Epstein Secrets

Razorback Funding, LLC, et at, v. Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint By ignoring evidence of the Principal Conspirators' miscondu

Plaintiffs have discovered, relative to Levin, Preve, and Banyon, that: a. an $8,000,000.00 wire transfer confirmation used by Levin, Preve, and Rothstein to induce Razorback's $32,000,000.00 payment was never received by RRA or TD Bank. In fact, the fictitious $8,000,000.00 wire is powerful evidence

and has not been returned. Specific examples of Gibraltar Bank's overt acts, assistance and/or omissions in furtherance of the conspiracy include: a. Rothstein learned early in his scheme that he could not convince wealthy investors to give him money unless he established relationships with financial insti

lex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint account into Kim Rothstein's account. Rothstein closes by stating that "Billy [Boockver] has all the wire data. This needs to be done immediately." Stay then e-mailed instructions to Ellis to complete same. 327. Interesting

ywood. Me- morial service Saturday. Rodriguez, Eugenio, 64, of West Palm Beach. died June 2. All County Funeral Home and Cre- matory. Like Worth. Rothstein, Violet, 86, of Boca Raton, died Tuesday. Levitt- Weinstein Memorial Chapel, West Palm Beach. Service Friday. Rulz,Mada 1,83, of Boca Raton, die

al4ii.i grsoliph .1(1175)%1 4 Orli Diane Jaccarino Anil 22.1951-MI*11,203e You are Loved, Cherished and Sadly Missed But Not Forgotten. Love, Billy etbirn 14 years one sou let us. It broke our hears to low too Too did not go alone. Part u4 us with \TUE the day a mil look rota home God gave

R1_01514989 EFTA02440854 Donna Kaufinan Ellen Rothstein Elly Large Gak Reif Gary Warner GERRI ADLER

z Sheryl Buchholtz Stephanie Tenencoff EFTA_R1_01514991 EFTA02440856 Steve Frank Susan Danzig Susan Horwitz Trisha Milner Wendy Hirsch Wm (Billy) Gertz Thank you for using Cancun Online Karla Sona President Cancun Online SA de CV t Columbus Day Weekend Reunion Update! Specific Info abou