Epstein Secrets

11 Q Mr. Berger, the Exhibit 1 by Mr. Scherer, 12 who does it sue -- who does he sue? 13 A Scott Rothstein, David Roden, Debra 'Allegan, 14 Andrew Barnett, TO Bank, Frank Spinoaa, Jennifer IS Kerstetter, Rosanne Caretsky and Frank Prove. 14 Q And Mr. Rothstein was the chairman of the 17 Rothstei

n't have any further 15 A Yes. 25 questions. 16 Q Right. And I bet it was a shock to you 16 REDIRECT EXAMINATION 13 that ho was running a Ponzl scram, because nowhere 17 BY KR. SCAROLA: IS in your mind would you have thought that was 10 0 Ara there any other sections of this 19 possib

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 EFTA00286290 Epsteh v. RRA, et al. Page 9 Spinosa, IMMI Kerstetter, Rosanne Caretsky and Frank Preve asserting various al

good faith and with the bests interests of their clients In mind at all times when in reality, they were acting in furtherance of the investment or Ponzl scheme described herein. EPSTEIN justifiably relied to his detriment on the representations of RRA, and Defendants, ROTHSTEIN, EDWARDS and as to h

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 EFTA00193783 Epstein J RRA, et al. Page 10 24. In each of RRA's Civil Actions, the Plaintiffs are or were represented by

", but were being contacted, subpoenaed or listed to harass and Intimidate them and Epstein, and to add "star" appeal to the marketing effort of the Ponzl scheme. EFTA00193829 Epstelni. RRA, et al. Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS,