Epstein Secrets

/2010 189 Notd Notice of Taking Deposition Of E.W. 4/2/10 03/29/2010 190 Notd Notice of Taking Dep

ice of Taking Deposition Ken Jenne 12/16/2010 160 Notd Notice of Taking Deposition Gary Farmer 12/16/2010 161 Notd Notice of Taking Deposition Debra Villegas 12/16/2010 162 Notd Notice of Taking Deposition None EFTA00227008 12/16/2010 163 Notd Notice of Taking Deposition None 12/16/2010 164 Notd

United States in United States of America'. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Sta

in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00190033 Epstein I RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve a

nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat

in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve

nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat

in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve

nited States in United States of America v. Scott W. Rothstein Case No. 09-60331CR-Cohn, United State

in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve

nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat

in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00286290 Epsteh v. RRA, et al. Page 9 Spinosa, IMMI Kerstetter, Rosanne Caretsky and Frank Preve asser

ted States in United States of America I Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat

in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00193783 Epstein J RRA, et al. Page 10 24. In each of RRA's Civil Actions, the Plaintiffs are or were

nited States in United States of America I. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat

in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Epstein RRA, et al, Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting