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, December 21, 2011 1:00 p.m. - 5:00 p.m. James Lawrence King Federal Justice Building 99 Northeast Four
And they are D-3 17 Capital Club, LLC? 18 A Correct. 19 Q Now, if you turn to 263 -- 20 A Yes, sir. 21 Q -- the top page, Frank Preve to Chris Podaras, 22 was Podaras part of A.J. and Doug's group? 23 A He was. 24 Q Preve says to Chris, "Did you pick up a balance 25 report from TD Bank yes
vin Levin Ira Sochet Mark Melvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Drabe
p Fortress Investments or Fortress Capital Drawbridge Banyon Investments Cetnurion Credit Fund Platinum Management Fund NAMES FROM S. Discala Chris Podaras Thane Ritchie Michael Szafranski Barry Bekkedam Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi
, December 21, 2011 1:00 p.m. - 5:00 p.m. James Lawrence King Federal Justice Building 99 Northeast Four
And they are D-3 17 Capital Club, LLC? 18 A Correct. 19 Q Now, if you turn to 263 -- 20 A Yes, sir. 21 Q -- the top page, Frank Preve to Chris Podaras, 22 was Podaras part of A.J. and Doug's group? 23 A He was. 24 Q Preve says to Chris, "Did you pick up a balance 25 report from TD Bank yes
Entities connected to both Lawrence Krauss and Chris Podaras

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSON
Morocco
LOCATION
Rod Rosenstein
PERSON
TD Bank
ORGANIZATIONSavage
ORGANIZATION
Rosenfeldt
PERSON
Adler
PERSON
BROWARD COUNTY
LOCATIONA.J. Discala
PERSONFrank Spinosa
PERSONMark Nurik
PERSONMorgan Lewis
ORGANIZATIONThane Ritchie
PERSONUnited Reporting, Inc.
ORGANIZATION
Villegas
PERSONFrank Preve
PERSONJames Lawrence
PERSON