RiChard

Fine

& AssOC.

310

277 1543

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I.

RlCHARD 1..FINE,
3 Telephone: Fftcsimile:

I..OS AN081.t3S BtJPUJOll cOU1U'

FILED
MAR 02 20H

OR\G\NAL

'

4 .Pormer Attornoy for PetiHo)'ler 5 Marina Strand Colony 11 Homeowners Associatlon Respondent in Contempt Proceeding, 1I1~o
6,
7
10 Pro

PE:r

in

the Contempt Proceeding
S(JPERtOR

J~~AK

IV~i'MV

COURT OF THE STA; B OF CALIFORNIA

f:."ORTHE COUNTY OF L S ANOELE~ 9
10
" .','

CENTRAL
MARINA STRAND COLONY 11, )
) )

orsr

CT

11

HOMBOWNERS

ASSOC1A nON)

12
13

Petitioner,

)

Rep y in Supp~rt of Notice of Motio1l and

v.
14
\5 16 COUNTY OF LOS

) Mo on for Renewal of the Motion t(} V_l)id ) and Anl)ul AU Orden and Judgmenb
AN(TELES,
) ) )
)
)

Respondent.

Ind ding Those in the C ••nternpt Pro eedings in the Case Made by Judge \'_ e; Request for .Judicial Notice and Dee: nt"aficm of Richerd J. Fine Dat: March 10, 2011 Tim: 9:00 am

17 DEI, MY SHORES JOJNf VENTIJRE) 1g 01;:]•. REY SHORES JOTNT VENTIJRE

) )
)

NORTH
19 R~ Party in Interest

) Ne Place: Dept. 1
) ) OS ,filed: 1113/2008 Tria Date: 12/22/2()O~

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21

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25 26
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22621 wpdlt7a

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TABLE OF CONTENTS
Page 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 Reply in Support of Notice of Motion and Motion for Renewal of Motion to Void and Annul All Orders and Judgments Including Those in the Contempt Proceedings in the Case Made by Judge Yaffe I. Neither LA County Nor Del Rey Shores Has "Filed" an Opposition. II. LA County Did Not "Serve" Any Opposition. III. The "Unfiled" Del Rey Shores Opposition Did Not Contest Any 'Of the Grounds, New Facts, Legal Significance of Such New Facts or Reasons for the Motion, Thereby Effectively Conceding to the Granting of the Motion. IV. New Documents Further Confirm LA County and Del Rey Shores Fraud Upon the Court From the Outset of This Case. A. LA County Supervisors, LA County and the Epsteins Have Engaged in a Fraud Regarding the Del Rey Shores Redevelopment Project from the Outset. B. "Pay to Pley"- All LA County Board of Supervisors Approvals of the Del Rey Shores Redevelopment Were Illegal Due to the Illegal Votes of Supervisors Voting for the Project Who Had Received Contributions of$500.00 or More Within 'One Year of Their Votes on the Project from Epstein and the Epstein Interests. V. California and Federal Statutory and Case Law Mandate That Judges Taking Money from a Person Appearing Before Them Lose Their Judgeships and Be Imprisoned for "Bribery" and the Violation of the "Intangible Right to Honest Services". VI. Senate Bill SBX 211 Section 5, the Retroactive Immunity Section, Does Not Protect the Judges, Government Entities, Government Officials and Employees from State Criminal Prosecution and Removal From Office for Obstruction of Justice and Federal Prosecution for Bribery. VII. Section 5 of Senate Bill SBX 2 11 is Unconstitutional. VIII. The Del Rey Opposition's Argument that this Motion Is for Reconsideration, Is Fraudulent, Frivolous and Totally Without Merit. Conclusion REQUEST FOR JUDICIAL NOTICE I. FINE

2
2

2

2 3

3

6

7

9 9

11
11

12
13

DECLARATION

OF RICHARD

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21 22

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25 26 27

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-1Reply in Support of Motion

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TABLE OF AUTHORITIES
Page

2
3 4 5 6

California Cases
Adams v. Commission on Judicial Performance (July 20, 1995) 10 CalAth 866, Rehearing Denied Sept., 14, 1995 Adams v, Commission on Judicial Performance (1994), 8 CaL4th 630, (Adams I) BreakZone Billiards v. City of Torrance, (2000) 81 Cal.AppAth 1205 Sturgeon v. County of Los Angeles, (2008) 167 CaLApp.4th 630, Rev. Denied 12123/08 Sturgeon v. County of Los Angeles, Appeal No. D056266, 4th Appellate District, Div. One, December 10, 201 0

7·8
8 7 Passim

Passim
10

California Constitution
7 8 9 10 11
12

Article Article Article Article Article Article Article Article Article CCP CCP CCP CCP CCP

IV, IV, IV, IV, IV, IV. IV, VI, VI,

Section Section Section Section Section Section Section Section Section

3(b) 7(c)(1)(A) 8(d) 9 17) 18 18(b) 18(d) 19

10
10 10 10 10 10 Passim Passim Passim 11 Passim Passim Passim Passim Passim

California Statutes
Section Section Section Section Section] 1005 l008(a) 1008(b) I008(e) 70.1 (a)(6)(A)(iii)

13 14

]5
16 17 18 California Political Reform Act California Senate Bill SBX 2 11 Code of Judicial Ethics Canon 2A Code of Judicial Ethics Canon 3E( 1) and (2) Code ofJudiciaJ Ethics Canon 4D(1) Code of Judicial Ethics Canon 6A Government Code Sections 68220-68222 Federal Cases Skilling v. United States, (Decided June 24, 2010) __ U.S, __ U.S. v, Frega, U.S. Y. Malkus, U.S. v. Adams (1999) 179 F.3d 793

3
3 3 3 3
8

19

20
21

8 8 Passim

u.s. Constitution
Article 6, Cl. 2

22

23

Federal Statutes 18 V.S.C. Section 1346

24
25

26 27
28

-2 -

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1 Reply in Support of Notice of Motion and Motion for Renewal of Motion to Void and Annul 2 All Orders and Judgments Including Those in the Contempt Proceedings in the Case Made by Judge Yaffe 3 I. Neither LA County Nor Del Rey Shores Has "Filed" an Opposition.
4

5
6

As of 6:30 pm on Tuesday, March 1,2011 the Case Summary did not show any Opposition having been filed to the Motion for Renewal (Motion) by either LA County or Del Rey Shores Joint Venture and Del Rey Shores Joint Venture North (Del Rey Shores) . A true and

7

correct copy of the relevant portion of the Case Summary marked as Exhibit 1 to the Declaration

8 of Richard 1. Fine is incorporated herein as if set forth in full. Under CCP Section 1005, the last
9 day to file and serve an Opposition was February 25,2011, nine court days before the March 10, 10 2011 hearing. If this were an appellate case, LA County and Del Rey Shores "failure to oppose a
11 motion may be deemed a consent to the granting of the motion" under Cal. Rules of Court, Rule 12 8.54 ©).

13 II.
14

LA County Did Not "Serve" Any Opposition.
As of6:30 pm on March 1,20] 1, no Opposition was received from LA County. The last

15 day to receive an Opposition under CCP Section 1005, was February 28, 2011.

16 17 18

III.

The "Unfiled" Del Rey Shores Opposition Did Not Contest Any of the Grounds, New Facts, Legal Slgntffcance of Such New Facts or Reasons for the Motion, Thereby Effectively Conceding to the Granting of the Motion. An "unfiled Opposition" served by mail had been received from Del Rey Shores. Such Del

19 Rey Opposition only argued that the "Motion for Renewal" was a "Motion for Reconsideration". 20 It ignored the citation on the caption page to CCP Section 1008(b) and (e) and not did address any 21 of the "Grounds, New Facts, Legal Significance of Such New Facts or Reasons for the Motion for Renewal" set forth in the Motion for Renewal, thereby effectively conceding to the granting of the

22
Motion.

23

The Motion stated various reasons, new facts and the legal significance of such facts

24 demonstrating that: (1) Retired Judge Robert H. Judge O'Brien (Judge O'Brien) was disqualified 25 from the outset due to his having received approximately $277,925.64 in illegal payments from 26 LA County, not having disclosed such and not having disqualified himself; (2) from the time he 27 was assigned to this case on December 16,2010, through the present Judge O'Brien violated 28 California Code of Civil Procedure, section 170.1(a)(6)(A)(Hi) and California Code of Judicial
22621 wpd/t'Za

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I. Fin~

~ A~~~e.

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Ethics, Canons 2A, 3E( 1) and (2), 4D(1) and 6A by not disclosing

the LA County payments to

2 him, not disqualifying himself from the case and deciding the motion to 10id and annul; (3) LA
3 County .(the Respondent 4 the Environmental in this case and a co applicant with Del Rey Shores) for the approval of

Impact ~eport .(EI~: for the ~el Rey Shores Rede.veJoFment Project), it's
It

5 attorneys, Del Rey Shores (mcludmg Jerry B. Epstein and Pat Epstein) 6 court and deprived

s managing partner the Epstein Family Trust, it's trustees fraud upad the court, misled the acted in

and it's attorneys committed

Fine of a fair and impartial hearing; (4) all of the aforemenrioned to obstruct justice and deprivelFine

7 concert with each other and Judge O'Brien

of a fair and

8 impartial hearing; and (5) the January 7,2011 Order Denying Motion to Joid Orders by Judge 9 O'Brien was erroneous lO in that it was void and null, amongst other things. further did not contest the specific holdings and
0f

The De! Rey Opposition

II

language of the c~e, set forth for the granting

the Motion, The sole catmeal

in the Del Rey

12 OPPosItIOn regarding 13 14 15 16

the cases and statutes set forth m the Motion was that:

"He [Fine] continues to distort the opinions of the court Sturgeon County of Los Angeles, 167 Cal.App.4th 630 (2008) ("Sturgeon I"), Sturgeon v. founty of Los Angeles, 191 Cal.AppAth 434 (2010) ("Sturgeon Il") and the effect of Government Code Sections 68220-68222," (Opposition page 3, In. 24-27) The Del Rey Opposition cited to the LA County/Del tor a an explanation Rey Shores Jjint Brief Opposing the

i

"motion decided by Judge O'Brien"

"why these cases and Government Code judicial benefits"

17

Sections 68220-68222 do not require recusal of a bench officer who receird

18 (page 3, In. 27 - page 4, In. 2) and attached such earlier LA County/Del

Rej Shores Joint Brief

19 Opposition, (Joint Opposition) without exhibits. A re~ie~ of the attached rartier Joint Opposition
20 did not show any case or statute WhICh contradicted, distinguished 21 quotation made in the Motion. . at page 12. In. 17 to page IS, In. 5, in diSCUSSing Sturgeon I, Code Sections 68220-68222 contained only one quote from or ovelurned any case or

22
23 24

The Joint Opposition, Sturgeon II and Goverrunent

Sturgeon II at page 15, In. 1-2 which was not cited to any page and was no! a holding of the case.

[V. 25
26

New Documents Further Confirm LA County and Del Rey Shores Fraud Upon the Court From the Outset of This Case.
A. LA County Supervisors, LA County and the Epsteins H ve Engaged in a

27
On February 15,2011, the LA County Board of Supervisors .; a "New Lessee

28
22621 wpd/t7a -3Reply in Sup ort of Motion

LLC is shown to be (Emphasis 25 nor is any guaranty of debt by Guardian shown or disclosed. LLC. Epstein. markets" as the showing the Letter lists "Due to the current state offinancial financing." Shores. 4201 Via Marina. second full 22 paragraph of the "Adopted" approval letter (Adoption letter) shows that "one 50% member" of limited liability" with 23 Shores. 26 nothing but an "empty shell". a newly formed Delaware 21 no disclosed assets.Ma~ 03 2011 9:30PM Richard I. Guardian Shores. Fine ~ Assoc. 27 28 The paragraph further revealed that "The other 50% member of the new lessee will be Del owned Rey Shores. Shores LLC presently does not exist as a viable entity. The new lessee entity is "Shores. LLC "will be Guardian 24 100% owned by Guardian. See Exhibit 2 to Fine Declaration 4 full.related 11 entities and Jerry B. LLC. Page 3. This was an admission 8 paragraph of page 2 of the Adoption Letter confirms that the "project 9 that the reason for the a new entity was that the "lessee [Del Rey Shores Joint Venture and Del 10 Rey Shores Joint Venture North.6 Entity and Modifications to Amended and Restated Lease Agreement to Facilitate Financing of 2 the Del Rey Shores Redevelopment Project. LLC located at the "Office of Jerry B. a newly formed limited liability company that is added) No assets are shown for Guardian Shores. Epstein. 310 277 1543 p. as Trustees of the Epstein Family Trust] sought 12 but was unable to obtain financing 13 Although the Adoption from traditional sources for a commercial loan". a newly formed limited liability company beneficially 2262 t wpd/t7a -4 - by the same Reply in Support of Motion .Marina Del Rey (Parcels IOOS/I 0 1Sat 4201 to 4261 incorporated herein as if set forth in 3 Via Marina" by four votes. Marina del Rey.Anne Douglas . Epstein and Pat T. LLC. The bankruptcy 19 and never disclosed by LA County or Epstein in the EIR or in any other official document relating 20 to the Del Rey Shores Redevelopment. LLC. 5 6 Paragraph 3 of the "Recommendation" for approval on pages 1-2 of the "Adopted" to the form of Amended and Restated approval letter (Adoption Lease Agreement 7 letter) showed that "modifications for Parcels I OOS and 10 I S" were needed "to support the continued economic that the "project is dead". 90292" may be the real financing could not be obtained. See Exhibit 3 to the Fine Declaration for the "Docket" DISCHARGE" and related bankruptcy documents showing case was concealed 16 reason that commercial 17 incorporated 18 "Bankruptcy herein by reference Case Closed-Nfr on 4111107. ~ach 50% owned by Kirk Douglas . newly found documents reason for the inability to obtain commercial 14 15 6116/06 Voluntary Chapter 7 Bankruptcy filing by Westside Condominium Partners. The penultimate is dead" and further shows feasibility of the project".

This document gave Del Rcy Shores Joint Venture and Del Rey Shores Joint ~ Venture North an "option tor 1he con~olidation oft~e lea~enoIQ~f~r l~rr~li I~~~ ~~ij ~~~~ . as Trustees of the Epstein Family Trust. Fine ~ Assoc.) 8 No assets were shown for De! Rey Shores Joint Venture and Del Rey Shores Joint Venture North. 10 Epstein and Pat T.Mar 03 2011 9:30PM Richard I. 12 The LA County Board of Supervisors approved the "Option to Amend Lease Agreements" 13 on 12112/06.7 Douglas . Del Rey Shores Joint Venture 11 and Del Rey Shores Joint Venture North were shown to be nothing but "empty shells".Anne Douglas .) No assets were shown for Del Rey Shores. Epstein.Anne Douglas .and Epstein . 4 nothing but an "empty shell". The first full paragraph Del Rey Shores. as Trustees of the Epstein Family Trust. 9 nor was any guaranty of debt by the Kirk Douglas . (Emphasis 2 added. nor was any guaranty of debt by the 3 Douglas -Epstein related entities shown or disclosed." (Emphasis added. Epstein and Pat T.related entities and 50% beneficially owned or controlled B.related entities or by Jerry B.related entities that beneficially Own the existing lessees". LLC was shown to be of page 3 of the Adoption Letter disclosed 5 that "each of these existing 6 7 Joint Venture North] lessee entities [Del Rey Shores Joint Venture and Del Rey Shores owned and/or controlled by Kirk by Jerry is a joint venture 50% beneficially Douglas . 310 277 1543 p:>. Epstein. LLC.

