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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
Rothstein's activities, to wind down the firm's client engagements, to appoint a chief restructuring officer and an inventory attorney pursuant to Florida Bar Rule 1-3.8, to institute federal bankruptcy proceedings or other related state law proceedings, to file assignments for the benefits of creditors, and to unde
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
Rothstein's activities, to wind down the firm's client engagements, to appoint a chief restructuring officer and an inventory attorney pursuant to Florida Bar Rule 1-3.8, to institute federal bankruptcy proceedings or other related state law proceedings, to file assignments for the benefits of creditors, and to unde
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
hstein's activities, to wind down the fi" 's officer i s n client engagements, to appoint a chief restructuring and an inventory atto pu t to Florida Bar Rule 1-3.8, to institute federal bankruptcy proceedings or other r aw proceedings, to file assignments for the benefits of creditors, and to and uch other a
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
Rothstein's activities, to wind down the firm's client engagements, to appoint a chief restructuring officer and an inventory attorney pursuant to Florida Bar Rule 1-3.8, to institute • • . federal bankruptcy proceedings or other related state law proceedings, to file assignments for the benefits of creditors, and
Entities connected to both TD Bank and Florida Bar Rule 1-3.8

Jeffrey Epstein
PERSONLeon Black
PERSONScott Rothstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Fort Lauderdale
LOCATION
Maine
LOCATION
Bradley Edwards
PERSON
Morocco
LOCATION
Donald Trump
PERSON
Rosenfeldt
PERSON
Venezuela
LOCATION
Joe Biden
PERSONBroward
LOCATIONMaria Farmer
PERSON