EFTA00607531Dataset 9
2009-11-2036p8,599w
…against 2009, William Scherer, on behalf of certain clients, TD Bank, N.A., Frank ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, EFTA00607538 Epstein y. RRA, et al. Page 9 rting various anne Caretsky and Frank Preve asse Spinosa, Jennifer Kerstetter, Ros and Ponzl scheme behind the RRA façade; allegations that further prove the massive additional page Amended Complaint naming as of November 25, 2009, a 249 Defentients was filed. bie and belief, ROTHSTEIN, David Boden, Deb 21. hi addition, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607531.pdf