Epstein Secrets

11 Case Name Rothstein Rosenfelt:II Adler, PA Case Numbers Manning Document Number:=t Docket Tear Er Pawn Motion to Appear pro lime vice by MartnCi Weinberg Filed by Interested Pay Jeffrey Efacin (Attachments. o ( I ) Proposed Order) (Nerwinh, Ronald) The following domina(t) are associated with this tran

P.A. Debtor. CASE NO. 09-34791-BKC-REIR CHAPTER 11 EX PARTE ORDER ADMITTING ATTORNEY PRO HAC VICE This matter was considered without hearing on Martin G. Weinberg's Motion to Appear Pro Hac Vice in this case pursuant to Local Rules 2090-1(B)(2) and 9013-l(C)(9). The Court having reviewed the Motion and good cau

opy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G. Weinberg, P.C., was served

ies who are not authorized to receive electronically Notices of Electronic Filing. Respectfully submitted, Ronald G. Neiwirth Fla. Bar No. 152175 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 FOwL

11 Case Name Rothstein Rosenfelt:II Adler, PA Case Numbers Manning Document Number:=t Docket Tear Er Pawn Motion to Appear pro lime vice by MartnCi Weinberg Filed by Interested Pay Jeffrey Efacin (Attachments. o ( I ) Proposed Order) (Nerwinh, Ronald) The following domina(t) are associated with this tran

opy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G. Weinberg, P.C., was served

P.A. Debtor. CASE NO. 09-34791-BKC-REIR CHAPTER 11 EX PARTE ORDER ADMITTING ATTORNEY PRO HAC VICE This matter was considered without hearing on Martin G. Weinberg's Motion to Appear Pro Hac Vice in this case pursuant to Local Rules 2090-1(B)(2) and 9013-l(C)(9). The Court having reviewed the Motion and good cau

ies who are not authorized to receive electronically Notices of Electronic Filing. Respectfully submitted, Ronald G. Neiwirth Fla. Bar No. 152175 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 FOwL

OVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGCO8C003805 Fedwire Debit

RALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: 0259747 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGCO8C003805 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 09 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS US

ransfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739554964 As reque sted Fedwire Debit VIA: CITY NB OF FLA /066004367 May 07 A/C: FOWLER WHITE BURNETT PA REF: LAS-FILE 19859 071200 375533 IMAD: 0504B1QGC04C002899 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 08 May 08 REF: ACC

BANK /066015576 A/C: LEWIS TEIN PL Feb 16 IMAD: 0216B1QGC05C005311 EFTA01526872 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 Feb 16 A/C: MARTIN G WEINERG PC IOLTA IMAD: 0216B1QGC05C004666 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LAFAYETTE CONTRACTORS LLC IMAD: 0216B1QGC05C004983 $100,000.

2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Feb 22 REF: BALANCE FOR MISC WORK Fedwire Debit VIA: CITY NB OF FLA /066004367 Feb 22 A/C: FOWLER WHITE BURNETT PA REF: LAS-FILE NUMBER 71200 IMAD: 0222B1QGC04C005379 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted