Epstein Secrets

And they are D-3 17 Capital Club, LLC? 18 A Correct. 19 Q Now, if you turn to 263 -- 20 A Yes, sir. 21 Q -- the top page, Frank Preve to Chris Podaras, 22 was Podaras part of A.J. and Doug's group? 23 A He was. 24 Q Preve says to Chris, "Did you pick up a balance 25 report from TD Bank yes

e 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 was Legamaro or Podaras, one or both of them United Reporting, Inc. (954) 525- 2221 EFTA00314950 Page

lar order, several members of what I'll call 21 the Discala team sat and met with me in my office for 22 several hours. That was at one time when Thane Ritchie 23 was there and one of his partners. They asked me 24 questions about the transactions, how they worked, a lot 25 of information about me and

naires sent to me. 6 Q Um-hmm. 7 A Other than that, I remember discussing how, they 8 were asking me how I got my cases. I remember Thane 9 Ritchie in that meeting with Mr. Discala, that was one of 10 the areas he seemed most interested to me. How did I get 11 this possible pipeline of cases?

And they are D-3 17 Capital Club, LLC? 18 A Correct. 19 Q Now, if you turn to 263 -- 20 A Yes, sir. 21 Q -- the top page, Frank Preve to Chris Podaras, 22 was Podaras part of A.J. and Doug's group? 23 A He was. 24 Q Preve says to Chris, "Did you pick up a balance 25 report from TD Bank yes

e 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 was Legamaro or Podaras, one or both of them United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015709 EF

lar order, several members of what I'll call 21 the Discala team sat and met with me in my office for 22 several hours. That was at one time when Thane Ritchie 23 was there and one of his partners. They asked me 24 questions about the transactions, how they worked, a lot 25 of information about me and

naires sent to me. 6 Q Um-hmm. 7 A Other than that, I remember discussing how, they 8 were asking me how I got my cases. I remember Thane 9 Ritchie in that meeting with Mr. Discala, that was one of 10 the areas he seemed most interested to me. How did I get 11 this possible pipeline of cases?

p Fortress Investments or Fortress Capital Drawbridge Banyon Investments Cetnurion Credit Fund Platinum Management Fund NAMES FROM S. Discala Chris Podaras Thane Ritchie Michael Szafranski Barry Bekkedam Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi

estments or Fortress Capital Drawbridge Banyon Investments Cetnurion Credit Fund Platinum Management Fund NAMES FROM S. Discala Chris Podaras Thane Ritchie Michael Szafranski Barry Bekkedam Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi Campbell Ted W