Epstein Secrets

l Lamberts Gan S Philli s on behalf of Defendant Barry Lipsitz Patricia A Rodincod on behalf of Credito

he Florida Bar .v n Rcnman on behalf of Cioclitor American Rapets, Travel Krimet' Scralccs Company. Inc • Defendant Stuart Rosmfektl &fot Oodilor Frank Spinosa J Scomelman on belsalfof Dcfcnclant Ccatunon Stmclored Ctowdr LIX On bahai( of Dcfendani American Express Company Sleven Sprechman MI= Lout; J

by EFTA_R1_01505583 EFTA02434095 businessman Barry Florescue (I listed Dana Scheer, who is listed as

ators to divert hundreds of millions of investor dollars through TD Bank accounts," Scherer wrote in the lawsuit. Named individually at the bank is Frank Spinosa, who worked closely with Rothstein on EFTA_R1_01505584 EFTA02434096 the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch ma

MC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer, who is listed as

ons of investor dollars through TD Bank accounts," Scherer wrote in the lawsuit. EFTA_R1_01506538 EFTA02434747 Named individually at the bank is Frank Spinosa, who worked closely with Rothstein on the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch manager Roseanne Caretsky. Scherer

FUNDING, LLC, BERENFELD SPRITZER SHECHTER SHEER, LLP, TRACY WEINTRAUB, GARY BERKOWITZ, BRIAN LEITSTEIN, BALLAMOR CAPITAL MANAGEMENT, LLC, BARRY R. BEKKEDAM, R.L. PEARSON & ASSOCIATES, INC., RICHARD PEARSON, GIBRALTAR PRIVATE BANK & TRUST, CO., PLATINUM PARTNERS VALUE ARBITRAGE FU

3, 2009 $1,000,000.00 j. September 25, 2009 $1,000,000.00 k. October 8, 2009 $900,000.00 253. On August 25, 2009, Rothstein sent a letter to Frank Spinosa at TD Bank instructing him that the funds in a specified trust account should only be distributed to Sochet Trust. 254. On September 17, 2009, So

tolaw.com Laura J. Verde or: behalf of Defendant Barry Lipsin [email protected] Vicar H Vecchi

Stuart A Rosenfeklt on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178

tolaw.com Laura J. Verde or: behalf of Defendant Barry Lipsin [email protected] Vicar H Vecchi

Stuart A Rosenfeklt on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178