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

eme were Platinum 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. Ho

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

MANAGER: Investment Manager of the Partnership (the "Investment Manager"). The principal of both the General Partner and the Investment Manager is Ari Glass. (See "General Partner; Investment Manager" and "Other Activities of the General Partner, Investment Manager; Conflicts of Interest.") The Investme

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

that was a direction we wanted to go. Regards Ari From: Jeffrey Epstein [mailto:[email protected]] Sent: Friday, March 22, 2013 5:14 PM To: Ari Glass Subject: Re: happy passsovcr On Fri, Mar 22, 2013 at 8:29 PM, Ari Glass wrote: Understood completely. I too prefer not to have this conversation

strong reference for me with them if necessary. I have in the past and will continue in the future to answer any and all questions surrounding the Rothstein situation fully and honestly. I strongly suggest that he gets DB to get on a call with me and counsel and I am sure they will be satisfied soon the

on, Mar 4, 2013 at 1:24 PM, Todd Meister se wrote: Please see below and I'll call you in five Sent from my iPhone Begin forwarded message: From: Ari Glass Date: March 4, 2013 12:111. To: Todd Meister <EM Todd, As discussed, many parties initial reaction to a quick background or diligence check is t

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

To: Ari Glass From: Jeffrey Epstein Sent: Fri 3/22/2013 9:14:29 PM Subject: Re: happy passsovcr On Fri, Mar 22, 2013 at 8:29 PM, Ad Glass • wrotc: Underst