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offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were utilized during the course
orneys, staff members, including distinguished former judges, many of whom have statewide, even national reputations, for professional excellence. The Settlement Funding Scheme 11. Firm lawyers learned in the past few days about irregularities surrounding a settlement funding business operated by Rothstein. The settlement
ranch offices in thirteen (13) states, including a branch office in Weston, Florida1 e utive offices of TD Bank were located in Portland, Maine and Cherry Hill, Ne Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) nk a ts at TD Bank, which were utilized during the course of the "Pon
s, including distin rmer judges, many of whom have statewide, even national reputations, for 1 excellence. 7. The firm was founded by Plaintiff The Settlement Funding Scheme 11. Firm lawyers learned in the past few days about irregularities surrounding a settlement funding business operated by Rothstein. The settlement
offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TI) Bank were located in Portland, Maine and Cherry Hill; New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at T13 Bank, which were utilized during the cours
orneys, staff members, including distinguished former judges, many of whom have statewide, even national reputations, for professional excellence. The Settlement Funding Scheme 11. Firm lawyers learned in the past few days about irregularities surrounding a settlement funding business operated by Rothstein. The settlement
Entities connected to both Cherry Hill and The Settlement Funding Scheme

Jeffrey Epstein
PERSON
United States
LOCATION
Poland
LOCATIONthe Southern District
LOCATIONScott Rothstein
PERSONLeon Black
PERSONAdler, P.A.
ORGANIZATIONWeston
PERSON
George W. Bush
PERSONMisdem
PERSONGibraltar Private Bank and Trust
ORGANIZATION
Maine
LOCATIONFlorida Bar
ORGANIZATIONthe Narcotics Section
ORGANIZATION
Morocco
LOCATIONthe U. S. Attorney's
LOCATION
the Cayman Islands
LOCATION
Rosenfeldt
PERSONJane Doe
PERSON
Broward County
LOCATION