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From TD Bank. 2 Is this e-mail purporting to send what purports 3 to be a $64 million balance in an account at Rosenstein 4 (sic,) Rosenfeldt, Adler escrow account? 5 A Can you ask the question again, please? I'm 6 sorry. 7 (The pending question was read back by the 8 court reporter.) 9
ght? 17 A Yes. This is a very small document. It may 18 have been one or two pages. And I had it specifically 19 set aside. I'd either ask Mr. Adler or Mr. Edwards to 20 isolate the flight manifest. 21 Q So other than looking at the flight manifest for 22 Epstein's private jet, what exactly
e 20 that seemed quite diligent. Yes, sir. 21 Q So A.J. came on the scene and he was going to 22 create sort of this new feeder fund under the Clockwork 23 umbrella, right? 24 A Correct. 25 Q And he ended up doing two transactions, one United Reporting, Inc. (954) 525- 2221 EFTA00314943 P
From TD Bank. 2 Is this e-mail purporting to send what purports 3 to be a $64 million balance in an account at Rosenstein 4 (sic,) Rosenfeldt, Adler escrow account? 5 A Can you ask the question again, please? I'm 6 sorry. 7 (The pending question was read back by the 8 court reporter.) 9
ght? 17 A Yes. This is a very small document. It may 18 have been one or two pages. And I had it specifically 19 set aside. I'd either ask Mr. Adler or Mr. Edwards to 20 isolate the flight manifest. 21 Q So other than looking at the flight manifest for 22 Epstein's private jet, what exactly
e 20 that seemed quite diligent. Yes, sir. 21 Q So A.J. came on the scene and he was going to 22 create sort of this new feeder fund under the Clockwork 23 umbrella, right? 24 A Correct. 25 Q And he ended up doing two transactions, one United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015702
flection of the prior testimony. It has no predicate. There was no reference about having heard about these cases from Brad. The names mentioned were Adler, possibly Farmer, possibly Jaffe. BY MS. HADDAD: Q. Once Brad started working at the firm, you've already testified you already knew about these Ep
Page: HOUSE_OVERSIGHT_017495 →you think it was after April of 2009? A. Because, to the best of my recollection, the Clockwork Group came in towards the middle of 2009. When I say Clockwork, that's an umbrella term that ] use to mean the Von Allmen, AJ Discala, and other investors that came in through that feeder fund. Q. So that was ar
Page: HOUSE_OVERSIGHT_017499 →ngs that you had with the Clockwork group with respect to the investors in the Epstein case? A. There were multiple meetings with what I'l] call the Clockwork investors at various points in time. A variety of people came in and out of the meetings. Some of the meetings occurred down in Bova. Other people
Page: HOUSE_OVERSIGHT_017512 →Entities connected to both Adler and Clockwork

Jeffrey Epstein
PERSONScott Rothstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Rosenfeldt
PERSON
Prince Andrew
PERSONFlorida Bar
ORGANIZATION
Barry Diller
PERSON
South Florida
LOCATION
Morocco
LOCATION
TD Bank
ORGANIZATIONScherer
PERSONMark Nurik
PERSON
Villegas
PERSON
Bradley Cooper
PERSONRothstein Rosenfeldt
ORGANIZATION
Lawrence Krauss
PERSONBanyon
ORGANIZATIONLevin
PERSONDavid Boden
PERSON