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fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, BODEN, VILLEGAS, BARNETT, TD Bank, N.A., Frank Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi sche
ctions. Yet, the Litigation Team either knew or should have known that JENNE (convicted former Broward County Sheriff) and FISTEN (former disgraced Miami-Dade Police Officer) were carrying around banker's boxes of EPSTEIN files (estimated to be 13-14) of confidential, and privileged materials to show to i
fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, BODEN, VILLEGAS, BARNETT, TD Bank, N.A., Frank Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi sche
of RRA. Yet, the Litigation Team either knew or should have known that JENNE (convicted former Broward County Sheriff) and FISTEN (former disgraced Miami-Dade Police Officer) were providing banker's boxes of EPSTEIN files (estimated to be 13) containing confidential, and privileged materials to show/marke
g Addiction; Says Lawyer • Southern California Man Sentenced to Life in Prison for Sex Trafficking Minors • Person Arrested for Allegedly Robbing TD Bank in Florida • Suspect in Multiple Chicago Bank Robberies Strikes Again, Still on the Loose • FBI Investigating After Man Robs Bank of America in Il
as taken from the bank, but the amount was not disclosed at this time. The suspect was later taken into custody following a joint operation with the Miami-Dade and Pinecrest Police Departments, the South Florida Violent Crime Fugitive Task Force, and the FBI. Suspect in Multiple Chicago Bank Robberies Stri
Entities connected to both TD Bank and Miami-Dade

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSONScott Rothstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSONBroward
LOCATIONMartin Weinberg
PERSON
Donald Trump
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION