Epstein Secrets

From: Jeffrey Epstein <[email protected]> To: Story Cowles Subject: Fwd: FW: (no subject) Date: Thu, 19 Nov 2009 17:37:28 +0000 call these places and find barry„ on

Subject: (no subject) Jack, I understand a person named Barry Florescue was pitched late in the game, like 10/09. I am not sure if he was given the JE pitch. If this the person I am thinking of he is involved with Century Bank , BFMA Holding, BMD Management, etc. He is out of New York and Florida.

From: Jeffrey Epstein <[email protected]> To: Story Cowles Subject

From: Jeffrey Epstein <[email protected]> To: Story Cowles

tton Jr." From: [mailto: Sent: Thursday, November 19, 2009 10:46 AM To: Jack Goldberger Subject: (no subject) Jack, I understand a person named Barry Florescue was pitched late in the game, like 10/09. I am not sure if he was given the JE pitch. If this the person I am thinking of he is involved with Centur

Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andre

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew

Maglicic 82882 00000500416 Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglicic 82925 00000486426 Butterfly Tru

Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andre

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew

Maglicic 82882 00000500416 Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglicic 82925 00000486426 EFTA01398861

t fraudulent, were based on actual cases being handled by RRA. For example, one of the settlements involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civ

facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jefrey Epstein, currently pending in the Southern District of Florida. Representatives of D3 w

e of these potentially explosive facts, putative defendant Epstein had allegedly offered $200,000,000.00 for settle

involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In f

tt W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint 272. On September 28, 2009, BFMC principal, Barry Florescue ("Florescue") met socially with Andrew Barnett ("Barnett"), Director of Corporate Development for RRA. 273. During this meeting, Barnett described

jpg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi sche

ods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fa

's methods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, lik

million respectively. Also listed as a plaintiff in the case is BFMC Investment LLC, which is owned by EFTA_R1_01505583 EFTA02434095 businessman Barry Florescue (I listed Dana Scheer, who is listed as a manager in the firm, but I'm told he's just the registered agent). BFMC put $2.4 million into the scheme.

ipg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi sche

ods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fa

's methods, including his playing on billionaire Jeffrey Epstein's sex scandal, and some newsflashes, lik

million respectively. EFTA_R1_01506537 EFTA02434746 Also listed as a plaintiff in the case is BFMC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer, who is listed as a manager in the firm, but I'm told he's just the registered agent). BFMC put $2.4 million into the scheme.

om: Lesley Groff Sent Thur 11/19/2009 7:28:15 PM Subject: RE: Barry Florescue Yes...figured that out. I DID NOT call Barry!! All is fine! From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, November 19, 2009 2:28 PM To: Lesley Groff Subject: Re: Barry Florescue no „ let joe call On Thu

DID NOT call Barry!! All is fine! From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday,

To: Jeffrey EpsteinueevacationagmaiLcomj From: Lesley Groff

To: Jeffrey EpsteinueevacationagmaiLcomj From: Lesley Groff Sent Thur 11/19/2009 7:28:15 PM Subject: RE: Barry Florescue Yes...figured that out. I DID NOT call Barry!! All is fine! From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, November 19, 200

To: Jeffrey Epsteinueevacationagmail.comj From: Lesley Groff Sent Thur 11/19/2009 7:07:47 PM Subject: RE: Barry Florescue Actually/...reading this email ag

his email again (and I spoke to Story) ...I think these are questions you would like Joe to ask of Barry! (not me...and I DID NOT call Barry) From: Jeffrey Epstein [mailto:jeevacation@gmailicom] Sent: Thursday, November 19, 2009 1:46 PM To: Lesley Groff Subject: Fwd: Barry Florescue forward number to joe pag

not me...and I DID NOT call Barry) From: Jeffrey Epstein [mailto:jeevacation@gmailicom] Sent: Thursday, N

To: Jeffrey Epsteinueevacationagmail.comj From: Lesley Groff Sent Thur 11/19/2009 7:07:47 PM Subject: RE: Barry Florescue Actually/...reading this email again (and I spoke to Story) ...I think these are questions you would like Joe to ask of Barry! (not me...and I DID

escue I have given Barry's number to Pagano's office. ...I will give Barry a call with questions and ask about a conf call with you and Jack From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, November 19, 2009 1:46 PM To: Lesley Groff Subject: Fwd: Barry Florescue forward number to joe pag

To: Jeffrey Epstein[[email protected]] From: Lesley Groff Sent

To: Jeffrey Epstein[[email protected]] From: Lesley Gro

To: Jeffrey Epstein[[email protected]] From: Lesley Groff Sent: Thur 11/19/2009 6:57:14 PM Subject: RE: Barry Florescue I have given Barry's number to Pagano's office. ...I will give Barry a call with questions and ask about a conf call with you and Jack From: Jeffr

To: Jeffrey [email protected]] From: story cowles Sent: Thur 11/19/2009 6:26:05 PM Subject: Barry Florescue Barry Florescue Century Financial

To: Jeffrey [email protected]] From: story cowles Sent: Thur 11/19/2009 6:26:05 PM Subject: Barry Florescue Barry Florescue Century Financial Group Inc EFTA_R1_01507338 EFTA02435344