Epstein Secrets

; Illinois: Ill. S.Ct. Rule 402(f); Indiana: Ind. R. Evid. 410; Iowa: Iowa R. Evid. 5.410; Kentucky: Ky R. Evid. 410; Louisiana: LSA- C.E. Art. 410; Maine: Maine R. Evid. 410; Maryland: Md. Rules, Rule 5-410; Massachusetts: Mass. R. Crim. P. 12(f); Michigan: Mich. R. Evid. 410; Minnesota: Minn. R. Evi

SOUTHERN DISTRICT OF FLORIDA BRIEF OF INTERVENORS/APPELLANTS ROY BLACK, MARTIN G. WEINBERG, AND JEFFREY EPSTEIN Roy Black Jackie Perczek Black, Srebnick, Kornspan & Stumpf 201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131 Tel: (305) 371-6421 Fax: (305)358-2006 [email protected] jp

for crimes that are 'factually related' to a charged offense. Several of these courts have interpreted Brewer v. Williams, 430 U.S. 387 (1977) and Maine v. Moulton, 474 U.S. 159 —both of which were decided well before McNeil — to support this view, which respondent now invites us to approve. We decl

ne Boulevard, 34th Floor Miami, Flo ' Telephone; Facsimile: Attorney or u poenaed Parties Riley Kiraly and William Riley ov Black. Esa. Black, Srebnick, Kornspan & Stumpf, P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 1 Telephone; Facsimile: Attorney or ntervenor Jeffrey Epstein EFTA0

th branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill; New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were utilized d

e dates when you are available this month, we can schedule a short meeting in your office hopefully before the year ends. RB/wg Enclosure Black, Srebnick, Komspan & Stumpf, P.A. EFTA00193779 Epstein 1 RRA, et al. Page 2 and others. Rothstein and RRA's fraud had no boundary; Rothstein and his co- c

h branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TI) Bank were located in Portland, Maine and Cherry Hill; New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at T13 Bank, which were utilized

e been stymied from debunking fraudulent claims brought by the Rothstein criminal enterprise because you have threatened that such action on Black, Srebnick, Komspan & Stumpf. P.A. EFTA00223266 A. Villafafia, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothste