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) 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
Page 2201 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: 09-062943 07 RAZORBACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON SESSION
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
Page 2201 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: 09-062943 07 RAZORBACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON SESSION
ttempted to take the depositions of these celebrities in a deliberate effort to bolster Rothstein's fictitious story. 92. Conspicuously, Preve and Szafranski shared an office inside RRA one floor down from Rothstein's office, which provided them direct access to assist Rothstein in the furtherance of the
IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC INVESTMENT, LLC, LINDA VON ALLMEN, as Trustee of the VON ALLMEN DYNASTY TRUST, D&
Entities connected to both Szafranski and BROWARD COUNTY

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONScott Rothstein
PERSONJane Doe
PERSON
Lawrence Krauss
PERSON
Adler
PERSON
Rosenfeldt
PERSONPreve
ORGANIZATIONUnited Reporting, Inc.
ORGANIZATIONSpinosa
PERSON
Morocco
LOCATION
Villegas
PERSONMark Nurik
PERSON
TD Bank
ORGANIZATION
Clockwork
ORGANIZATIONWhereupon
ORGANIZATIONBanyon
ORGANIZATIONLegamaro
PERSONJames Lawrence
PERSON