EFTA00596581Set 9
2010-06-0930p6,240w
name of Steve Caputi, up to
the amount of S1,000,000;
(BA9) Toronto Dominion Bank, N.A. account 6860291266
in the name of Rothstein
Rosenfeldt Adler, P.A. which ... November 11, 2009,
contained the
approximate amount of S54,021.27;
(BA I 0)Toronto Dominion Bank, N.A. account 6861011556
in the name of Rothstein
Rosenfeldt Adler, P.A. which ... Document 290 Entered on FLSD Dockot 06/09/201.0 P,go 1Q of 9Q
(BAI()Toronto Dominion Bank, N.A. account 6860420923
in the name of Rothstein
Rosenfeldt Adler, P.A, Attorney Trust Account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf
EFTA00160430Set 9
2023-04-1920p11,950w
Post (04/18, Reyes), and Forbes (04/18, Reimann) also reported
on the story.
Fox Settles Dominion Lawsuit for $787.5 Million Over U.S. Election Lies
Reuters (04/18, Coster, Queen) reported that ... News and parent company Fox Corp have settled a defamation
lawsuit by Dominion Voting Systems for $787.5m. According to the article, the lawsuit centered on the media
company ... false vote-rigging claims in the 2020 U.S. election, which claimed that Denver-based
Dominion's ballot-counting machines were used to manipulate the presidential election in favor of Democrat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160430.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
alone. Defendant, TD BANK,
N.A. (hereinafter, "11) Bank"), a subsidiary of Toronto Dominion Bank, was complicit in this
scheme, serving as a critical lynchpin "legitimizing" the Principal Conspirators plot ... involved in a Ponzi scheme. On August 29, 2009, TD Bank's parent, Toronto
Dominion Bank, was sued for "knowing assistance and/or dishonest assistance" in a Ponzi scheme
based upon ... accounts. See a copy of the
Dynasty Furniture Manufacturing, Ltd., et aL, v. Toronto Dominion Bank, Statement of Claim
attached hereto for reference as Exhibit "A."
6. Based
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA00610929Set 9
36p8,050w
Steve Caputi, up to the
amount of $1,000,000;
25
EFTA00610953
(BA9) Toronto Dominion Bank, M. account 6860291266 in the name of Rothstein
Rosenfeldt Adler, ■. which, on or about ... November 11, 2009, contained the
approximate amount of $54,021.27;
(BA10)Toronto Dominion Bank,-. account 6861011556 in the name of Rothstein
Rosenfeldt Adler, ■. which, on or about November ... contained the
approximate amount of $10,085.00;
(BA11)Toronto Dominion Bank,.. account 6860420923 in the name of Rothstein
Rosenfeldt Attorney Trust Account 3, which, on or about November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36
Rothstein
(BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of
contained the
Rosenfeldt Adler, P.A. which ... about November 11, 2009,
approximate amount of $54,021.27;
name of Rothstein
(BA10)Toronto Dominion Bank, N.A. account 6861011556 in the
ined the
Rosenfeldt Adler, P.A. which, on or about ... conta
approximate amount of $10,085.00;
the name of Rothstein
(BA11)Toronto Dominion Bank, N.A. account 6860420923 in
about November 11,
Rosenfeldt Adler, P.A, Attorney Trust Account 3, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA00729404Set 9
2009-11-20103p24,512w
Entered on FLSD Docket 12/01/2009 Page 26 of 36
of Rothstein
(BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name
conta ined the
Rosenfeldt Adler, P.A. which ... approximate amount of $54,021.27;
in the name of Rothstein
(BA10)Toronto Dominion Bank, N.A. account 6861011556
2009, contained the
Rosenfeldt Adler, P.A. which, on or about November 11,
approximate ... amount of $10,085.00;
in the name of Rothstein
(BA11)Toronto Dominion Bank, N.A. account 6860420923
on or about November 11,
Rosenfeldt Adler, P. A, Attorney Trust Account 3, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf
EFTA00683125Set 9
36p8,058w
Steve Caputi, up to the
amount of $1,000,000;
25
EFTA00683149
(BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein
Rosenfeldt Adler, P.A. which ... about November 11, 2009, contained the
approximate amount of $54,021.27;
(BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein
Rosenfeldt Adler, P.A. which, on or about ... November 11, 2009, contained the
approximate amount of $10,085.00;
(BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein
Rosenfeldt Adler, P.A. Attorney Trust Account 3, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36
(BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein
Rosenfeldt Adler, P.A. which, on or about ... November 11, 2009, contained the
approximate amount of $54,021.27;
(BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein
Rosenfeldt Adler, P.A. which, on or about November ... approximate amount of $10,085.00;
(M11)Toronto Dominion Bank, N.A. account 6860420923 in dee of Rothstein
Rosenfeldt Adler, P.A, Attorney Trust Account 3, which bout November 11,
2009, contained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA00039282Set 9
13p3,904w
have on ones person or under
gun, firearm, weapon, sharpened instrument, one's dominion or control. Manufacture - to
knife, dangerous chemical, explosive, make or fashion something.
ammunition, or any instrument ... ones person or under
a hazardous tool (tools most likely to be used ones dominion or control Manufacture - to
in an escape or escape attempt or to serve as make ... have on ones person or
alcohol, intoxicants, or related paraphernalia, not under ones dominion or control of the hard
prescribed for the individual by the medical contraband identified.
staff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039282.pdf
EFTA00161251Set 9
2020-12-298p7,195w
Trump's first
national security adviser, to impose martial law was 'tantamount to treason.'"
Dominion Sends Cease-And-Desist Letter To Giuliani Witness Carone. The Hill (12/28, Coleman ... reports Dominion Voting Systems "has sent a cease-and-desist letter to a witness who accompanied Rudy Giuliani in
contesting the presidential vote in Michigan." Lawyers for the company "told ... Mellissa Carone, a former contractor for Dominion,
to 'cease and desist making defamatory claims' and to preserve documents associated with her 'smear campaign against the
company,' according to the letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161251.pdf
EFTA00137183Set 9
2020-11-1665p34,360w
tweet that the election was
'stolen' by `privately owned Radical Left company, Dominion,' without providing evidence or explaining why
Dominion was distinct among the many other privately owned election system ... story 5, 3:57, Holt, 5.27M), Cynthia McFadden said Trump's claim that Dominion Voting
Systems "deleted 2.7 million Trump votes nationwide, trigger[ed] this response from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf
EFTA00149896Set 9
2020-07-2445p26,472w
utility." Following the project's demise, SCANA was
bought out in 2019 by Dominion Energy, which has "cooperated with all investigations and
given money back to investors and ratepayers through ... reduced power rates and rebates."
Bloomberg Law (7/23, Roth, Subscription Publication, 4K) reports Dominion Energy said in
a statement on the matter, "Dominion Energy continues to cooperate fully with state ... plea
agreement, the former executive "must cooperate with law enforcement officials and work with
Dominion Energy on an agreement that 'will provide at least four billion dollars of South
Carolina
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149896.pdf
EFTA00148963Set 9
2020-11-1655p33,632w
tweet that the election was 'stolen' by
'privately owned Radical Left company, Dominion,' without providing evidence or explaining why
Dominion was distinct among the many other privately owned election system ... story 5, 3:57, Holt, 5.27M), Cynthia McFadden said
Trump's claim that Dominion Voting Systems "deleted 2.7 million Trump votes nationwide,
trigger[ed] this response from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf
EFTA00148727Set 9
2020-11-2544p26,821w
political history? We are moving full speed ahead. Will never
concede to fake ballots & 'Dominion." lie added, "Remember, the GSA has been terrific, and
Emily Murphy has done a great ... cure for Covid-19."
Sidney Powell To Sue Georgia, Other States Over Use Of Dominion Voting
Machines. The Washington Times (11/24, Boyer, 492K) reports former Trump lawyer Sidney
Powell ... nuclear plant scandal's aftermath, SCANA was "acquired by out-of-state
energy giant, Dominion Energy." The Charleston (SC) Post and Courier (11/24, Wilks, Brown,
290K) reports Dominion Energy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf
EFTA00137349Set 9
2020-11-2552p27,403w
political history? We are moving
full speed ahead. Will never concede to fake ballots & `Dominion."' He added
EFTA00137351
<hftps://twitter.corn/realDonaldTrump/status/1331247567041081345> , "Remember, the GSA has been terrific,
and Emily Murphy ... cure for Covid-19."
Sidney Powell To Sue Georgia, Other States Over Use Of Dominion Voting Machines. The Washington Times
<https://vvwvv.washingtontimes.corn/news/2020/nov/24/sidney-powell-vows-georgia-election-fraud-lawsuit-k
(11/24, Boyer, 492K) reports former Trump lawyer ... nuclear plant scandal's
aftermath, SCANA was "acquired by out-of-state energy giant, Dominion Energy." The Charleston (SC) Post
and Courier <https://www.postandcourier.corn/business/ex-scana-ceo-kevin-marsh-pleading-guilty-to-fraud-
charges-tied-to-failed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137349.pdf
EFTA00161600Set 9
2020-11-1658p35,389w
tweet that the election was 'stolen' by
'privately owned Radical Left company, Dominion,' without providing evidence or explaining why
Dominion was distinct among the many other privately owned election system ... story 5, 3:57, Holt, 5.27M), Cynthia McFadden said
Trump's claim that Dominion Voting Systems "deleted 2.7 million Trump votes nationwide,
trigger[ed] this response from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf