Epstein Secrets

n's Fort Lauderdale home at 30 Isla Bahia Drive. (Joe Cavaretta Sun Sentinel / November 8, 2009) Joe

ed over to lenders. Among the properties that prosecutors are seeking is the $475,000 Weston home Rothstein bought for his chief operating officer, Debra Villegas, who agreed to give up the house and is cooperating with authorities in hopes of reducing her 10-year prison sentence. Rothstein, 48, paid $6 milli

[email protected]] From: Sent: 1.11.111.11 PM Joe Cavaretta/Sun Sentinel Enlarge Photo An aerial

ed over to lenders. Among the properties that prosecutors are seeking is the $475,000 Weston home Rothstein bought for his chief operating officer, Debra Villegas, who agreed to give up the house and is cooperating with authorities in hopes of reducing her 10-year prison sentence. Rothstein, 48, paid $6 milli

f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol

in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve

f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol

in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve

f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol

in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve

of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol

in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Epstein RRA, et al, Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting