Epstein Secrets

Razorback Funding, LLC, et at, v. Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint By ignoring evidence of the Principal Conspirators' miscondu

Plaintiffs have discovered, relative to Levin, Preve, and Banyon, that: a. an $8,000,000.00 wire transfer confirmation used by Levin, Preve, and Rothstein to induce Razorback's $32,000,000.00 payment was never received by RRA or TD Bank. In fact, the fictitious $8,000,000.00 wire is powerful evidence

and has not been returned. Specific examples of Gibraltar Bank's overt acts, assistance and/or omissions in furtherance of the conspiracy include: a. Rothstein learned early in his scheme that he could not convince wealthy investors to give him money unless he established relationships with financial insti

tinum and Centurion. Platinum and Centurion, by and through inter-related acting agents, managers, and officers Jack Simony ("Simony"), Ari Glass ("Glass"), Brian Jedwab ("Jedwab"), Gilad Ratter, and Mark "heir" Nordlicht ("Nordlicht"), obtained actual knowledge of the Ponzi in early 2009. However, r

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

a hedge fund of which Ari L. Glass was president from March 2007 to May 2009, and Level 3 Capital Fund LP ("Level 3"), a hedge fund managed by Mr. Glass. Since 2010, Platinum and Level 3, and to a limited extent Mr. Glass, have been engaged in certain civil litigation arising out of the collapse of

OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 5020O9CA04080OXXXXMB Epstein, Jeffrey'. Rothstein, Scott et al The case was last updated by the court on Thursday, March 17, 2011 Case Number: 502009CA040800XXXXMB Date Filed: 12/07/2009 Date Ful

Rntd Re-Notice of Taking Deposition Dean Kretschmar 01/14/2011 199 Mot Motion For Reconsideration 01/18/2011 200 Mot Motion For Order to Take Scott Rothstein's Depositiona 01/20/2011 201 Mot Motion For Order to Take Scott Rothstein's Deposition 01/20/2011 202 Noh Notice of Hearing 1/27/2011 01/21/2011

OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 501991CA010544XXCDAH Epstein, Jeffrey'. Glass, Herbert I The case was last updated by the court on Monday, December 04 2006 Header Case Number: 501991CA010544XXCDAH Date Filed: 09/11/1991 Da

nt with Epstein, as does his former partner Scott Rothstein, who’s now in prison for his role in a Ponzi sche

o’s a serial liar. Brad Edwards, one of the lawyers bringing this suit, has a history of legal entanglement with Epstein, as does his former partner Scott Rothstein, who’s now in prison for his role in a Ponzi scheme. But the other lawyer in this case, Paul Cassell, is a former federal judge and a law professor.

investment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney’s Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fish

documents. (See "Subscription for an Interest.") PRIME BROKER: UBS Securities LLC 623 5th Avenue, 31st Floor New York, New York 10022 AUDITOR: Rothstein, Kass & Company, P.C. 4 Becker Farm Road Roseland, New Jersey 07068 ADMINISTRATOR: Opus Fund Services 1812 High Grove Lane Suite 101 Naperville

ass. The principal office of the General Partner and the Investment Manager is located at 810 7'h Avenue, ht`h Floor, New York, New York 10019. Ad Glass Ari Glass founded the General Partner and the Investment Manager in January 2012 and oversees all of their activities. Previously, Mr. Glass served

e. In the scenario I envision I'm willing to stay off the GP and be in the background until you feel that enough time/ perception changes regarding Rothstein. If it never gets there then so be it- Ill stay off forever. Seb and Pete are very good at manager selection. I help them more on the true understan

To: [email protected][[email protected]]; Jeffrey [email protected]] From: An Glass Sent: Wed 4/3/2013 8:37:10 PM Subject: RE: Re: Jeffrey, I am back. Please let me know if you would like to meet up next week and / or if you had

e. In the scenario I envision I'm willing to stay off the GP and be in the background until you feel that enough time/ perception changes regarding Rothstein. If it never gets there then so be it- Ill stay off forever. Seb and Pete are very good at manager selection. I help them more on the true understa

FTA_R1_00330943 EFTA01901402 Best Regard; ;01 From: Jeffrey Epstein [mailto:ieevacationgqmail.com] Sent: Friday, March 22, 2013 10:34 AM To: An Glass Subject: people walked in that do not need to hear the resgt of this conversation. will call you again next week„ sorry, The information containe