Epstein Files Search

EFTA01106478Set 9

2009-11-03146p28,159w

Scherer docs 11/3/09 Banyon 11/3/09 Update Ballamore Capital Ballamore PRODC 000171 Banyon believes that Scott Rothstein had assistance Communications Capital from TD Bank Officials in his illegal withdrawal of Christopher ... Investors - Scherer who represents a collection of RRA investors filed a lawsuit against Scott Rothstein, TD Bank...He also chose to name Banyon's Frank Preve in the suit ... list - November 30, 2009 Letter - amended lawsuit includes Levin - Levin did not know that Scott Rothstein was operating a Ponzi scheme, etc. EFTA01106486 Category Date Description To From Bates

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf

EFTA00596488Set 9

2009-11-2082p19,382w

CASE NO. \MCCOMB v. Plaintiff, 50 2009 CA 0 h 03 SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and COPY L.M., individually, RECEIVED FOR FILING Defendants. oic 0 1Mg EMIVIONIt ... EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually. Accordingly, EPSTEIN states: SUMMARY OF ACTION ... Attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf

EFTA00683125Set 9

36p8,058w

Plaintiff, DEC 0 1 2009 v. STEVEN M. LARIMORE CLERK U. S. DIST. CT. SCOTT W. ROTHSTEIN, S. D. Of FLA - F T LAUD. Defendant. INFORMATION The United States Attorney ... charges that, at all times relevant to this Information: GENERAL ALLEGATIONS I. Scott W. Rothstein was an attorney admitted to practice law in Florida. Defendant Rothstein was the Chief Executive ... about November 2009, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, being a person employed by and associated with the Enterprise described above, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

Peter Bannister, Port Pirie Police / SAPOL Shaun Steele, Queensland, Adelaide, Port Pirie Real Estate Scott Bowman, Crystal Brook Queensland Police Jackie O, Port Pirie, Port Augusta Magic FM, Media Sources ... rtlei-vED fl at»it'Um4 C J iMED E_Plect-Iee . Officer Scott Kelly, Port Pirie -srsoN w"..)/tv5 cxx~le0 10 MiCt..P.01CLE Gear/5 . Officer Jake Austin, Port ... Tasmania MJ Appleby, Port Pirie Townsville CC Fines, Queensland O'Donnell, Port Pirie SAPOL Scott Richard Bowman, Crystal Brook Scott Bowman, Crystal Brook Daniel James Nicholson, Crystal Brook Queensland Police

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

STREET NEW YORK NY 10065-7007 Account names GHISIANE MAX WELL Your Kneaded Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone 2 12-821 -7000/800-308-3140 Questions about your statemeat? As a service ... SUBS Resource Management Account April 2014 Account name: GHISLAINE MAXWEU. Your Fi Asocial Advisor SCOTT STACK MANLYLE CASRIEL 212-821.7000/800-308-3140 Your account balance sheet The value of your account ... CONFIDENTIAL EFTA 00132805 EFTA01274942 • I MA • U._ Your PIsandal Advisor: Resource Management Account *CBS SCOTT STACKMANLYLE CASRiEL 212-821-70001800-308-3140 Change in the value of your account Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

EAST 65TH STREET LLC Friendly account name: 116 LLC Account number. Your financial Advisor. SCOTT STACK MANILYLE CASRIEL Phone] Questions about your statement? Call your Financial Advisor or the Value ... Services Account October 201 , Friendly account name: t '6 Account number: Your financial Advisor: SCOTT STACK MANLYLE CASRIEL UBS Bank USA Business Account APY Your account instructions • Your account cost ... Account Account name: 116 EAST 65TH STREET U.0 Your Nnandal Advisor: Friendly account n - SCOTT STACKMANYLYLE CASPAL ociipLer 2075 Account number. Your assets Scale pikes, income and current vdues ShOnn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

Account name: GHISLANE MAXWELL Friendly account name: Indio. V49920008 Account number. Your Nnancial Advisor- SCOTT STACKIAANILYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the Value ... name: GHISLAWIF ' Friendly account name:Indio Vd9r• Account number: • ,.LLB Your lq Randal Advisor. SCOTT STACK MANLYLE CASRIEL Your account balance sheet Summary of your assets value on Percentage ... mandril Advisor: UBS October 2015 Friendly account name:Indivve992(x)08 Account number. SCOTT STACKMANLYLE CASRIEL Change in the value of your account Summary of gains and losses yaws reposed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

