Epstein Secrets

rs' inner-circle of facilitators (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar Bank, Berenfeld, Weintraub, Berkowitz, Leitstein, Levin, Preve, Banyon entities, Szafranski, Onyx, Villegas, Boden, Barnett, Stay, Platinum, and Centurion) and promoters (TD Bank, Spinosa, Kerstetter, Caretsky, Gibralta

ties are hereinafter collectively referred to as "the Banyon Investors." 114. Logistically, the Banyon Investors were Limited Partners in BIF while Banyon 1030-32, served as the General Partner and Levin as the Managing Partner. 115. Notably, at no time during his courtship of Mr. Von Allmen, did Bek

at, v. Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint November 23, 2009, interview with the Sun-Sentinel, stated that "karma has caught up with him, but it will catch up with others too . . . You're in a town full of thieves, and at the end of the day,

unning a hedge fund called Clockwork Capital. Clockwork purportedly dumped $30 million into Rothstein's scheme. Here's the email, which was cc'd to Banyon's Frank Preve. Hey AJ ... if you want to do something nice for one of your big funders (and for you and frank [Prevej and dean [Kretschmar] and dou

ein ended the email, "Money never sleeps motherfucker :-)". By the way, that's Rothstein's Boyd Anderson High yearbook picture at left, courtesy of the Sun-Sentinel. He graduated in 1980 and sang in the chorus. So here's some info from the suit: The Plaintiffs Scherer's plaintiffs are almost all linked to Fort

unning a hedge fund called Clockwork Capital. Clockwork purportedly dumped $30 million into Rothstein's scheme. Here's the email, which was cc'd to Banyon's Frank Preve. Hey AJ ... if you want to do something nice for one of your big funders (and for you and frank [Prevej and dean [Kretschmar] and dou

ein ended the email, "Money never sleeps motherfucker :-)". By the way, that's Rothstein's Boyd Anderson High yearbook picture at left, courtesy of the Sun-Sentinel. He graduated in 1980 and sang in the chorus. So here's some info from the suit: The Plaintiffs Scherer's plaintiffs are almost all linked to Fort