CERTIFICATE OF TYPE, SIZE AND STYLE Counsel for Petitioners certifies that this Petition is

n. - 12:08 p.m. PLACE 205 N. Dixie Highway, Room IOD 14 trial that has already been continued once, 15 matters that could have bean avoided had Nast Palm Beach, Florida BEFORE: Donald Hafolo, Presiding Judge Io timely action been taken. And the burden on 17 the Court to try to gat through what would 1

nt on with regard to a Fonti scheme in which he was not an investor. MO are also contending nothing about what went on at Rothstein, Rosenfoldt 4 Adler can form the basis for a claim because of the litigation privilege, absolute immunity of the litigation privilege. So the defense -- excuse me th

:17 actual 30:17 44:13 add 52:4 added 46:25 80:10 adding 30:14 additional 66:7 address 4:11 25:9 adduced 32:22 adequacy 13:11 adequate 65:6 Adler 32:11 Administration 19:18 administrative 53:4 admire 41:4 admissible 24:1 adverse 87:13,19 aforesaid 1:21 afraid 16:5 AG 73:23 age 4:1 ag

e it wan. It wasn't at the 8 response. S Rothstein office. And I just don't -- it was somewhere 1 THE WITNESS: And wo keep talking about t in Went Palm Beach -- at a law firm in West Palm. 10 money. But a➢ attorneys always tell jurors, 10 Q So the joint prosecution agreement concept II this is the o

d by the firm to work with 4 Stove Abrams in opening up the office here. 5 Q Did you then interview with the firm of 4 Rothstein, Rosenfoldt a Adler? 7 A Yea. Stuart and I talked, and then ho 4 introduced ma to Scott Rothstein, and that was the • interview I had. 10 Rothstein and I talked

here in 2008 you faced the economic reality of having to leave the bench. where did you than go? A I was hired by the Rothstein, Rosonfoldt a Adler firm. O How did that cone about? A As I said, I was interviewing with two firms. 10 There wore two largo firma that had offices in Palm Beach

, 2009 APPEARANCES: On behalf of the Defendant JACK ALAN GOLDBERGER, ESQUIRE Atterbury, Goldberger, et al. 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 On behalf of the Defendant ROBERT CRITT0N, JR., ESQUIRE Burman, Critton, et al. 515 N. Flagler Drive, Ste. 400 West Palm Beach, FL 334

RtIMPSZTIV that the following proceedings were had and testiamny adduced before the Honorable Jeffrey Cblbath, at the Palm Reach County Cburthouse, West Wm Beach, rlorlde beginning at the hour of 11,00 a.m. on June 10, 2009, with appearances as herein noted to-wit: MIR MAT: State vs, Epstein. Let me have for

24 access 6:18 7:24 11:2 12:8 12:15 13:22 addendum 4:14 addresses 8:19 adduced 3:9 16:4 3:15 3:21 10:17 3:4. answer Ave bite close Adler 12:18 2:3 13:3,7 5:20 2:12 Anybody Avenue Blvd closed Administr... 5:22 8:18 3:23 14:14 anyway 2:19 An 2:13 Brad 12:22 closure 9:

Counsel for Defendant Jeffrey Epstein) and Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beac FL 33401-5012 Fax: Counsel for Defendant Jeffrey Epstein 4 EFTA00231323 RECYCLED PAPER TO REORDER CALA, 9M-846-9399 EFTA00231324 IN THE CIR

torney's Office — Southern District, 500 S. Australian Avenue, , West Palm Beach, FL 33401, JUDITH STEVENSON AREO, ESQ., State Attorney's Office — West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, WILLIAM J. BERGER, ESQ., and BRADLEY J. EDWARDS, Rothstein Rosenfeldt Adler, 401 East Las Olas

' Palm Beach, FL 33401..(4a: . ); and Bradley .11.. Ed4cliiliq. and, WIWate J. . .11 • L'; Blvd. 4 i $ .. Berger, Esq., Rothstn ieRosenfeldt Adler 40 East Las Olen 131 ..it'ulie .650, ) PortPortLauderdale, : • • .. i i 040., • r. .. • 1 1 O .. l: ::41 l• FL 114(fax! on this 1st y

n and document production to take place within forty-five (45) days from the date hereof. DONE AND ORDERED this November 18, 2009, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE CC: The Honorable

rder requiring Herbert Stettin, the State Court appointed receiver (“Receiver”) and Chief Restructuring Officer (“CRO”) of the Rothstein, Rosenfeldt, Adler, P.A. (“RRA”) law firm, to preserve all evidence relevant to the investment scheme referenced in the Motion and further prohibit the individuals at t

of the foregoing was served by U.S. Mail and facsimile on Mr. Robert D. Critton, Jr., Burman Critton Luttier & Coleman, 303 Banyan Blvd., Suite 400 West Palm Beach FL; Mr. Marc Nurik, Esq., Law Offices of Marc S. Nurik, One East Broward Blvd., Suite 700, Ft. Lauderdale, FL 33301; Mr. Jack Scarola, 2139 Palm Beach

urisdiction over RRA rests in the United States Bankruptcy Court for the Southern District of Florida in the case of In Re: Rothstein, Rosenfeld and Adler, Case No. 09- 34791-BKC-RER. This Court has effectively recognized as much in a prior subpoena issued upon Mr. Stettin, RBA's Trustee. Moreover, the

k A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West P Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401. LEOPOLD-KUVIN, P.A. 2925 PGA Bo

lephone number of the attorney representing (name of party) , who issues or requests this subpoena, are: Brad Edwards, Esq., Rothstein Rosenfeld( Adler, 401 E. Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301 [email protected]. (954) 522 2346 EFTA01660085 Case 9:09-cv-81092-KAM Docum

. , Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 5OO S. Australian Avenue Suite 4OO West Palm Reach, Florida 334O1 Dear Ms. As we have discussed, I am currently working on the appeal brought by defendant Jeffrey Epstein in which he challenges his

or munkTis. 782-IML affillnled 1121ICrY (*. 784° 45). bUr!larY (‘. 3I0.02‘. enjitkint (s. 8 I 2.101. or home invasion robber:. (s. 6 I3.13SI. or any Adler tiRcaisc specIlled InSectIon 94;.315. the defendwo stoll he rcquired lo ruhmli blad apeeimens. • • r!. I and good tain beine slunt: IT IS ORDERE