Epstein Secrets

RS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the "firm"), file this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is with

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

RS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the "firm"), file this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is with

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

TE POWERS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenf inAlually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the " this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is wi 1\71117 ri

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

RS TO STUART A. ROSENFELDT, OR, IN THE ALTERNATIVE, FOR APPOINTMENT OF A CUSTODIAN OR RECEIVER Plaintiffs, Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A. (sometimes referred to as the "fum"), file this action against Scott W. Rothstein, and allege as follows: PRELIMINARY STATEMENT It is with

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