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by EFTA_R1_01505583 EFTA02434095 businessman Barry Florescue (I listed Dana Scheer, who is listed as
Plaintiffs Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda V
MC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer, who is listed as
Plaintiffs Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda V
. The email requested that Jenne, Adler, Berger, Barry Stone, Mike Wheeler, Cara Holmes, Rob Buschel, Fi
ten and Jenne brought in the case files for the Epstein Actions, which numbered as many as nineteen (19) boxes. 16. On or about October 13, 2009, Dean Kretschmar ("Kretschmar"), a representative of one of the investor groups, was encouraged by Rothstein, in a meeting with other partners of RRA, to look at th
. The email requested that Jenne, Adler, Berger, Barry Stone, Mike Wheeler, Cara Holmes, Rob Buschel, Fi
802-9044 EFTA00584215 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint 16. On or about October 13, 2009, Dean Kretschmar ("Kretschmar"), a representative of one of the investor groups, was encouraged by Rothstein, in a meeting with other partners of RRA, to look at th
Entities connected to both Barry Diller and Dean Kretschmar

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Prince Charles
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONJane Doe
PERSON
Oliver Stone
PERSON
Paul Cassell
PERSONScott Rothstein
PERSONFlorida Bar
ORGANIZATIONBerger
PERSON
Mark Epstein
PERSON
Las Vegas
LOCATION
Broward County
LOCATION