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

on Income Fund. 18. Plaintiff, DEAN KRETSCHMAR (hereinafter, "Kretschmar"), is an individual residing in Broward County, Florida. On June 3, 2009, Kretschmar invested $8,000,000.00 into the Ponzi scheme through Banyon Income Fund. Page 10 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LA

the Ponzi scheme through Banyon USVI, LLC. Von Allmen Dynasty Trust, D&L Partners, David Von Allmen Living Trust, Ann Von Allmen Living Trust, and Kretschmar were also major investors in Razorback. 12. Plaintiff, D3 CAPITAL CLUB, LLC (hereinafter, "D3"), is a Delaware limited liability company with its

IT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. AMENDED COMPLAINT The Plaintiff, Jeffrey Epstei

SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, (hereinafter "Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, individually ("Rothstein"), and Bradley J.

O. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, indivi

laint legitimate legal basis, particularly after Mr. Epstein pleaded guilty, served a prison sentence, became

Fisten and Jenne bring into his office the case files for the Epstein Actions which numbered approximately nineteen (19) boxes. Dean Kretschmar, ("Kretschmar"), a representative of one of the investment companies was permitted by Rothstein to review the case files of RRA against Epstein. 16. On another

IT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey

, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwa

O. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, indivi

ught in the case files for the Epstein Actions, which numbered as many as nineteen (19) boxes. 16. On or about October 13, 2009, Dean Kretschmar ("Kretschmar"), a representative of one of the investor groups, was encouraged by Rothstein, in a meeting with other partners of RRA, to look at the Epstein cas

nt was not made soon he would lose the client group to other lawyers. d) During this same time frame, specifically on or around October 13, 2009, Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files of RRA in the Epstein Actions. The Epstein files were brought to th

IT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey

, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwa

O. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, indivi

4215 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint 16. On or about October 13, 2009, Dean Kretschmar ("Kretschmar"), a representative of one of the investor groups, was encouraged by Rothstein, in a meeting with other partners of RRA, to look at the Epstein cas

nt was not made soon he would lose the client group to other lawyers. d) During this same time frame, specifically on or around October 13, 2009, Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files of RRA in the Epstein Actions. The Epstein files were brought to th

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

was cc'd to Banyon's Frank Preve. Hey AJ ... if you want to do something nice for one of your big funders (and for you and frank [Prevej and dean [Kretschmar] and doug [Von Al'men)), I have a single deal on a sex harassment case I just settled. It involved a horrific sexual assault against a girls that j

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

was cc'd to Banyon's Frank Preve. Hey AJ ... if you want to do something nice for one of your big funders (and for you and frank [Prevej and dean [Kretschmar] and doug [Von Allmenp, I have a single deal on a sex harassment case I just settled. It involved a horrific sexual assault against a girls that ju