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

, agent, associate, partner, shareholder, and/or other representative of RRA. 9. Defendant, WILLIAM BERGER ("BERGER"), is an individual residing in Palm Beach County, Florida and is licensed to practice law in the State of Florida. At all times relevant hereto, BERGER was an employee, agent, associate, partner, s

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

agent, associate, partner, shareholder, and/or other representative of RRA. 15. Defendant, WILLIAM BERGER ("BERGER"), is an individual residing in Palm Beach County, Florida and is licensed to practice law in the State of Florida. At all times relevant hereto, BERGER was an employee, agent, associate, partner, s

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

, ESQUIRE I I again, good morning. We represent Jeffrey Epstein. re Woad lathy Wale 12 He has a civil claim pending in State Court in 12 !3 13 Paint Beach County. He had served a subpoena on FARMER JAPER WEISSING EDWARDS F1STOS & LEHRMAN. by 14 Mr. Stettin requesting doctunents from the RRA estate. 14 GARY

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

, ESQUIRE I I again, good morning. We represent Jeffrey Epstein. re Woad lathy Wale 12 He has a civil claim pending in State Court in 12 !3 13 Paint Beach County. He had served a subpoena on FARMER JAPER WEISSING EDWARDS F1STOS & LEHRMAN. by 14 Mr. Stettin requesting doctunents from the RRA estate. 14 GARY

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

the marketing effort of the Ponzi 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 a

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

e marketing effort of the Ponzi scheme. 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 a

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

e marketing effort of the Ponzi scheme. 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 a

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

e marketing effort of the Ponzi scheme. 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 a

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

e marketing effort of the Ponzi scheme. 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 a

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

Team's clients, E.W., L.M. or Jane 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 a