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01 Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein Marc S. Nurik Law Offices of Marc S. Nurik One E. Broward Boulevard, Suite 700 Ft. Lauderdale, FL 33301 Counsel for Defendant Scott Rothstein Page 5 of 10 EFTA00805436 RULE 2.510.FOREIGN ATTORNEYS (a) Eligibility. Upon filing a verified m
ida Bar, 651 E. Jefferson Street, Tallahassee, FL 32399 along with a check rode payable to The Florida Bar in the amount of $250.00 for the fee, via Federal Express, this 7 day of March, 2018. Respectfully Submitted, JAY HOWELL & ASSOCIATES owell Florida Bar No.: 225657 644 Cesery Blvd., Suite 250 Jacksonvi
-- Epstein's subpoena Lilly, Thank you. Seth Lehrman Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 N. Andrews Ave., Ste. 2 Ft. Lauderdale, Florida 33301 954-524-2820 954-524-2822 Fax pathtojustice.com From: Lilly Ann Sanchez Sent: Friday, December 10, 2010 3:46 PM To: Seth Lehrman
Eastern Standard Time From: Natalie A. Trompet To: Lilly Ann Sanchez CC: Joseph L. Ackerman, Jr. We are working on this now and it will go in Fed Ex tonight for priority overnight delivery. Thank you. N Original Message From: Lilly Ann Sanchez Sent: Tuesday, December 07, 2010 1:48 PM To: J
x for you... Tracking f 7993 3905 7664 It is going standard overnight Edwards Rotorcraft Solutions c/o David Burch 2011 S. Perimeter Road IL Ft.Lauderdale, FL 33309 EFTA00393418
<MINII > To: Larry Visoski Larry <Ma> Subject: Fed Ex Date: Thu, 21 Mar 2013 20:38:37 +0000 HI Larry...the Binders are in a box and Jojo take to Fed Ex for you... Tracking f 7993 3905 7664 It is going standard overnight Edwards Rotorcraft Solutions c/o David Burch 2011 S. Perimeter Road IL Ft.L
E TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 EFTA00183962 TABLE OF CONTENTS TABLE OF AUTHORITIES INTRODUCTION 1 JURISDICTION 2 NATURE OF THE RELIEF SOUGHT 2 STATEMENT O
SUBJECT:S i FROM: • x) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: To follow via regular mail . To follow via Federal Express tz _vio follow via hand delivery Nothing to follow, FAX := original EFTA00184010 07/20/2000 15:22 FAX USA° WP 07 -2a -'09 14:21 ,WIRRS & LOCIC
E TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 EFTA00233996 TABLE OF CONTENTS TABLE OF AUTHORITIES ii INTRODUCTION 1 JURISDICTION 2 NATURE OF THE RELIEF SOUGHT 2 STATEME
at the United States Attorney's Office make diligent efforts to provide notice to all known victims in the above-captioned case, by certified mail, Federal Express, or hand delivery. In such notice, the United States shall provide notice of the ability of such victims or their guardians to seek restitution, as
st Palm Beach, FL 33401 William J. Berger, Esq. Bradley J. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., Suite 1650 Ft. Lauderdale, FL 33394 Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 Jack A. Goldbe
the appendix to his emergency petition and motion for review, under seal. I HEREBY CERTIFY that a copy of the foregoing has been sent by email and Federal Express this day of June, 2009, to: JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach 500 South Au
st Palm Beach, FL 33401 William J. Berger, Esq. Bradley J. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., Suite 1650 Ft. Lauderdale, FL 33394 Robert D. Critton, Esq. Burman, Critton, Luther & Coleman 515 North Flagler Drive, West Palm Beach, FL 33401 Jack A. Goldberger, Esq.
the appendix to his emergency petition and motion for review, under seal. I HEREBY CERTIFY that a copy of the foregoing has been sent by email and Federal Express this 30,1a... day of June, 2009, to: U.S. Attorney's Office-Southern District 500 South Australian Avenue, West Palm Beach, FL 33401 WILLIAM J. B
st Palm Beach, FL 33401 William J. Berger, Esq. Bradley J. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., Suite 1650 Ft. Lauderdale, FL 33394 Robert D. Critton, Esq. Burman, Critton, Luther & Coleman 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 Jack A. Goldber
the appendix to his emergency petition and motion for review, under seal. I HEREBY CERTIFY that a copy of the foregoing has been sent by email and Federal Express this 3oM.. day of June, 2009, to: U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLI
MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 EFTA00233651 07/24/2009 15:22 FAX 5018059840 USA0 WPB CONFRM 07-20-'09 14:22 FROM-THOMAS & LOCICERO 8139843070 004 1-113 P003/
711 (561) 820-8777 (Fax) cfr NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: • To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original EFTA00233657 07/20/2009 15:22 FAX 5618059848 USAO WEB CONFRM 07-20-'09 14:
, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) and (cellular). After being advised of the identity of the interviewing agents and the nature of the intervi
Page: EFTA02857863_p88 →received gifts from Epstein to include Victoria's Secret ras an un erwear, massage oils and a book titled "Massage for Dummies." The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her t
Page: EFTA02857863_p191 →Entities connected to both Lauderdale and FedEx

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Alaska
LOCATION
Karyna Shuliak
PERSON
Bella Klein
PERSON
David Rodgers
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Zorro Ranch
LOCATION
Juan Alessi
PERSON
Prince Andrew
PERSON