Epstein Secrets

, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY 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 KERS 1 El 1 ER, ROSANNE CARETSKY, BANYON I

943 (19) Third Amended Complaint II. Overview 2. This action arises out of a fraudulent scheme orchestrated by Scott W. Rothstein (hereinafter, "Rothstein"), who admittedly bilked investors out of hundreds of millions of dollars in what has come to be known as the largest financial fraud in Florida his

rnett"), is an individual residing in Broward County, Florida and, at all times relevant hereto, was the Director of Corporate Development for RRA. Barnett participated in the scheme by, among other things, recruiting and soliciting investors into the Ponzi scheme, participating in investor inducement m

Kerstetter, Caretsky, Gibraltar Bank, Berenfeld, Weintraub, Berkowitz, Leitstein, Levin, Preve, Banyon entities, Szafranski, Onyx, Villegas, Boden, Barnett, Stay, Platinum, and Centurion) and promoters (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar Bank, Levin, Preve, Banyon entities, Szafranski, O

ving the minute she gets her money. Deal is as follows: Fund 18m Roi 12m 6 months Let me know. Ciao ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01505585 EFTA02434097 Get that? Rothstein was offering a $12 million return in six months on an $18 million investment. The reason: The

e 147-page lawsuit. <http://blogs.browardpalmbeach.com/pulp/scherersuit.pdf> <http://blogs.browardpalmbeach.com/pulp/rothstein18.jpg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scanda

nk account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development. Scherer writes that Barnett recruited investors when he knew or should have known that it was a Ponzi scheme. Also named in the suit is Frank J. Preve, the chief operating off

ving the minute she gets her money. Deal is as follows: Fund 18m Roi 12m 6 months Let me know. Ciao ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01506539 EFTA02434748 Get that? Rothstein was offering a $12 million return in six months on an $18 million investment. The reason: The

e 147-page lawsuit. <http://blogs.browardpalmbeach.com/pulp/scherersuit.pdf> <http://blogs.browardpalmbeach.com/pulp/rothstein18.ipg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scanda

nk account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development. Scherer writes that Barnett recruited investors when he knew or should have known that it was a Ponzi scheme. Also named in the suit is Frank J. Preve, the chief operating off

sq. Bruce E. Reinhart, P.A. Brad Edwards, Esq. Rothstein Rosenfeldt Adler 40 l East Las Olas Boulevard S

and Banc of America Investment Services, Inc. v. Barnett, 997 So.2d 1154 (3d DCA 2008)(order compelling p

:30 am Rich Daken an electrical engineer and Sean Rothstein a civil construction engineer who have been hire

om my iPhone EFTA00431272 Begin forwarded message: From: Jeffrey <jeevacationl @me.com> Date: July 7, 2011 7:52:32 AM EDT To: Dairen Indyke c, Richard Barnett The banging has gotten louder , we should have verification Sent from my iPad EFTA00431273

7.02.01 letter frame:old Went 3501.156033 2007.12.11 Letter from lay Lefkorniz 3501.156034 2009.12.)7 Palm Beach County complaint (Epstein sr. Scott Rothstei ,=M and LAI) ...M. 3501.157 Date Desolation 3501.157 001 2008.04.23 National canprehenshve moon for 3501.157 002 2008.04.30 Lserenforcemcn

1 032 201620.19 Deposition exhibit 5 2021.07.23 3501.012 Illdiard gamete Date Dwaine. Attorney Produced to Debase 3501.012 031 2019.07.29 Richard Barnett Interview 302 N/A 2021.01.12 1501.012-002 2019 07 29 Richard Barnett Interview notes 2021.01.12 3501412 033 2019.09.16 Richard Barnett inter

of EFTA00226963 evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstei

ON for Entry of Default by Clerk Against Defendant Jane Doe No. 3 filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: # 1 Affidavit of Richard Barnett) (Goldberger, Jack) (Entered: 06/13/2008) Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 0

day 9:30 Rich Daken, electrical engineer and Sean Rothstein, civil construction engineer, coming to house 1

m: ffil To: Jefffrey Epstein <[email protected]> Cc: I n Subject: Priveleged and Confidential Date: Fri, 08 Jul 2011 16:10:33 +0000 r >'"ffi "Barnett, Richard" , Jojo fontanilla Waiting to hear from re sometime after 4:00 today July 8, Friday 9:30 Rich Daken, electrical engineer and Sean Rothst

:30 am Rich Daken an electrical engineer and Sean Rothstein a civil construction engineer who have been hire

is louder. Sent from my iPhone Begin forwarded message: From: Jeffrey <[email protected]> Date: July 7, 2011 7:52:32 AM EDT To: Darren Indyke Richard Barnett The banging has gotten louder , we should have verification Sent from my iPad EFTA00431275

#004 740697 CMA vs. JEE and Correspondence Summons and Complaint JEE Summons and Complaint Motion, Notice and Order of Dismissal Rosenfeld( vs. Rothstein Doe 1 Case #6596 Doe II Case # 20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case # 80656 CMA Case# 80811

4, 2009 (Volume I of II and Volume II of II) vs EPSTEIN -CORRESPONDENCE -ATTORNEY'S NOTES -DEPOSITION SUBPOENA TO JE -PLEADINGS -AFFIDAVIT OF RICHARD BARNETT MOTION FOR A PROTECTIVE ORDER BARRING DIRECT OR INDIRECT CONTACT BY EPSTEIN MOTION FOR PRESERVATION OF EVIDENCE RELATING TO CORRESPONDENCE WITH THE