00 or more from 26 Council person cannot vote on a matter if he has received a contribution 27 the beneficiary of the vote. 8 9 10 Yz7/09 and 2/15111. Levine $1. Under the Political Reform Act.00 to 5/15/07 vote. (See Govt. 310 277 1543 p. Levine $1. Pat Epstein.18/2008 David Levine $1. LLC (an Epstein affiliate company]. for the year 2006 prior to 12112/06 14 The LA Times Political Contribution 15 vote showed: Jerry Epstein-Sl 16 17 18 .000. within 12 months prior to the time of the vote.OO Burke.00 Knabe. 9129110 David O.4/24/07 Jerry Antonovich. Epstein. first full paragraph.OO Burke. 8106/1 0 Jerry Epstein $1. Jerry Epstein-$l. 81141208 Jerry Epstein $1000 Antonovich. the LA County greater than $500.00 Mark Ridley Thomas. showed: (1) prior Pat Epstein $1. votes on the Del Rey Shores Redevelopment occurred on 12112/06.yes on Measure U. LA County Supervisor 5115/07.00 Antonovich. Levine 8/06/10 David O.00 Knabe. Within 12 months prior to each vote.00 $1.All LA County Board of Supervisors Approvals ofthe Del Rey Shores Redevelopment Were IllegaJ Due to the Illegal Votes of Supervisors Voting for the Project Who Had Received Contributions of $500. including a County Supervisor or City of $500. 12 Registrar-Recorder/County 13 incorporated See County of Los Angeles Clerk Reports marked as Exhibit 5 to the Fine Declaration herein by reference.000.000.00 Antonovich.000. 4 Declaration 5 6 7 and incorporated herein as if set forth in full. David O." See Response from Guardian 3 to Public Records Act Request. 11 Properties.00 9/29/10 Epstein Family Trust 11/09110 David O. LLC-$300. David Levine-$l. 24 25 $1. Levine-Sl 50.B executed partnership 2 final documents agreement for the Lessee entity [Shores. 4/24/07 19 Family Trust $1 . Jerry B.00 Antonovich.00 Antonovich. 4104/07 Epstein The LA County Registrar-Recorder Epstein $1.250 Molina. Code § 28 22621 wpdlt7a -6 - Reply in Support of Motion .00 and $600. Epstein's or Kirk Douglas. Levine [Jerry B. Marina Supervisors voting had received "contributions" Trust.000.$1. Knabe. and Marina Properties.00 or More Within One Year of Their Votes on the Project from Epstein and the Epstein Interests. David O.250 22 Molina 1312230. 12116/08. nor does it currently have any Life Insurance Company of America [Guardian]. and (3) prior to 2/15/11: 23 Antonovich. List 1998-2006.Mar 03 2011 9:31PM Richard I. LLC].OOO.000. 10/8/2008 8/15/2008 David Levine Jerry Epstein $1.00 Knabe.000.000.OOO. (2) prior to both 12/16/08 and 117/09 votes: 311812008 Marina 20 Properties LLC $500 21 $1000 Antonovich.000. Fine ~ A~~oc. a lawmaker. Knabe. Pat Epstein.000. "Pay to Play". 10.00 from the Epstein Family "Chief of Staff']. marked as Exhibit 3 to the Fine B. page 2.00 Knabe.

con u. (2000) 1205). The court stated at page 1228: 3 4 5 The concept that campaign contributions perpetually disqualify the recipient from participating in governmental decisions has been expressly and emphatically rejected by our Supreme Court." .. City Council 6 7 8 9 10 (1980). City of Torrance. 609 P .310 Richard Mar 03 2011 9:31PM I.Rptr._. and 18 V..3d 938.2d 1029 (Woodland Hills). removed from for " d ct preJ'udicial to the admlO1stratlOn or .26 Cal.) Here. Fin~ ~ Assoc. our 11 12 Supreme Court stated: "To disqualify a city council member from acting on a development proposal because the developer had made a campaign contribution to that member would threaten constitutionally protected political speech and association freedoms... 1 t' of the "intangible right to honest services" 18 U.. the court rejected a contention that the fair hearing mandate of Code of Civil Procedure section 1094. (2) the 27 .c.9 87105.3d at pp. (26 Cal.Rptr_ that the Political Reform Act limits the proscription 12-month period after the receipt of a disqualifying affecting a campaign 255. v. 944-946. see t ion . California and Federal Statutory and Case Law Mandate That Judges Taking Money from a Person Appearing Before Them Lose Their ~udge~hips and Be Imprisoned for "Bribery" and the Violation of the "IntangIble Right to Honest Services" . ectton VIO 28 -1 ~ 22621 wpd)t. which were concealed from the public. 164 Cal. In Woodland Hills Residents Assn . Section 1346. Federal statutes and case law set forth in the Motion showed that judges 21 22 who take money from persons appearing before them are guilty of accepting «bribes" •.) After noting on voting on such matters to a amount of contributions. 1346 _ "the intangible right to honest services . Canons 2A. (Emphasis added. The Motion atpages an 26 170 1(a)(6)(A)(iii) and California Code of Judicial Ethics. . 609 P. di t ") and impnsoned for bnbery and 24 of justice that brings the judicial office mto isrepu e.2d 1029.-----~-~ p. . 255. S .S. 16 17 18 19 20 V. AppAth and 87313 and the case of Break/Zone Billards v. §§ 87300-87302 2 81 Cal.C.. ". 277 1543 --.5 means that city council members who receive campaign contrfbutions from parties having a financial interest in a matter before a city council are disqualified in perpetuity from considering and voting on a matter contributor. indicated and demonstrated and the Epstein intere sts and the desired "effect" 14 "pay to play" intent on behalf of the Supervisors 15 by obtaining the approvals through illegal votes.S. ".w~ll be_ 23 disqualified from the case.' .• Inc. 2-4 d 16-18 referred to: (1) California Code 0 ivi roce ur . a l0l} f Ci '1 P d e .?a .-. 0ffiIce 25 . California and. 164 Cal. 4D(1) and 6A. 3E(1) and (2). the consistent illegal voting by LA County Supervisors after having received a 13 campaign contributions over the limit within 12 months of the vote..

Neither the Del Rey Opposition nor the Joint Opposition contested the California and Supervising Judge Berle 18 19 Federal statutes and case law which require Judge Yaffe.4th 866. 2 8 requires state judges to obey). 10 California 2 Supreme Court case of Adams v. 2010) __ only the bribe and kick-back 1346-the intangible right to honest services) stating at 805-807: Because no linkage of payment and specific official act is required under California law and because the indictment incorporates the relevant state bribery statutes. Constitution Article 6. case law. Frega. which. 14.3d 793 (the 11 payment by a party and an attorney appearing before a judge to such judge are bribery and violate 12 18 V. v. conduct prejudicial to the administration the judicial office into disrepute . County of Los Angeles.the intangible right to honest services.S.S. Fine & A~~ce. 904 Rehearing Denied Sept. V. Marina Pacific Associates and Bellport. United States.C.Mar 03 2011 9:32PM Rieha~d I. v.S. the issue established by the past and current case law that Judge Yaffe and Judge O'Brien would be removed from iudicial office and imprisoned.. in particular Section 1346 ."). 1995) 10 Ca1.C. 8 Ca1..4th 630. (Decided June 24. the indictment is valid in this respect. 3 and favors from attorneys and a litigant appearing in the judge's 4 disqualification this required with respect to matters involving these attorneys or their firms. financial benefits COM. __ (18 U. al. pages 879.. which has a "unique" bribery statute. (Adams I) which represented 7 " .c.. et.S. and (3) relevant United States law.. v. in turn.661-663 of justice that brings 18 V. (which G. v. shows LA County payments to Judge Yaffe 28 Declaration 22621 wpdlt7 a -8 - Reply in Support of Motion . 913- 5 914 citing Adams 6 v. 310 277 1543 p. Adams (1999) 179 F.S. page 45 16 Section 346 "criminalizes 17 core of the pre-McNally of opinion.S. U. mandates that payments 9 particularly 10 in California by a party in a case to a judge are illegal. Exhibit 5 to the Fine incorporated herein as if set forth in full. {judge accepted gifts. Markus. Judge O'Brien.S. The cases are: (A) U.8. Commission on Judicial Performance (July 20. Commission on Judicial Performance (1994). received payments The same result could be expected for any judge who took before him/her including LA Supervising Judge Berle who 24 payments from a person appearing 25 26 27 from LA County while presiding over another LA County and "Epstein" case Coalition to Save the Marina. Cl. 20 21 Neither the Del Rey Opposition 22 23 nor the Joint Opposition addressed and all other Judges who take money from "persons likely to appear before" them to be banished from the judiciary and be imprisoned for the violation of the "intangible right to honest services".) . U. 1995. Section 13 14 15 and (B) Skilling v. and decided in favor of LA County. state the elements of the bribery offenses.. LASC Case No. BS 092794.

11 (approximately $827. among other matters. shall incur any liability or shall be subject to prosecution or disciplinary action because of benefits provided to a judge under the official action of a governmental entity prior to the effective date of this act on the ground that those benefits were not authorized under law.C. the Governor called a special session to. But for the refusaJ of public officials to perform their sworn duties.S.925. or officer or employee of a governmental entity.) The state retroactive immunity in Senate Bill SBX 2 II was very narrow on its face. prosecution after May 21. 2009 gave action to retroactive immunity officials and disciplinary 11 government [including judges] on account of the giving or receiving of county payments.88). It did over a case in which he/she had 17 18 not extend to the "obstruction received or was of justice" by a judge presiding ceiving illegal payments from a county.55). 310 277 1543 p. 7 for "bribery". no goverrunental entity.9- 22621 wpdlt7a Reply in Support of Motion . At page 5. . the Code of 19 provisions of law s such as the California 20 Judicial Ethics 0 any federal laws such as the intangible or to right to honest services. criminal prosecution May 21. 6 VI. to Judge O'Brien (approximately $277. e Del Rey Opposition nor the Joint Opposition contested the fact that the 24 25 "narrow" clear L guage of Section 5 of California tate criminal prosecution Senate Bill SBX 21 I did not grant "retroactive of Justice". 26 II did not discuss Section 5 of Senate Rill SBX 2 II. 1346.612. Assoc. Section of Senate BiB SBX 2 11 is Unconstitutional. and removal from office for "obstruction VII. nor did it extend to a judge violating Code of Ci vil Procedure. (Emphasis added.206.S. as e have noted. ] 8 U. or disciplinary action 21 or the U. Finl' 8. Government Entities. the court stated: 27 28 Here. the Retroactive Immunity Section. California Senate Bill SBX 2 11 which became effective from civil liability. 12 Senate Bill SBX 2 11 stated in relevant part: 13 14 15 16 Section 5. Does Not Protect the Judges. 2009. these judges and all county payments would be removed obstruction of justice and violation 4 other judges who received 5 imprisoned services". Notwithstanding any other law. the Penal Code.64) and to Judge Berle 2 (approximately 3 $637. or Ca ifornia Constitutions 22 23 resulting from th Neither county payments any liability.Mar 03 2011 9:32PM Riehard I. from judicial office and of the "intangible right to honest 8 9 10 Senate Bill SBX 211 Section 5. Government Officials and Employees from State Criminal Prosecution and Removal From Office for Obstruction of Justice and Federal Prosecution for Bribery.

section 18(d) states in relevant part: on Judicial Performance 16 17 18 19 20 Except as provided in subdivision (f).impeachment The California 22621 wpd/t7a after service has been rendered of judges. under Martin v Riley the Governor's call opened up the subject of the operations of state and local governments. or conduct prejudicial to the administration of justice that brings the judicial office into disrepute. The . 12 1 2 3 4 address the eeunumy and "streamline the operations of state and local governments. Section 5 of Senate Bill SBX 2 11 also is unconstitutional California complaints Constitution Article 4.urgency bill cannot "grant any or create any vested right or interest. .. or officer or employee of a governmental and "streamline the operations entity". When so assembled it has the power to legislate only on subjects specified in the proclamation . or (2) censure ajudge or former judge or remove ajudge for action occurring not more than 6 years prior to the commencement of the judge's current term or of the former judge's last term that constitutes willful misconduct in office. 27 28 18(b). 310 277 1543 p. public employee. extra compensation or contractor 26 officer. II Thus. 9 section 3 (b) of the California lOOn Constitution states in pertinent part: 11 12 extraordinary occasions the Governor by proclamation may cause the Legislature to assemble in special session. Section 5 of Senate Bill SBX 2 11 also is unconstitutional because it amends Article VI.". (2) amends Section 8(d)..10 - Reply in Support of Mati on .single and "immunity". Constitution can only be amended or revised pursuant to Article 18."".. the Commission on Judicial Performance may (1) retire a judge for disability that seriously interferes with the performance of the judge's duties and is or is likely to become permanent. and (5) violates Section franchise or special privilege.Mar 03 2011 9:33PM Rieha~d I. Article IV. habitual intemperance in the use of intoxicants or drugs.. Section 5 of Senate 7 nor "legislate in the area of state and local government operations.) Section 5 of Senate Bill SBX 2 ] 1 is a "personal retroactive immunity law" for a 5 '<governmental entity.. (3) violates Section 9.) (Emphasis added. Riley. 20 Ca1. 40-41. Section 7 (c)(l)(A)because it (1) amends 21 22 the right to dismiss or hear charges or 23 24 against a public officer.. Such article VI. As such.2d at pp. (Martin v. (4) violates Section 17or extra allowance to a public . supra. persistent failure or inability to perform the judge's duties. subject rule by legislating authorizing both "compensation" 25 prohibition a county "to grant. Fine ~ Assoc." 8 Bill SBX 2 11 was outside of the purpose of the Special Session of the Legislature. to discipline 13 section 18( d) which sets forth the duties of the Commission 14 15 iudges. It does 6 not «address the economy of state and local governments.

