Epstein Secrets

00.00, offered in exchange for $18,000,000.00. 161. A D3 representative, who was also a representative of Razorback's management team, along with Douglas and David Von Allmen as investors, had knowledge of and relied upon the contacts and representations made by TD Bank in connection with the Razorbac

3, 2009 $1,000,000.00 j. September 25, 2009 $1,000,000.00 k. October 8, 2009 $900,000.00 253. On August 25, 2009, Rothstein sent a letter to Frank Spinosa at TD Bank instructing him that the funds in a specified trust account should only be distributed to Sochet Trust. 254. On September 17, 2009, So

791-11BR Notice will not be rketrosteally nailed Douglas C Armutong 651 S Federal Huy Pompano Back Fl. 3

Stuart A Rosenfeklt on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178

791-11BR Notice will not be rketrosteally nailed Douglas C Armutong 651 S Federal Huy Pompano Back Fl. 3

Stuart A Rosenfeklt on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178