Epstein Secrets

st "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyers bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that - Attorney Scott ROTHSTEIN tapped

ch, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA13)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. acc

(BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 17878021181 9923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000 up to the amount of S16,000,000; (BA7) Bank account at Banque Populaire,

, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA I 3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA I 4)Toronto Dominion Bank, N.A. a

; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick K

, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA I 3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. acc

t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that — Attorney Scott ROTHSTEIN tapped

ch, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA13)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LI.C, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. ac

t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that - Attorney Scott ROTHSTEIN tapped

oronto Dominion Bank, N.A. account Holding, which, on or about Nove of $64,970.00; <C (BA13)Toronto Dominion B .A. account 6860755757 the name of RRA Sports and Entertainment ' , on or about November 11, 2009, contained the approximate f $10,490.10; (BA14)Toront- inion Bank, N.A. account 686075578)

; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick K

ch, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BAI3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. acc

t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that — Attorney Scott ROTHSTEIN tapped

, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA 1 3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BAl4)Toronto Dominion Bank, N.A. acc