Epstein Secrets

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

eld was: (1) the personal tax accountants for Rothstein and Stuart Rosenfeldt; (2) the tax accountants for RRA; and (3) the independent auditors for the Banyon Income Fund, L.P. and, as such, uniquely positioned to discover the pervasive fraud. Notwithstanding, Berenfeld either intentionally, recklessly, or with gross

million settlement of an underage woman who had settled the claim United Reporting, Inc. (954) 525- 2221 EFTA00314946 Page 2246 1 against Mr. Epstein? 2 A I don't recall specifically. But if you show me 3 the paperwork, it will refresh my recollection. I just 4 don't recall the terms of that

te Delivery Systems? 5 MR. SCHERER: Object to form. 6 A No, but they did ask me what Elite Delivery 7 Systems were if I'm settling a case with Jeff Epstein. B Q And presumably you told them it was an Epstein 9 front or something like that? 10 A Correct. 11 Q We've got the idea, but did they te

) 525- 2221 EFTA00314946 Page 2246 1 against Mr. Epstein? 2 A I don't recall specifically. But if you s

Q And the other one was D-3 Capital? 4 A I recall that as well. S Q Do you recall that Razorback was sort of a next 6 generation version of the Banyon Income Fund that 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 mone

t of an underage woman who had settled the claim United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015705 EFTA01735045 Page 2246 1 against Mr. Epstein? 2 A I don't recall specifically. But if you show me 3 the paperwork, it will refresh my recollection. I just 4 don't recall the terms of that

Elite Delivery Systems? MR. SCHERER: Object to form. 6 A No, but they did ask me what Elite Delivery 7 Systems were if I'm settling a case with Jeff Epstein. 8 Q And presumably you told them it was an Epstein 9 front or something like that? 10 A Correct. 11 Q We've got the idea, but did they te

R1_00015705 EFTA01735045 Page 2246 1 against Mr. Epstein? 2 A I don't recall specifically. But if you s

Q And the other one was D-3 Capital? 4 A I recall that as well. 5 Q Do you recall that Razorback was sort of a next 6 generation version of the Banyon Income Fund that 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 mone