Epstein Secrets

. Las Vegas. London* Los Angeles. Mexico City? Miami. Milan? Minneapolis. Nashville. New Jersey. New York. Northern Virginia. Orange County. Orlando. Philadelphia. Phoenix. Sacramento. San Francisco. Seoul* Shanghai. Silicon Valley. Tallahassee. Tampa. Tel AyhvTotyo* Warsaw. Washington, D.C. West Palm Beach. We

ial facts necessary ~o establish the ••• cl.aims .·asseri:eq. because rieither Defendant Aron berg, nor The Office. of the State Attorn~y for the . Fifteenth Judicial Circuit is. in custody or control of the .2006 grand jury !materials sought therein: Simply put, the deciaratory n:lief sought by the Plaintiff, seeks recor

v. Halifax Hospital Medical Center, 135 F. Supp.2d 1198, 1219 (M.D. Fla. 2001). EFTA00722697 M v. Epstein Page 2 7. Magnum v. Archdiocese of Philadelphia , 253 Fed. Appx. 224 (3d Cir. 2007). 8. Petrol LTD v. Radulovic, 764 So.2d 878 (Fla. 4th DCA 2000). DIRECT INJURIES MUST BE SUSTAINED TO PROPERL

AWYER et z-N--,.\ .. 2.) \ '- ? BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABR,TT'Y PARTNERSHIP BY HAND DELIVERY Judge Donald Hafele Fifteenth Judicial Circuit April 13, 2009 ADELQUI J. BENAYENTE PARALEGAL/ INVESTIGATOR BARBARA M. McKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK O

Acting U.S. Attorney 99 N.E. 41h Street Miami, FL 333132 (Via U.S. Mail) Internal Revenue Service Centralized Insolvency Operations POB 21126 Philadelphia, PA 19114 (Via U.S. Mail Daniel Mink Ovadia Levy do Renato Watches, Inc. 14051 N.W. 14 Street Sunrise, FL 33323 (Via U.S. Mail) EFTA00727975

sought from the Trustee, without any limitation on the forum. 4. EPSTEIN is currently a party Plaintiff to a lawsuit in the Circuit Court of the Fifteenth Judicial Circuit, in and for Palm Beach County, Florida, Case No. 50-2009 CA 040800XXXX MB AG. The action is entitled Jeffrey Epstein, Plaintiff vs. Scott Rothstein,

nor v. Halifax Hospital Medical Center, 135 F. Supp.2d 1198, 1219 (M.D. Fla. 2001). EFTA00614427 v. Epstein Page 2 7. Magnum v. Archdiocese of Philadelphia , 253 Fed. Appx. 224 (3d Cir. 2007). 8. Petrol LTD v. Radulovic, 764 So.2d 878 (Fla. 4th DCA 2000). DIRECT INJURIES MUST BE SUSTAINED TO PROPERL

C..-.:ca...., -4-•-1/4) , .... . - BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP BY HAND DELIVERY Judge Donald Hafele Fifteenth Judicial Circuit April 13, 2009 ADELQUI J. BENAYENTE PARALEGAL/ INVESTIGATOR BARBARA M. WHENNA ASHLIE STOKEN-BARINO BETTY STOKES PARALEGALS RITA H. BUDNYK OP