Epstein Secrets

12/26 12/28 12/28 12/31 AMOUNT Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposals FDIC Irekured TD Bank. KA. I Equal HOusIng Lender 0 EFTA00124915 ID Bank America's Most Convenient Bank* STATEMENT OF ACCOUNT Page: 5 o16 Statement Period: Dec II

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g in Camden federal court, according to the U.S. Attorney's Office for New Jersey. Stanford is accused of two counts of bank robbery. He targeted a TD Bank branch in Oaklyn on Feb. 22, when he passed a note to a teller announcing a robbery, a criminal complaint stated. 'Small bills / no dye pack / this

rney Rudy Giuliani "mixed misleading statements, wild conspiracy theories and outright fabrications as

$2,966,540.49 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable limits and held by TD Bank. NA. or TD Bank USA. N.A.. or both. The IDA balances are not covered by the Seamies Investor Protection Corporation (SIPC) protection apptucable to

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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

ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb.

(h)) I. The General Allegations and paragraphs 5 through 40 of Count 1 of the Information are realleged and incorporated herein by reference. 2. 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,

x. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb.

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

x. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb.

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

C; ax. PRCHLLC; ay, PK-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb.

ries in southern New Jersey, all of which took place between Sept. 22 and Sept. 28, 2022. He stands accused of robbing a Truist Bank in Waterford, a TD Bank in Willingboro and a Republic Bank in Winslow. During their investigation into the matter, authorities determined that Deveaux had flown to multiple

y, Court Docs Show • New York Man Offered Farmer Wild Turkey Bourbon to Let Him Feed Girlfriend's Ex to

ries in southern New Jersey, all of which took place between Sept. 22 and Sept. 28, 2022. He stands accused of robbing a Truist Bank in Waterford, a TD Bank in Willingboro and a Republic Bank in Winslow. During their investigation into the matter, authorities determined that Deveaux had flown to multiple

y, Court Docs Show • New York Man Offered Farmer Wild Turkey Bourbon to Let Him Feed Girlfriend's Ex to

g in Camden federal court, according to the U.S. Attorney's Office for New Jersey. Stanford is accused of two counts of bank robbery. He targeted a TD Bank branch in Oaklyn on Feb. 22, when he passed a note to a teller announcing a robbery, a criminal complaint stated. 'Small bills / no dye pack / this

rney Rudy Giuliani "mixed misleading statements, wild conspiracy theories and outright fabrications as