Epstein Secrets

DRAFT April 7, 2010 Sent by Fax and U.S. Mail Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Re: Epstein v. Rothstein, et al. Dear Mr. Scarola: I am in receipt of your March 17,

ations directed to Mr. Rothstein and others as yet unnamed co-conspirators who participated in the Ponzi scheme. Mr. Rothstein through his attorney, Marc Nurik, has pled guilty to these incredible charges and is awaiting sentencing. Prior to receiving your Notice, and again as a result of receiving your N

Florida Bar No.: 169440 KAREN E. TERRY Florida Bar No.: DAVID P. VITALE JR. Florida Bar No.: Attome E-Mails: •••••••• ;and Primary E-Mail: Searcy Denney Scarola Barnhart & Shipley, 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: Attorneys for Bradley J. Edwards 11 EFTA00808600 Edwards adv. Ep

s, or by April 27, 2018: MS. ROCKENBACH: I have an order for the Court to sign to enter a default. Served it on Mr. Rothstein's counsel of record, Marc Nurik. And we will then be ready once this Court enters the default, and presumably either party notices it for trial in 20 days when it is then at iss

Lauderdale, Florida 33301 (954)524-2820 (954)524-2822 Fax sethaorithtojustice.com JACK SCAROLA Florida Bar No.: 1694.40 Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 686-6300 (561) 684-5816 (fax) 4 EFTA00724499 Case 09-34791-RBR Doc 1120 Filed 11/0

CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite 700 Fort Lauderdale, FL 33301 marcti)nuriklaw.com (VIA EMAIL) BAST AMRON LLP SunTrust International Centcr On

N P.L. 16 EFTA00708308 Case 09-34791-RBR Doc 1603 Filed 0410811 Page 17 of 23 Jack Scarola Florida Bar No.: 169440 Searcy, Denney, Scarola, Barnhart & Shipley Attorney for Bradley J. Edwards in the matter of Epstein v. Edwards, et at Case No.: 502009C40408000CCaMBAG 17 EFTA00708309 Case 09-34791-RBR

dia Levy IOM (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo (VIA EMAIL) Marc Nurik, Esq. (VIA EMAIL) BAST AMRON LLP (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II

RVICE LIST CASE NO.: 09-34791-BKC-RBR Hon. Robert Carney (ret.), Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, M. 250 Australian Aven

rdale, FL 33301 (VIA CM/ECF and EMAIL) Arthur C. Neiwirth, Esq. One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) Marc Nurik, Esq. 1 East Broward Blvd Suite 700 Fort Lauderdale FL 33301 (VIA EMAIL) BAST AMRON LLP SunTrust International Center One Southeast Third Aven