Epstein Secrets

IN THE APPROXIMATE AMOUNT OF $71,793.06; (BA5) GIBRALTAR BANK ACCOUNT 5001001410, IN THE APPROXIMATE AMOUNT OF $995,521.426; (BA6) BANK POPULAIRE, MOROCCO, BANK ACCOUNT 178780211819923220000187, IN THE NAME OF SCOTT ROTIISTEIN, IN THE APPROXIMATE AMOUNT OF $12,000,000; (BA7) BANK POPULAIRE, MOROCCO,

d to this subpoena as directed. DATED this 16th day of April, 2010. BY: CRITTON, JR. ( ttorneys for Defendant Jeffrey Epstein) Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 est Palm Beach, FL 33401 . CRITTON, JR., ESQ. For the Court EFTA00725168 EXHIBIT A DEFINITIONS AND INSTRUCTIONS

t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that — Attorney Scott ROTHSTEIN tapped

on this day of 2009: EFTA00725351 Epstein v. RRA, et al. Page 34 Respectfully submitted, By: ROBERT D. CRITTON JR., ESQ. BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 (Co-counsel for Defendant Jeffrey Epstein) EFTA00725352

t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that — Attorney Scott ROTHSTEIN tapped

law. Jury Trial Plaintiff demands Jury Trial on all issues so triable. By: ROBERT D. CRITTON, JR., ESQ. MICHAEL J. PIKE, ESQ. BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 (Counsel for Jeffrey Epstein) EFTA00725318

st "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyers bank account in Morocco, along with millions more donated to political campaigns and charitable funds? The article further reported that — Attorney Scott ROTHSTEIN tapped i

162 EFTA00190060 Epstein'. RRA, et al. Page 36 [email protected] MICHAEL J. PIKE, ESQ. Florida Bar #617296 maikeatciclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-2820 Fax: 561-253-0154 (Attorneys for Plaintiff) EFTA00190061

st "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyers bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that - Attorney Scott ROTHSTEIN tapped

162 EFTA00596523 Epstein v. RRA, et al. Page 36 [email protected] MICHAEL J. PIKE, ESQ. Florida Bar #617296 meikeebciclaw.com BURMAN, CRITION, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 ch, FL 33401 Fax: (Attorneys for Plaintiff) EFTA00596524 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket

t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that — Attorney Scott ROTHSTEIN tapped

TTON, JR., ESQ. Florida r No. 224162 EFTA00729438 Epstein v. PIRA, et al. Page 36 MICHAEL J. PIKE, ESQ. Florida Bar #617296 BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-2820 Fax: 561-253-0154 (Attorneys for Plaintiff) EFTA00729439 Case 0:09-cr-6033

t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that - Attorney Scott ROTHSTEIN tapped

2 EFTA00795622 Epstein v. RRA, et al. Page 36 rcritabcIclaw.com MICHAEL J. PIKE, ESQ. Florida Bar #617296 moike bcfclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-2820 Fax: 561-253-0154 (Attorneys for Plaintiff) 4 49 EFTA00795623 Case 0:09-cr

st "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds.' The article further reported that — Attorney Scott ROTHSTEIN tapped

N, JR., ESQ. Florida r No. 224162 EFTA00286317 Epstein v. RRA, at al. Page 36 rcritabcIclaw.corn MICHAEL J. PIKE, ESQ. MOM BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 SNest Palm Beach, FL 33401 Attomeys for Plaintiff) EFTA00286318

t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that — Attorney Scott ROTHSTEIN tapped

d. EFTA00193796 Epstein'. RRA, et al. Page 36 rcritebciclaw.com MICHAEL J. PIKE, ESQ. Florida Bar #617296 mpikeObcIclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-2820 Fax: 561-253-0154 (Attorneys for Plaintiff) EFTA00193797 Case 0:09-cr-6033

; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick K

Judicial Circuit Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 (561) 842-2820 and JACK A. GOLDBERGER of ATTEltBURY, GOLDBERGER & WEISS, P.A. 250