Epstein Secrets

y Epstein <[email protected]> To: Story Cowles Subject: Fwd: FW: (no subject) Date: Thu, 19 Nov 2009 17:37:28 +0000 call these places and find barry„ once we find his number „ joe pagan will call Forwarded message From: Jack Goldberger 1 Date: Thu, Nov 19, 2009 at 11:51 AM Subject: FW: (no su

tton Jr." From: [mailto: Sent: Thursday, November 19, 2009 10:46 AM To: Jack Goldberger Subject: (no subject) Jack, I understand a person named Barry Florescue was pitched late in the game, like 10/09. I am not sure if he was given the JE pitch. If this the person I am thinking of he is involved with Centur

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

million respectively. Also listed as a plaintiff in the case is BFMC Investment LLC, which is owned by EFTA_R1_01505583 EFTA02434095 businessman Barry Florescue (I listed Dana Scheer, who is listed as a manager in the firm, but I'm told he's just the registered agent). BFMC put $2.4 million into the scheme.

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

million respectively. EFTA_R1_01506537 EFTA02434746 Also listed as a plaintiff in the case is BFMC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer, who is listed as a manager in the firm, but I'm told he's just the registered agent). BFMC put $2.4 million into the scheme.

einueevacationagmaiLcomj From: Lesley Groff Sent Thur 11/19/2009 7:28:15 PM Subject: RE: Barry Florescue Yes...figured that out. I DID NOT call Barry!! All is fine! From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, November 19, 2009 2:28 PM To: Lesley Groff Subject: Re: Barr

To: Jeffrey EpsteinueevacationagmaiLcomj From: Lesley Groff Sent Thur 11/19/2009 7:28:15 PM Subject: RE: Barry Florescue Yes...figured that out. I DID NOT call Barry!! All is fine! From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, November 19, 200

ubject: RE: Barry Florescue Actually/...reading this email again (and I spoke to Story) ...I think these are questions you would like Joe to ask of Barry! (not me...and I DID NOT call Barry) From: Jeffrey Epstein [mailto:jeevacation@gmailicom] Sent: Thursday, November 19, 2009 1:46 PM To: Lesley Gro

To: Jeffrey Epsteinueevacationagmail.comj From: Lesley Groff Sent Thur 11/19/2009 7:07:47 PM Subject: RE: Barry Florescue Actually/...reading this email again (and I spoke to Story) ...I think these are questions you would like Joe to ask of Barry! (not me...and I DID

To: Jeffrey Epstein[[email protected]] From: Lesley Groff Sent: Thur 11/19/2009 6:57:14 PM Subject: RE: Barry Florescue I have given Barry's number to Pagano's office. ...I will give Barry a call with questions and ask about a conf call with you and Jack From: Jeffrey Epstein [mailto:j

To: Jeffrey Epstein[[email protected]] From: Lesley Groff Sent: Thur 11/19/2009 6:57:14 PM Subject: RE: Barry Florescue I have given Barry's number to Pagano's office. ...I will give Barry a call with questions and ask about a conf call with you and Jack From: Jeffr

les Sent: Thur 11/19/2009 6:26:05 PM Subject: Barry Florescue Barry Florescue Century Financial Gro

To: Jeffrey [email protected]] From: story cowles Sent: Thur 11/19/2009 6:26:05 PM Subject: Barry Florescue Barry Florescue Century Financial Group Inc EFTA_R1_01507338 EFTA02435344

to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swa

Maglicic 82882 00000500416 Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglicic 82925 00000486426 Butterfly Tru

to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swa

Maglicic 82882 00000500416 Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglicic 82925 00000486426 EFTA01398861

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

tt W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint 272. On September 28, 2009, BFMC principal, Barry Florescue ("Florescue") met socially with Andrew Barnett ("Barnett"), Director of Corporate Development for RRA. 273. During this meeting, Barnett described