EFTA00726708Set 9
2010-01-27167p47,179w
CIRCO U
DEBRA VILLEGAS, ANDREW BARNETT, B
IRENE STAY, TD BANK, N.A., FRANK A.
SPINOSA, JENNIFER KERS 1 El 1ER,
ROSANNE CARETSKY, BANYON INCOME
FUND, L.P., BANYON USVI, LLC, BANYON ... ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW
BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER KERSTETTER,
ROSANNE CARETSKY, BANYON INCOME FUND, L.P., BANYON USVI, LLC, BANYON ... alleged herein while willfully ignoring and/or failing to exercise
reasonable care.
46. Defendant, FRANK A. SPINOSA (hereinafter, "Spinosa"), is an individual
residing in Broward County, Florida and, at all times
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf