Epstein Secrets

1737 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and S

redo Rodriguez Address unknown at this time 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 60. Ted Morse Address unknown at this time EFTA00691743 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd.

Suite 301 Fort Lauderdale, Florida 33301 44. Charles Lichtman 350 East Las Olas Boulevard Fort Laude

ra Villegas Address unknown at this time 38. George Levin Address unknown at this time 39. Linda Von Allmen Address unknown at this time 40. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 41. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. A

filing suit against Edwards and Rothstein. 44. Charles Lichtman Trustee to RRA Bankruptcy, and will tes

participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 32. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 As an investor in the Ponzi scheme, he is expected to testify regarding the Pon

Suite 301 Fort Lauderdale, Florida 33301 45. Charles Lichtman 350 East Las Olas Boulevard 5 Tonja H

ra Villegas Address unknown at this time 39. George Levin Address unknown at this time 40. Linda Von Allmen Address unknown at this time 41. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 42. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. A

actual profit earned. The scheme is named after Charles Ponzi who became notorious for using the techniqu

roup that he personally sat with Spinosa at TD Bank and verified investment account balances; k. sometime in late spring or early summer of 2009, Ted Morse, another Ponzi scheme investor, was personally provided with a fraudulent written RRA trust account balance statement by Caretsky at TD Bank; I.

aird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and S

titution of Miami, Florida 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 8 EFTA00587273 60. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associate