Epstein Secrets

1 Q Okay. 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 reporte

25 the standard questions. I answered them. The rest you United Reporting, Inc. (954) 525- 2221 EFTA00314954 Page 2261 1 could meet with Mr. Rosenfeldt as did other investors, 2 and my recollection is he was referring to Mr. Scherer's 3 clients. I don't know if that ever - if I actually let 4 M

Q And the other one was D-3 Capital? 4 A I recall that as well. S Q Do you recall that Razorback was sort of a next 6 generation version of the Banyon Income Fund that 7 Bekkedam had brought Von Allmen into? 8 A I don't recall. 9 Q That basically Razorback was lending -- that 10 A.J.'s group lent mone

1 Q Okay. 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 reporte

questions. I answered them. The rest you United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015713 EFTA01735053 Page 2261 1 could meet with Mr. Rosenfeldt as did other investors, 2 and my recollection is he was referring to Mr. Scherer's 3 clients. I don't know if that ever - if I actually let 4 M

Q And the other one was D-3 Capital? 4 A I recall that as well. 5 Q Do you recall that Razorback was sort of a next 6 generation version of the Banyon Income Fund that 7 Bekkedam had brought Von Allmen into? 8 A I don't recall. 9 Q That basically Razorback was lending -- that 10 A.J.'s group lent mone

ship which, at all times relevant hereto, served as the auditing firm for BIF and Banyon 1030-32 and as the accounting firm for RRA, Rothstein, and Rosenfeldt individually. As described, Berenfeld was uniquely positioned as Banyon auditor and RRA accountant to discover the fraudulent scheme and, despite co

he produce current account statements. Eventually, Stay relented and began inconsolably crying, repeating the phrase, "I don't want to go to jail." Rosenfeldt proceeded to telephone Spinosa, who initially declined to provide account balance verification. After much cajoling, Spinosa finally informed Rosen

eld was: (1) the personal tax accountants for Rothstein and Stuart Rosenfeldt; (2) the tax accountants for RRA; and (3) the independent auditors for the Banyon Income Fund, L.P. and, as such, uniquely positioned to discover the pervasive fraud. Notwithstanding, Berenfeld either intentionally, recklessly, or with gross