Epstein Secrets

't remember who asked 24 me that, one of those gentlemen. 25 We talked about transparency. And this was - to Many of them asked questions of Ms. Villegas because she was represented to have been with me for over two decades and my COO and worked her way up from secretary, and they inquired about my

you Exhibit 265, which 13 appears to be an e-mail from you dated October 23, 2009, 14 to A.J. at Clockwork and Dean K-r-e-t-s-c with a cc to 15 Frank Preve. Could you identify that e-mail? 16 A I recognize it. It's an e-mail that I sent out 17 to A.J. and to Dean with a copy to Frank trying to force

ow long my employees had been with 10 me and whether I trusted them, specifically my CFO, Irene 11 Stay. 12 Many of them asked questions of Ms. Villegas 13 because she was represented to have been with me for over 14 two decades and my COO and worked her way up from 15 secretary, and they inquir

you Exhibit 265, which 13 appears to be an e-mail from you dated October 23, 2009, 14 to A.J. at Clockwork and Dean K-r-e-t-s-c with a cc to 15 Frank Preve. Could you identify that e-mail? 16 A I recognize it. It's an e-mail that I sent out 17 to A.J. and to Dean with a copy to Frank trying to force

a 249 page Amended Complaint naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David an, ebbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which fals

bra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co