Epstein Secrets

, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS,

xamine the Records Custodian for Herbert Stettin, Trustee in EFTA00616120 Case 09-34791-RBR Doc 1323 Filed 01/12/11 Page 2 of 8 Bankruptcy for Rothstein Rosenfeldt Adler, under oath on March 2, 2011 at 10:00 M., at the offices of Conrad & Scherer, LLP, 633 South Federal Highway, Fort Lauderdale, FL 33301. The exami

, Florida 33431 E-Mail: (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GO

to this case — and many more entirely unrelated to this case — because he was court-appointed as bankruptcy trustee for the now-defunct law firm of Rothstein Rosenfeldt Adler (RRA). RRA's electronic database, including all electronically stored files and emails, were left in the possession of Stettin. Because Stettin was

ndant. Marc Nurik Counsel For The United Stales: Lawrence LaVecchio. Jeffrey Kaplan. and Paul Schwartz Co

TLBN, LLC; (ah) UG, LLC; (ai) Uniglobe Environmental Solutions, Inc.; (aj) VGSI, LLC; (ak) V Georgio Spirits, LLC; (al) WAWW 13, LLC; (am) Rothstein Rosenfeldt Adler, P.A., located in Florida; and (an) Rothstein Rosenfeldt Adler, located in Venezuela; F. Contributions ("C") (CI) $6,000 in campaign contributio

Y as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS,

of hundreds of millions of dollars in what has come to be known as the largest financial fraud in Florida history. Rothstein, through his law firm Rothstein Rosenfeldt Adler, P.A. (hereinafter, "RRA" and collectively referred to as the "Principal Conspirators"), devised an elaborate plot to lure investors into purchasin

U.S. Any., Houston, TX, for Plaintiff-Appellee. Lawrence Irwin Zinn, San Antonio, TX, for De- fendant-Appe

. Willits, P.A. 2290 10ib Avenue North Suite 404 Lake Worth. FL 33461 Fax: Counsel for Plaintiff in Related Case No. 80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Laud rdal F1.33301 Phon • Counsel for Plaintiff in Related Case No. 08- 80893 Paul G. Cassell, Esq.