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From TD Bank. 2 Is this e-mail purporting to send what purports 3 to be a $64 million balance in an account at Rosenstein 4 (sic,) Rosenfeldt, Adler escrow account? 5 A Can you ask the question again, please? I'm 6 sorry. 7 (The pending question was read back by the 8 court reporter.) 9
ght? 17 A Yes. This is a very small document. It may 18 have been one or two pages. And I had it specifically 19 set aside. I'd either ask Mr. Adler or Mr. Edwards to 20 isolate the flight manifest. 21 Q So other than looking at the flight manifest for 22 Epstein's private jet, what exactly
tment? 20 A This all pertains to the D-3 investment. Yes, 21 sir. 22 Q And just to start at the beginning of the 23 e-mail, first it's from Frank Spinosa. Do you see that 24 at bottom of the second page, 46168? 25 A I do. a fraud. So say it was authorized during the course of the fraud, yes. Q
From TD Bank. 2 Is this e-mail purporting to send what purports 3 to be a $64 million balance in an account at Rosenstein 4 (sic,) Rosenfeldt, Adler escrow account? 5 A Can you ask the question again, please? I'm 6 sorry. 7 (The pending question was read back by the 8 court reporter.) 9
ght? 17 A Yes. This is a very small document. It may 18 have been one or two pages. And I had it specifically 19 set aside. I'd either ask Mr. Adler or Mr. Edwards to 20 isolate the flight manifest. 21 Q So other than looking at the flight manifest for 22 Epstein's private jet, what exactly
tment? 20 A This all pertains to the D-3 investment. Yes, 21 sir. 22 Q And just to start at the beginning of the 23 e-mail, first it's from Frank Spinosa. Do you see that 24 at bottom of the second page, 46168? 25 A I do. strange to me because they were signing fake documents in a fraud. So say
llowing transaction was received from Ronald G Neiwirth entered on 3/2920 I I at 2:41 PM EDT and filed on 3/25/201 I Case Nina Rothstein Rosenfeld' Adler, PA Case Number: 09-34701-RIR, Document Number: M1 Docket Teat: Notice of Filing Intern: Report of the !seen/ Maier, Filed by Intaxsted Party Jef
he Florida Bar .v n Rcnman on behalf of Cioclitor American Rapets, Travel Krimet' Scralccs Company. Inc • Defendant Stuart Rosmfektl &fot Oodilor Frank Spinosa J Scomelman on belsalfof Dcfcnclant Ccatunon Stmclored Ctowdr LIX On bahai( of Dcfendani American Express Company Sleven Sprechman MI= Lout; J
Entities connected to both Adler and Frank Spinosa

Jeffrey Epstein
PERSONScott Rothstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Rosenfeldt
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Prince Andrew
PERSONFlorida Bar
ORGANIZATION
Barry Diller
PERSONMartin Weinberg
PERSONRussell Adler
PERSON
Weissing
PERSON
Fort Lauderdale
LOCATION
Broward County
LOCATION
TD Bank
ORGANIZATION
Boca Raton
LOCATION
Morocco
LOCATION
Lawrence Krauss
PERSON