Epstein Secrets

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11 Q Mr. Berger, the Exhibit 1 by Mr. Scherer, 12 who does it sue -- who does he sue? 13 A Scott Rothstein, David Roden, Debra 'Allegan, 14 Andrew Barnett, TO Bank, Frank Spinoaa, Jennifer IS Kerstetter, Rosanne Caretsky and Frank Prove. 14 Q And Mr. Rothstein was the chairman of the 17 Rothstei

Chris Podaras Thane Ritchie Michael Szafranski Barry Bekkedam Elizabeth Friedland Michael Legomaro

rge Levin FROM FRIEDMAN, LOMBARDI LIST (CONDRAD SHERER SCHEDULED BUT DIDN'T TAKE) Albert Peet Sterling Bank rep Robert Kutayiak Marcie Lippman Andrew Barnett Robert Buschel FROM LEON BRAUSER DEPO Michael Szafranski Jim McCay Larry Yogel Alan Weinstein, investment broker FROM BRADLEY EDWARDS DEPO Mari

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

hstein's number two at RRA." Scherer writes that Villegas "furnished false bank account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development. Scherer writes that Barnett recruited investors when he knew or should have known that it was a Ponzi sch

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

hstein's number two at RRA." Scherer writes that Villegas "furnished false bank account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development. Scherer writes that Barnett recruited investors when he knew or should have known that it was a Ponzi sch