Epstein Secrets

FUNDING, LLC, BERENFELD SPRITZER SHECHTER SHEER, LLP, TRACY WEINTRAUB, GARY BERKOWITZ, BRIAN LEITSTEIN, BALLAMOR CAPITAL MANAGEMENT, LLC, BARRY R. BEKKEDAM, R.L. PEARSON & ASSOCIATES, INC., RICHARD PEARSON, GIBRALTAR PRIVATE BANK & TRUST, CO., PLATINUM PARTNERS VALUE ARBITRAGE FU

, "Boden"), is an individual residing in Fort Lauderdale, Florida and, at all times relevant hereto, was a shareholder and general counsel for RRA. Boden also worked as an agent for defendant-broker Richard Pearson and was compensated for performing services as an "inside?' to the fraudulent transacti

alleged herein while willfully ignoring and/or failing to exercise reasonable care.6 C. RRA Defendants 49. Defendant, DAVID BODEN (hereinafter, "Boden"), is an individual residing in Fort Lauderdale, Florida and, at all times relevant hereto, was a shareholder and general counsel for RRA. Boden al

BATH & TENNIS CLUB INC BURNS,DONALD MILLER,ALAN H ZUCKER,BARBARA HOROWITZ,KENN

S L MORRIS,DONNA OKUN,BETH M BOGEN,ROBERTA MAISON TROIS CONDO GREENBAU

team- mates of Manny Ramirez, Alex Rodriguez and Barry Bonds. So I applaud them. It took a great deal

here looked out his window, grabbed a hand- gun and went outside, Barbera said. The renter, whose identity has not been released, called 911. As Boden tried to un- hook the trailer from his truck, the man demanded his keys so he could not get away. The two men strug- gled, and the gun went off,

by EFTA_R1_01505583 EFTA02434095 businessman Barry Florescue (I listed Dana Scheer, who is listed as

ued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induce investors" while he had "actual and/or constructive knowledge that the investments were part o

MC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer, who is listed as

ued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induce investors" while he had "actual and/or constructive knowledge that the investments were part o

put the ball over the goal next week. Aj goes out for $ wed of next week! We won't be able to recover. This being their first payment! I will calm Barry down, however Doug will be impossible to calm down! The entire town will know this by tomorrow night! Why wouldn't this payment be made? No matter

n so-called finder's fees in September and October 2009 alone; c. additionally, Pearson as a principal, is imputed with the knowedge of his agent, Boden, for whom he hired on or about July 2009, to gain access to the Ponzi scheme riches; d. although Pearson has publically held himself out as a vict