Epstein Secrets

collapse of the now-defunct 70-lawyer South Florida firm, Rothstein Rosenfeldt Adler, P.A. ("RRA"). RRA collapsed after a federal grand jury charged Scott W. Rothstein, the firm's named partner, with using the firm to run a scheme to defraud investors. Rothstein is now serving a 50-year sentence in federal prison.

collapsed after a federal grand jury charged Scott W. Rothstein, the firm's named partner, with using the firm to run a scheme to defraud investors. Rothstein is now serving a 50-year sentence in federal prison. Platinum and Level 3 (together, the "Funds") arc victims of Rothstein's scheme, though they d

involuntary bankruptcies against guarantors of their loans to Banyon. In re Gayla Sue Levin, Case No. 10-27946-BKC-JKO (Bankr. S.D. Fla.) and In re George Levin, Case No. 10-33696-BKC-RBR (Bankr. S.D. Fla.) (the "Levin Cases"). Those EFTA00611895 CURTIS. IW-LET-PREVOST. COLTS MOSLE LLP *no aso Cou .....

To: • • .com[[email protected]] From: Sent: Tue 7/27/2010 3:28:13 PM Subject: FYI- RR&A, Levin and Banyan Fund manager who fed Rothstein fraud to sell assets in settlement By Peter Franceschina Sun Sentinel Updated: 10:03 a.m. Tuesday, July 27, 2010 Posted: 8:33 a.m. Tuesday, July

Tuesday, July 27, 2010 Posted: 8:33 a.m. Tuesday, July 27, 2010 The Fort Lauderdale hedge fund manager who was the largest feeder to Ponzi schemer Scott Rothstein has agreed to give up much of his wealth as part of a settlement with bankruptcy attomeys. The settlement agreement by George Levin and his Banyon

onzi schemer Scott Rothstein has agreed to give up much of his wealth as part of a settlement with bankruptcy attomeys. The settlement agreement by George Levin and his Banyon investment entities — which funneled $830 million into Rothstein's $1.4 billion investment fraud — was filed late Monday in U.S. Bank

ving the minute she gets her money. Deal is as follows: Fund 18m Roi 12m 6 months Let me know. Ciao ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01505585 EFTA02434097 Get that? Rothstein was offering a $12 million return in six months on an $18 million investment. The reason: The

e 147-page lawsuit. <http://blogs.browardpalmbeach.com/pulp/scherersuit.pdf> <http://blogs.browardpalmbeach.com/pulp/rothstein18.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 scanda

so named in the suit is Frank J. Preve, the chief operating officer of Banyon Income Fund, the Las Vegas company tied to Fort Lauderdale businessman George Levin that raised large amounts of money for Rothstein's scheme, including the $105 million that came from the Von Allmen clan. Preve kept an office insi

ving the minute she gets her money. Deal is as follows: Fund 18m Roi 12m 6 months Let me know. Ciao ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01506539 EFTA02434748 Get that? Rothstein was offering a $12 million return in six months on an $18 million investment. The reason: The

e 147-page lawsuit. <http://blogs.browardpalmbeach.com/pulp/scherersuit.pdf> <http://blogs.browardpalmbeach.com/pulp/rothstein18.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 scanda

so named in the suit is Frank J. Preve, the chief operating officer of Banyon Income Fund, the Las Vegas company tied to Fort Lauderdale businessman George Levin that raised large amounts of money for Rothstein's scheme, including the $105 million that came from the Von Allmen clan. Preve kept an office insi

ROSE HELEN C GREENBERG HAROLD & ROTHSTEIN RAPHAEL & LEIBOWITZ SHAWN OHARE D

ERS JAMES L LEIDY ROBERT P WESTON GEORGE V III GAMMINO SUSAN A AINSLEY CLAUDIA

(Knowledgeable of Q-task ) CEO of Q-task Member of Board of Co-op, New York Apartment Mother of Matt Brauser Dates R. Adler's daughter Friend of Rothstein, billionaire Works for George Levin FROM FRIEDMAN, LOMBARDI LIST (CONDRAD SHERER SCHEDULED BUT DIDN'T TAKE) Albert Peet Sterling Bank rep Rober

VARIOUS DEPOSITIONS FROM RUSSELL Jack Simone Gary Farmer Steve Lippman Robert Buschel Russell Mix Frank Veilson Jacky Brauser Matt Brauser George Levin Frank Preve ADLER DEPO "Hedge fund guy" (p. 127) RRA lawyer RRA Lawyer RRA Lawyer (Knowledgeable of Q-task ) CEO of Q-task Member of Board of C

ishing those who contributed — I look at revenge more as a "Karmic accelerator" — something that simply must be done ;) . I bet that it is not only Rothstein but several others. I do not need to tell you —just follow the trail of money (his investors). I looked out other articles coming out re Rothstein

d to tell you —just follow the trail of money (his investors). I looked out other articles coming out re Rothstein as well as some of his investors George Levin, Doug Von Allmen, and Ted Morse. Also follow other trails — who is posting these videos from your depositions. Who is continuing feeding these twee

ishing those who contributed — I look at revenge more as a "Karmic accelerator" — something that simply must be done ;) . I bet that it is not only Rothstein but several others. I do not need to tell you — just follow the trail of money (his investors). I looked out other articles coming out re Rothstein

to tell you — just follow the trail of money (his investors). I looked out other articles coming out re Rothstein as well as some of his investors George Levin, Doug Von Allmen, and Ted Morse. Also follow other trails — who is posting these videos from your depositions. Who is continuing feeding these twe