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

g these funds, Bekkedam continued pursuit of additional investment funds. 129. In early summer of 2009, Ballamor's Managing Director Al Rapetti put Bekkedam in touch with Abraxac Discala (hereinafter, "Discala"), who was portrayed as a potential investor source with access to high-net worth individuals

he would pay Musser back if the investment with Banyon failed. 175. On or about July 29, 2009, in an effort to bolster his oral representations, Bekkedam provided Musser with BIF's Confidential Offering Memorandum and incorporated Berenfeld audited financials. 176. The representations in the Confide

latinum, and Centurion) and promoters (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar Bank, Levin, Preve, Banyon entities, Szafranski, Onyx, ABS, Bekkedam, Ballamor, Pearson, R.L. Pearson & Associates, Platinum, and Centurion) each played a vital role in the successful perpetration of this systemic fr

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

pital? 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 money to a Banyon enti

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

pital? 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 money to a Banyon enti