Epstein Secrets

OURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, SECOND AMENDED COUNTERCLAIM Bradley J. Edwards (EDWARDS) su

7-DEC-2009 Filing Party: L M, Disposition Amount: Docket Text: SM-09-232330 4 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: SM-09-232331 http://councon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11

ty: )ROTHSTEIN, SCOTT Disposition Amount: Docket Text: NOT USED SM-09-232389 7 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: IROTHSTEIN, SCOTT Disposition Amount: I Docket Text: SCOTT ROTHSTEIN SM-09-232390 RCPT - RECEIPT FOR PAYMENT (Filing Date: 08-DEC-2009 Filing Party: EPS

Docket Text: GARY FARMER 161 NOTD - DEPOSITION NOTICE OF TAKING IFiling Date: 16-DEC-2010 IFiling Party: Disposition Amount: Docket Text: DEBRA VILLEGAS 162 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 163 NOTD - DEPOSITI

, 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 ICERSTETTER, ROSANNE CARETSKY, BANYON INCOM

sing from the same set of operative facts as the Jane Doe case, but involving a different underage female plaintiff To bolster his concocted story, Rothstein invited D3 representatives to his office to view the thirteen banker's boxes of actual case files in Jane Doe in order to demonstrate that the claim

he 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 ICERSTETTER, ROSANNE CARETSKY, BANYON INCOME FUND, L.P., BANYON USW, LLC

es Attorney charges that at all times relevant to this Information: GENERAL ALLEGATIONS I. Debra Villegas was the Chief Operating Officer (COO) of Rothstein, Rosenfeldt and Adler, P.A. 2. Rothstein, Rosenfeldt and Adler, P.A. (hereinafter referred to as "RRA") was a law firm with offices located at 40

ICT COURT SOUTHIRI I OF FLORIDA.. j STRI6 0 1 2 6 al eaCCH CASE IqUi 18 U.S.C. §1956(h) 18 U.S.C. §982(aXI) UNITED STATES OF AMERICA, V. DEBRA VILLEGAS, Plaintiff, Defendant. INFORMATION The United States Attorney charges that at all times relevant to this Information: GENERAL ALLEGATIONS I. De