Epstein Secrets

Yes. This is a very small document. It may 18 have been one or two pages. And I had it specifically 19 set aside. I'd either ask Mr. Adler or Mr. Edwards to 20 isolate the flight manifest. 21 Q So other than looking at the flight manifest for 22 Epstein's private jet, what exactly is it that the

7 Bekkedam had brought Von Allmen into? 8 A I don't recall. 9 Q That basically Razorback was lending -- that 10 A.J.'s group lent money to a Banyon entity for a fixed 11 rate of interest plus a small percentage of the equity 12 piece. 13 A Now I understand what you're asking me. My 14 un

eral 12 hours with Mr. Szafranski, took him through the whole 13 thing. 14 Q They met him through you? 15 A Yes, through me and through the Banyon group, 16 sure. 17 Q Clifford Chance, that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20

Yes. This is a very small document. It may 18 have been one or two pages. And I had it specifically 19 set aside. I'd either ask Mr. Adler or Mr. Edwards to 20 isolate the flight manifest. 21 Q So other than looking at the flight manifest for 22 Epstein's private jet, what exactly is it that the

7 Bekkedam had brought Von Allmen into? 8 A I don't recall. 9 Q That basically Razorback was lending -- that 10 A.J.'s group lent money to a Banyon entity for a fixed 11 rate of interest plus a small percentage of the equity 12 piece. 13 A Now I understand what you're asking me. My 14 un

eral 12 hours with Mr. Szafranski, took him through the whole 13 thing. 14 Q They met him through you? 15 A Yes, through me and through the Banyon group, 16 sure. 17 Q Clifford Chance, that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20

ET as Trustee of the IRA SOCHET REVOCABLE INTER VIVOS TRUST, INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE

rs' 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, Spinosa, Kerstetter, Caretsky, Gibralta

ties are hereinafter collectively referred to as "the Banyon Investors." 114. Logistically, the Banyon Investors were Limited Partners in BIF while Banyon 1030-32, served as the General Partner and Levin as the Managing Partner. 115. Notably, at no time during his courtship of Mr. Von Allmen, did Bek