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t fraudulent, were based on actual cases being handled by RRA. For example, one of the settlements involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civ
facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jefrey Epstein, currently pending in the Southern District of Florida. Representatives of D3 w
e of these potentially explosive facts, putative defendant Epstein had allegedly offered $200,000,000.00 for settle
involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In f
inducements to investor action. Specifically, investors were duped by TD Bank employees who conspired with the Principal Conspirators to manipulate TD Bank's trust account statements and 1 On January 27, 2010, Rothstein pled guilty to five counts of criminal offenses. On June 9, 2010, Rothstein was sente
cases investigated by fbi - or whether it is unusual Intend to make inquiries tomorrow and tuesday Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]> Date: Sun, 2 Oct 2011 19:40:30 +0200 To: Subject: Re: RRA continued what do you think? „ is that normal? On Sun, Oct 2, 2
From: To: "Jeff Epstein" <[email protected]>, "Diane Weinberg" < Sub
Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]> Date: Sun, 2 Oct
Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to create a dummy version of TD Bank's website so it would show the fraudster's bank accounts bulging with up to $1.1 billion. Rothstein would use the fake website to convince potential i
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: RRA continued Date: Sun, 02 Oct 2011 17:40:30 +0000 what do you think? „ is that normal? On Sun, Oct 2,
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: RRA co
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re
Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to create a dummy version of TD Bank's website so it would show the fraudster's bank accounts bulging with up to $1.1 billion. Rothstein would use the fake website to convince potential i
Entities connected to both Jeffrey Epstein and TD Bank's
Leon Black
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSONVerizon Wireless
ORGANIZATIONRoy Black
PERSONScott Rothstein
PERSON
South Florida
LOCATION
Kaplan
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONPlantation
LOCATIONJeffrey Kaplan
PERSONEntin
ORGANIZATIONCurtis Renie
PERSONHoward Kusnick
PERSONDimitrouleas
ORGANIZATIONCarl Lida
PERSONJon Burstein
PERSONRenie
PERSONAlvin Entin
PERSONStephen Caputi
PERSON