3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
discovering party. Failure to so report same shall result in sever.- consequences, including, without limitation, civil and criminal penalties. 6. The Final Order of this court dated March 24. 2009 shall be made a part hereof, and shall be incorporated by reference herein. 7. Any failure to comply with this Confidentiality
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
e discovering party. Failure to so report same shall result in severe consequences, including, without limitation. civil and criminal penalties. 6. The Final Order of this court dated March 24. 2009 shall be made a pan hereof, and shall be incorporated by reference herein. ust 7. failure Any to comply with this Confiden
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
e discovering party. Failure to so report same shall result in severe consequences, including, without limitation, civil and criminal penalties. 6. The Final Order of this court dated March 24, 2009 shall be made a part hereof, and shall be incorporated by reference herein. 7. Any failure to comply with this Confidentiality
Entities connected to both Andrew Barnett and The Final Order of this court

Jeffrey Epstein
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONJane Doe
PERSON
Michael Fisten
PERSON
Kenneth Marra
PERSONRussell Adler
PERSON
Venezuela
LOCATION
Palm Beach County
LOCATIONLeon Black
PERSON
David Copperfield
PERSON
TD Bank
ORGANIZATION
Donald Trump
PERSON
Morocco
LOCATIONTommy Mottola
PERSON