Epstein Secrets

rcuit, Indian River County; Cynthia L. Cox, Judge; L.T. Case No. 312012CA001185. Bruce S. Rogow and Tara A. Campion of Bruce S. Rogow, P.A., Fort Lauderdale, for appellant. David Aronberg, State Attorney, and Leigh Lassiter Miller, Assistant State Attorney, West Palm Beach, for appellee. Not final unti

state attorneys from Antonacci's office met with Barnett in West Palm Beach and confirmed that the none prosse had been entered. On June 7, 2012, Barnett filed a petition for writ of mandamus, quo warranto and/or all writs relief in the Florida Supreme Court. The petition sought an order "abating" t

tion with three counts of fraudulent transactions' and one count of second degree grand theft between $20,000 and $100,000.2 The information named Barnett as the victim of the crimes charged. After filing the information, State Attorney Colton advised the Governor "that the victim [Barnett] and his wi

y, Florida, and, at all times material hereto, was acting within the scope of his employment as the Senior Audit and Managing Partner of Berenfeld's Fort Lauderdale office located in the same building as RRA. Weintraub materially participated, conspired, substantially assisted, encouraged, and otherwise knowingl

rnett"), is an individual residing in Broward County, Florida and, at all times relevant hereto, was the Director of Corporate Development for RRA. Barnett participated in the scheme by, among other things, recruiting and soliciting investors into the Ponzi scheme, participating in investor inducement m

Kerstetter, Caretsky, Gibraltar Bank, Berenfeld, Weintraub, Berkowitz, Leitstein, Levin, Preve, Banyon entities, Szafranski, Onyx, Villegas, Boden, Barnett, Stay, Platinum, and Centurion) and promoters (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar Bank, Levin, Preve, Banyon entities, Szafranski, O

.COM United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 05/01/2009 1 COMPLAINT and Demand

ON for Entry of Default by Clerk Against Defendant Jane Doe No. 3 filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: # 1 Affidavit of Richard Barnett) (Goldberger, Jack) (Entered: 06/13/2008) Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 0

nilla . , = < >, .,Janusz Banasiak c > Subject: Schedule Nov. 29-Dec. 31 Fri. Nov. 29, 2013 LSJ-PB 5:00pm EST (6pm STY' time) Depart STT for Ft Lauderdale 7:28pm Arrive Ft Lauderdale 5:15pm Karyna and 7:25pin Arrive Miami Sat Nov. 30, 2013 PB to depart SIT via AA#2421 for Miami Reminder: sister i

ut of by next Friday From: Date: Fri, 29 Nov 2013 17:20:20 -0500 To: Jeffrey Epstein <[email protected]> Cc: Mark Tollison Richard Kahn < >, Rich Barnett c l )'• Lynn Fontanilla >, Jojo fontanilla . , = < >, .,Janusz Banasiak c > Subject: Schedule Nov. 29-Dec. 31 Fri. Nov. 29, 2013 LSJ-PB 5

.com United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 07/21/2008 1 07/22/2008 2 07/25/

of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) MOTION to Set Aside Clerk's Default by Jeffrey Epstein. (Attachments: # 1 Affidavit of Richard Barnett) (Goldberger, Jack) (Entered: 06/13/2008) RESPONSE in Opposition re 7 Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Da