Epstein Secrets

) 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

y spent time asking me about the lock letters 20 at the point in time we were utilizing them and the 21 mechanics, and I had to refer them to Mr. Spinosa to 22 answer that question. 23 They asked me about my history with other 24 investors, Thane Ritchie. I don't remember, again, 25 whether it

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

y spent time asking me about the lock letters 20 at the point in time we were utilizing them and the 21 mechanics, and I had to refer them to Mr. Spinosa to 22 answer that question. 23 They asked me about my history with other 24 investors, Thane Ritchie. I don't remember, again, 25 whether it

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

he Razorback transaction. 162. On or about October 15, 2009, as part of its due diligence, D3 obtained a copy of a TD Bank "lock letter" signed by Spinosa stating the following: Pursuant to your written instructions to us of October 14, 2009, please be advised that all funds contained in the above ref

of fiduciary duty have resulted in these Plaintiffs significant losses. F. Szafranski, ABS and Onyx 313. Plaintiffs have discovered relative to Szafranski, ABS and Onyx that: a. the TD Bank account statements provided and verified by Szafranski were completely fabricated and incapable of being confir

ssly allowed itself to become a conduit for these activities and, accordingly, is liable for its participation; m. in late November, TD Bank fired Spinosa; B. Levin, Preve and Banyon 309. Plaintiffs have discovered, relative to Levin, Preve, and Banyon, that: a. an $8,000,000.00 wire transfer conf