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

09-062943 (19) Third Amended Complaint cause the Ponzi scheme to come crumbling down even sooner than it did. Accordingly, Levin and Preve devised Clockwork as the former classic car fraudster's getaway vehicle from the Ponzi scheme. Instructively, Levin and Preve masterminded an alluring financial trap

UIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: 09-062943 07 RAZORBACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON SESSION DEPOSITION OF SCOTT W. ROTHSTEIN DATE TAKEN: TIME: PLACE: Wednesday, December 21, 2011 1:00 p.m

k was taken.) 11 (Whereupon, The Funds' Exhibit No. 261 was 12 marked for identification.) 13 BY MR. LAUER: 14 Q Okay. I am handing you, Mr. Rothstein, 15 Exhibit 261, which is a photostatic copy of Confidential 16 Settlement Agreement and Release. It bears production 17 PRODA 21183 through 21

e 20 that seemed quite diligent. Yes, sir. 21 Q So A.J. came on the scene and he was going to 22 create sort of this new feeder fund under the Clockwork 23 umbrella, right? 24 A Correct. 25 Q And he ended up doing two transactions, one United Reporting, Inc. (954) 525- 2221 EFTA00314943 P

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

ocuments attached to the lawsuit is an October 6, 2009 email that Rothstein sent to Discala, who was running a hedge fund called Clockwork Capital. Clockwork purportedly dumped $30 million into Rothstein's scheme. Here's the email, which was cc'd to Banyon's Frank Preve. Hey AJ ... if you want to do some

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

ocuments attached to the lawsuit is an October 6, 2009 email that Rothstein sent to Discala, who was running a hedge fund called Clockwork Capital. Clockwork purportedly dumped $30 million into Rothstein's scheme. Here's the email, which was cc'd to Banyon's Frank Preve. Hey AJ ... if you want to do some

UIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: 09-062943 07 RAZORBACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON SESSION DEPOSITION OF SCOTT W. ROTHSTEIN DATE TAKEN: TIME: PLACE: Wednesday, December 21, 2011 1:00 p.m

k was taken.) 11 (Whereupon, The Funds' Exhibit No. 261 was 12 marked for identification.) 13 BY MR. LAUER: 14 Q Okay. I am handing you, Mr. Rothstein, 15 Exhibit 261, which is a photostatic copy of Confidential 16 Settlement Agreement and Release. It bears production 17 PRODA 21183 through 21

e 20 that seemed quite diligent. Yes, sir. 21 Q So A.J. came on the scene and he was going to 22 create sort of this new feeder fund under the Clockwork 23 umbrella, right? 24 A Correct. 25 Q And he ended up doing two transactions, one United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015702

, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER KERS 1 El 1 ER, ROSANNE CARETSKY, BANYON I

943 (19) Third Amended Complaint II. Overview 2. This action arises out of a fraudulent scheme orchestrated by Scott W. Rothstein (hereinafter, "Rothstein"), who admittedly bilked investors out of hundreds of millions of dollars in what has come to be known as the largest financial fraud in Florida his

discussions led Discala to incorporate Clockwork Capital Advisors, LW ("hereinafter, Clockwork"), with an eye towards planning for the creation of a Clockwork fund. 140. On September 8, 2009, Discala and Levin memorialized their understandings by executing a Letter of Intent (hereinafter, "LOI") prepared

CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, / NOTICE OF FILING TRANSCRIPT IN SUPPLEMENTAL SUPPORT OF BRADLE

WITNESS: Good morning, Tonja. How are you? MS. HADDAD: Fine, thank you. It's nice to see you. THE WITNESS: Good to see you, too. MR. SCAROLA: Mr. Rothstein, ] don't know that you and ] have met. I'm Jack Scarola, I'm representing Brad Edwards and J know you know Brad who's to my immediate left. THE WITN

you think it was after April of 2009? A. Because, to the best of my recollection, the Clockwork Group came in towards the middle of 2009. When I say Clockwork, that's an umbrella term that ] use to mean the Von Allmen, AJ Discala, and other investors that came in through that feeder fund. Q. So that was ar