EFTA00223265Set 9
2009-12-09106p25,783w
info rma tion regarding the purported trus
ined fictitio
created, altered and/or mainta
the receipt of
ect ed the am oun t of fun ds maintained in such accounts,
accounts ... locate
at T13 Bank,
ined approximately thirty-eight (38) bank accounts
ROTHSTEIN and RRA mainta
course of the "Ponzi" scheme.
which were utilized during the
Bank) was a
(he reinafter ... United States the
SCOTT W. ROTHSTEIN,
Information, the defendant,
following property:
2;
mainta ined pursuant to Section 196
i. Any interest acquired or
property or
y of, claim against
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
EFTA02520456Set 11
2018-02-273p494w
assure the=, and you, that the
story is wholly incorrect. As you know, I mainta=n that the salacious claims in the story are false, and I and various
orga
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520456.pdf
EFTA00604392Set 9
2016-02-2216p10,678w
MAINTENANCE: Except for ordina
240 ry wear and tear and Casualty Loss, Seller shall mainta
Property, including, but not limited to, lawn, shrubbery, and in the
241 pool
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604392.pdf