Epstein Secrets

LEGAS, individually, DAVID BODEN, individually, ANDREW BARNETT, individually, KENNETH JENNE, individual

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

d/or other representative of RRA. 21. Non-party, ANDREW BARNETT ("BARNETT"), was Director of Corporate D

, 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,

SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SP

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