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2 2010 Donald W. Hafele, CAMP HAFELE Copies furnished to: Bradley J. Edwards, Esq., Attorney for Plaintiff - 425 N. Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 954-524-2820 Robert D. Critton, Jr. 303 Banyan Blvd., Ste. 400 West Palm Beach, FL 33401 Jay Howell, Esq. 644 Cesery Blvd., Ste. 250
Bradley J. Edwards, Esq., Attorney for Plaintiff - 425 N. Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 954-524-2820 Robert D. Critton, Jr. 303 Banyan Blvd., Ste. 400 West Palm Beach, FL 33401 Jay Howell, Esq. 644 Cesery Blvd., Ste. 250 Jacksonville, FL 32211 Page I of 5 EFTA00728666 lack Alan Go
Donald W. Hafele, autifilanALD W RAFE t f. Copies furnished to: Bradley J. Edwards, Esq., Attorney for Plaintiff 425 N. Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 954-524-2820 Robert D. Craton, Jr. 303 Banyan Blvd., Ste. 400 West Palm Beach, FL 33401 Jay Howell, Esq. 644 Cesery Blvd., Ste. 250
o: Bradley J. Edwards, Esq., Attorney for Plaintiff 425 N. Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 954-524-2820 Robert D. Craton, Jr. 303 Banyan Blvd., Ste. 400 West Palm Beach, FL 33401 Jay Howell, Esq. 644 Cesery Blvd., Ste. 250 Jacksonville, FL 32211 EFTA00728661 Jack Alan Goldberger, Esq
rc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00798218 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul
. Robert Critton 5 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798222 Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401-4639 46. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300 Miami, FL 33131-
Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof. 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof, and the abusive practic
and regarding various RRA documents, including any involving Edwards and the "Epstein Cases." 45. Robert Critton Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401-4639 Depending on the testimony of witnesses and evidence presented by Edwards in his case in chief, Mr. Cri
rc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00799460 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul
E 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799464 Fort Lauderdale, FL 33301 46. Robert Critton Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401-4639 47. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300 Miami, FL 33131-
LEOPOLD-KUVIN. CONSUMER JUSTICE ATTORNEYS July 31, 2009 Assistant U.S. Attorney Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. Lauderdale, FL 33394 Re: B.B. I. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. Villafana: I am following up on my letter of July 6, 2009, regarding the non
D 'IWO/val. SYEVEm R4 LARluODE AC I Attorneys Or Keen) CLERK U.S. DIST. CT. Robert D. Critton, Esq., Burman, (..sitioltaataCaitIL.L...p, • 303 Banyan Blvd., Suite 400, West Palm Beach, FL 33401 WI Check County Whine Mien &OM CI MIAMI. OAHE O MONROE fl BROW AR D 16 PALM BEACH 3 MARTIN 0 SI. LUCIE 3 I
Entities connected to both Lauderdale and Banyan Blvd

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
George W. Bush
PERSONJane Doe
PERSONScott Rothstein
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONJack Scarola
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSONRobert D. Critton
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Palm Beach
LOCATIONSpencer Kuvin
PERSONMarc S. Nurik
PERSON