Epstein Secrets

U.S. Department of Justice United States Attorney Southern District of Florida 500 E. Broward Boulevard. 7th Floor Ft. Lauderdale, FL 33394 (954)660-5946 February 2010 Dave Lee Brannon, Esq. Federal Public Defender's Office 450 Australian Avenue, Suite 500 West Palm Beach

ly with the Court and that the Court is under no obligation to reduce the defendant's sentence because of the defendant's cooperation. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY Date: By: Date: By: DAVE LEE BRANNON, ESQ. ATTORNEY FOR DEFENDANT Date: By: !%LI CUL) Al/LJAILIAJ CL. ULVL

ow potential defendants could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy .

plicable through Title 28, United States Code, Section 2461; and the procedures outlined at Title 21, United States Code, Section 853. " 1. 0#0.10 JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY FERE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY A CE D. eaV -CO

, Suite 400 West Palm Beach, FL 33401 William Berger, Esq. Attorney For: E. W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Ft. Lauderdale, FL 33394 _ritAAJIA_ Diana L. Martin Florida Bar No. 624489 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331664 EFTA 00204390 EFTA02

Mr. Epstein has no objection to the motion. I HEREBY CERTIFY that a copy of the foregoing has been sent by mail this 90k%ay of August, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT

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

ay. I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and 1 EFTA00232250 Federal Express this 3**4., day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT

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 EFTA00233609 TABLE OF CONTENTS TABLE OF AUTHORITIES INTRODUCTION 1 JURISDICTION 2 NATURE OF THE RELIEF SOUGHT 2 STATEMENT O

S, P.A. , ES P0S/4 Zwee= awn ar Sam a r • S PITNEY DOWER, 02 1P 0004162054 JUL 08 2009 MAILED FROM ZIP CODE 33401 $ 000.61° 11111111 JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 S.S-14-45:623S '0023 11111111111111,11

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/

VARGAS, P.A. Counsel for Petitioner By: 4 USLER-WALSH EFTA00233662 KREUSLER-WALSH, COMPIANI BC VARGAS, P.A. 11111111111,11,111 111,11,1 JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 334O:LS623S OO23 IA111111111111 Pt P