Epstein Secrets

VARIOUS DEPOSITIONS FROM RUSSELL Jack Simone Gary Farmer Steve Lippman Robert Buschel Russell Mix Frank Veilson Jacky Brauser Matt Brauser George Levin Frank Preve ADLER DEPO "Hedge fund guy" (p. 127) RRA lawyer RRA Lawyer RRA Lawyer (Knowledgeable of Q-task ) CEO of Q-task Member of Board of C

rge Levin FROM FRIEDMAN, LOMBARDI LIST (CONDRAD SHERER SCHEDULED BUT DIDN'T TAKE) Albert Peet Sterling Bank rep Robert Kutayiak Marcie Lippman Andrew Barnett Robert Buschel FROM LEON BRAUSER DEPO Michael Szafranski Jim McCay Larry Yogel Alan Weinstein, investment broker FROM BRADLEY EDWARDS DEPO Mari

so named in the suit is Frank J. Preve, the chief operating officer of Banyon Income Fund, the Las Vegas company tied to Fort Lauderdale businessman George Levin that raised large amounts of money for Rothstein's scheme, including the $105 million that came from the Von Allmen clan. Preve kept an office insi

hstein's number two at RRA." Scherer writes that Villegas "furnished false bank account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development. Scherer writes that Barnett recruited investors when he knew or should have known that it was a Ponzi sch

so named in the suit is Frank J. Preve, the chief operating officer of Banyon Income Fund, the Las Vegas company tied to Fort Lauderdale businessman George Levin that raised large amounts of money for Rothstein's scheme, including the $105 million that came from the Von Allmen clan. Preve kept an office insi

hstein's number two at RRA." Scherer writes that Villegas "furnished false bank account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development. Scherer writes that Barnett recruited investors when he knew or should have known that it was a Ponzi sch