Epstein Secrets

LLC Norman A Moscowitz on behalf of Defendant Baenfeld Spritzer Schechter & Sheer, LLP Mul nis rial Interested Party Arthur Nehvinh ' Timorhy .1 Norris on behalf of Defendant Landing Rock Group, S Trustee on behalf of Respondent Al Lamberts Gan S Philli s on behalf of Defendant Barry Lipsitz Patr

feldt Adla Pg Ike bl< Chapter l l i Asen: y Judge: ARR Office: 0 (Fort Laaderdsle) Case Flag: 727081, SUALEDDOC, APPEAL IL& Bankruptcy Court Southern District of Florida Notice of Electronic Pains The following transaction was received from Ronald G Neiwirth entered on 3/2920 I I at 2:41 PM EDT and filed

erage persons, either by force, fraud, or coercion. These cases bear no relationshijo to the circumstance at issue here. See, e.g., United Slates v. Norris, 188 Fed. Appx. 822 (11 Cir. 2006) (unpublished)(prosecution of several men for conspiracy to hold young women in peonage, and to traffic them for

AL CORPORATION NEW YORK, NEW YORK 10021 GERALD B. F FA IM SME RENA T FAIT June 25, 2007 BY HAND DELIVERY me ted States Attorney's Ot₹ice Southern District of Florida 99 NE 4th Street Miami, Florida 33132 e tuted States Attorney's Othce Southern District of Florida 500 South Australian Avenue, Suite

derage persons, either by force, fraud, or coercion. These cases bear no relationship to the circumstance at issue here. See, e.g., United States v. Norris, 188 Fed. Appx. 822 (11" Cir. 2006) (unpublished)(prosecution of several men for conspiracy to hold young women in peonage, and to traffic them for

YORE 10021 GERALD 8. LEP-COURT June 25, 2007 ' BY HAND DELIVERY , First Assistant United States Attorney Chief, Criminal Division ey's Office Southern District of Florida IMO Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney e rue a es ttorney's Office Southern Distri

whamoom, mlf@towlcowhirecom Ari Newman on behalf of Defendant TD Bank. N A. newmanaratstlaw.00m, [email protected]@gdaw.com Timothy.) Norris on behalf of Defendant Landing Rock Group, LL C. nnorrisOrkiananuris.com Office of the US Trusice USTPRegion21.MM.FrFtgirukij gov Paul L. Ordain

afeldt Adler PA Tyr bk Chapta. 11 i Assets y Judge RUH Office: 0 (Fort Lauderdale) Case Flog 7270W, SEALEI)DOC, APPEAL U.S. Bankreptcy Court Southern District of Florida Notice of Electronic Filing he following transaction was remind Rem Ronald G Nenur int entered on 3(254011 at 1.36 PM EDT and filed on 3

whamoom, mlf@towlcowhirecom Ari Newman on behalf of Defendant TD Bank. N A. newmanaratstlaw.00m, [email protected]@gdaw.com Timothy.) Norris on behalf of Defendant Landing Rock Group, LL C. nnorrisOrkiananuris.com Office of the US Trusice USTPRegion21.MM.FrFtgirukij gov Paul L. Ordain

afeldt Adler PA Tyr bk Chapta. 11 i Assets y Judge RUH Office: 0 (Fort Lauderdale) Case Flog 7270W, SEALEI)DOC, APPEAL U.S. Bankreptcy Court Southern District of Florida Notice of Electronic Filing he following transaction was remind Rem Ronald G Nenur int entered on 3(254011 at 1.36 PM EDT and filed on 3

derage persons, either by force, fraud, or coercion. These cases bear no relationship to the circumstance at issue here. See, e.g., United States v. Norris, 188 Fed. Appx. 822 (I 1 Cir. 2006) (unpublished)(prosecution of several men for conspiracy to hold young women in peonage, and to traffic them for

June 25, 2007 BY HAND DELIVERY Esq., First Assistant United States Attorney Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney The United States Attorney's Off