Epstein Secrets

gory and type of offense listed below: (Chock tati orwol (Chock My one) I 0 to 5 days _X__ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) _No — If yes: Judge:

ct, 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 EFTA00596496 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting variou

te category and type of offense listed below puck onlf OM (the& atone) I 0 to 5 days __X___ Petty II 8 to 10 days Minor III 11 to 20 days Misdem. if 21 to 60 days 61 days and over Felony 6. Has this case been previously filed In this District Court? (Yes or No) Na ___ If yes: Judge:

ct, 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 various allegat

ory and type of offense listed below. (Check odor 0001 (Check WI err( I 0 to 5 days ___X___ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. Felony IV 21 to 60 days V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) _No__ If yes: Judge:

ct, 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 asserting variou

category and type of.offense listed below: ion only enii - riain ereini I 0 to 5 days _X___ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) ..No- —. If yes: Jud

ct, 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 asserting variou