. The Del Rey Opposition's Argument that this Motion Fraudulent. ~.11 Reply in Support of Motion . with different requirements than for "renewal". This section specifies the court's jurisdiction with regard to applications for reconsideration of its orders and renewals of previous motions . 10.CCP Section l008(a) 19 refers only to "applications 20 Conclusion Based upon "no opposition" 21 22 Dated: 312/11 23 Respec~~~~J su mitted. 5 6 This is a Motion for Renewal Pursuant CCP Section 1008(b) and (e). 14- l008Cb) and (e) in the "caption of his motion" referring to the Notice of I3 Del Rey Opposition only referred to CCP Section I008(a) and (e) or just CCP Section 1008 and ofeep Section l008(a) (See Del Rey Opposition. of previous motions".) CCP Section lO08(b) refers only to "renewals for reconsideration". 7 Motion and Motion for Renewal 8 Including Those in the Contempt page and face sheet specifically 9 10 reference for a "motion The Notice of Motion and Motion does not ever refer to CCP Section 1008(a)./ Ric 24 25 "I me Former Attorney for Petitioner Marina Strand Colony II Homeowners Association Respondent in Contempt Proceeding. In. which disclosed the deliberate mis as "CCP Section 1008" was "deliberate" mis citing. tn.. not a Motion for Reconsideration which is authorized under the different CCP Section l008(a).. in filing and substance.13 enactment of "emergency legislation" during a special session of the Legislature Constitution is not an 2 authorized manner to amend or revise the California 3 4 under Article 18. Is for Reconsideration. In. and (2) the title set forth CCP Section I008(b) and (e) as the statutory references.. CCP Section 1008(e). states in relevant part. (Emphasis added. 7-13. never argued against a "renewal" even though it cited to.) The Del Rey Opposition 15 16 17 18 quoted. Is VIII. CCP Section I OOS(e) at page 3. also In Pro Per in the Contempt Proceeding 26 27 28 22621wpd/t7a . The Notice of Motion and Motion shows in the caption and on it's face that: (1) the title states ~'Notjce of of Motion to Void and Annul All Orders and Judgments Proceedings in the Case Made by Judge Yaffe". Fine g. and 14 showed only the requirements 21. Assoc. Further. 310 277 1543 p. Frivolous and Totally Without Merit. the page 3. the motion should be granted. reference at page 2.Mar 03 2011 9:33PM Richard I. the statutory for reconsideration" II 12 The Del Rey Opposition's citing of CCP Section Motion and Motion for Renewal.

Ma~ 03 2011 9:33PM Richard I. also In Pro Per in the Contempt Proceeding 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 22621 wpd/t 7a . 'RlC~~ Former Attorney for Petitioner Marina Strand Colony II Homeowners Association Respondent in Contempt Proceeding.12 Reply in Support of Motion . Fine shown as having been obtained from Los Angeles County as 4 official records of Los Angeles County. 310 277 1543 11'.14 REQUEST FOR JUDICIAL 2 3 Fine respectfully Declaration NOTICE requests that the Court take Judicial Notice of all exhibits to the of Richard 1. 5 Dated: 3/2/11 6 Re~pe~~~u~. Fine & Assoo.

Levine-$150. At the Contempt Contribution Attached hereto marked as Exhibit 5 is a true and correct copy of the County of Clerk Campaign Contribution 14 20 II LA County Department 15 Los Angeles Registrar-Recorder/County 17 official 16 Proceeding.00 Knabe. 6. and Marina Properties. and if called to testify. 7 hereto marked as Exhibit 1 is a true and correct copy of the relevant taken from the lasuperiorcourt. 2. Marina del Rey.c~~ /:C>.00 Burke. at Los Angeles.-&--~ _ 26 27 Richard I. 4201 Via Manna. Epstein. FINE 2 STATE OF CALIFORNIA COUNTY OF LOS ANGELES 3 I. List 1998-2006 compiled from Clerk Campaign 18 Reports.13 Reply in Support of Motion . David Levine19 $1. Executed this 2nd day of March.000. LLC- 21 hereto marked as Exhibit 6 are true and correct copies of e mails sent to showing LA County payments to Retired Judge and received from the Auditor/Controller 22 O'Brien.000. California. Richard 1. </1 . David O. Fin@ ~ Assoc. I could and would Marina Strand Colony II Homeowners 5 competently testify thereto as follows: 6 also In Pro Per in the Contempt Proceeding. declare: 4 The following 1. 2011. I declare under penalty of perjury under the laws of the State of California that the 23 24 foregoing is true and correct. 11 4. 8 portion of the Case Summary 9 2011 letter from the LA County Department of Beaches and Harbors to the LA County Board of 10 Supervisors containing an "Adopted" stamp on the first page. Jerry Epstein-Sl . Attached hereto marked as Exhibit 4 is a true and correct copy of the February 28. Attached and $600. LLC located at the 12 Voluntary Chapter 7 Bankruptcy "Office of Jerry B. _ 25 ~t'_---"-. Reports.00 Antonovich. I produced The LA Times Political Contribution County of Los Angeles Registrar-Recorder/County Pat Epstein$1. facts are within my personal knowledge I am the former attorney for Petitioner Respondent Attached Attached in Contempt Proceeding. Judge Yaffe and Judge Berle. Fine.00 Knabe. Association.Mar 03 2011 9:34PM Rieh~~d I. of Beaches and Harbors Response to Public Records Act Request. for the year 2006 prior to 12/12/06 vote which showed: Jerry Epstein-Sl . website. Attached hereto marked as Exhibit 3 is a true and correct copy of the 61l6/06 filing by Westside Condominium Partners. 7.15 DECLARA TION OF RICHARD I.00 20 $300.00 Antonovich. 90292" 13 5.00 Burke.org hereto marked as Exhibit 2 is a true and correct copy of a February 15.000. 3. Fine 28 22621 wpd/t Za .000.. 310 277 1543 p.

1 S . Fin~ & R~~~e. 310 277 1543 p.M~r 03 2011 9:34PM Richard I.

s~Ldoc!Jmentl.Civil Case Surrmary http://www.Defendant/Respondent ROSEN JOSHUA L.. Documents Filed (Filing dates listed in descending to see documents 07LQ§j2008 03/1~i£008 order) filed on or before the date l.Administrative Mandamus Status: Judgment by Court-Petition Granted Future Hearings am in department 1 at 111 North Hill Street.Plaintiff/Petitioner COMER RJ ..aSp?F Case Summary Please make a note of the Case Number. ESQ .l]J.k here to access document Images for this case .Q. Case Number: BS10942 a MARrNA STRAND COLONY II VS COUNTY OF LOS ANGELES Filing Date: 06/14/2007 Case Type: Writ .Attorney for Petitioner ZarA ROSE M. If this link fails.Q07 Click on any of the below link(s) indicated: 03f09/20D~ J2/4. .M8~ 03 2011 9:34PM Richard I.Real Party in Interest FfNE RICHARD I.Former Attorney for Pltf/Petn LEMKE ELAINE M. CA 90012 Motion (for Renewal of the Motion toVoid and Annul All orders andJudgment) (General Jurisdiction) 06/02/2008 03/10/2011 at 09:00 Parties COLONY MARINA STRAND II .Attorney for Respondent LOS ANGELES COUNTY OF . If this link fails.org/civilcasesurnmaryJ!. ..2.seswnmary.. 310 277 1543 p.Attorney for Real Pty in Interest OF . you may go to the Case Docu ment Images site and search using the case number displayed on this page. you may go to the Case Document Images site and search using the case number displayed on this page.PRINCIPAL COUNTY COUNSEL ./2008 09/1J!2. Fine ~ Assoo. 17 Los Angeles Superior Court.ges for this case".Q_08 02/08/2011 Notice (of change and date) Flied by Attorney for Plaintiff/petitioner / 1 of2 311/20116:11 P/I . LAW OFFICES Please make a note of the Case Nu mber. Click bgre to qCc~. Los Angeles.lasuperjorcourt..QLQQL2.• Attorney for Real Pty in Interest DEL REY SHORES INC. ClI<.

2010 MINUTE ORDER OF THIS) Filed by Former Attorney for Pltf/Petn 08/09/2010 Declaration (OF RICHARD 1. FINE IN RESPONSE TO JUDGE YAFFE'S AUGUST 11. ROSEN IN RESPONSE TO 6/18/10 ORDER RE: BRIEFING) Flied by Attorney for Real Pty in Interest for an immediate "farr hearing" ) 03/25/2010 Miscellaneous-Other (demand Filed by Former Attorney for Pltf/Petn 01/27/2010 Miscellaneous-Other (demand for immediate Filed by Former Attorney for Pltf/Petn release) 20f2 3!1/20[ 16:11 PM . ) Filed by Former Attorney for Pltf/Petn 08/20/2010 Dee/aration (OF RICHARD 1.l 310 277 1543 I p. 2010 MINUTE ORDER) Filed by Former Attorney for Pltf/Petn 07/30/2010 07/30/2010 Declaration Filed by Attorney for Real Pty In Interest Declaration (OF JOSHUA l.SlONS OF "FRAUD ON THE COURT" AND "OBSTRUCTION OF JUSTICE" IN THE JULY 13.M~r 03 2011 9:35PM Richard I.ENEWAL OF MOTION TO VOID) Filed by Former Attorney for Petitioner 01/07/2011 Order (DENYING Filed by Cou rt MOnON TO VOID ORDERS) 01/03/2011 Opposition Document Filed by Attorney for Real Pty in Interest 12/30/2010 Notice-Change of Address Filed by Attorney for Real Pty in Interest 12/28/2010 Notice (of recusal and assignment Filed by Former Attorney for Pltf/Petrl 12/06/2010 Notice of Change of Address Filed by Former Attorney for Pltf/Petn 12/06/2010 Notice of Motion Filed by Former Attorney for Pltf/Petn of new judge) 09/09/2010 Writ of Execution filed Filed by Attorney for Plaintiff/Petitioner 08/27/2010 Notice of Motion (TO VOID AND ANNUL ALL ORDERS AND JUDGMENTS. orglcivi Icasesummary/oasesummary 02/01/2011 Motion ( FOR.1S asp?1 Los Angeles Superior Court . R. Fine ~ Assoc. FINE SHOW1NG NO SERVICE OF DECLARATIONS ORDERED IN JUNE 18. INCLUDING THOSE IN THE CONTEMPT PROCEEDING.Ci vi I Case Summary as uper iorcourt.2010 MINUTE ORDER AND ROSEN DECLARATION) Filed by Former Attorney for PltfjPetn 08/09/2010 Notice (THAT ALL ORDERS AND JUDGMENTS IN THE MARINA STRAND CASE ARE VOID BASED UPON JUDGE YAFFE'S ADMIS. http://www.

19 . 310 277 I 1543 p. Fine & Assoc.Ma~ 03 2011 9:35PM Richard I.

p. Approve Shores. to be executed and delivered concurrent with the consummation of the Federal Housing Administration loan and upon .Mar 03 2011 9:35PM Richard I.4 VOTES) SUBJECT Request for approval of a new lessee and modifications to the Amended and Restated Lease AgreementforMarina del Rey Parcels 1008 and 101S to allow for the financing for the redevelopment of the parcels and to support the continued economic feasibility of the project. and Mitigation Monitoring Program for the proposed redevelopment project in compliance with the California Environmental Quality Act and the writ of mandate by the Los Angeles Superior Court. Fin~ ~ A~~oe. California 90012 Dear Supervisors: ADOPTED BOARD OF SUPERVISORSI COUNTY OF LOS ANGELES 25 February 15. 2011 The Honorable Board of Supervisors County of Los Angeles 383 Kenneth Hahn Hall of Administration 500 West Temple Street Los Angeles. 1. Krelmann Sihersrrom I\rrn ( hrl'1 Ih·rH~I) February 15.20 . a newly formed Delaware limited liability company. Approve the modifications to the form of Amended and Restated Lease Agreement for Parcels 100S and 101S (the final form of which is attached hereto as Exhibit A).. IT IS RECOMMENCED THAT YOUR BOARD: I . ~lIn!f1oS H. LLC.lrh()rc. to enter into Ithe Amended and Restated Lease Agreement 3. Statement of Overriding Considerations. as the new lessee entity that has been designated by Del Rey Shores. Find that your Board has previously considered and recertified the Environmental Impact Report and adopted the Environmental Findings of Fact. a joint venture. 11. 2011 I ~JN< d 1Ja.~ SACYI A HAMAl EXECUTIVE OFFICER APPROVAL OF NEW LESSEE ENTITY AND OF MOOIFICATIONS TO AMENDED AND RESTATED LEASE AGREEMENT TO FACILITATE FINANCING OF THE DEL REY SHORES REDEVELOPMENT PROJECT ..MARINA DEL REY (PARCELS 1005/1015 at 4201 to 4261 Via Marina) I (4th DISTRICT . 2. the respective existing lessees of Parcels 1DOS and 101 S. a joint venture. and Del Rey Shores North.

1 As a result. both of which were entered into for initial terms of approx1imately 60 years expiring on March 31. FHA Loan and Equity Financing Due to the current state of the financial markets. On December 12. 2011. and c) approval as to form by County Counsel. federal regUlatory requirements (mainly the Davis Bacon Act) associated with the loan increase total project costs to approximately $164 million. The FHA loan will be a 40-year fully amortizing $125 million loan financed with Government National Mortgage Association Mortgage Backed Securities and insured by the FHA. Guardian Life Insurance Company of America i("Guardlan"). LLC of the option to enter into such lease.JUSTlFICATION Background The County of Los Angeles is the lessor of two separate ground leases.h~t Guardian does not provide the entire capital requirement. the lessee has provided evidence that It IS capable \ L/ . the lessee has been able to negotiate financing with HUD through a Federal Housing Administration (FHA) proqrarr: loan and anticipates that a firm commitment for such financing will be approved by HUO's National Loan Committee on or about February 10. Fin~ & Assoc. the lessee sought but was unable to obtain financing from traditional sources for a commercial loan. your Board approved the Option to Amend Lease Agre~ments for Parcels 100S and 101S (Option Agreement). 4. However. the modified form of Amended and Restated Lease Agree~ent now being presented for Board consideration includes modifications requested in connection with financing by the United States Department of Housing and Urban Development (HUD) and to\SUpport the economic feasibility of the project in the context of the HUD financing and tile new equity capital requirements. eURPOSE/. including evidence that the lessee had sufficient project financing. To. as a new equity partner to satlsfy most of the increased capital requirem~nt. b) presentation by the Director of the Department of Beaches and Harbors. the lessee proposes to add an affiliate. in order to incorporate changes required by the United States Department of Housing and Urban Development as a condition to its approval of the financing for the redevelopment of Parcels 1DOS and 101 S an9 to support the continued economic feasibility of the project. 10.2063 in exchahge for their demolition of the existing 201 apartment units and construction of 544 new apartmentunits (including 37 moderate income and 17 very low income affordable units). which was to be executed after satisfaction of various requirements. 2006. As discussed below. The Option Agr~ement included an approved form of Amended and Restated Lease Agreement for the consolidated and extended leasehold.Ma~ 03 2011 9:36PM Richard I. Authorize the Mayor to execute the Amended and Restated Lease Agreement and associated documents upon: a) satisfaction by the lessee of all the conditions of the Option Agreement. The loan will serve as both construction and permanent financing. pursuant to which the existing lessees were granted an option for the consolidation of the leaseholds for Parcels 1ODS and 101 S and the extenlston ofthe term for the consolidated leasehold for approximately 41 years to July 31. the ex)ent t. 2022. Additionally. . one for Parcel100S and the other for Parcel 101 S. \ OF RECOMMEN OED ACTION FHA's strict underwriting cri1eria reduced the loan amount for which the project was previously expected to qualify.21 The Honorable Board of Supervisors 2/15/2011 Page 2 the exercise by Shores.