Property Ownership and Deed Transfers i WEST PALM BEACH, FL 33417 Owner Name: MILLER SCOTT A Assess State: Florida County: PALM BEP Parcel Number: 0042432616013022_Q Type: MOBILE H Short ... Year: 1994 Description: FORD AEROSTAR FORD AEROSTAR - 3.0L V6 EFI MINIVAN Plate: Owner: SCOTT ALLEN MILLER State: FL Date Registered: 01/20/2005 Expire Date: 03/10/2006 Title: Title Date: 03/19/2002 ... CHEVROLET CHEW/SPORT VAN 30 E - 6.5L V6 DEIS VAN EXTENDED Plate: Owner: SCOTT ALLEN MILLER State: FL Date Registered: 06/02/2005 Expire Date: 03/10/2006 Title: Title Date: 06/02/2005 VIN: Color

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

Friendly account name: TERRAMAR Account number: 1 23656 SS Your Anandal Advisor. SCOTT STACKMANILYISCASRIEL Questions about your statement? CA your Financial Advisor or the Value of your account ResourceLine ... Account JdriLbry 2010 Account name: Friendly account name:TERRAMAR Account number. Y1 23656 55 SCOTT STACKMANLYLE CASRIEL Your account balance sheet Summary of your assets Value on Percentage of January ... Neancial Advisor: Friendly account name: TERRAMAR *UBS January 2020 Account number: Y1 23656 55 SCOTT STACK MANLYLE CASRIEL Change in the value of your account UBS Bank USA Business Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number Your Financial Advisor- SCOTT STAC MANPLYLE CASP EL Phone Questions about your statement? Call your FinanO I Adnsor ... Your 15fluidal Advisor. UBS October 2015 Friendly account name: ELLMAX LLC Account number: SCOTT STACK MANf LYLE CA5RIEL Change in the value of your account Cash activity summary October ... Business Services Account October 2015 Friendly account name: Account number: Your Ignanciel Advisor- SCOTT STACK MAINILYLE CASRIEL Your investment objectives: You have identified the following investment objectives for this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement? Call to Jr fir-Lancia AdvJSor ... Account name: TERRAKIAR PROJECT, IILC Friendly account name:TERRAMAR Account number: Your Nnuncial Advisor SCOTT STACK MANI:AB CASRIEL Your account balance sheet Summary of your assets Value on Percentage ... Advisor: Business Services Account *u:Bs 2). 5 Friendly account name:TERFtAMAR Account number. SCOTT STACK MAN/LYLE CASRIEL Change in the value of your account Cash activity summary October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number: Your Financial Advisor: SCOTT STACKLIANLYLE CASRIEL Phone Questions about your statement? call your FirranCrg AdviSOr Or the Value ... TERRAMAR PROJECT, INC. Business Services Account Friendly account name:TERFtAMAR Your ei needs' Advisor: SCOTT STACKMANLYLE CASRIEL February 2014 Account number. Change in the value of your account My Choice ... Business Services Account February 2014 Friendly account name: TER Account number: Your Asandal Advisor: SCOTT STACK MANY LYLE CASRIEL NInmu➢ Payment Cue Payment Due Date beat .ne Avalatie Crest Litt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA02457996Set 11

2016-07-0613p1,482w

however if you do not like they can tilt and =urn out (picture 4) Scott from Coastal believes the tilt and tur= in is a better design negotiated ... style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left:=px">From: Scott Full=ood <scot=@coastalwindows.biz <mailto:scott@coastalwindows.biz» Subject: Re: tomorrow apt at 11:00am Date: June ... attached for you= approval. Questions or concerns please call or reply. Kind Regards, <=iv> Scott Fullwood =span style="font-size:12.5ptcolor:111f497d">Coastal Windows and Doors

