Epstein Secrets

ACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON

And they are D-3 17 Capital Club, LLC? 18 A Correct. 19 Q Now, if you turn to 263 -- 20 A Yes, sir. 21 Q -- the top page, Frank Preve to Chris Podaras, 22 was Podaras part of A.J. and Doug's group? 23 A He was. 24 Q Preve says to Chris, "Did you pick up a balance 25 report from TD Bank yes

l Paralegal Paralegal Investigator Referred E.W. case against Epstein Appellate attorney from Uta

p Fortress Investments or Fortress Capital Drawbridge Banyon Investments Cetnurion Credit Fund Platinum Management Fund NAMES FROM S. Discala Chris Podaras Thane Ritchie Michael Szafranski Barry Bekkedam Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi

ACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON

And they are D-3 17 Capital Club, LLC? 18 A Correct. 19 Q Now, if you turn to 263 -- 20 A Yes, sir. 21 Q -- the top page, Frank Preve to Chris Podaras, 22 was Podaras part of A.J. and Doug's group? 23 A He was. 24 Q Preve says to Chris, "Did you pick up a balance 25 report from TD Bank yes