3
Shared Docs
3
Same-Page
3 / 3
Mentions
cott Rothstein, David Roden, Debra 'Allegan, 14 Andrew Barnett, TO Bank, Frank Spinoaa, Jennifer IS Ke
n't have any further 15 A Yes. 25 questions. 16 Q Right. And I bet it was a shock to you 16 REDIRECT EXAMINATION 13 that ho was running a Ponzl scram, because nowhere 17 BY KR. SCAROLA: IS in your mind would you have thought that was 10 0 Ara there any other sections of this 19 possib
against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00286290 Eps
good faith and with the bests interests of their clients In mind at all times when in reality, they were acting in furtherance of the investment or Ponzl scheme described herein. EPSTEIN justifiably relied to his detriment on the representations of RRA, and Defendants, ROTHSTEIN, EDWARDS and as to h
against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00193783 Eps
", but were being contacted, subpoenaed or listed to harass and Intimidate them and Epstein, and to add "star" appeal to the marketing effort of the Ponzl scheme. EFTA00193829 Epstelni. RRA, et al. Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS,
Entities connected to both Prince Andrew and Ponzl

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Bill Richardson
PERSONScott Rothstein
PERSONBerger
PERSON
Palm Beach County
LOCATION
Venezuela
LOCATION
South Florida
LOCATION
David Copperfield
PERSON
Fort Lauderdale
LOCATION