Epstein Secrets

. 329. These high overdraft fees coupled with Rothstein's ability to get Gibraltar Bank's president Hayworth an audience with the biggest names in South Florida provides valuable insight as to why Gibraltar was so willing to provide such substantial assistance. 330. Further, Gibraltar's willingness to prov

copied to Ellis: "Johnny boy.....we need to establish a protocol with the folks in the gables regarding my accounts. Neither you nor I nor Lisa nor Irene needs the pressure they apply. ... It sends a message that, in all candor, I find repulsive. They cannot be my "best buds" when we are cranking, an

igh School, Brooklyn, New York, 1969) and pristi ieone’s privat person’s home, that seems to have n ed n

upiter, Florida. Bechard was a licensed private eye. “A funny thing happened in Palm Beach,” says Tim Malloy, who was working as a TV newscaster in South Florida at the time. “This would have been right around the time that Michael Reiter sent his letter asking Barry Krischer to recuse himself from the case. I

people you wanted to hire? A. Severalfold. J had a significant amount of illegal activity going on with various law enforcement agencies throughout South Florida and hiring people from former law enforcement assisted me in engendering support and camaraderie with the law enforcement that } was actually utilizi

tantial, did you have to approve them or did you have a specific practice for them? A. The head of a practice group could basically approve them but Irene, our CFO, would generally run them by me before she actually cut the check. If] wasn't around she'd run it by Stu. Q. So as the equity partners you