Epstein Secrets

actual profit earned. The scheme is named after Charles Ponzi who became notorious for using the techniqu

their own benefit. 29 The group of investors attending the November I, 2009 meeting include: Dean Kretschmar, Ted Morse, Ed Morse, Richard Pearson, Ira Sochet, Mel Lifshitz, AJ Discala, Mac Melvin, Mark Nordlicht, Jack Simony, Steve Jacket, Laurence King, Steve Levin, George Levin, Frank Preve, Barry Bekke

join levii@akemuncom. [email protected] Charles H Lichiman on behalf of Defendant Herbert Stettin

C 10201 Centurion Parkway Norih Jacksonvilie, FL 32256 -(Via US Mal) Irrtorr-Tel Lakan, Inc. 1140 West Loop Natt Houston. TX 77055 -Ode US Mall Ira Sochet, Trustee Revocable Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack S

join levii@akemuncom. [email protected] Charles H Lichiman on behalf of Defendant Herbert Stettin

C 10201 Centurion Parkway Norih Jacksonvilie, FL 32256 -(Via US Mal) Irrtorr-Tel Lakan, Inc. 1140 West Loop Natt Houston. TX 77055 -Ode US Mall Ira Sochet, Trustee Revocable Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack S