3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
all appear before this Court on an emergency basis to seek whatever assistance is required, and such assistance shall not be unreasonably withheld. The Clerk of the Courts is ordered to take all steps necessary to Page 4 of 6 EFTA00729488 assist touristl in expediting return of the funds to MORSE in a timely and exp
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
all appear before this Court on an emergency basis to seek whatever assistance is required, and such assistance shall nut be unreasonably withheld. The Clerk of the Courts is ordered to take all steps necessary to Page 4 of 6 EFTA00795672 assist counsel in expediting return of the funds to MORSE in a timely and expe
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
all appear before this Court on an emergency basis to seek whatever assistance is required, and such assistance shall not ht unreasonably withheld. The Clerk of the Courts is ordered to take all steps necessary to Page 4 of 6 EFTA00223352 assist counsel in expediting return of the funds to MORSE in a timely and expe
Entities connected to both Debra Villegas and The Clerk of the Courts
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRussell Adler
PERSONJane Doe
PERSON
South Florida
LOCATION
Donald Trump
PERSONSusan H. Black
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Morocco
LOCATION
Rosenfeldt
PERSONLuttier & Coleman
ORGANIZATIONLeon Black
PERSON
Palm Beach County
LOCATION
Kenneth Marra
PERSON
Prince Andrew
PERSON
Venezuela
LOCATION
Fort Lauderdale
LOCATION