Epstein Secrets

ived a two-year sentence and Rothstein associate Stephen Caputi got a five-year term. Alvin Entin, one of

the evidence clearly showed Renie and Corte were aware that the website was being used to trick investors. Renie, of Fort Lauderdale, and Corte, of Plantation, have cooperated with federal investigators. The five Rothstein associates arrested to date have all negotiated deals with prosecutors. The law firm

ived a two-year sentence and Rothstein associate Stephen Caputi got a five-year term. Alvin Entin, one of

the evidence clearly showed Renie and Corte were aware that the website was being used to trick investors. Renie, of Fort Lauderdale, and Corte, of Plantation, have cooperated with federal investigators. The five Rothstein associates arrested to date have all negotiated deals with prosecutors. The law firm

Bushmaster .223 caliber rifle was examined by S/A Stephen Barborini, who is a firearms expert with ATF. Ag

pecial Agent with the United States Department of Education, Office of Inspector General. I am currently assigned to the FDA/OCI Miami Field Office, Plantation, Florida, with the responsibility of investigating violations of the Federal Food, Drug, and. Cosmetic Act, (hereinafter "FD&C Act"), distribution

3/12, Michael Mader > wroteFrom: Michael Mader Subject: RE: =etter from Transamerica To: "drsra" Date: Friday, August 3, 2012, 8:04 A= Excellent Stephen — are we still discussing putting the cash positi=n to work? 0 Veritas Wealth=Advisors 8751 W Bro=ard Blvd Ste 203 Plantation= FL 33324 Investme

ny questions and talk to you soon. 2 EFTA_R1_01717434 EFTA02558003 Michael E. Mader, CF=. Veritas Wealth Advisors 8751 W Broward Blvd Ste 203 Plantation, FL 33324 ofc fax cell Investment Advisor Re=resentative with and advisory services and securities offered through Tran=america Financial Adviso

GER 700 Hungerford Dr Rockville, MD 20850-1724 Prior 10. Richard. Ted N/A 100 Cummings Ctr Beverly, MA 01915-6115 Prior 09/2001 11. Ryan, Stephen J 256 2nd Ave Waltham, MA 02451.1102 Prior ogees -1 current, 10 prior employees found For internal use only SONY_GM_00059273 CONFIDENTIAL - PURSUA

- 01/20/2014) Registered Agents - 7 registered a ent s found NO. NAME ADDRESS STATE DATE(S) 1. C T CORPORATION SYSTEM 1200 S Pine Island Rd Plantation, FL 33324-4413 Florida 09/24/1999 - 12/05/2016 2. C T CORPORATION SYSTEM 155 Federal St Ste 700 Boston. MA 02110-1727 Massachuset ts 06/24/1