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457996.pdf

EFTA01082366Set 9

2012-02-1310p2,908w

Stettin's Motion for Writ of Habeas Corpus Ad Testificandum for Second Deposition of Scott Rothstein [DE 104], Brian Levy's Motion to Take the Deposition of Scott Rothstein ... Jeffrey Epstein's Motion for a Writ of Habeas Corpus Ad Testificandum to Depose Scott Rothstein and to be included in the Next Session of Rothstein's deposition ... Regent Defendants [DE 116],2 H&N Associates, Jacob Mussry, Nassim Mussry, Scott Morgan, Harvey Wolinetz, Viceroy Global Investments, Inc., and Concorde Capital, Inc. [DE 118] ' These companies

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082366.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

account name: Indio: IRA Account type: Indrodual Retirement Account Account number Your Nnandal Advisor. SCOTT STACK MAN/LYLE CASRIEL Phone: Questions about your statement? Value of your account Call your Financial ... account name:Indiv IRA Account type: Account number. Individual Retirement Account Your IIasocial Advisor- SCOTT STACK MANLYLE CASRIEL Your account balance sheet Summary of your assets Value on Percentage ... February 2019 Friendly account name:Indiv IRA Account type: Account number Induadual Retirement Account SCOTT STACK MANLYLE CASRIEL Change in the value of your account Summary of gains and losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL Phone Questions about your statement? call your Financial Advisor or the Value ... Account name: Friendly account na Account number: • GHISLAINE MAXWELL Your Fi nancial Advisor- SCOTT STACK MANLYLE CASRIEL Your account balance sheet Summary of your assets Value on Percentage of June ... Management Account Account name: GHISLAINE MAXWELL Your elnodal Advisor: Friendly account name:Indiv CheckJCar SCOTT STACK MAN/LYLE CASNEL Account number: Change in the value of your account Cash activity summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA00622912Set 9

2009-12-0912p2,641w

2009CA040800XXXXMB AG JEFFREY EPSTEIN LI oi WI 9I Ha DIU Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., Individually, Defendants. MOTION TO STRIKE AFFIDAVIT OF SCOTT ROTHSTEIN ... Plaintiff, JEFFREY EPSTEIN ("Epstein"), move to strike the affidavit of Defendant, Scott Rothstein filed in support of his Motion to Set Aside Default, and states: 1. Epstein filed the Instant ... Pines Properties, inc., 600 So. 2d 477, 478-79 (Fla. 4th DCA 1992); Scott v. NCNB Nat'l Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622912.pdf

EFTA00812041Set 9

2018-12-1128p6,677w

Officer 524.1300 Peter Scherr Chief Marketing New York, NY +1 (855) Officer 524.1300 Scott Chesrown Chief Revenue New York, NY +1 (855) Ph.D Officer 524.1300 John Caine Chief Conversion ... Robert Founder & Annox Capital Chairman Jun +1(248) Mylod Jr. Managing 2016 712.1086 Partner Scott Global Co•Chief L Catterton Board Jul 2015 +1(203) Dahnke Executive Officer Member ... Fund 1: General Catalyst Group VIII 4. L Catterton Follow•On No Lead Partner: Scott Dahnke Investor Form of Payment: Cash Fund 1: L Catterton Growth Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812041.pdf

EFTA00379093Set 9

2013-11-233p754w

From: To: "Sudora, Scott" Subject: Re: Punt Pass Kick Contest! Date: Sat, 23 Nov 2013 17:10:31 +0000 Will do. Thx Sent from my iPhone ... Sudora, Scott" wrote: Yes. The NFL handles everything. So be patient. > Scott Sudora > From: taylor > Sent: Wednesday, November 20, 2013 1:33 PM > To: Sudora, Scott; ike groff Groff > Subject ... Punt Pass Kick Contest! > SCOTT!!! I just went to the website and it has been updated!!Illimade it to the next round!! He is to participate on Dec. 8th...This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00379093.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

GHiSLANE MAXVYal. Friendly account name: Incliv: 8alyasny Account number. I=M Your Anemia' Advisor. SCOTT STACK MANLYLE CASRIEL Phone Questions about your !tamest? Call your Financial Advisor or the Value ... Friendly account name: Account number: iNE MA , V\ ELL Ralyasny Your K modal Advisor. SCOTT STACK MANLYLE CASRIEL Your account balance sheet Summary of your assets Value on Percentage ... nandal Advisor: *UBS May 2016 ii iii friendly account name:Indiv Account number. SCOTT STACKMANLYLE CASRIEL Change in the value of your account M3y A lb 3 Year to date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf