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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 and Frank Preve
and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (CI) $6,000 in campaign contributions made to Alex Sink and voluntarily offered, and turned over, to the United States on behalf of Alex Sink; (C2) $40,000 in campaign contributions to Republican Party
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 and Frank Preve
and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (CI) $6,000 in campaign contributions made to Alex Sink and voluntarily offered, and turned over, to the United States on behalf of Alex Sink; (C2) $40,000 in campaign contributions to Republican Party
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 and Frank Preve
G. Contributions contributions:" CV% A ti ,* hereinafter ti S y referred to as "the defendant (CI) $6,000 in campaign contributions made to Alex Sink and voluntarily offered, and turned over, to the United States on behalf of Alex Sink; (C2) $40,000 in campaigncontributions to Republican Party o
in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Epstein RRA, et al, Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting
and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (C1) $6,000 in campaign contributions made to Alex Sink and voluntarily offered, and turned over, to the United States on behalf of Alex Sink; (C2) $40,000 in campaign contributions to Republican Party o
Entities connected to both Debra Villegas and Alex Sink
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Joe Biden
PERSON
Fort Lauderdale
LOCATION
Rosenfeldt
PERSON
Venezuela
LOCATION
South Florida
LOCATION
Morocco
LOCATION
Donald Trump
PERSONJane Doe
PERSONRussell Adler
PERSON
United States
LOCATIONWeston
PERSONAdler, P.A.
ORGANIZATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION