Epstein Secrets

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

sented and ROTHSTEIN may have owned an interest; EFTA00725339 j) Epstein v. RRA, et al. Page 22 and E.W. also worked at Platinum Showgirls in Boynton Beach, which was the subject of a recent police raid where dancers were selling prescription painkillers and drugs to customers and prostituting themsel

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

bs, including Cheetah (7°) which RRA represented and in which ROTHSTEIN may have owned an interest; and E.W. also worked at Platinum Showgirls in Boynton Beach, which was the subject of a recent police raid where dancers were allegedly selling prescription painkillers and drugs to customers and prostituti

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

p clubs, including Cheetah which RRA represented and in which ROTHSTEIN may have owned an interest; and E.W. also worked at Platinum Showgirls in Boynton Beach, which was the subject of a recent police raid where dancers were allegedly selling prescription painkillers and drugs to customers and prostituti

Counly Records,Taxes & ItC0.541:y hhavngtbrowardorg John L. Heller john la@marcuml lpeom. 1103@ecfcbiscom John B. I IØ Ill tm behalf of Dr:indam TD Bank, N A. huttoniggtJaw com, [email protected];rnialitdoctgethw.ccen,[email protected] John B. Ilunon 111 on hekelt a/Hand:fr1D Bad, N.A. huttorM

ca Blvd 8475 Santa Monica, CA 90401 Esquire Salient Peter M. Faman on behalf of Plaintiff Thirteen Aqua Holdings Lad 3615 W. Boynton Beach Blvd. Boynton Beach, FL 33436 Bray S. Fischer on behalf of Platonic Carol um Casualty Wartime Company 200 SW 1st Avenue Suite 910 Fort Lauderdale. FL 33301 Lamar Fi

Counly Records,Taxes & ItC0.541:y hhavngtbrowardorg John L. Heller john la@marcuml lpeom. 1103@ecfcbiscom John B. I IØ Ill tm behalf of Dr:indam TD Bank, N A. huttoniggtJaw com, [email protected];rnialitdoctgethw.ccen,[email protected] John B. Ilunon 111 on hekelt a/Hand:fr1D Bad, N.A. huttorM

ca Blvd 8475 Santa Monica, CA 90401 Esquire Salient Peter M. Faman on behalf of Plaintiff Thirteen Aqua Holdings Lad 3615 W. Boynton Beach Blvd. Boynton Beach, FL 33436 Bray S. Fischer on behalf of Platonic Carol um Casualty Wartime Company 200 SW 1st Avenue Suite 910 Fort Lauderdale. FL 33301 Lamar Fi