Epstein Secrets

m EFTA00596565 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,

offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were utilized during the course

m EFTA00795664 COUNT H (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDTI 19. Plaintiffs adopt,

ranch offices in thirteen (13) states, including a branch office in Weston, Florida1 e utive offices of TD Bank were located in Portland, Maine and Cherry Hill, Ne Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) nk a ts at TD Bank, which were utilized during the course of the "Pon

EFTA00729480 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,

offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were utilized during the course

EFTA00223344 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,

offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TI) Bank were located in Portland, Maine and Cherry Hill; New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at T13 Bank, which were utilized during the cours