Epstein Secrets

OSENFELDT ADLER, P.A. Debtor. CASE NO. 09-34791-BKC-RBR CHAPTER II NOTICE OF FILING INTERIM REPORT OF TEE SPECIAL MASTER COMES NOW, counsel for Jeffrey Epstein, and at the request of the Special Master, Hon. Robert Carney, gives notice of the filing of the Interim Report of the Special Master, Respectftill

r. Additional Recommendations This matter came before this court because this court, through the trustee, had possession of the documents that Mr. Epstein sought in his state court action. Judge Crow, the state court judge has deferred to the procedures in place in the bankruptcy court while at the sa

RT OF TEE SPECIAL MASTER COMES NOW, counsel for Jeffrey Epstein, and at the request of the Special Master

he trustee, had possession of the documents that Mr. Epstein sought in his state court action. Judge Crow, th

he Florida Bar .v n Rcnman on behalf of Cioclitor American Rapets, Travel Krimet' Scralccs Company. Inc • Defendant Stuart Rosmfektl &fot Oodilor Frank Spinosa J Scomelman on belsalfof Dcfcnclant Ccatunon Stmclored Ctowdr LIX On bahai( of Dcfendani American Express Company Sleven Sprechman MI= Lout; J

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

3, 2009 $1,000,000.00 j. September 25, 2009 $1,000,000.00 k. October 8, 2009 $900,000.00 253. On August 25, 2009, Rothstein sent a letter to Frank Spinosa at TD Bank instructing him that the funds in a specified trust account should only be distributed to Sochet Trust. 254. On September 17, 2009, So

FLORIDA Fort Lauderdale Division IN RE: ROTHSTEM ROSENFELDT ADLER, P.A. Debtor. CASE NO. 09-34791-BKC-RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certifies that a true copy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G.

even J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger WitimbemA jsonn@scrimerezeom James B Sowka CO behalf of Warmed Piny Columbia Casualty Company json

RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certi

Stuart A Rosenfeklt on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178

FLORIDA Fort Lauderdale Division IN RE: ROTHSTEM ROSENFELDT ADLER, P.A. Debtor. CASE NO. 09-34791-BKC-RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certifies that a true copy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G.

even J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger WitimbemA jsonn@scrimerezeom James B Sowka CO behalf of Warmed Piny Columbia Casualty Company json

RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certi

Stuart A Rosenfeklt on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178

million settlement of an underage woman who had settled the claim United Reporting, Inc. (954) 525- 2221 EFTA00314946 Page 2246 1 against Mr. Epstein? 2 A I don't recall specifically. But if you show me 3 the paperwork, it will refresh my recollection. I just 4 don't recall the terms of that

te Delivery Systems? 5 MR. SCHERER: Object to form. 6 A No, but they did ask me what Elite Delivery 7 Systems were if I'm settling a case with Jeff Epstein. B Q And presumably you told them it was an Epstein 9 front or something like that? 10 A Correct. 11 Q We've got the idea, but did they te

) 525- 2221 EFTA00314946 Page 2246 1 against Mr. Epstein? 2 A I don't recall specifically. But if you s

tment? 20 A This all pertains to the D-3 investment. Yes, 21 sir. 22 Q And just to start at the beginning of the 23 e-mail, first it's from Frank Spinosa. Do you see that 24 at bottom of the second page, 46168? 25 A I do. a fraud. So say it was authorized during the course of the fraud, yes. Q

t of an underage woman who had settled the claim United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015705 EFTA01735045 Page 2246 1 against Mr. Epstein? 2 A I don't recall specifically. But if you show me 3 the paperwork, it will refresh my recollection. I just 4 don't recall the terms of that

Elite Delivery Systems? MR. SCHERER: Object to form. 6 A No, but they did ask me what Elite Delivery 7 Systems were if I'm settling a case with Jeff Epstein. 8 Q And presumably you told them it was an Epstein 9 front or something like that? 10 A Correct. 11 Q We've got the idea, but did they te

R1_00015705 EFTA01735045 Page 2246 1 against Mr. Epstein? 2 A I don't recall specifically. But if you s

tment? 20 A This all pertains to the D-3 investment. Yes, 21 sir. 22 Q And just to start at the beginning of the 23 e-mail, first it's from Frank Spinosa. Do you see that 24 at bottom of the second page, 46168? 25 A I do. strange to me because they were signing fake documents in a fraud. So say

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

ators to divert hundreds of millions of investor dollars through TD Bank accounts," Scherer wrote in the lawsuit. Named individually at the bank is Frank Spinosa, who worked closely with Rothstein on EFTA_R1_01505584 EFTA02434096 the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch ma

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

ons of investor dollars through TD Bank accounts," Scherer wrote in the lawsuit. EFTA_R1_01506538 EFTA02434747 Named individually at the bank is Frank Spinosa, who worked closely with Rothstein on the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch manager Roseanne Caretsky. Scherer