5 million based on the performance of the redeveloped project. In connection with that analysis. a newly formed limited liability company that is 100% owned by Guardian.6 million in total development costs. a newI)f formed limited liability company beneficially owned by the same Douglas. as Trustees of the Epstein F~mi'Y Trust. 310 277 1543 p.ir~ments n~ce~sary for appr~val of ~h~. The future payments that are subordinated consist of (a) any increase in percentage rent rates that may occur in connection with the fair market rental adjustments in the 30th and 40th years after \ .<?) qualification of the FHA loan at an amount sufficlent to maintain the economic feastbility of the project: and (c) preservation of the County's long-term economic benefit under the previously ne9 0tiated lease agreement to the maximum extent feasible. staff has considered the impact to the County of the project failing to proceed versus the impact (or risk of impact) to the County of the requested mOdi(ications. The other 50% member of the new lessee will be Del Rey Shores. Guardian is the foujth largest mutual life insurance company in the United States.000 extension fee. Fine & A~~o:"Jc. H UD requires certam modifications to the original form of the Amended and Restated Lease Agreement. I 9f As a condition to its approval of the financing for the project. Additionally. Epstein.FHA loan. AA+ (Very Strong) by Standard & Poor's. Sh~res LLC. along with a supplemental extension fee in an amount yp to $1. with assets in excess of $30 billion anb ratings of A++ (Superior) by A. A proposed new lessee.22 The Honorable Board of Supervisors 2/15/2011 Page 3 of funding the gap. One 50% member of thrs limited liability company will be Guardian Shores. LLC. Requested Approval of New Lessee The current lessees of Parcels 100S and 101 S are Del Rey Shores and Del Rey Shores North respectively. Under the original form of Amended and Restated Lease Agreement. the original form of Amended and Restated Lease Agreement Iprovided that if. LLC as the new lessee is hereby requested.0p million rent credit in recognition of construction cost increases and the cost of providing affordable housing. staff has negotiated the requested modifications with a view towards: (a) satisfaction of the HUD requ.M. to hold the consclldated leasehold.Mar 03 2011 9:35PM Richard I. gross receipts exceeded a certain threshold amount. . The propose9 lessee has also requested certain additional modifications to address equity partner requirementsi' In its analysis of the requested modifications. Each of these existing lessee entities is a joint venture 50% beneficia'ly owned a~d/or controlled by Kirk Douglas. and Aa2 ( Excellent) by Moody's. LLO.and Anne Douglas-related entities and 50% beneficially owned and/or controlled by Jerry B. e~tjty ha~ be:~n formed. Modifications to the Form of Amended and Restated Lease Agreement I The Option Agreement provided for the payment by the lessee of a $100.and Epstein-related kntities that beneficially own the existing lessees.000 option fee and a $900. l Your Board's approval of Shores. it provided for an $11. 1 The principal economic structural change to the modified form of the Amended anp Restated lease Agreement is in response to the FHA's loan requirement that certain future lease payments to the County in excess of the minimum rent and initial percentage rent rates be subordi~ated to debt service payments under the loan and ongoing project costs (as defined in the FH4 loan documents). Best. In addition to normal minimum and percentage rents. during years 16 through 27 after the completion of the first construction phase. the lessee would be required to spend at least $132. Epstein and Pat T. the lessee would be required to pay 20% the excess gross receipts (Supplemental Participation Rent).

Fine ~ Assoc. including the lessee's loan documents from HUD. will not be less than (but may exceed) 11.Mar 03 2011 9:37PM Richard I. and (d) any amount by which the County-required capital Improvement and renovation reserves exceed the reserves required to be maintained under the FHA loan. (c) any SUPPlemen~\131 Participation Rent.000 extension fee and delay in the payment of the supplemental extension fee (if any) from the first four years after stabilized occupancy untif years 1020 after stabilized occupancy.5% to not less than 11. a Mem9randum of Lease. . Additional Process after Board Approval Upon your Board's approval of the recommended actions.5% and. The subordination arrangement continues while tlile FHA loan remains in effect (the FHA loan matures 40 years from the commencement of amortization. ~nd the Director's determination that all conditions to the exercise of the option have been satisfied.5%. no distributions are permitted to the proposed lessee if any amounts owed to the County are unpaid. the Director of the Department of Beaches and Harbors will present the Amended and Restated Lease and other related documents. then any unpaid amounts are deferred with interest at the primelrate until paid. I Staff and legal counsel have negotiated other HUD-required legal modifications: which are contained in the modified form of the Amended and Restated Lease Agreement. staff will work with the new lessee to finalize all documents. Following such execution. proi. In exchange for the above modifications. 310 277 1543 p. Implementation of StrategIc Plan Goals \ The recommended actions will allow the proposed lessee to continue its effort towards the proactive redevelopment of the parcel. and other associated documents necessary to implement the Amended and Restated Lease Agreement. Strategy No. The subordlnated amounts are payable only from surplus cash (ge~erally.1). If there IS not sufficient surplus cash to pay subordinated amounts on a current basis. the proposed lessee and County staff have negotiated additional eeonomic modifications. During the FHA loan term. I The County's economic consultant has analyzed the economic impact of the prdposed changes and has concfuded that the recommended modifications to the original form of the Amended and Restated Lease Agreement are revenue-neutral for the County.ired documerts. the proposed lessee has lagreed that (a) the minimum rent (adjustable every three years based on project performance) willinever be reduced regardless of project performance. at the time of the fair market rent adjustment in year 40. the percentage rental rate for apartment rents will be adjusted from 10.on of all requ. I In addition. expected to begin 24 months afterthe start of construction). (2) out of net re1venues from an interim leasehold transfer or refinancing that does not result in full repayment of the FHA loan.1. Upon completion and the lessee's executi. with interest accruing on the unpaid amount at the prime rate during the interim. and (b) at the time of the fair market rental ~djustment in year 30.ect revenues in excess of FHA\)Oan debt service and current project expenses). which will help the County achieve fiscal sustainabili1ty (Strategic Plan Goal No. to the Mayor for execution by the County. including the new FHA Lease Addendum (attached to the Amended and Restated Lease Agreement).23 The HonorablA Board of Supervisors 2/15/2011 Page 4 project completion: (b) any additional lease e~ension fee:. it is anticipated that the lessee will commence demolition of the existing apartments and other improvements by March 2011. or (3) on full repayment of the FHA loan. whether (1) out of future surplus cash from project operations. including waiver by County of the $900.

The extended lease term is in conformance with the maximum 99-year period authorized by California law.5% floor on percentage ren~ for apartments after year 30 could result in significant value to County if the actual fair market percentage rental rate is lower than that Based on pro forma estimates. Statement of Overriding Considerations. no changes have been made to the initial market rate percentage rent for all categories.2008. The delay in the payment schedule for the Supplemental Participation Rent is also not expected to have any significant economic impact on a net present value basis.Mar 03 2011 9~37PM Richard I. After construction and stabilization in 2014-15. in which the outstanding $900. Costs of the consultants Involved in the negotiation and development of the Amended and Restated Lease Agreement are being reimbursed by the lessee on an ongoing basis. your Board considered and recertified the Envlronmental lmcact Report and adopted the Environmental Findings of Fact. an increase of $1. our economic consultant has estimated that the total County rent will rise to approximately $1. the restriction against any decrease in the minimum rent is anticipated to provide protection to the County. The extension of the lease and redevelopment of the leasehold are expected to produce the fiscal benefit to the County of rent increases due to the replacement of 201 apartments that were constructed in the 19605 with 544 new apartments. The total rent derived from Parcels 1005 and 101 S duriJilg 2009-10 was approximately $399. ENVIRONMENTAL DOCUMENTATION On December 16. the proposed lessee has agreed to raze the existing 201 apartments and other existing improvements and to construct 12 new five-story apartment buildings containing a total of 544 units (including 37 moderate income and 17 very low income affordable units). Under the modified form of the Amended and Restated Lease Agreement. the projected increase in rent from the 30th year that will result from an increase in the percentage rent for apartments is at least $11.2022. In exchange for a lease term extension for the consolidated leasehold to July 31 . based on pro forma estimates.05 million rent credit. but will be offset by the $11.000. FACTS AND PROYISIONSfLEGAL REQUIREMENTS The terms of the existing leases for Parcels 1 OOS and 101 S are currently scheduled to expire concurrently on March 31. I n the event of a significant downturn in performance during the lease term. amortization of the rent credit will be extended by about six months to the first half of 2018-19. The proposed 11. 310 277 1543 The Honorable Board of Supervisors 2/15/2011 Page 5 EI~CAL IMPACT/FINANCING In the recommended modification to the Amended and Restated Lease Agreement. Although there is no guarantee as to the future performance of the project.QOOextension fee will be waived and thus not offset against the rent credit. it is not currently expected that the subordination to HUD of future rent increases.7 million over the remainder of the lease term. 2063.9 million annually. Extension of the existing leases is authorized by Government Code Sections 25907 and 25536. The Amended and Restated Lease Agreement will also require the renovation to then-current standards of the exterior and common areas of the project on or about 2038. Supplemental Participation Rent or excess County-required reserves will likely result in the proposed lessee's non-payment of these amounts. and Mitigation .5 million. the supplemental extension fee. Fin~ ~ A~~cc.

The recommended actions do not raise any new or different substantive environmental impacts.25 The Honorable Board of Supervisors 2/1512011 Page 6 Monitoring Program for the proposed redevelopment project in compliance with the Califcrrua Environmental Quality Act and the writ of mandate by the Los Angeles Superior Court. p. SANTOS H. Fine ~ Assoc.Mar 03 2011 9:38PM Richard I. of Beaches and Harbors an approved copy of this letter. KREIMANN Director SHK:KS:GJ:CM:DG:ks Enclosures c: County Counsel . CONCLUSION Please return to the Department Respectfully submitted. IMPACT ON CURRENT SERVIC ES (OR PROJECTS) There is no impact on other current services or projects.

26 . Fine & A~~~e. p.Mar 03 2011 9:38PM Richard I.

Rolando) Notice of continued meeting of creditors and appearance ofdebto~ (11 341(a)) use .Filed: . CA 90017.$25. Receipt Number . Receipt of Chapter 7 Filing pee . Receipt Number 87548. (Admin. Trustee. 725 S Figueroa St.f. Los Angeles. Olivia) Receipt Number and Filing Fee !Docket Text: Chapter 7 Voluntary . Fee Amount Condominium Partners LLC (Ventura..) 06/2312006 06/27/2006 Trustee withdrawallresignation 1. Fine & Assoc. 310 277 T \ \ 3 p. 06/16/2006 Date of fast tiling: 04111/2007 2:06-bk-12640-ER LLc \RObles Oate terminated: 04/1 112007 History Doc. Receipt Number 20019306. No.Entered: 06/18/2006 06/19/2006 Docket Text. 06119/2006 . (admin) 06118/2006 Meeting (AutoAssign Chapter 7b) :Docket Text: Receipt of Chapter 7 Filing Fee . : Dates 06116/2006 Voluntary Description Petition (Chapter 7) 1 . (Garcia.:Filed: .00 by 25.S.$274. :Filed & :Entered: 06/2112006BNC Certificate of Notice Docket Text: BNC Certificate :(AutoAssign of Mailing. due to conflict of interest tiled by Trustee David A Gill.27 Westside Condominium Partners Case type: bk Chapter: 7 Asset: No Vol: v Judge: Ernest M.07!t4/2006 at 10:00 AM at RM 101..!~?99 Filed by Westside -.Entered: 06118/2006 Petition. of Notices: 22. Entered: 'Docket Text: First Meeting of Creditors with 341 (a) meeting to be held on .Mar 03 2011 9!38PM Richard I. Olivia) 1. (Garcia. Rolando) ~ Filed: Entered: 07/03/2006 07/06/2006 Notice of appointment and acceptance of trustee KURTZ. Filed: Entered: Docket Text: Trustee withdrawal/resignation. (RE: related docurnent(s)(2] Meeting Chapter 7b)) No. ..00 by 25. 'Docket T~xt: Notice of appointment :filed by Steven Jay Katzman. the new trustee is Heide Kurtz. Service Date 06/2112006. (admin) :Filed: 06/18/2006 Receipt Number and Filing Fee :Entered: 20019306. '(Ventura. Filed & . Date filed.Q Filed: Entered: 07/06/2006 07107/2006 and acceptance oftrustee--HElDE U.

_ I. Fine 8.use 7 Docket Text: Notice of continued 341(a)) (Garcia. . Filed: Entered: Notice of continued meeting of creditors and appearance of debtor (11 341(a)) use 'use Docket Text: Notice of continued 341(a) (Garcia.) PACER Service Center Transaction Receipt 03!OIJ2011 13:35:50 I~ACER Login: Descrtption: Billable Pages: 11·2151 · II . Rolando) 08/02/2006 08/08/2006 meeting of creditors and appearance I.. Lydia R.28 I . Assoc. Rolando) 03/16/2007 03/19/2007 meeting of creditors and appearance of debtor (11 : Filed: Entered: Final report of trustee in no asset case I. Achilles) 2 Filed & . istorv' 'r) Client Code: oc 111<:1I1sC Epstein 2:06-bk-12640-ER Type:1 History Docket Text: - U Search it .. (Lazo. n enll.08 Cost: /~ .NO DISCHARGE (Lomeli.Mar 03 2011 9:39PM Richard I. 10. . . DisplayDktText 0. of debtor (l J .Entered: 04/1112007 Close Bankruptcy Case I Docker Text: Bankruptcy Case Closed .Docket Text: Final report of trustee in no asset case Filed by Trustee Heide Kurtz..

Inc. (Medical home care agency) 5123 Sunset Blvd. 2006 Bleeker Bros.printable Richard I. (Bus type N/A) 10868 Drury Lara LYrM'ood 90262 Chapter: 11 Assets: N/A Debts: NlA Doc # LA06-12555-88 File-Date: 06/13/06 David Seror 310-551-3100 California Home Health Care Inc.M~r 03 2011 9:39PM Bankruptcies.000 Debts: $787.000 Doc # LA06-12544-VK II 100 3/J/201 I 6:22 . sre.820. 206 LA Chapter: 7 Assets: $200.29 http.000 90027 Doc # lA06-12514-VZ File-Date: 06/09/06 David Lozano 626-332-8600 Crescent H #234 Land Trust (Trust) 1607 s. Crescent Heights Blvd. Fine & A~~oc. June 26.\<om/tradejoumals/article/printl148424183. .!(www.500.htll Entrepreneur" Bankruptcies. LA 90019 Chapter: 7 Assets: $1.000 Debts: $2.entrepreneur. 310 277 1543 p.

