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RICT OF FLORIDA, H799 End Browsed Bas, F get usereac. Browses County, Plod& on Itchy, August 4, 2010, 21 22 THE COURT: All right Insofar as the TD Bank motion, Docket Entry 780, that has been the 23 COEUTPXKling•101 0)000130 LIM, mid the loam% 23 subject matter of an agreed order that was submitted
ts against 21 22 the trustee. That left us in a quandary. 72 23 23 We had a subpoena pending in State 24 24 Court. We had correspondence from Berger 25 25 Singcrman on behalf of the trustee dist they had °UM-LEITH & MAULDIN COURT REPORTERS, (305) 3584875 EFTA00206624 Case 9:08-cv-80893-KAM
RICT OF FLORIDA, H799 End Browsed Bas, F get usereac. Browses County, Plod& on Itchy, August 4, 2010, 21 22 THE COURT: All right Insofar as the TD Bank motion, Docket Entry 780, that has been the 23 COEUTPXKling•101 0)000130 LIM, mid the loam% 23 subject matter of an agreed order that was submitted
ts against 21 22 the trustee. That left us in a quandary. 72 23 23 We had a subpoena pending in State 24 24 Court. We had correspondence from Berger 25 25 Singcrman on behalf of the trustee dist they had °UM-LEITH & MAULDIN COURT REPORTERS, (305) 3584875 EFTA00213917 Case 9:08-cv-80893-KAM
OF FLORIDA. 21 THE COURT: All right Insofar as the 21 el 799 Ear! Browsed Bad , Fr LatelerdaM/3704444 21 Carney, TIMM on Tondo, Mom 4, 2010, 22 TD Bank motion, Docket Entry 780, that has been the 21 omemendng Mei Mos 9130 ant, se4 the knave% 23 subject matter of en agreed order that was submitted
rts against 21 22 the trustee. That left us in a quandary. n 23 We had a subpoena pending in State 73 24 24 Court. We had correspondence from Berger 75 25 Singerman on behalf of the trustee dist they had OUELLETTE & MAULDIN COURT REPORTERS, EFTA00235301 Case 9:08-cv-80893-KAM Document 214-3
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 EFTA00190033 Epstein I RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegat
scheme. EFTA00190040 Epstein'. RRA, et at Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS, Berger and Russell Adler (another named partner in RRA) all attended EPSTEIN's deposition. At that time, outrageous questions were asked of EPSTEIN which
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
cheme. EFTA00596503 Epstein v. RRA, et al. Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS, Berger and Russell Adler (another named partner in RRA) all attended EPSTEIN's deposition. At that time, outrageous questions were asked of EPSTEIN which
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
cheme. EFTA00729418 Epstein v. RRA, et al. Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS, Berger and Russell Adler (another named partner in RRA) all attended EPSTEIN's deposition. At that time, outrageous questions were asked of EPSTEIN which
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
cheme. EFTA00795602 Epstein v. RRA, et al. Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS, Berger and Russell Adler (another named partner in RRA) all attended EPSTEIN's deposition. At that time, outrageous questions were asked of EPSTEIN which
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 EFTA00286290 Epsteh v. RRA, et al. Page 9 Spinosa, IMMI Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations
cheme. EFTA00286297 Epstein v. RRA, et al. Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS, Berger and Russell Adler (another named partner In RRA) all attended EPSTEIN's deposition. At that time, outrageous questions were asked of EPSTEIN which
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 EFTA00193783 Epstein J RRA, et al. Page 10 24. In each of RRA's Civil Actions, the Plaintiffs are or were represented by RRA and
ne Doe. EFTA00193786 Epstein'. RRA, et al. Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS, Berger and Russell Adler (another named partner in RRA) all attended EPSTEIN's deposition. At that time, outrageous questions were asked of EPSTEIN which
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
S was recruited and joined RRA in the spring of 2009, the tone and tenor of rhetoric directed to cases against EPSTEIN used by Attorney EDWARDS and Berger changed dramatically in addressing the court on various motions from being substantive on the facts pled to ridiculously inflammatory and sound-bi
Entities connected to both TD Bank and Berger

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Jared Kushner
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bernie Madoff
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Justin Trudeau
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Barack Obama
PERSON
Denver
LOCATION
Alexander Acosta
PERSON
Michael Cohen
PERSON
Puerto Rico
LOCATIONSouthern District
LOCATION
Colorado
LOCATION
Steven Mnuchin
PERSON