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m EFTA00596565 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,
20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint 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 allega
m EFTA00795664 COUNT H (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDTI 19. Plaintiffs adopt,
20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint 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 allega
EFTA00729480 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,
20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint 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 allega
ratic Party of Korea, Kim Moon-soo of the People Power Party and Lee Jun-seok of the Reform Party? What
ries in southern New Jersey, all of which took place between Sept. 22 and Sept. 28, 2022. He stands accused of robbing a Truist Bank in Waterford, a TD Bank in Willingboro and a Republic Bank in Winslow. During their investigation into the matter, authorities determined that Deveaux had flown to multiple
EFTA00223344 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,
20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David 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
Entities connected to both Samantha Power and TD Bank

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Prince Charles
PERSON
New York
LOCATION
Stephen Hawking
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Eric Trump
PERSON