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;

s a real one in there." In fact, on November 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

s involved return of a large sum of money to the Plaintiffs. 1 ROTHSTEIN ROSEATELOT Anwi LAS OW City Centre, 401E. Las Ohs Bouleyard, Suite 1650, Fors Lauderdale, Florida 33301 EFTA00729498 6. Upon receipt of the orders, the undersigned began to put into place all actions necessary to timely comply with s

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 principal office is in Broward County. BACKGROUND AND GROUNDS FOR DISSOLUTIO

s a real one in there." In fact, on November 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

Bankruptcy Court:flab Page 1 of 8 File a Notice: 09-34791-RBR Rothstein Ro feldt Adla Pg Ike bl< Chapter l l i Asen: y Judge: ARR Office: 0 (Fort Laaderdsle) Case Flag: 727081, SUALEDDOC, APPEAL IL& Bankruptcy Court Southern District of Florida Notice of Electronic Pains The following transaction wa

is on behtlr of Derezdant Utica Advisors, LLC n behalt-of Defendant Cent/rimt Suixtured Growtb LLC W num C N strom Michael Pens • tertsted Party David Boden Kobat Wabnc Pence on behal f of Defetxlant LMB Ftrachng Group Pharon Development Assels, Inc c/o Marianclla Morales Richard A. Pollack Adna E Oa

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 principal office is in Broward County. BACKGROUND AND GROUNDS FOR DISSOLUTIO

s a real one in there." In fact, on November 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

las C Armutong 651 S Federal Huy Pompano Back Fl. 33062 Eyal Bergeson behalf ofAnomey Official Committeeof Creditors 350 E Las Olds Blvd II 1600 Ft Lauderdale, FL 33301 eystbergertlakaman.00rn Michael B Bayer on behalf of Creditor Next Door Company 6400 N Andrew Ave #370 Ft Lauderdale, FL 33309 Blue Ca

St James Ave lath floor Boston, MA 02116 Michael Paris 10 St James Ave 16th Floor Boston, MA 02116 Todd S Payne on behalf of Interested Party David Boden 110 SE 6 Ste 2I50 Fort Lauderdale, FL 33301 Robert Wayne Pearce on behalf of Defendant 1.38 Feeding Group 1499 W Panne Park Rd 8400 Boca Raton,

las C Armutong 651 S Federal Huy Pompano Back Fl. 33062 Eyal Bergeson behalf ofAnomey Official Committeeof Creditors 350 E Las Olds Blvd II 1600 Ft Lauderdale, FL 33301 eystbergertlakaman.00rn Michael B Bayer on behalf of Creditor Next Door Company 6400 N Andrew Ave #370 Ft Lauderdale, FL 33309 Blue Ca

St James Ave lath floor Boston, MA 02116 Michael Paris 10 St James Ave 16th Floor Boston, MA 02116 Todd S Payne on behalf of Interested Party David Boden 110 SE 6 Ste 2I50 Fort Lauderdale, FL 33301 Robert Wayne Pearce on behalf of Defendant 1.38 Feeding Group 1499 W Panne Park Rd 8400 Boca Raton,

ereon, and is more particularly described as: Isla Bahia 47-27 B Lot 35 with a Folio Number of 5042 13 16 0360; (RP6) 350 SE 2nd Street, Unit 2840, Port Lauderdale, Florida, hereafter also referred to as "Defendant RP6," includes that portion of the condominium, improvements, fixtures, attachments and easement

s a real one in there." In fact, on November 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 Plaint