Epstein Secrets

TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JUDGE: CROW Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO THE COURT'S ORDER DATED APRIL 2, 2013 Plaintiff/Counter-Defendant Jeffrey

IAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO THE COURT'S ORDER DATED APRIL 2, 2013 Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of trial exhibits, trial witnesses, and expert witnesses pursuant to this Court's Order Setting Jury Trial and Directing Pr

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv

ions. 13. Complaint and Docket from L.M. v. Jef•ey Epstein; 09-CV-81092- COHN. 14. Subpoena(s)/Notice(s) f

HIS LISEJ 69. Debra Villegas Address unknown at this time 70. Mark Epstein? 71. WhichPilot 72. George Levin (Banyon) 9 EFTA00691744 73. Linda Von Allmen 72. Other Investors??? Do we have names? 73. Any and all witnesses listed by Bradley J. Edwards. 74. Any and all witnesses whose names appear i

jpg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi sche

ods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fa

's methods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, lik

tschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put in $7 million. Doug Von Allmen's company in Missouri, D&L Partners, put in $45 million. Kretschmar sank $8 million in the scheme. Two Delaware

ipg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi sche

ods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fa

's methods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, lik

tschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put in $7 million. Doug Von Allmen's company in Missouri, D&L Partners, put in $45 million. Kretschmar sank $8 million in the scheme. Two Delaware