30 1_ Bankruptcies.lsfartiCle/Prinrl14B424183.Mar 03 2011 9:39PM Rieha~d I.tJ 2 on 311/2011 6:22 PM .ER File-Date: 06/16/06 !.896 Debts: $507. (Bus type NlA) 14605 Keswick Sf.149 Doc# LA06-12564-VK File-Date: 06/13/06 Young Chang 213-480-1050 Westside Condominium Partners LLC (BuS type NlA) c/o Office of Jerry 8. Debts: $79.entrepreJ1eur.ht I 06{13/06 New World Marble lno.cOmltra~ej0Un1a. Epstein 4201 Via Marina Marina Del Rey 90292 Chapter: 7 Assets: $905 Debts: $27.5143 ~.printable File-Date' http://www. 310 277 ].437 Dee # SV06·1 0907 -MT File-Date: 06/14/06 Steven Fox 818-774·3545 Gold Crown Plastic Inc. Fine & A~~oc. (Bus type NI A) 355 Calle Vecerra Walnut 91789 Chapter: 7 Assets: O. Van Nuys 91405 Chapter: 7 Assets: $143.500 Dee # LAD6·12640. .

htr http:(. Copyright © 2011 Entrepreneur Media.31 1484241 83. All rights reserved. C'tlapter 7: a "straiqht'' liqudation bankruptcy involving an appointed trustee to sell all assets by auction or other means to. AKA also known as DBA: doing buslness as FDBA: formerly doing business as FKA: formerly known as FAW: formerly associated with COPYRIGHT 2006 C8J. AI rights reserved. Fine @" A~~oc.Mar 03 2011 9:39PM Bankruptcies. Involuntary bankruptcy may be filed under Chapter 7 or 11. pay creditors and trustee fees. Inc.ccmvtradijQumaISlaniCle/prinv DaVId Kupelz 213-626-2311 Banfriruptcy information is supplied by Timely Info of LOSAngeles.www .entrepreneur. .pr lntable Richard I.Further reproduction or dislribulioois Copyright 2006. 310 277 I lSr3 p.000. PCM1CY PoIIO/ \ /3 J/I/2011 6:22 PM 3 ofJ . in Chapter 13. a bankruptcy plan available to individuals whose "income is sufficiently stable and reglliar to enable such individual to make payments under a plan" The debtor makes payments to a trustee who disburses the funds 10 creditors. Chapter 11: a process which allows a business to gain temporary relief from paying debt in order to attempt a successful reorganization. Reproduced with permission of tbe copyright holder. The debtor remains control of the business during the bankruptcy and the bUSineis continues to function. GaleGroup. LP. Involuntary bankruptcy: the debtor is forced Into bankruptcy by secured creditors whose ciatrns tot~1 at least $220. Gale Group is a Thomson Corporation Company NOTE: Allillustrations and photos have been removed from this article prohibited withoul permssion. Jack Vaughn (323) 664-4423.

Fin~ & Assoc.Mar 03 2011 8:38PM Richard I. 310 277 1 3 p.32 EXHIBIT ¥ .

To enrtcb iiues through effective and caring service . which is attached. ~ 'iDuPflI4·trJ1aJlL' -of & Santos H. Records protected by federal and state law. but are not limited to.33 \ . Preliminary drafts. Records where the facts of the particular case dictate that the public interest served by not disclosing the record clearly outweigh the publlc interest served by disclosure of the record (Government Code section 6255(a)). Your clarification is also attached. but not limited to. 310 277 15~3 10.2011 Director ~Beaches ~. The Department has made a good faith effort to review and make available for your inspection and copying all non-exempt records responsive to your request. In response to your request. the attorney-client and work product privileges. or interagency or intra-agency memoranda which are not or will not be retained by the public agency in the ordinary course of business (Government Code section 6254(a).:iHarbors February 28. 2011.Mar 03 2011 8:38PM Richsrd I. made pursuant to the California Public Records Act ("CPRA'). will not make available for inspection or copying records that are exempt from disclosure under the CPRA. however. The specific categories of documents exempted are Itemized below: 1. and common law 4.gattl ieb@gmail. 2. Daniel Gottlieb daniel.. the following non-exempt records will be made available: 'These include.1 and . the privileges for cfflclallnformation and to protect trade secrets. originally sent February 14. Disclosures made to a governmental agency which agrees to treat the disclosed material as confidential (Government Code section 6254. The Department. on February 17. including provisions of the Evidence Code relating to privilege prIvileges (Government Code section 6254(k). 3. Kreimann Kc1'l1' Silvt!rstrom Chief Mr.5(e». In response to your request. 2011. Fine & A55C~. notes. and the deliberative process privilege: . which you provided. the Department or Beaches and Harbors (the "Department") requested clarification of your request. Gottlieb: RESPONSE TO PUBLIC RECORDS ACT REQUEST I We are in receipt of your request. Mr.com [J<'rury Dear.

SANTOS H. Further./lIjle." and Amended and Restated Lease Agreement-Parcels Marina del Rey. which consists of approximately 144 pages. Fin~ g. Should you like a hard copy of these records. If you have any questions please call me at (310) 577-7960. Assoc. DIRECTOR Jf. excluding holidays. 100S and 101S- 2.03 per page. Accordingly you should forward the amount Of $4.34 1. The Department does not currently have a final. to 6:00 p. the County's standard charge for copying is $. 310 277 1543 p. Our office hours are from 7:00 a. executed partnership agreement for the Lessee entity.32 for copying charges. The above-referenced Board letter and Amended and Restated Lease are tthe only nonexempt records in the Department's possession which comprehensively ~et forth the respective parties' rights and obligations under the modified lease. KREIMANN.m. The above-referenced. Upon receipt and verification of funds in the amount of $4.32.of America.lacounty. Monday through Thursday of each week.t/~~ Stephen Nguyen Real Property Agent HOA. Very truly yours.1 IS . we will commence reproduction and notify you of completion. non-exempt records are available on-line at http.m. the Department wiJl not prod uce any financial Information provided in confidence to the Department's consultant by the Lessee.7721()2. Alternatively. 2011. from the Department to the Board of Supervisors recommending: "Approval of New Lease j Entity and Modifications to Amended and Restated Lease Agreement to Facilitate Financing of the Del Ray Shores Redevelopment Project. Letter dated February 15.llick up the documents at any time during normal business hours.Mar 03 2011 9:40PM Richard I.pdf.gov/bos/supdocs/59072. Please be advised that no formal "Economic Consultant Report" was prepared to memorialize the County's economic consultant's analysis of the economic impact of the proposed modifications to the original form of the Amended and Restated Lease. You may then f. we will make the records available for your inspection during regular business hours and you may request a copy after your inspection and we will compute copying charges at that time. nor does it currently have any final documents from Guardian Life Insurance Cornpaoy.

Fine ~ A~~~e.Mar 03 2011 9:40PM Richard I. p.35 .

/f(!.OO 1.4!x.!'!ty svcc-vec- t J . EpSfelri l R('I'.4-7tCl'lovid) Ac<..lIt. 51.['c~R. ...00 03/23/05 Jarry Epstein (ReDI E..tl(lfCS) zz 1 Yvonne 9Ill]"! fI. MichaelA ntonovlch CO) 01 cw"'ly SvNr""w· 97) JJ9 M""'tlc} D..7J191J· DlJ/l0/10: 1t/03/09 Jt.. .1rj.000.00 0.lUiIIIlJ (Pltric)d~O~/01/O"· 04(24(07 Jarry <RO~I I:pot"ln eft!lt~. f:p.. l~o""tDry AvcrO. Ji!'T'f fl.OO P.!t~l~.:"Kt JlJSJOel Coo!ev A{tort1~ A • Monetary (!NO.fiv IdUi:II!) IOi 16.y jlNO 08/07(0.(}:07/01(0$' OSll7/09 Jerry Epstein Jetry 8.A .is. alnper.'(l9 CM\'JO.ncJ1\'ldl.•.. 8 rl)~C:~) Nark Rldley·Thom ••• BaIHU nf CO'lo'Ilt' ..! ••• •• ~.-:.000.•. O..:. Cock'y (1'IJc(!l"iDkf~r ..r::Jt'lO '''C'l (JIr'CC/.. Jl!rry MI"hael B.- f'ri'fl""'~itc $1. 1 or 1 /6 .~!i.I . Bernard cDSlieinj . A .D' [nC'i'Vil'1u".. Ct'flco RIck Auerlnch or Jr.o. 12400 Imp.tc!f'l Hq(T'\I.1a') !P(lt1t'Joe1:0.1l.lnty SupflNlmr ll'iJ414D .•.RRY B.Ir'II A .Monetary. (P.t.Q'" f{I(j.>C1:o Of'o'.OO r.!.41 IIIIIII . A .7J.:·.QOO.::.-r"r( a.()ufl( $1.1.ti} o'}}.[J.D .. nev SholC.in uer . ·t..' J 1)r1 ' . []q) A.e. MOOtHary ~rno .-. lnc'[v~l.Monetary ({Nll j"".r of County ~1><:'Vbo' 9:. • f01ol1n.000.00 !17J! J)I .Ukty' rrOlTllJI lor 5tJpclYis¢' i 1.Monet~ ry (J~.••..'nll.CJ~ aUDJiJ . As$~~Of $1.T 11/27/07 Jerry B.000.. Eottum My~t Ct.~.ry B.II:jSE_C'~ ?{)JC r::FoVERJI.. Yt. '.y 8.Jry I ~l.'A) M'\-r'I. JJlfOil) /'.'d~1 (INll· !~'\lI&.er-d 1..Moneto!lry (rfJO' !nl:livldv. Snit • Je.er!n!i E!£! I Close J aT 09/18(07 Jerry Eptt.'l~'/{)" 05/tSll0 ler.~ "':'jJ"/'UQct7'!' CJ/r~old~ !Pf"r/ol/.~81 ffg'w.4't.· S-Eill'd't c ontributlons l/HIIl ~:48 PM Ragl Dea n C..IJ(:? IIS~S~ 20.tai) $1...'NO A .'tjLO.••"'··~. .Ncr5 rrrs F-:'.00 P"".2S0.OOO. lol!rry 6.st.... O".. Fine & Assoc.Cor SUP~tvlSr:v '-OrO A • Monetery (JNO .>\·" ....l<JP.) Mlchlel Antonavlch ea~f" of COl.'''ur1l. J Qhn R..f"'IotAt.at) fPCrl'Od:OlIOl/09- .:.. ESTATF.00 t.OO Co) B::laro..Jl) IPc. r~ividu ••• :) tPr.ddc.0 p.':.o ne . NOGf)EZ A. f...00 .000...) Mien."~ Ac..lfC Ou~ Mon!t:llry tn""'lI:Iua!l ~l.:JiI ' "1..u~.H(.ry EpsteIn seu (lJp'Jrtoper.t B Burk •• Ihe(''-'LIv~.unt 08/05/l0 Jerrv Epstein B.:r eo1!lo~ :R..000.. M'OIJOVldl. $1.c~.. Epstein (R(!al l'"tst~ f='ps(('.!j ~~"'(Jd:{)I/O\.c-a! kti::lLC.IMdu. .:o Cll1wl' ti().!I'\ci\l"ido.'m Olficc:noldflF ACCVI.t· A .00 A As'iQ.!n (Relll E.0 A ~ Monp.::?OJV .""d·OI/OIIOR· I 0/18/06J OS/22/09 Jerry Eplhlln eRa!l E!Hat'tI.::t('.000. a! A.) A .'!gemt:!ot.00 A. epsteln (Rcal F.:l: lli .M~r 03 2011 9:40PM R'ieh.mJJ I I'L'r'iOO'O I.•. Gloria epstel •..:l'rry8.•• ..nd:01Ifll/OS n ..cnv. ••••• ~&fo"UZ£.~. Monetary (INO' lru.:1:'. EPSTEIN (R£'N.rb. Je rrv Epst. "'''IAt-IJlGEMf~T::O.} AtSf!$W J1220!11 AccoIlf1t ' ~S('5 . . cmplO'r'C<l) Steve Oi$C.if09j 11/03/0Q J&RIlY a....\.:'r'l (rl\D' JnCi.ooo .)/IfV1Q· $I .00 Oil! 30109J ' 12/24/10 ja.O'ljOI/C/' l2)31. Monetary W'.. ~p6teln (~~aIEst'arcEPli\(!~~> M~"~9('ml!!nt...och. A ntonovkh orrkcrwid~r- A .ql<'..e-/O •.'Oi"i 07f07l0B J•• . Icny 0 E'i:>$U!i!"\} MS-O:-5:iO' iJJii. .Clll Q.o' 1. 310 277 p..Momt Co) J ]1811. Monn.Qil'lMg(':'l~ CQ) MIc:hB4!: I A ntonovlcn BuilIV oj [O!.O'd["f J4~caUf'1' IPC!fof'f'(I7!{'~ .!ln MQM'1l C.nyy 0. ! 00 1"IGual) lPet)'od:O?'{Ol/lO' llf)1/10I A ~ Mon~ta ry ~R.)) {09' $1.0.\IICINc+n Oflir:Mi1/dfY ..:1 O. Epat.~ tor !:viJf!'nf.!nty ~"'~"":JO' 9.• ej"j$i.1 ~'~'" 101 08)27(10 Jarry B.s'..'Ol /09· Il.'OR. OF.'Jc'n Ollt"lln((!~1" (I1'.". . E!>S!ei~ eR.l~fI(ld.OOO.5tr'l'l' (Period' JO/I}/ .-I:. nt onevlc &lIrc Qf h CO".•• "J[cUlov.G!I!:~lr.c) JE:R$O.Dr..~t~{. Epsttin MqrnL C'o) Glo. [Adi v idoJel) l2/)I/lO) .LD· inol'VtlUo!!lI) 07/05/07 Jerry g. NOt:. Ep"leln {Ri/lD! Rick Au.IIf.ers .00 Ejlat.~.00 O.·A.' 01/01109· {)6JJOfO~ I A .~" l!Ii!lld"'.r.• m.""0Q'·O~/C·1!O'· 06/19/09 Jerry 8. /logue.· Dttpa rtment HeaOquart.ch Qt!1 $1.'El. Irl{.r. LOB~n !lI'ar·Record eriCount.00 UND .000.lil) IfJ}' 11I·»/O'! A .qnr iJ:tl A!xoUII/ lPc-.-cncl(/t. U.J.) Ms.dl:09i ~pltC'''' ~'9~~ $l. .... Monetary (IN(') .. ~PSTelri ltROV DAOI A .o.•..l •• Molin" I "'JJ1Jr::J • !'hC'rl"s.OPEA..fi<ld 07ifH/lo- $l.' Clen..all? MCl!lage!!'tern'~ John R.11"fI.S ([NO· AnO Urtrd~' [".000.Mon~rJ.. Jorrr ~..i~ I Pt:'fj·oo.o~ 1J010g) R. Monet".36 nu.1on('tary (lND ."f~""r:1 D ." lI: A· rn 5.Y.~<.'dJ lPIr~(l(1 Dl{!)I!CJ)' l2(JI/O'1.000.00 10/08/09 jerry (Reol Epsteitl !':1iflte!...sl:Jll:!:! Itw~J>tot.lJ8 $1. Jerry $ I . M"~eii?lry (lNO • Jildlvt. Hogue.'J 0'1 iIof('&:Wo.00 06(Jo/071 OBfl4(08 'erry (Reell Epstein el~tc.000.' ."'~ Sl. )orry a..OOO..1!.l !':~~t~ MI'I"~q(. J. fPSffIN LEE BACA 990Jn5' ur !lACAAT~H.. A.a. J(lD}Fr9 Parks . Rick II uerbach orflce of Je:-ry A .c.y t-IOrw'l~ Calilomla 906~ [Page: [.!I!U'i~ !'!'!. !::p.000.V 5.I...

