Epstein Secrets

mercial.bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida1 e utive offices of TD Bank were located in Portland, Maine and Cherry Hill, Ne Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) nk a ts at TD Bank, which were utilized during

ovember 25, 2009, a 249 page Amended Complaint naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David an, ebbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meeti

STEIN'S criminal defense attorneys); ill Clinton (Former President of the United States); T mmy Mottola (former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTEIN with whom he knew through business or philanthropic work o

(former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals w

time 23. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-6491 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Technology Way, Suite 630 Boca Raton, FL 33431-3351 26. Christina Fitch 5 EFTA00691740 Address un

. Complaint and Docket from L.M. v. Jef•ey Epstein; 09-CV-81092- COHN. 14. Subpoena(s)/Notice(s) for Deposition of Donald Trump, Alan Dershowitz, David Copperfield, Mark Epstein. 15. Subpoena to Leonard Baird. this one too? ). (sex therapist named in Complaint- we want 2 EFTA00691737 16. Notices to prod

position of Donald Trump, Alan Dershowitz, David Copperfield, Mark Epstein. 15. Subpoena to Leonard Baird.

al bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were uti

iminal defense attorneys); (iii)Bill Clinton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTEIN with whom he knew through business or philanthropic work o

(former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals w

al bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were uti

iminal defense attorneys); (iii)Bill Clinton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTEIN with whom he knew through business or philanthropic work o

(former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals w

-4477 22. Iliana Yarzabal Address unknown at this time 23. Bann Stone 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Technology Way, Suite 630 Boca Raton, FL 33431-3351 5 EFTA00587270 26. Christina Fitch Address un

.M. v. Jeffrey Epstein; 09-CV-81092- COHN; and 502008 CA 018051 XXXXMB. 14. Subpoena(s)/Notice(s) for Deposition of Donald Trump, Alan Dershowitz, David Copperfield, and Mark Epstein. 15. Subpoena to Leonard Baird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. a

position of Donald Trump, Alan Dershowitz, David Copperfield, and Mark Epstein. 15. Subpoena to Leonard Bair

al bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill; New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were uti

(former President of Sony Record); and J) David Copperfield (illusionist). 39. The above-named individuals w

PSTEIN'S criminal defense attorneys); Clinton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and J) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTEIN with whom he knew through business or philanthropic work o

l bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TI) Bank were located in Portland, Maine and Cherry Hill; New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at T13 Bank, which were ut

riminal defense attorneys); (iii)Bill Clinton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and 1) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTEIN with whom he knew through business or philanthropic work o

(former President of Sony Record); and 1) David Copperfield (illusionist). 39. The above-named individuals w