Epstein Secrets

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 money to a Banyon entity for a fixed 11 rate of interest plus a small percentage of the equity 12 piece. 13 A Now I understand what you're asking me. My 14 un

eral 12 hours with Mr. Szafranski, took him through the whole 13 thing. 14 Q They met him through you? 15 A Yes, through me and through the Banyon group, 16 sure. 17 Q Clifford Chance, that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20

that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20 A I do. 21 Q What is it that you told the Clifford Chance 22 people? 23 A I don't recall specifically. You'd have to take 24 a look at the e-mails. They asked what I'll refer to as 25 the standard q

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 money to a Banyon entity for a fixed 11 rate of interest plus a small percentage of the equity 12 piece. 13 A Now I understand what you're asking me. My 14 un

eral 12 hours with Mr. Szafranski, took him through the whole 13 thing. 14 Q They met him through you? 15 A Yes, through me and through the Banyon group, 16 sure. 17 Q Clifford Chance, that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20

that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20 A I do. 21 Q What is it that you told the Clifford Chance 22 people? 23 A I don't recall specifically. You'd have to take 24 a look at the e-mails. They asked what I'll refer to as 25 the standard q

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

ment. 143. On September 16, 2009, pursuant to the terms of the LOI, Levin wired Discala $125,000.00 to help get Clockwork off its feet and to hire the Clifford Chance, LLP law firm needed to prepare Clockwork's private placement memorandum. 144. Notwithstanding, settlement purchase opportunities came along durin