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: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W
HIS LISEJ 69. Debra Villegas Address unknown at this time 70. Mark Epstein? 71. WhichPilot 72. George Levin (Banyon) 9 EFTA00691744 73. Linda Von Allmen 72. Other Investors??? Do we have names? 73. Any and all witnesses listed by Bradley J. Edwards. 74. Any and all witnesses whose names appear i
ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01505585 EFTA02434097 Get t
tschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put in $7 million. Doug Von Allmen's company in Missouri, D&L Partners, put in $45 million. Kretschmar sank $8 million in the scheme. Two Delaware
ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01506539 EFTA02434748 Get t
tschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put in $7 million. Doug Von Allmen's company in Missouri, D&L Partners, put in $45 million. Kretschmar sank $8 million in the scheme. Two Delaware
Entities connected to both George W. Bush and Linda Von Allmen

Jeffrey Epstein
PERSON
Las Vegas
LOCATION
Prince Andrew
PERSON
Barry Diller
PERSONScott Rothstein
PERSONRichard Barnett
PERSON
TD Bank
ORGANIZATIONScherer
PERSON
Villegas
PERSONAndrew Barnett
PERSONDavid Boden
PERSONA.J. Discala
PERSONBoden
PERSONJennifer Kerstetter
PERSONFrank Spinosa
PERSONBill Scherer
PERSON
George VI
PERSONBanyon
ORGANIZATIONthe Rothstein Ponzi
ORGANIZATION
Clockwork
ORGANIZATION