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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
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. Jeffiv Epstein, currently pending in the Southern District of Florida. Representatives of D3 w
inancier. 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. Jeffiv Epstein, currently pending in the Southern District of Florida. Representatives of D3 were offered "the opportunity" to invest in a pre-suit, $30,000,000.00
Y DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER ICERSTETTER, ROSANNE CARETSKY, BANYON INCOME FUND, L.P., BANYON USW, LLC, BANYON 1030-3
rls for sexual reasons, were you surprised? A. I didn't believe it. Q. Do you believe it today? A. I don't believe it. Q. You don't believe that Jeffrey Epstein was involved with underage girls in a sexual way? MR. CRITTON: Form. THE WITNESS: You're asking for my opinion, and I don't think my opinion is
ndividually, L.M., individually, E.W., individually, and JANE DOE, individually Defendants. COMPLAINT Plaintiff, JEFFERY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individua
L CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1
T ROSENFELDT, individually, WILLIAM BERGER, individually, RUSSELL ADLER, individually, DEBBIE VILLEGAS, individually, DAVID BODEN, individually, ANDREW BARNETT, individually, KENNETH JENNE, individually, MICHAEL FISTEN, individually, L.M., individually, E.W., individually, and JANE DOE, individually De
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, STUART ROSENFELDT, individually, RUSSELL AD
NNETH JENNE, individually, MICHAEL FISTEN, individually, and L.M., individually, Defendants. COMPLAINT Plaintiff, JEFFERY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, STUART ROSENFELDT, individually,
her to Epstein; she was told that he likes topless massages "but you don't have to do anything you don't want to do." p. 7; She was also told that "Jeffrey doesn't want any underage girls so make sure you tell him you're 18". p. 8; L.M. admits that she willingly took off her top the first time, p. 9.,
, DEBBIE VILLEGAS (VILLEGAS), was the Chief Financial Officer of RRA, and/or an employee, agent, and/or other representative of RRA. 21. Non-party, ANDREW BARNETT ("BARNETT"), was Director of Corporate Development of RRA, and was an essential participant in the scheme referenced infra by, among other things,
Entities connected to both Jeffrey Epstein and ANDREW BARNETT

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Mort Zuckerman
PERSON
Bill Richardson
PERSONScott Rothstein
PERSONTommy Mottola
PERSON
Palm Beach County
LOCATION
Morocco
LOCATION
Lauderdale
LOCATION
David Copperfield
PERSONFlorida Bar
ORGANIZATION