25a.ilcl" 9liJo(99" CJ!COIJnl'Y ~pcrvi'Of SlJp<!'W30r !'BmS'/"~ki" (itiO l"tlivlrlu..j J J20.o~s: not I/"ICnJOe ltnlt~mlnd) Totel Amount R.00 Jf~l. F. The . p unetue tlo n.VIUlJ/Ji]: .RVB.09j 11/03/09 . 310 277 10.00 8. F.~J.DD Disr::!ai".~!.!r !P<..oh-nldp. selirch re sujts m~y /1 .to edit Of In~ccurccies.~ri~h[)n$ in spoiling..000. Zev Va'Dsla""ky MqfTll en. l'I'uflJfA(. mrf.00 .•• NAGEr-1ENIco.."'Ia:. Epe!&ln (RJ!al ~tt>..1!10.p:nEr~ U_() 1l/28/07 Jerry 8. "pottein ($lea' estn~....l"" . in p ut by car'1uid!He ·(ommittt:'e~.om"bUM'" mill: 4:1UP'I (I\f.1)1(0'1) $1.c ••i~"d: $21. LLC) lPr!~i'ltl:OlIOJJO~~ 121 31.·~Ct$.. Assoc.Mar 03 2011 9:41PM Richard I.000.1iW • r. Therefore.: I~f Me4 J010 (£NO· Irlll.00 Jf'T)' e.J. Fine g.. Ep.1t j.37 TAACCER· r----r-----------------. use 01 abb".----------~--~--~----~_r~--~ ~c.n: OFVELC1'ER.AI. EPS'T!JN (IlEIIt.) 6aetrt A· CXf it:. Of 5J-Jr.!O'l l2/0B/0 ~ Jerrv 8... ~:U.0':07)01 f07f IVJ. }ffiQV e.JER. JOn')' Zev Y1Irosiavskv eP't~i~ M9mt.n T~ACCER dt!lt.PSTfIN JJlS_JB .000..lcy lor SupefViscIr 2010 A· Mon e .ary! 12.o&. co.' $1.'IrotioM not be lOOo~ sccure re or rncrus rve ..r Mon ••ta.N1 $1.L ESTA:TE Df.\v 8.VRO'ER.'. (It4D • Moi\tlcUIII)! ['-':rtoo':01l01/09. ~STA.h.. . RRCC does not arn e o d Info rrn etlor.tf.. ce.

Pit T. ~n"Od:07. $1.lllorni.'UfN05 Dr: SHERIFF cce ~'. 06/19/09 or Jerry B. Monetary for $'IpcfYUCY 20J Il (INP $1.Monetary (jl'lJlJ • rndtvjdv~IJ .l('h·~ O"ICF!~10JdI!''' Acr. ~ro of c: OI.•.y ..~A OFF/CtlWJ.~. A550C.ry nND l~'"cl~ l".o.v .Jit9r} ~~~od! ~.rI< Qepartment Headquarters 1~400 trnpedal Hlgh""~ NOIWal~ C. !ndlVidu8iJ L PlJrioJ.'''0'3rt.4.Monetory: (IND.J'iI' til]I/O!}) $1.4nronovlCfl DB A .. fMlvidv.00 (Sevlpwr.OO «(NO. '" - Contributor.. Therefore.t"ln (Hol'T'I'('mDlcer.00 '/"C(jrr.00 11/03/09 PATT.00 [Page:! :~-'!J Discl.Mon~ ta rv (lI"1D . b e lOO% P.. {I¥rloo: 07tCl/OJ· 12t:Jl/07J 11r07{07 Pat T epst"ln Donald i'.1~~~t]'! A . l-4onetary C()ntrlbuti(lr15 (A): $9.tt.QO Hcm'llnl.cNio\.0/09: °1 H.lO· Fe-e~FUf'trJ StJpCf". > Itl<k Auerbach As:~S. pc I'\/"{50r· ~v(l"'r~ S500. .Monetary (lfooiD'ltlCf\tIOUDliJ tPcnoC::07JL'llt.-0J/CI/09· 12/08109 Pat T. (Petf()rI:OJ/OJ/07~:.•. T Epsteirl} $1.000. Ll1oivlduac) .~1 AntonDvkll !!SO_rei (If COt.. I:::P!il~!"") Bemar(l J JOOl'lH' Parks . S!JX'.. Fin!'" 8.OOO.OOO. Ep.30/07) 06/11/07 Pat T Epstel" jHOfT\C{r.~"I E'UU6. '2/.~· $1.Mone t"ry SlJPCfVr$1X 0011 Kmroo 2O!J11 06/... 01"(1~ .00 .000.&t MlCh. LIf ~'K'A~nOllr(frs"t'!~ I'WIl) A .000.n(y Supc rvrsce 12y41-10· .•• A..OO 04fl4/07 Pilt Epstein P. EPSTEIN (HOME •••• ""ER) I. Epste In Pe'l T....Mo~et.Mr 5500. g06~O " . Donilld Knabe Jl9SJ7]' Re· ~'l : .2.1'/071.~ not amend tnfo rrn a ttc n to edit use or bb~reviations Or lo e ccuracte s.In't')' ~ A .'31/09J $1.'t' A .000.Ma~ 03 2011 9:41PM Richa~d I.Yr:ICf At.000. Homcn>o"crl .00 (dces not 'ndiJ'Cl'!! Ul1ltemlle'd) 'tot. I(~~) LEROY J)JS4)8 BACA r. r~"sty A .'f) t/01/09- Tot ••. n/n) Zev Yarosl4lvsky J JZOJlfD .' "mount Recei"ed~ $9. s e e rcn re sults m. Lega" Rotvllitrar-Recol1feriCounty CI.'5C~A·W RfcJo .Mono ta ry t (IHD· !I"IOivK:luill.:t. EPSTEIN ( HOM€r-+ •••.1Cl:o.DElI ACC(}IJ~r A· Mon(?t~'ry 14. a'molT! PrU11.oc Of'1ir.000. l' Pat I!!pateln (A. "C:CIJ~te punctuation.'7QS12 "n_be oo» Krt.l:CI •. Epstl'ln) Yvonne Gurk. J"O~l 11/03/0'> PATT_ EP5"TEIN (HOI-1EM"kEFt) lEE :J9DOU!1 BACA U-E BAl.C!~akcr.~Oll 01/ 04' .131/09) t Perlod..CJr A .00 J3OCle:..aI): [Penod:OIJ Ol/tl7-· {Artf05t.38 TRACCE R· Seafttl C onMOutlono 2{l4{1I S:Ol PM Dean C.' A .& I~'r ':ilJpr.00 In(1. 1iJJ a A . llf03/09 PATT.0()O.:If}e! Of I IV .00 Oe1lO/07J! 09/25/0"} P_t lip""eln (SCulptor. or Inclus tve by cancro ate committees. Hill/O'l.. 310 277 1543 1"'. fp$.•.Nooeta ry . The RRCC dor.E~ BACA 9$10J05 .vul} 1.000.aKlGr.·~ OJ: 8 ~m::C' Arrornt':1" (IND. fnd!~~t).OlJrJ (PcMd."rvjI..iOr 1221DJ(I • A.zllmer: TRACCER variations not d~t~ is input en spelling..cnu"r 12/27/07 Pat T.JDI) 01/01/01- $1..

(P..~od._&. Ot~.pe~.(tI(j~r A .00 ' ••• t.2!t-IA.\a0t' orrlf'. ) [fLint I ~ ors.Monetary (OTP--I . Calitomie 9085(1 .J.rd! C O"'ribution< : ': • . 310 277 p. (l4/v'/07 Epet. I "~~'.rJCounry CI. Logan Reglmr-~""rO . Donald knebe ~7OS"1~ .~~ Of(ir:"~i1tJf"e' A ...Jracies. Mopetary 97051~ .'.. O''''''l (~rlod'07l01/0?'" 1201/07j llOrry •.' ContrIbutor.39 TRAC CER ." $1. J4"953'71- ••• J' ~ AT ..1 A. j)~. Fil"\~ 8. Trustee t..A. punctuatIon.!Sll/JNY'Y.or~) AI.· exeet AT I CIQse 1 Y Headquarters ""a!lll'. 06/ )0{01]. cs e or aobr""~••.Monetary (OTli .1eI Kna.00 (OT>I . Trustee 09/29/10 Ep~teln Family Tr". 'r+ve re tcve..000. Epstein.. Jerry H/·l7 107 Ep5teln Family Tr•••• Epstein. 1I(. r P•• g e : to edit results may Paqelofl .00 1 ?J. ••• Dean C.: ~. i Oon.) (~r-IOd:Ol/01'O'.e.00 Epstein.Sup(!'V/$.5 I.000. A55CC..!:fem1tel:f) $3.".1 Hgnway Norwalk..'''l.·~. nuctee B.¥t"t-~~~ 12400 r"..1 Amount Recel~oed: $3.l":allnl $1.¥. ~..HIt o(. lat.in Family .000.c.Othc-r. Jerry 8.."'.. search pot be 100% accurate or to ctustve. Donald Knabe Rl"'-fkcl suPt'tVtsorDtHl Kl1allo!' "tOe A ... .000.. Total Monetary ContrlbutJonc (A): i Tot.cialmer: ! ~l TRACCER da:a Is inpClt IJ~ canc ro e te committees.000._!tM".Jol"'ls or Inar:o. II< Department tlLtIL __ I!IIIIIIIIII!!'!!l~I!Jl'I'!"!'-'"""-----""·"-""III.00 (does l'ICX Indudc . The RRCC does nc t amend Infomlatlon variations ir"l spelling.r. 071Cl( 1012/ )lItO): $\.sr. . D().Ma~ 03 2011 9:41PM Richard I.: [~i '.

00 121l11~·l. Th~ RRCC dries not am e n c tnto rm s tto e to edit in speltingJ p unctuattc o.'10.}(JJ A ..P:A .:.Y.t. 1 '..00 As~CIi$O' J.·.00 DJ.~ .! l{JOli (OTt .~ ) I Close J Contributor. !\'fTlJrtf P:"ri'.z.r~! $2.Jty (on.00 05/16/1 a Marina Pro1M' rtlQS LLC John R.:riat\ons mav . 12111/09ii : 5300."!:i(..qJCJ.'na Properties LLC Barnard Park.HXi A ..l JI...l/IJ' : J' $500.OI" A ~ Monet.9i. • SlJpe('fi~' ACNGlrt( 9ot1 .a!!!1 Is Input v..··· .:~:.j . 2 . Mone t~ry· .'071 eliot:!- s300. snan:h resutts not be 100% a ccu ra te or inclusive. .00 10(05/10 Marina Propertl"" LLC Oonald Knabe 97{)5U AcCl'lwli. 310 277 1543 I p. use 01 ~bb. .s lOr Survv/'!:. 12400 Imp. ..00 031lB/oa Mllrl"! Prope It jes LLC Oonald Knabe J A ..U 00"1 /o.500.cord •••• ICOvnty CIeri< Department Headquarhlr'll "'".5vp csrasor Don .Mo"et~ry 5. .Mar 03 2011 9l42PM Richard I..@#421&P.lC Donald Knllbe 9?OSJ7. J0120/0B MarIna Prop"rtre" LLC Oonald Knabe !jl0:. ..Monetary orrJ((J"clr1l1r (OTH ..40 Dean C. .tp('!I.'·'ad'.•••..OD . Logan RagISf3r-R..) tpc. Tl-terefOfp. (O"fH .OO raile-iii noc: trY.. ~95J))· R~·8c(:t ''ffldlJ..:I.sS(X' n (C)1H .Otn.I!:: [Ql"riOd'O:V :f..ve A ..ct!l'IoI<k.-ev i~tinn!=i or in. Ol!'o.• ·OthO:.f.." .q:..od:07/01/09·.•."".1.I¥.D"".(. Total Monetary Contributions (-l'-): $Z..2t.·~ ..>P ropert"'$ I...Otnt'. TRACCER d.(fMGe A . {Pcf'Or/'OJllMO!l" 05/17i08i~ 10120(09 Marin.>U .. Oanrornta 90650 (P!lge.P<!f1"oo'Ol/DI/Q71 ~41 J. Y 12/27/07 Ma..¥.tcrur~nes.u\1 ~ . ....i! I n(15/1. i 4 u:. • S't. 'V(X.. I Hghwoy Norwa!k.. •. AS$:~:........4()O.400.: 0'.Oll1(!r) (P(!(tOd:07/011 100: t:Z!JlnOl $300. Fine & A~~~O. by ce ndtd e te c:ommjn~P'5.s:clalmer.Monet4r)' (J/(. Monetary DIftt. {td..flPI1Dd] rotel Am oulrt R"Cl!h....'5upe"":roJ~ OOf"l SSOD. JJDaZR!i . I(n. Noguc2 ..:fuce u~.''''Oldr!r (OTH Olher~ {A::.

i'Mon:wl".A A.000.CTOR. Fin~ 8.etto ns or Ina~curaC:iES..Q/ .00 l>l3l{nq( 11/03{09 KIRK DOUGLAS COUGtAS1 LEe BACA 9!i'OOO9 ..ea"" Contl1lxIc.. T~e ~RCC no as not a rn e rrd lnfn rm e trc n to edit variations if'" "peIHnQ.M QS A· Monetary $500..t£E &leA {II.:<!c u~dtnlle'fJ} rota.00 (P.I): (PeriOd O"OI/09~ $1.00 071[11/0111.'Ch re s ults may "ot be 1. Contrlbutor. Amount Rl!!celved~ ! $3.({(J A . OPUGLAS t<IRIo< Dc:lUGlAS~ LEROY JJ)S4J8· aACA...500. Ass~c...1/09_ 12/ )1/09] ~l..a. AT .ee... FRIF. 310 277 1543 p.! 5l1f.000. o un ctu atl an." 90eoO [P~g~' ".00% accurate or inr. 1 . $1.ons 2/24/11 5:11 p~ (£. . .~'onc18ry !nt'li\lh:ltJ"d).JUllIi) MI~hael "ntonQvl<:-h 59iFTI) Q' C'Ctunly SupCNisol'" .!:IntI ~ ".•• LeE BA~ Dean C. KlilJ( on :Ct!HDI.1!ll I ~ Oisclalmer> I ~J T1<ACCER data is Input by . Tnerefore.OOO.nndldare <tlmmlttoc'.~/rF L£E B4C1i m:« A-Mone~ry~ (iNO· IMI'Yklua..DO nol Il'Id.etK DOUGlA51 ~9(l1(l5 ·I.C~aar.' I~ 1 .~ (iNO (A.luslve.o'~Qd 12~OO Imp~.1 Highway NoMal1<. ' •.m~ (.00 (INO ~ndivid'l.M~r 03 2011 9:42PM Richard I. .41 TRACCER· . KII"X OOL.•. Indlyi(1'lold) (&1-""'00:07/0.> 1 ..50a.Dt:P A-Monetary' ACCOUNT (11'10 .ge: 1 ~") [f!. Olt I 7/Q51 Totlll Mon<otary COntrl~ut'o •••• fA)' l ldt'C5 $3. use of abhrev./ ••t): [_"npd'Ol/OI/O~.-rmLvt!'r'~ ~ltf$p(.CC 03/13/0S Kirk Douglas.. .- ~lI31/0~( 11/03/09 KIRK (I\CroR... Logan ~ ReglSrar-AecortlerJCounly Cler!< D~partmenj Helldquar18rs . I(I. 1l/03/0S KIRK OOIJGLA 5 (KTOR. . I Actor. --~~~-~-~--.. Califom.l194]<1(J .

