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

' contribution, the active participation of other essential co-conspirators to wit: Gibraltar Bank, Tracy Weintraub ("Weintraub"), Gary Berkowitz ("Berkowitz") and Brian Leitstein ("Leitstein") of Berenfeld, Platinum Partners Value Arbitrage Fund, LP ("Platinum"), and Centurion Structured Growth, LLC ("C

t bear in 3 you, Judge Ray. 4 mind that this is one objector, there's a lot 4 THE COURT: You can't proceed against 5 more documents than that 5 Rothstein in the State Court, they're here. 6 To the best of our knowledge, the 6 MR. KNIGHT: And that ill the same thing I 7 documents that pertain to t

Edwards and 1.14 personally, and Scott 6 Now, the only reason the trustee is 6 Rothstein, and ifs not an estate claim, it's 7 here — 7 against Scott Rothstein personally. 8 THE COURT: Walt, there's been a privilege 8 So my suggestion, your Honor, is that 9 asserted in the State Court proceeding? 9 you

that can bring a recovery 4 internal e-mails where we would put in a name search, 5 that can help in term of the overall dollars 5 give it to the Berkowitz finn and say, run en e-mail 6 into either RRA or to a particular creditor on 6 search on the following names. 7 their individual lawsuits. 7 And

t bear in 3 you, Judge Ray. 4 mind that this is one objector, there's a lot 4 THE COURT: You can't proceed against 5 more documents than that 5 Rothstein in the State Court, they're here. 6 To the best of our knowledge, the 6 MR. KNIGHT: And that ill the same thing I 7 documents that pertain to t

Edwards and 1.14 personally, and Scott 6 Now, the only reason the trustee is 6 Rothstein, and ifs not an estate claim, it's 7 here — 7 against Scott Rothstein personally. 8 THE COURT: Walt, there's been a privilege 8 So my suggestion, your Honor, is that 9 asserted in the State Court proceeding? 9 you

that can bring a recovery 4 internal e-mails where we would put in a name search, 5 that can help in term of the overall dollars 5 give it to the Berkowitz finn and say, run en e-mail 6 into either RRA or to a particular creditor on 6 search on the following names. 7 their individual lawsuits. 7 And

, 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

tail infra, the Principal Conspirators' inner-circle of facilitators (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar Bank, Berenfeld, Weintraub, Berkowitz, Leitstein, Levin, Preve, Banyon entities, Szafranski, Onyx, Villegas, Boden, Barnett, Stay, Platinum, and Centurion) and promoters (TD Bank, Spinos