Document Mentions (3 shared documents)

EFTA00314942

3 mentions1 same-page

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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

) 525- 2221 EFTA00314952 Page 2254 1 the Razorback deal or the earlier deals for verification 2 that the settlements were real? 3 A Me, Mr. Szafranski, and Mr. Preve. 4 Q And who were they relying on for verification 5 that the defendants were actually wiring the settlement 6 money into the e

EFTA01735041

3 mentions1 same-page

Page ?Same page

R1_00015711 EFTA01735051 Page 2254 1 the Razorback deal or the earlier deals for verification 2 that the settlements were real? 3 A Me, Mr. Szafranski, and Mr. Preve. 4 Q And who were they relying on for verification 5 that the defendants were actually wiring the settlement 6 money into the e

EFTA00600180

2 mentions1 same-page

Page ?Same page

Any loans by RRA to BE? 9. Who worked with BE at RRA? 9.1 Go through lawyer names mentioned in priv log, including Buschel, Stone, Bill Berger, Adler (go through does). 9.2 10. Others who may have worked with BE on cases: 10.1 11. Cara Holmes 11.1 who hired her? 11.2 to whom did she repor

age 10 DRAFT 4 18 11 8:21 PM 19.13 Did Villegas know about JEE deals? 19.14 Know Michael Szafranski (or of him)? 19.14.1 If yes, explain role of Szafranski regarding JEE cases? 19.14.2 He was an independent verifier, did he know him to do that? 19.14.3 what is that? 19.15 Do you know about Epstein fli