Epstein Secrets

nce in the real case, didn't have those names on it? A No, but it's interesting you bring that up because the way I came up with Bill Clinton and Prince Andrew was Mr. Adler and Mr. Edwards both told me on different occasions that the reason the case - when we United Reporting, Inc. (954) 525- 2221 b9773

eal case, the reason it was becoming so, quote, unquote, tasty because they had information that he had been flying Bill Clinton around and Prince Andrews around, the piece that was missing from the real case was the connection to the young girls. Q The young girls - connection to the young girls wa

22 23 24 25 Page 58 funds that were supposed to be held in trust? A It was simply what Frank and I had -- the whole reason it stayed in, Mr. Preve and I discussed from time to time the fact that anything we could do to add additional levels of security for the investors was good. So, it staye

SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. S

with its principal place of business in Fort Lauderdale, Florida. BIF, at all times relevant hereto, was operated by its Managing Members Levin and Preve as a putative investment entity formed exclusively to purchase interests in Ponzi scheme settlements. 55. Defendant, BANYON USVI, LLC (hereinafter

vestigative team representative privately told a D3 representative that they found three additional claimants about whom Rothstein did not yet know. Preve was present for this meeting, despite the fact that he was not involved as an investor or representative in the D3 deal. Page 35 of 2210 CONRAD &

SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SP

vestigative team representative privately told a D3 representative that they found three additional claimants about whom Rothstein did not yet know. Preve was present for this meeting, despite the fact that he was not involved as an investor or representative in the D3 deal. Page 35 of 2210 CONRAD &