3
Shared Docs
3
Same-Page
3 / 3
Mentions
Edwards current partner Former president of Sony Records Deposed -2- EFTA00600050 Chief Reiter Chief of Palm Beach Police Dept. Bill Berger Bill Scherer Alfredo Garcia Pled guilty to obstruction of justice charges (Edwards attempted to coordinate the depos of the following:) David Copperfield (po
rge Levin FROM FRIEDMAN, LOMBARDI LIST (CONDRAD SHERER SCHEDULED BUT DIDN'T TAKE) Albert Peet Sterling Bank rep Robert Kutayiak Marcie Lippman Andrew Barnett Robert Buschel FROM LEON BRAUSER DEPO Michael Szafranski Jim McCay Larry Yogel Alan Weinstein, investment broker FROM BRADLEY EDWARDS DEPO Mari
2009 4:25:01 PM Subject: <no subject> Scherer Files Suit Against Rothstein Et Al By Bob Norman Fri., Nov. 20 2009 @ 1:29PM Just got back from a Bill Scherer press shindig outside the courthouse and will have yids later, but first I'm just going to ring off some highlights from the suit he just filed agai
hstein's number two at RRA." Scherer writes that Villegas "furnished false bank account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development. Scherer writes that Barnett recruited investors when he knew or should have known that it was a Ponzi sch
2009 4:39:46 PM Subject: <no subject> Scherer Files Suit Against Rothstein Et Al By Bob Norman Fri., Nov. 20 2009 @ 1:29PM Just got back from a Bill Scherer press shindig outside the courthouse and will have yids later, but first I'm just going to ring off some highlights from the suit he just filed agai
hstein's number two at RRA." Scherer writes that Villegas "furnished false bank account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development. Scherer writes that Barnett recruited investors when he knew or should have known that it was a Ponzi sch
Entities connected to both Bill Scherer and Andrew Barnett

Jeffrey Epstein
PERSONScherer
PERSONScott Rothstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Bill Richardson
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONDavid Boden
PERSONTommy Mottola
PERSON
TD Bank
ORGANIZATIONDade County
LOCATIONFlorida Bar
ORGANIZATIONMark Nurik
PERSONJennifer Kerstetter
PERSONMaria Farmer
PERSON