Epstein Secrets

tment? 20 A This all pertains to the D-3 investment. Yes, 21 sir. 22 Q And just to start at the beginning of the 23 e-mail, first it's from Frank Spinosa. Do you see that 24 at bottom of the second page, 46168? 25 A I do. a fraud. So say it was authorized during the course of the fraud, yes. Q

bout my relationship with her. United Reporting, Inc. (954) 525- 2221 EFTA00314951 Page 2253 1 Q And yet I gather nobody from Discala or 2 Von Allmen's group ever asked to be introduced to 3 referring attorneys? 4 A I don't recall them asking to be introduced to 5 referring attorneys. I substa

ators to divert hundreds of millions of investor dollars through TD Bank accounts," Scherer wrote in the lawsuit. Named individually at the bank is Frank Spinosa, who worked closely with Rothstein on EFTA_R1_01505584 EFTA02434096 the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch ma

er's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put

ons of investor dollars through TD Bank accounts," Scherer wrote in the lawsuit. EFTA_R1_01506538 EFTA02434747 Named individually at the bank is Frank Spinosa, who worked closely with Rothstein on the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch manager Roseanne Caretsky. Scherer

er's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put

tment? 20 A This all pertains to the D-3 investment. Yes, 21 sir. 22 Q And just to start at the beginning of the 23 e-mail, first it's from Frank Spinosa. Do you see that 24 at bottom of the second page, 46168? 25 A I do. strange to me because they were signing fake documents in a fraud. So say

this was - to United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015710 EFTA01735050 Page 2253 1 Q And yet I gather nobody from Discala or 2 Von Allmen's group ever asked to be introduced to 3 referring attorneys? 4 A I don't recall them asking to be introduced to 5 referring attorneys. I substa