om any of the six individuals listed in th you need a declaration to that effect, please let me know. I can be reached at Thank you. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY By: Assistant U.S. Attorney EFTA00128700 I FD-448 Revised '10-27-2004 FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVE

CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this 30*-4 day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT

uesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 12., 2009. BY: Sincerely, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY ASSISTAN UNITED STATES ATTORNEY SDNY_W.4_02772295 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFT

e compromised, and the safety of certain witnesses could be compromised should knowledge of this indictment become public. Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 East Broward Boulevard, 7th Floor Ft Lauderdale. FL 33394

ly with the Court and that the Court is under no obligation to reduce the defendant's sentence because of the defendant's cooperation. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY Date: By: Date: By: DAVE LEE BRANNON, ESQ. ATTORNEY FOR DEFENDANT Date: By: !%LI CUL) Al/LJAILIAJ CL. ULVL

tandings unless contained in a side letter from the United States Attorney's Office executed by all panics and counsel prior to the change of plea. JEFFREY H. SLOMAN UNITED STATES ATTORNEY Date: By: ASSISTANT UNITED STATES ATTORNEY Date: By: Date: By: ALFREDO RODRIGUEZ, DEFENDANT DAVE LEE BRANNON, ESQ

eement and understanding between the United States and the defendant. There are no other agreements, promises, representations, or understandings. JEFFREY H. SLOMAN UNITED STATES ATTORNEY Date: By: Date: By: Date: By: ALFREDO RODRIGUEZ, DEFENDANT DAVE LEE BRANNON, ESQ. ATTORNEY FOR DEFENDANT

eement and understanding between the United States and the defendant. There are no other agreements, promises, representations, or understandings. JEFFREY H. SLOMAN UNITED STATES ATTORNEY Date: By: Date: By: Date: By: ASSISTANT UNITED STATES ATTORNEY ALFREDO RODRIGUEZ, DEFENDANT DAVE LEE BRAN

individuals listed in the subpoena. If you need a declaration to that effect, please let me know. I can be reached at Thank you. By: Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY Assistant U.S. Attorney EFTA00213303

Mr. Epstein has no objection to the motion. I HEREBY CERTIFY that a copy of the foregoing has been sent by mail this ( day of August, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT

e compromised, and the safety of certain witnesses could be compromised should knowledge of this indictment become public. Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 East Broward Boulevard, 7th Floor Ft Lauderdale. FL 33394

e requesting an early voluntary turnover of the materials subpoenaed, The early voluntary turnover date is prior, to April 8, 2010 BY: Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00240111

re requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to April 8. 2010. BY: Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00240142 • APR-01-2010 1533 FBI 561 650 6951 P.07/0? GRAND JURY NON-DISCLOSURE NOT

re requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to Andl 6, 2010. SY: Sincerely. JEFFREY H. SLOMAN UNITED STATFR ATTORNEY F VILLA ASSISTANT UNITED STATES ATTORNEY EFTA00240787 FROM YLFC SWST SECURITY (FRI) 4. 16' 10 15:06/ST. 15:02/NO. 4861175

e are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to April 15, 2010. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00242198 SVJ.V VW. IV I' AS 0010E/Z1747 US A° WPB FL Z007 GRAND JURY NON-DIS

y. I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and 1 EFTA00721970 Federal Express this 3O.acy day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT

for review, under seal. I HEREBY CERTIFY that a copy of the foregoing has been sent by email and Federal Express this 30,a. day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT

m a matter pending in the Central Region of the United States Attorney's Office prior to September I, 2007? Yes X No Respectfully submitted, JEFFREY H. SLOMAN ACTING UN STATES ATTORNEY By: A. MARIE VILLAF Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft

9. Mr. Epstein has no objection to the motion. I HEREBY CERTIFY that a copy of the foregoing has been sent by mail this day of August, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT

plicable through Title 28, United States Code, Section 2461; and the procedures outlined at Title 21, United States Code, Section 853. " 1. 0#0.10 JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY FERE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY A CE D. eaV -CO