Epstein Secrets

ding Case Information: CERTIFICATE OF TRIAL ATTORNEY* Court Division: (saw one) New Defendant(s) Yes _X_ _do Number of New Defendants Miami _ Key West Total number of counts p FTL _ WPB _ FTP I do hereby certify that: 1. I have carefully considered the allegations of the indictment, the nu

STEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were utilized during the course of the "Ponzi" scheme. 3. Gibraltar Private Bank and Trust (hereinafter referred to as Gibraltar Bank) was a commercial bank with seven (7) branch offices, including a branch office in Fort Lauderdale, Flor

CERTIFICATE OF TRIAL ATTORNEY. Court Division: (Sava one) New Defendant(s) Yes .if___ _Mn Number of New Defendants Eli _ WPB FTP Miami _ Key West Total number of counts . _ I do hereby certify that: 1. I have carefully considered the allegations of the indictment, the number of defendants

STEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were utilized during the course of the "Ponzi" scheme. 3. Gibraltar Private Bank and Trust (hereinafter referred to as Gibraltar Bank) was a commercial bank with seven (7) branch offices, including a branch office in Fort Lauderdale, Flor

ORIDA UNITED STATES OF AMERICA CASE NO. vs. SCOTT W. ROTHSTEIN Defendant. Superseding Case Information: Court Division: (seed one) Miami ___ Key West _X__ us ___ WPB FTP I do hereby certify that: CERTIFICATE OF TRIAL ATTORNEY* New Defendant(s) Yes _X_ __Igo Number of New Defendants Total

ROTHSTEIN and RRA maintained approximately thirty-eight (38) nk a ts at TD Bank, which were utilized during the course of the "Ponzi" scheme. 3. Gibraltar Private Bank and Trust (herei f€ to as Gibraltar Bank) was a commercial bank with seven (7) branch offices, i ranch office in Fort Lauderdale, Florida. Defendant ROTHS

OF TRIAL ATTORNEY. Superseding Case Information: Court Division: (saes one) New Defendant(s) Yes _X__ ___lo Number of New Defendants Miami — Key West Total number of counts . a— FTI, — WPB _ FTP I do hereby certify that 1. I have carefully considered the allegations of the indictment, the

TEIN and RRA maintained approximately thirty-eight (38) bank accounts at T13 Bank, which were utilized during the course of the "Ponzi" scheme. 3. Gibraltar Private Bank and Trust (hereinafter referred to as Gibraltar Bank) was a commercial bank with seven (7) branch offices, including a branch office in Fort Lauderdale, Flor