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

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ive investor payments," according to the lawsuit. Then we get the co-conspirators who are also being sued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induc

ators to divert hundreds of millions of investor dollars through TD Bank accounts," Scherer wrote in the lawsuit. Named individually at the bank is Frank Spinosa, who worked closely with Rothstein on EFTA_R1_01505584 EFTA02434096 the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch ma

ive investor payments," according to the lawsuit. Then we get the co-conspirators who are also being sued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induc

ons of investor dollars through TD Bank accounts," Scherer wrote in the lawsuit. EFTA_R1_01506538 EFTA02434747 Named individually at the bank is Frank Spinosa, who worked closely with Rothstein on the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch manager Roseanne Caretsky. Scherer

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,

Stuart A Rosenfeklt on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178

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,

Stuart A Rosenfeklt on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178