Epstein Secrets

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

Y B uRLINcTorg OFVICE IN THE GROVE, PENTHOUSE 2699 SOUTH BAYSHORN DRIVE MIAMI, FLORIDA 33(33 F: Email: www.coffeyburlingtoo.com EFTA00223348 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV.MARRA EDWARD MORSE and CAROL MORSE, Plaintiffs. vs. JAN JONES INTERNATIONAL, INC. ailda

llants, I JAN JONES INTERNATIONAL, INC. a/k/a ICON BY JAN JONES, Defendant-Appellee. In re EDWARD MORSE and CAROL MORSE, Petitioners. Appeal from the United States District Court for the Southern District of Florida (Under Seal- Civ-Marra), Kenneth A. Marra, Judge. PETITIONERS' MOTION FOR EMERGENCY WRIT OF MANDAMUS Petitione

roximately seventy (70) attorneys and engaged in the practice of law involving a wide range of specialties, including labor and employment law. 3. TD Bank, N.A. (hereinafter referred to as "TD Bank") was a commercial bank with branch offices in thirteen 13 states, including a branch office in Weston, F

September 1, 2007? _____ Yes __X__ No Lawre ce D. LaVAcchio AS TANT UNITED STATES ATTORNEY Florida Bar No. 0305405 •n - ..... EFTA00641484 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: DEBRA VILLEGAS Case No: Count #: 1 18 U.S.C. § 195600; Conspiracy to Commit Money L

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

lants, v. JAN JONES INTERNATIONAL, INC. a/k/a ICON BY JAN JONES, Defendant-Appellee. In re EDWARD MORSE and CAROL MORSE, Petitioners. Appeal from the United States District Court for the Southern District of Florida (Under Seal- Civ-Mana), Kenneth A. Marra, Judge. PETITIONERS' MOTION FOR EMERGENCY WRIT OF MANDAMUS Petitioner