Epstein Secrets

f the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (CS) 59,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the Unit

ch, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA13)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. acc

of the donation from the Rothstein Family Foundation for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the Unite

, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA I 3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA I 4)Toronto Dominion Bank, N.A. a

f the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the Unit

, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA I 3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. acc

of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over, to the United States by the office of Charlie Criss; and (C9) All funds voluntarily turned over to the Unite

ch, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA13)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LI.C, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. ac

facilitating forfeiture; (C8) $9,600 in campaign contributions to Gove rist, voluntarily offered, and turned over, to the United States by t> i Charlie Crist; and t, (C9) All funds voluntarily turned o sited States (IRS/FBI), since in or about October 28, 2009, in to S blicity regarding Scott W. Roth

oronto Dominion Bank, N.A. account Holding, which, on or about Nove of $64,970.00; <C (BA13)Toronto Dominion B .A. account 6860755757 the name of RRA Sports and Entertainment ' , on or about November 11, 2009, contained the approximate f $10,490.10; (BA14)Toront- inion Bank, N.A. account 686075578)

of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _. turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the

ch, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BAI3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. acc

of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _ turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the U

, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA 1 3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BAl4)Toronto Dominion Bank, N.A. acc