00 <lNO ...lllClv0ull!) $1.'!"IR~[JJ ll!! BAeA !190JDJ .. $1..&..3 Ptl Dean C. accurate or ln ctustve. t IAn ". zz J USf'.oeR ACC(){IN" A .00 rcees oot IUOu"t IJl'lltc. PiJge 1 er 1 .tJCd JAWI.00 ('NO·IrV-i •••.. 11(03/09 "NH~ DOUGLAS iRF.000. J :~..fr. tef. TndIVldulll).8ACA 2{. !IaK~ . Fine'" Assoc. Therefore.nol High_r Norwalk CaJllomla 90650 lliintl ~ I QQa ) [Page: 1 >:>.000.atlon. 0" In~r:c:l... SitHJ~ re sutts may not be 100'¥.000.tI Anr]~.. _'.000.•T Contributor ••• .r.. JU091 11(031-'9 ANNE DOUGLAS (RE:lRED) Lt'ROY JJJ. pvocrve non.. . $1.' .fI:: SMfRJF~ !. Moneta ry. Ifl:~fJl 5.... Total MOMh". T~e RRCC does not ~mentl Information to edit of e b b re v 1. commitOOcs.lr-1dp."J4C.Mar 03 2011 9:42PM Richard I..Z:'':$Il •. Logan I ~"glstrar·Ftecorder/Coun1Y C!ar1< depilrlment Headquarters 12400 Imp.42 :/ • . Contributions (A). $3.q_1R· 8ACA 'RJE(>J:)S(1.J(J A· (''':0 Monet~ry' ..•.mrl~dl Total Amount Rl!cel1iec: $3...00 [Page: 1 [li::iILt I ~ Olaclalmerr I QQll."JE""'S A· 1'£fS FIlNn Mont-\ar. . d~t~ IS Input by candidate ve rletto ns in speWn9. 8: '. 310 277 1543 1".000. ldl"le!) lPf..r'•• ~ '" t<. ..J TRACCER. CA6HOt(J:07/0L/C!9-l2/ ~lJ09j.."1109l 11/·)3109 4NNE DOUGLAS (RETIRED) LEE BACA 9POOOfJ· Lee ~CA ~FrCEHo.00 ("".:>rfOd 071 ~1/a9I:!.-lad 07/01/09·: 1.

000.!~.000.00 A-" . .v.000.MJo'l" .c C(l.. ]~r"lny ~.I.JpcrYlwr A .1d I<nl!lbe ee rv $1.MOr\ct~r{ ~Io·. (lNO· rnDIJlllua.l Auerblch ~~.43 lfl~/11 4:58 PM .:().000..00 O..li!llNg~ment) ""c h•• J Ar'ltonovkk Boaru 01 Cmmt'...tI#?!§.' Co) Jr.f Esltlle E"ptle\l'I) orne!: O()".od·L0.k Ac:t.- ~N·O 'I'.:'V!50~ 971: J9 .000. (R'C.Monatar'l I~F . au mJllI.... IPor19~..000.lp(:"".\!!I~~.") 10120/09 o..•ult."~1 - 5upC'rv.Y!IIo(..fIr.'\e9c~t) 13.or $1..r A • Monetar..-". oNH:'C' cr j~f'Y Rick Auerbach (! A .olsse. ([ND ..Yl.I.i(1v"Q t PeJ+oI1'O~/01JO"06i)OIOI $1.t.~~ll<frd~1" $1.! Epattlll M.~!""I~gefTlo.••• zz 1 c .D...i3rd I.. Hi~C'(~.. I</3)/Oij ~~~I~%~ . Mo"e\~"f OM J(l1ltD~lam.000.l/lQ- .1J I .oCJ"r .".01')61 '~JfJ/~y'T"lfIn:.. P..W J>.':·~!··I:·1 07/0Sl07 David Lovlne (Dc"'J!lo~r.a1' 10J () 08/07/0' David Lovlm... (P(!'rlod. JQrT'y (} GlorI. MQ!V:.vld 0.·r·.'Wtp "lI{'X .•.4J~ly x.t.Cl/U90611.4"o-vni 03/23/09 David Levine PtC31 IEsloHcIHneg!I""I:"'. •• J-e.~ttl"J r.rl.00 11/24/10 David ~evi"e (I~clitl ~t.. SuPf'N i:lOr 97~!JD ""'--C:OL.. Rir!/~y· I"Ic)m".II~ A • Monl'tary (TN!) OffiC1!hCla'!f .l00· 12/P/!>:J1 A . .'07!O)/lO· $1.p.OOO.rt>a~h Shore.•• ..1 0811 S(08 O... Moneta ryi S" OfTJr:~"c~~r' <Irom· rnl:llv1dul!Il)i lPct16d'Olim/OB $1..A'ril'jr.cf CounlY SuPCN'fQf Jl9<f2-fO .J(!rry 6 epSu:u"'1} Rlc.Ill? U: T"J P~r/l~ Ilnd LrCti't.Hir."vid O.~.j\'ldU/l:l) )2/~.MOnella!)' 08/3&/10 Oavld Levine eRell1 f_nne..•ldval) $1.. 1295373· Rc·!ful Sl...t.. A . 06/30(071 A • Monetary OIfTa1hQldG'f IIttC ~ lnai\lKtulIl:.-O'lD1/07. Dean C.'oa) 06122.naividuil') lP£"IfOI:/'Ol/Oll/oS!- tOi t~IQ'i OS/22109 David Levine (Ru.) Bernard Park.lI'8~ - A· fOf SUOCrv1ti(Jf (JNO />1onetari ·1 ••. A.1J1IO:1 A .-n~gCr.ld K""be of JOny B.O(l OB(17/09 Oavld Levine (RC!ISI Fsute.. DQ"l $ley Shores) HI~hael Jl ntonovlc" eotrd l}7JJ39 kCOUI1[ ttf CDunt ./llt H[r..t~ ":J.. (11'-1(>· !ncl·.!Il'fJ (JI COIJntr ~""PC. 8. L8VI~" Co •.• VltOf'lOY'ich lPcriod:07/C1.Jdle' U!llc:1J H()lcJo..000. M!"ol'7O via: Acoo-Vl1l $l..000.00000 "U:h!l~l Ui27/0? David O. 4rI:oncH'<t:+I an.lnt:.: ."'":e:n.1("S Molina Menna A ... 9OB50 (Wntl ~ (}.JO~":.000.Pt) OJ)"09~ 00130(09) 09/16:07 David ~e'Vlne ~E ••. t~one\..'.!. $1.)..uC~ch t 12J:!I.!!1 E~ .Mo e $1.nl I\~scsso' J )J4J95 • )<]/'If) N(JqVN -"'lttJmc-Y'sFCo('!i Fur:d e..000..T/lcrna.t'r.oI(H("f'03c-h'5 A • (!~D· Ofrrr:C'IJ.000.) Mlctlael Antonovkh Docrd.N'D M?n~e~:~ L·~riod:(l'JrntM1~.I.000.'01/01. (Rei' EIt1tc MiJlla-.Ma~ 03 2011 9!4~PM Rich. Ar'ltof1ov)ch Off")ahf)ld". Levine (RN! f$I1H~..00 Of'Irt.00 11f07/01 David O..a. Fine & Asscl':.nl1"lcnt.00 10/08/08 Da"Id ~. Monet.i11!1 $1.)t) Mlen. : !tie PI! rtment Hee dquartara "~OO Imperial Higl1.00 11/09/10 DavId LevIne (Re.00 I'&$:(!:I:.~(!I«or 1221010 I4CCO(}rK .!.!. De!I Rev &norv.. 011:( A.rry a Glorl~ I:pKt. 1('1T)I MichaelA ntonovich B EP1"lI':'n '·~ar"laljC'i'''1!!''l) Bo.2.o/U9) ~~o ~~~i"~~~ 12l~1/10l $1.•• te MiIIl\. res CX1 MC"".oc:n ~ A .lllf!~) IPr'!....00 £(>!!'te.~~ Monetllry: $1.00 04(24/D7 O. 0601 Jt:rtabc OIfi(·~hG'O'" t.::wf\..)/Q1! .d!j ten 5!Jp(":"V'~r f... J JCX'.ny B Mill rk r:ost. Levine Oon. fofi(llOJc1 D.ry' (lNO $1.te- H~r1~gern~nt.1 J 139 .:.rof 0.tUJJO • r«t..00 1.nDto· A(T.• U1I'1'Ji~c.. ~nc"~ll.~I't(JI(Hr J..ll'\dr .ay Norwalk C3I11Qmi.· $1..:H. Logan Regl'lI'ilI·RecolllerlC<lvnty I Cieri< 'l.••$C~Of 7('10 (!"NO ' 1~d~fjd~'6~) (P"".rs.. epstl:lnl-(II!1oqc..lIk1~ii.t:o'I' f.:ehPfdt'r A .crtt CO) )c:ny t'I.'O.ovld Le>llne (Rc~1 Emtt.ein zJ142P Rldle.c-nt Co.00 F.f\CrvlSC~ .000.109 Cavld Lavine (R~BI E~tal~ M ••n~Qeml!nt. Off'lUl!)( .. Oe-I R~ Rick A".SOr R.O]. .e:n.~ulIVt!'." r...1 £sl:irl. lAv1nG CR.~·~!~:.a!(! MJln. SL.· R><'" r.Q~I E!ltete CCl-l'subnt ocree r"J!)er-y e Don! Id Knabe 970!t:1 Ac.00 "'0' ~ JHi.5es.t}.'oC4OQ..t.~liorJ.~ I.4l)l"r.~tC'ln Mark Ridley-Thomas ~"'tti -:.<ty Sho:Jfl!S) Yvonne 9?J'l7?· JlC"r..( OIf"fl..c". John N09"er cencc of lC"n"'y1\.g ..• ...ac.) tlifl\It~' (A:!neO. $1. aerrv e EP5tDin .00 WI (tNO· .vln (R("tli Est»~c. 12(lt~07..cmll.."••••• i} {P('rlori: 01(0] VO? •.!'1tJ1'11 9 Bur~e YI'f)nn(' &'. 310 277 ~.250.00 p'gel of l .aJ ~.el A ntoncvlch Ek4'-6 c! CQo(..A .r.) A5. Indlw1LI~l~ $1.' $ j .\\~n.·.•.1d Levine CR..'l:o~"I'\T Paris I PI~fl0d·O•• !C!/01- 04/Q4/07 o ".l39· Snt!'~"s.1Ii ••• t.ly SU~Q"" Sol" . Jerrv n FJl"'~'n r..I'~'" I QQll J Contributor"· I Pogo: \"or .'cxJ:o llt./f Ald'rClUh's 07/07/08 D•••. l. N".D7(Ol/oa· ~Ol ~u/oE.00 (1M) .000.••S\lpcrv'~r .lvld Levin •• (lteat e5UHeI M~"H!gell'!l:Mt.

00 1\u.. )C'IT)I Zev Varo. LevIne C~~l'I\ fo!.cntnb. co"HnlttF.250.F. OII TE" .. l..t... ~~rv(f. ()d· Q7.•••• .1 e.00 1 Y"rocla ••n/tl tar '5.f=Ao. n.•••• "' ••. Ofl'tc..IIVf1~ ..vkl O.... Gl/09': 1Z/ )."l>:1n HI'MUC atft:C1t/)'OCr e~~l'=n} (INt> jocrvf<htClI): . 1. Assoc.'F9Z~ .8 v ln•• {R.r.en.od: 07101/ ro-: IZ/ ll.h c..ul et-t!!Ite.. HO!lue:r An~ltnr J H6J().: 081'7/1 Cl O ••.OO [1'0""". cfm?v •••• rv o.2)11/09! Total Mone""y Contributions (ll}: $24.00 cc. .00 AcI:"I:/i'~ UND ·ll'. E~He. ' Monetary (iND .IG:.O()O. OA TE a&TO...c.RPT .. RPT ... Co.At~nt. .J ao~rd ()f t~l'\t"'l' ~~nll$01 . 09/29/10 OlOvldO. Mone tary v." V •• olllv5ky JJznJE'O' $1.000.•••• ~t'I'\:i~"j Total A mourn RecelVild: $24.000.091.. $1.rc.t....1) J z•.. rnawldu"l) ! """"'Ill 98J499 ~10H 2 • I $! .xSSOR lPl!:!od-07/C\l..Mar 03 2011 9:43PM Fin@ 8..' A('(. Monetary ! $1. Knebe 5.' fstetc E~elnl CDfll·. Jerry B E.:Jsl. Donald Knabe 9rr1!fJl .gov/publ. 1A••• ]na Crt.o'rJcr . J"Of'iIdIli)l> .(p John Mltl'lllli0.jdual) (Pt". 5IJ(lNVi~1' [}ot? t«()JI~ A .. rK. venations in spelling.•.fSSOA X'JO A (tND Mone~.J~"I"q.z A~.Monet~ry ([NO.08) . NOS"'" ftHn GENeRA'.ot be 100% e ccure te or fnctul"lve.000. 0 A rh(!.'" use of abbre viattc ThE> '1RCC co e s no: a rn e nd lnfo rm a non to odl: ns or loaccurt!des.n ce.i I PeriOd: 03( 18/ 1 QT OS!~2I10J: A (lJ. Ste. )Crty 8. 'J7QS).44 Tf(ACCft\ . 10JO (INO' inclt.Ia!n)/&1)09. Je"'Y u E.s"'&'" .00 B. see rch re svrts molY IInp:/Iof's.l""\clu<!e 1I .JE.p~rvi5Ur Don KndtH" OI(l<ohol(1~... .(f".l('! . '" ..ottt~l~ ~i"Il'Ilioa:-<O:"t JO"" R. OftK'...07/01/08. ~p('A(. $1..('.l".InOivlduilI ~ J2)3l/0/)' 12/0B(C9 Ollvld C.25D.!oons llH(ll ~:SB PM (R("~I E:$t~t!: <:CIr:'5lJII.. 310 277 p.Ia<J>'''ty ..IOI: 05(18/l0 D. punctuotion.00 (Pag·:<'~l Cisciaimer: TRACCfR data is input by c~ndid.'iUPl"IVI5('1.Cllrc-.. Off~'e EpstCtnl a' J~ N'y e.ro""4'VSiR"T Off.:cIlI'JlGt-r ll/28/07 Devld O.ICluill.Oln Mgn'!t <.... ..eeol EIi~lt' AQc-t".000.: J<l3I.<CClIoTO . •• ...]d O. lo:hl~ll : ro.d NDGUEZ ASS.r.l<y E~Qln $1.':Jr r Pcriod·O·!)OJ/01A.UC BY. Levine (lIe.000.F~O M .00 ~dvo:t: nol. 1Da:SCHEDlIl.Monet.f.. lAy1nUte. Therefore.. lr'1ol ••.r:t R.. MgmL.av'ne (Relll Es~(e (:('I"$OltarH.. \.lllce' ~Ilt.lav..e 01 JCry B.l£C . Offk:'e 01 )C!'fTy Donlld 9..i ("IC}/jOtl!J): 10/04/06 OlOvidO.'U~( J...

