Epstein Secrets

involved return of a large sum of money to the Plaintiffs. 1 ROTHSTEIN HOSENFIZOT ADLEFt Las OW City Centre, 401E. Las Ohs Roulccird, Suite 1650, Fon Lauderdale, Florida 33301 EFTA00795682 6. Upon receipt of the orders, the undersigned began to put into place all actions necessary to timely comply witivs

AKA: BAY 1 PORTS1DE l ir (RPI3) 1012 East Broward B ard, as "Defendant and easeme 6 31.74, N 24.00, E 49.07 TO FOB umber of 5042 23 28 0010; rt Lauderdale, Florida, hereafter also referred to ' i des all buildings, improvements, fixtures, attachments therein or thereon, and is more particularly descr

efendant Rothstein are the sole owners of the equity in the firm. 5. The firm's principal office is located at 401 East Las Olas Blvd, Suite 1650, Fort Lauderdale, FL 33301. 6. Venue properly lies with this Court because the firm's prin Broward County. L BACKGROUND AND GROUNDS FOR DISSOLU ION The Firm 8;

a 249 page Amended Complaint naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David an, ebbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which fals

s Office 99 NE 4 Street Miami. FL 33132 Fax: Email: ATTORNEY TO BE NOTICED United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale FL. 13301-3002 Fax: 356-7336 Email: ATTORNEY TO BE NOTICED United States Attorney's Office 500 E Broward Boulevard 7th Floor Fort Lauderdale, FL 33

U.S. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:10-cr-60126-WJZ All Defendants Case title: USA v. Villegas Assigned to: Judge William I Zloch Defendant (1) Debra Villegas 91426-004 YOB 1967 TERMINATED: 10/12/2010 Pending Counts MONEY LAUNDERING-TRA

proper predicate to the question. Assumes facts not In evidence. THE WITNESS: I don't know. BY MR. LINK: 0 Can you tell no ono other lawyer in Fort Lauderdale that has the Bugatti, Ferraris, Rolla-Royce, Lantorghlal, two bodyguards, a very large house on the , and a 90-foot boat? MR. SCAROLA: Objectio

tims' 165:14 video 55:6 166:16 videographer 2:21 4:1.12 55:2,5 131:2,5 146:9,12 169:5 videotaped 1:13 3:3 4:4 6:12 view 105:1 145:11 158:10 Villegas 138:13 violation 165:3 violently 92:21 visually 70:5 voice 84:6 voluntarily 106:13 106:19 168:20 volunteering 51:14 voting 14:20,25 vs 1:7

DER GRANTING TRUSTEE'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON COUNTS I AND III THIS MATTER came before the court for hearing on October 26, 2010 in Fort Lauderdale, Florida on the Trustee's Motion for Partial Summary Judgment as to Counts I and ill (the 'Motion") (D.E. 106] seeking to avoid alleged, actual, fra

gas, RRA's Chief Operating Officer, plead guilty to one count of conspiracy to commit money laundering. [D.E. 119 at "83-93]. In her plea agreement, Villegas acknowledged that "a co-conspirator (Rothstein] distributed lavish gifts, including exotic cars, jewelry, boats, loans, cash and bonuses, to indivi

y, Florida, and, at all times material hereto, was acting within the scope of his employment as the Senior Audit and Managing Partner of Berenfeld's Fort Lauderdale office located in the same building as RRA. Weintraub materially participated, conspired, substantially assisted, encouraged, and otherwise knowingl

dulent conduct alleged herein while willfully ignoring and/or failing to exercise reasonable care. 52. Defendant, DEBRA E. VILLEGAS (hereinafter, "Villegas"), is an individual residing in Broward County, Florida and, at all times relevant hereto, was the chief operating officer at RRA. Villegas, Rothst