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pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
mplaint 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 asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of Novemb
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
illiam Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, BODEN, VILLEGAS, BARNETT, TD Bank, N.A., Frank Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA façade; and EFTA00725335
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
illiam Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, BODEN, VILLEGAS, BARNETT, TD Bank, N.A., Frank Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA façade; and as of Novemb
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
plaint 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 asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of Novemb
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
plaint 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 asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of Novemb
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
plaint 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 asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of Novemb
Entities connected to both Marc Rich and Jennifer Kerstetter

Jeffrey Epstein
PERSONLeon Black
PERSONRichard Barnett
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Bill Clinton
PERSON
Samantha Power
PERSON
Bradley Edwards
PERSON
Barry Diller
PERSONCourtney Wild
PERSON
Mort Zuckerman
PERSON
Bill Richardson
PERSONJane Doe
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONScott Rothstein
PERSON