Epstein Secrets

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

rnative Biofuel Company; (BI I 8) Scott W. Rothstein's equity interest in RRA Goal Line Management; (8119) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (8120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (8121) Scott W. Rothstein's equity interest in, and re

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

ernative Biofticl Company; (BI18) Scott W. Rothstein's equity interest in RRA Goal Line Management; (8119) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (B120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (3121) Scott W. Rothstein's equity interest in, and re

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

ternative Biofuel Company; (BI18) Scott W. Rothstein's equity interest in RRA Goal Line Management; (8119) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (B120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (8121) Scott W. Rothstein's equity interest in, and re

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

ternative Biofuel Company; (BI18) Scott W. Rothstein's equity interest in RRA Goal Linc Management; (BI19) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (3120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity 1O Decide; (BI21) Scott W. Rothstein's equity interest in, and re