Epstein Secrets

, "Boden"), is an individual residing in Fort Lauderdale, Florida and, at all times relevant hereto, was a shareholder and general counsel for RRA. Boden also worked as an agent for defendant-broker Richard Pearson and was compensated for performing services as an "inside?' to the fraudulent transacti

alleged herein while willfully ignoring and/or failing to exercise reasonable care.6 C. RRA Defendants 49. Defendant, DAVID BODEN (hereinafter, "Boden"), is an individual residing in Fort Lauderdale, Florida and, at all times relevant hereto, was a shareholder and general counsel for RRA. Boden al

rs' inner-circle of facilitators (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar Bank, Berenfeld, Weintraub, Berkowitz, Leitstein, Levin, Preve, Banyon entities, Szafranski, Onyx, Villegas, Boden, Barnett, Stay, Platinum, and Centurion) and promoters (TD Bank, Spinosa, Kerstetter, Caretsky, Gibralta

ties are hereinafter collectively referred to as "the Banyon Investors." 114. Logistically, the Banyon Investors were Limited Partners in BIF while Banyon 1030-32, served as the General Partner and Levin as the Managing Partner. 115. Notably, at no time during his courtship of Mr. Von Allmen, did Bek

n so-called finder's fees in September and October 2009 alone; c. additionally, Pearson as a principal, is imputed with the knowedge of his agent, Boden, for whom he hired on or about July 2009, to gain access to the Ponzi scheme riches; d. although Pearson has publically held himself out as a vict

cipation; m. in late November, TD Bank fired Spinosa; B. Levin, Preve and Banyon 309. Plaintiffs have discovered, relative to Levin, Preve, and Banyon, that: a. an $8,000,000.00 wire transfer confirmation used by Levin, Preve, and Rothstein to induce Razorback's $32,000,000.00 payment was never

exceed two hundred million dollars ($200,000,000.00). 38 Leitstein even joked with other Berenfeld employees who toyed with the idea of telling "the Banyon investors we can do better than the 20% return they are getting, lol." Page 146 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAU

ued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induce investors" while he had "actual and/or constructive knowledge that the investments were part o

unning a hedge fund called Clockwork Capital. Clockwork purportedly dumped $30 million into Rothstein's scheme. Here's the email, which was cc'd to Banyon's Frank Preve. Hey AJ ... if you want to do something nice for one of your big funders (and for you and frank [Prevej and dean [Kretschmar] and dou

ued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induce investors" while he had "actual and/or constructive knowledge that the investments were part o

unning a hedge fund called Clockwork Capital. Clockwork purportedly dumped $30 million into Rothstein's scheme. Here's the email, which was cc'd to Banyon's Frank Preve. Hey AJ ... if you want to do something nice for one of your big funders (and for you and frank [Prevej and dean [Kretschmar] and dou