Epstein Secrets

is on behtlr of Derezdant Utica Advisors, LLC n behalt-of Defendant Cent/rimt Suixtured Growtb LLC W num C N strom Michael Pens • tertsted Party David Boden Kobat Wabnc Pence on behal f of Defetxlant LMB Ftrachng Group Pharon Development Assels, Inc c/o Marianclla Morales Richard A. Pollack Adna E Oa

feldt Adla Pg Ike bl< Chapter l l i Asen: y Judge: ARR Office: 0 (Fort Laaderdsle) Case Flag: 727081, SUALEDDOC, APPEAL IL& Bankruptcy Court Southern District of Florida Notice of Electronic Pains The following transaction was received from Ronald G Neiwirth entered on 3/2920 I I at 2:41 PM EDT and filed

s a real one 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 EFTA00190033 Epstein I RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky a

FACTUAL ALLEGATIONS 9. The United States in United States of America'. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer a

St James Ave lath floor Boston, MA 02116 Michael Paris 10 St James Ave 16th Floor Boston, MA 02116 Todd S Payne on behalf of Interested Party David Boden 110 SE 6 Ste 2I50 Fort Lauderdale, FL 33301 Robert Wayne Pearce on behalf of Defendant 1.38 Feeding Group 1499 W Panne Park Rd 8400 Boca Raton,

afeldt Adler PA Tyr bk Chapta. 11 i Assets y Judge RUH Office: 0 (Fort Lauderdale) Case Flog 7270W, SEALEI)DOC, APPEAL U.S. Bankreptcy Court Southern District of Florida Notice of Electronic Filing he following transaction was remind Rem Ronald G Nenur int entered on 3(254011 at 1.36 PM EDT and filed on 3

St James Ave lath floor Boston, MA 02116 Michael Paris 10 St James Ave 16th Floor Boston, MA 02116 Todd S Payne on behalf of Interested Party David Boden 110 SE 6 Ste 2I50 Fort Lauderdale, FL 33301 Robert Wayne Pearce on behalf of Defendant 1.38 Feeding Group 1499 W Panne Park Rd 8400 Boca Raton,

afeldt Adler PA Tyr bk Chapta. 11 i Assets y Judge RUH Office: 0 (Fort Lauderdale) Case Flog 7270W, SEALEI)DOC, APPEAL U.S. Bankreptcy Court Southern District of Florida Notice of Electronic Filing he following transaction was remind Rem Ronald G Nenur int entered on 3(254011 at 1.36 PM EDT and filed on 3

s a real one 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 EFTA00286290 Epsteh v. RRA, et al. Page 9 Spinosa, IMMI Kerstetter, Rosanne Caretsky and F

FACTUAL ALLEGATIONS 9. The United States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer a