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pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
ts, 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 Epstein v. RRA, et al. Page 18
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
ts, 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 November 25, 2009, a 249 page Amended Co
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
ebra 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 November 25, 2009, a 249 page Amended Co
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
bra 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 November 25, 2009, a 249 page Amended Co
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
bra 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 November 25, 2009, a 249 page Amended Co
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
bra 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 November 25, 2009, a 249 page Amended Co
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
n, 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 asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
Boden, Debra Villegas, Andrew Bamett, TD Bank, N.A., Frank EFTA00193822 Epstein I RRA, et al. Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
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 various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co
Entities connected to both Marc Rich and Frank Preve

Jeffrey Epstein
PERSONLeon Black
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
Lawrence Krauss
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONCourtney Wild
PERSON
Mort Zuckerman
PERSON
Jared Kushner
PERSON
Bill Richardson
PERSONJane Doe
PERSON
Les Wexner
PERSONthe Southern District
LOCATION