310 277 1543 p.Mar 03 2011 9:44PM Richard I.45 EXHIBIT (0 . Fine ~ Assoc.

oom [malfro:r1chatdfine@r1chardfinelaw.l9h 1988) would be about $400.1acounty. Additionally. Cc: tichardfine@rid"lardffnelaw. and attention to this most important matter.4.. ~-I rSelect ori~ r 1!Isf to pontI!CU 1 richardfine@r'dlardfi'lelaw. Would you please be so kind as to Inform me of the other years in which Judge Obrien received the "local judicial benefits" or LA County payments. 310 277 1543 p.com CC: 'Vk:tor. 2011 12:45 PM To: r1charcfflne@r1chardtlnelaw.com Subject: Re: Public Records Request for Documents ! Dear Mr. G~g M. It is most appreciated.Mar 03 2011 9:44PM Richard I. Thank you for your cooperation Sincerely. would you please be so kind as to inform me of the cost of the research to receive the full report of the remaining years. As for years prior to the years prior 1989. The County's records show that Jl.6 Rea.com] Sent: Thursday. January 13.QOv> To.. Gregg M. Gregg M. 100 professional dewlopment allowance did nol start until 1991.com CC: Oette: l'hursday. <GIVERSON@auHtor. [mallto:GIVERSON@audltor. Jooge O'Brien firs! started receMng Cafeteria Plan and 401k benerlls in 1985.revlou~J Nl:!xt ~ ----~--~~-=J Move To From: Iverson. January 13. Iverson: Thank you for your speedy reply.2011 05:13 pm Subjectl RE: Public Records Request for Documents Mr.~7id~ It8e79cd90c 135a. Fine --Original Message-·--· From: Iverson.co rn'~gi-b'iJr'inllQx.d Message htIp:llmail. Michele' Subject: RE: Public RecordS Request for Docaments I . [~R~d~d~Ma~!s=a~ge~ p. County payments from 2000 to present. lf such can be done without eo gaging in extensive research. based on this h& would rot haw receive plan The cost to create end run a prog ram to extraC1 the information for years prior to 1989 (1985 'lhro1. 201110:58 AM To: Iverson. I hope this helps. Fin~ & Assoc. Richard 1. . January 13.gov] Sent: Thursday.dge O'Brien terminated 8/16/1999. ram particularly interested to know if Judge Obrien received LA County payments from 2000 through the present. Fine. richardfinel aw .lacounty. From: I1Chardfine@rlchardfinelaw.

16 15.COm'i.866.47 ReM Message http://mail. s $ -$ 1.00 $ H}9S 1996 20.Mar 03 2011 _4_..54 7.··.d~or.ex-e7id=Ql fSe79cd90e lJ5a . 2011 12: 10 PM d RE. please contact by e-maU at ra 9ivar$()n@at.866.111.206.64 - s .442.184.960.Allowance 1989 1990 1991 1992 1993 1994 $ s s $ $ 3.00 $ 5. I?m abl~ to provided you wHh the requested information for the years of 1969 through 1999.83 Professional Development . Fine ~ Assoc.78 4.J lJdge Robert H.404. As fer the other years.2 dill RBWrdS ~quest a.758.78 5.52 18.154.40 19..492.704.659. Floe. For that period.00 $ 15.00 $ 3.40 s 4. I for Documents - Thank you for contacting Los Angeles County Department of Auditor-Controller. 11mresponding to YOlr request for a st.992.00 1999 From: CONSTmJENT To: .324. I Your e-rnail inquiry has been reviewed and has been forwarded to the aPI' ~optJate Auditor- .22 s s $ $ $ $ 549. If you haw questions.536. ·__ ~ · 310 277 1543 10.03 2.731..535.08 20. I have provided that ir1:ormation below.rnmary of ?!ocal jlXlicial berefns? for Superior CO~rt. Electronic detailed records do exist for these periods..954.30 3.._- Richard I.352.667.420. Mr.·.24 7. January 10.970. .175. but accessing the cords would require custom programmi~ whch you would be required to reimburse the County for its c¢s t.97 5.44 6.68 3. subject: Public .92 s s 5.08 1.00 $ 5.85 4. 9:~~PM __ .354.mmary record of Judge Q? Brlen?s local judicial benefits.56 20.00 $ $ $ 20.00 $ 1997 1996 $ 7. Sent: Monday. The C¢unty?s payroll records srow the Judge O?8ri en assume<! his 076rien from 1980?s to the present position on 12130'1981 and terminated the po5~ionon 8116/1999.004. the Ccunty does not have en identifiable st.882..067.192.gov Year Cafeterta Benefits Plan 401K and 457 Employer Contributions 6.richardfinel aw .64 5..00 $ $ $ $ $ I 18. .404.gi ·bicVinbOx.laoourty.

8S [t & 211 ls.com containing aJ[ available records or a surmwy 1hereofwill be sufficient. . Thank you for yeW' immediate attention to this roos1 urgent rnatter. CONSlTnJENT Ce: rlchardfi ne @Jicha rdfl ne law.. please contact Michele Victor at (2 J 3) 974-8505. 4(}l(k) or other retiremelt comnbetions.48 Relld Messate http://mail. Fine ~ Assoc.: eEl I . A yearly 51111'1llm)'or"cllfoteria plan benefits".ne Atucronents: D Text version of this Jnessage. Controller staff to be researched.Sincerely.it_litiS ££::)& Sent. You will receive a direct response from the~.a1t'8e7900 90e 13Sa .Fi.richardfi nelaw .. 310 277 1543 p..conY cgi-bi rv'inbox. If you have any further questions.. MOIll/10j201l1l:38 AM To.. Tira= is of the essence.6 From: dB ts 111 I. O'Brien from the C(lrnmcncemtml of sucb payments believed to be in the 1980's through 1fl<:preserr.- 7 7 Previous .exe7id. Reference No.. (SKB) :n r n .Mar 03 2011 9:45PM Richard I. An email response lei richardfine@richrdtinelaw..Richerd 1. and "professional devdopmellt allowaeces" and any other 1A County compensation for each year that the "local judicial benefits" were paid wHI be sufficient. request is hereby ma4e for dO\:uments soowing all payments made from LA County commonly known as "local jtdicial benefits" to IA S~erior Court Judge Robert H. com Subject: Public Reo:>rds Request for Documents i Dear Auditor:PlD"Suanl:10 the provisions of the California Public Records Act.

If you have . I Read Message From: Iverson.gov>. <GIVERSON@auditor.lacounty. As for the other years.com Cc: CONSTTIUENT<CONSTITUENT@audltor.gov summary of local judicial berileflts. February 18. Date! Friday.l/DllIil . the County does not have an identifiable questions.laco0nty. Michele <MVICTOR@auditcr.com/edgedesk/ p. please contact me bye-mail at: giverson@auditor.Mar 03 2011 9:45PM Richard I. Yaffe and Elihu Berle from the 1980's through the present . pm Subject: RE: Publ\: Records Request Victor. FinE'! @. :)klof3 V2112011 9:15 AM . Assoc.cxe?id=O 1sa: e. 1989 through February 15..gov> [ add to wntilcts ] To: rlchardflne@richardfinelaw.gov> Mr.2011 07:58. Fine.. 2011.lacounty. I'm respondif"VJ to your request for a document showing all payments for LA County "local judicial berefits" for S41erlor Courts Judges David P.lacounty.richardfinelaw cgi·biniinoox. I have provided that information below for the period of January 1. Gregg M. 310 277 1543 .49 lrttp.

59 $ 13.192.00 81 20f3 2/21/20119:15 AM .50 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 $ 17.111.00 4.21 $ 12.177.01 $ 5.450.42 $ 6.50 7.661.352.121.627.404.452.24 $ 13.969.856.161.409.30 $ 7.92 $ 14.845.499.184.356.00 5. Professional Development Allowance : Yaffe 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 s $ 6.67 $ 26.965.162.54 $ 7.114.594.00 5.432.CJW?id=() Year Cafeteria 401K and 457 Employer Contributions Plan Benefits David P.995.528.87 $ 25.659.00 6.150.08 $ 20.214.'14.00 6.594.969.00 5.83 $ 15.24 $ 22.667.354.24 $ 20.50 5.Mar 03 2011 9:45PM Rend Message Richard I.520. Berle $ 25.16 $ 21.24 $ 22.377.97 '$ 5.67 $ 26.76 s $ $ $ $ $ s $ $ $ $ $ s s $ $ $ $ $ $ $ $ 1.00 5.256.499.135.814.699.50 5.866.96 $ 33.206.329.00 5.94 $ 11.690.74 $ 2.14 $ 29.445.00 6.108.00 5.875.52 $ 18.329.00 5.56 $ 20. 310 277 1543 p.50 7.24 $ 7.908.004.731.075.150.21 $ 12.478.703.290.00 5.192.39 12377.139.866.00 5.175.29 $12.192.51 $ 4.40 $ 19.600.198.62 $ 27.960.00 6.39 $ 12.00 5.22 20.66 $ 5.00 6.96 $ 31.00 5.814.tichardfinelaw.520.76 $ 32.490.87 $ 26.404.64 7.404.28 $ 1.442.600.331.366.29 $ 25.13 $ 3.307.24 $ $ $ $ $ s $ $ $ $ 5.00 5.00 6.838.39 9.40 $18.357.352.856.00 5. Fine ~ A~~~c.92 7.52 $ 33.13 $ 11.475.29 2005 2006 2007 2008 2009 2010 2011 Elihu M.16 s 21.50 1bS 1e http://tmil.10 9.704.92 $ 15.420.027.661.83 $ 15.92 $ 8.08 $ 20.982.50 7.659.24 $ 3.62 2004 $ 27.00 6.28 $ 28.22 $ 4.coml~d~desklCgi-bin'inbox.845.48 $ 15.627.

310 277 1543 10.96 $ 33969.659. 401(k). Time is of the essence.96 $ 33. Richard I.589.955..14 $ 29.075. (4!@) - _.00 925.50 . Yaffe and Elihu 8erle from the commencement of such payments believed to be in the 1980's through the present.59 $ $13.exe'iid=O I bEl e.50 7404.404. From: rlchardfine@richardfinelaw.com containing all available records or a summary thereof will be sufficient.50 .com'edgedesk!c§i -bin/inbox. Sincerely.com Subject: Public Records Request Dear Auditor: Pursuant to the provisions of the California Public Records Act.065.50 7.16 s $ $ 6. Fine Attachments: ~ Text version of this message.96 $ 1.Mar 03 2011 9:45PM Richard I.51 Road Message htq>:1Jmail. - - - 7 Previous! Next :of3 2/2112011 9:15 AM .76 $ 32.838..richardfinelaw.83 $ 15.969.117.969. February 10. 457 or other retirement contributions.452. Fin~ & Assoc. An e mail e response to richardflne@richardfinelaw. 2011 11:23 AM To:CONS'TTIUENT Cc: rlchardfi ne@rimardflnelaw. 2005 2006 2007 2008 $ 28256. Thank you for your attention to this most urgent matter. .00 6.66 2009 2010 2011 $15.com] Sent: Thursday. i $ 33.( .661.00 7.52 $ 13 027.366.48 $15198.96 $ 15065.com [mallto:ricf1ardfine@richardflnelaw.528. "professional development allowances" and any other LA County compensation for each year that the "local judicial benefits" were paid will be sufficient..96 5.76 $ $ s s 7. A yearly summary of "Megaflex cafeteria plan benefits". requiest Is hereby made for documents showing all payments from LA County commonly known as "local judicial benefits" to LA Superior Court Judges David P.

S. Fine on the interested parties in this 7 action by placing a true and correct copy thereof enclosed in a sealed envelope addressed as follows: ' 8 Armbruster. State of California. Suite 2100 648 Kenneth Hahn Hall of Administration Los Angeles. CA 90056 FACSIMILE: (310)410-7227 BY MAIL.Mar 03 2011 9:46PM Richard I. California 91335. 201.::. CA 95404 FACSIMILE: (707) 526-5895 Joshua L. Under that practice it would be deposited with U. My business address is 18102 Jaguar Ct. . BY FACSIMILE: By transmitting the documents by facsimile to the stated parties at their respective facsimile numbers as shown above pursuant to CCP § 1013(e). Executed March 2. CA 90012-2713 11 FACSIMILE: (213) 6877337 Rose M. Goldsmith & Delvac. 5 On March 2. I am aware that on motion of the party served. California in the ordinary course of business./ RfCIfAR:Ih- 22621wpd . Lemke 9 10940 Wilshire Blvd. Elaine M. Rosen 5905 Sherbourne Drive Los Angeles.2011. CA 90024 500 West Temple Street 10 FACSIMILE: (310) 209-B80 1 Los Angeles. Fine ~ Assoc.)l'at Los Ang~.~--.14 - Reply in SUppOt1 of Motion . Zoia 50 Old Courthouse Square. postal service on that same day with postage thereon fully prepaid at Los Angeles. BY PERSONAL SERVICE: By delivering a copy to the above mentioned persons at: STATE: I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Request for Judicial Notice and Declaration of Richard I. Comer . 4 Tarzana. 310 277 1543 p. LLP Andrea Ordin R.52 PROOF OF SERVICE STATE OF CALIFORNIA 2 COUNTY OF LOS ANGELES 3 I am employed in the County of Los Angeles.. Suite 401 Santa Rosa. _BY EXPRESS MAIL IrED EX As follows: l am "readily familiar" with the firm's practice of collection and processing correspondence for mai ling.J. California.. service is presumed invalid if postal cancellation date or meter date is more than one day after the date of deposit for mailing in affidavit.!es.. I served the foregoing document described as Reply in Support of Notice of Motion and Motion for Renewal of the Motion to Void and Annul All Orders and 6 Judgments Including Those in the Contempt Proceedings in the Case Made by Judge Yaffe. J am over the age of 18 and a party to the contempt proceedings to the within action.

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