Epstein Secrets

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 EFTA00596496 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky

t November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which, on or about November 11, 2009, contained the approximate amount of $720,892.08; (BAl2)Toronto Dominion Bank,

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 EFTA00729411 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky

t November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P. A, Attorney Trust Account 3, which, on or about November 11, 2009, contained the approximate amount of $720,892.08; (BA12)Toronto Dominion Bank

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 EFTA00795595 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky

on or about November 11, 2009, ned the approximate amount of $10,085.00; dee (M11)Toronto Dominion Bank, N.A. account 6860420923 in of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account 3, which 2009, contained the approximate amount of $7 (BAI2)Toronto Dominion Bank, N.A. account Holding, which, on or

rs threatened in February 2009 to "go public" with questions about Rothstein's investment scheme, prompting Rothstein to instruct his right-hand man David Boden to cut a confidential $4.25 million deal with them, allege the bankruptcy attorneys attempting to recover funds for Rothstein's victims. The bankru

ng to recover funds for Rothstein's victims. The bankruptcy attorneys are suing Boden for the $1 million he received while working at the Rothstein Rosenfeldt Adler law firm and an additional $36.7 million in damages. • Topics • Trials • Litigation • Bankruptcy • See more topics » o X Financially Distresse