Epstein Secrets

imply put, Banyon and Rothstein needed Bekkedam and his cadre of wealthy investors to perpetuate the Ponzi and Bekkedam needed the capital infusion Levin provided; ii. Bekkedam betrayed numerous investors who entrusted him with their savings by recklessly feeding their funds into the largest Ponzi s

d by RRA or TD Bank. In fact, the fictitious $8,000,000.00 wire is powerful evidence of the frenzied push by the Principal Conspirators, along with Levin and Preve, to do and say whatever was needed to secure investor funding as the Ponzi scheme began to unravel. Indeed, in their feverish zeal to ind

, including invitations to exclusive concerts and sporting events, dinners, gift baskets, and even an expensive watch. d. Weintraub, a partner on the Executive Committee at Berenfeld and head of its office in Fort Lauderdale, had access to and personal knowledge of RRA's, Rothstein's and Banyon's financial informati

on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. "In fact," says someone who used to work very closely with Wexner, "almost everyone at the Limited wondered who Epstein was;

g to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact, have heard that rumor, but it's been from Mr. Harris

with Wexner. Epstein had several meetings vv,th Harold Levin. then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensibk. "In Eta:. says some- one who used to work very closely with Wes- ner. -almost everyone at the Limited won- dered who Epstein

to do with an illka affair with a secretary. Q: Have you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- caning alleged improprieties by other mem- bers or employees of Bear Stearns? A: I. in fact, have heard that =we but ifs been from Mr. Harris

onsul general of Iran head of Wexner Investments, in which he to attorney' Ivan Fisher and others. Ensci% _ enunciated ideas about currencies :hat Levin paid $15,000 a month in rent to the found incomprehensible. "In fad;' says some- Department, but he charged Fisher in` one who used to waft very

o do with an illicit affair with a secretary. Q: Hue you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other men ben or employees of Bear Steams? A: 4 in fact. have heard that mmcc but its been from Mr. Harris i

on wih Warner. Epstein had several meetings with Harold Lamt then head of %leaner Investments. in which he enunciated ideas about currencies that Levin found incomprehensible. "In fir." says some- one who used to work say closely with Wa- rt "almost everyone at the Limited won- dered who Epstein was

do with an illicit affair with a secretary. Q: Hate you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other mem- bers or employees of Bear Stearns? k L in fact. ham head that rumen but it's been from Mr. Hams in

d on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used to work very closely with Wexner, “almost everyone at the Limited wondered who Epstein was;

ng to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact, have heard that rumor, but it’s been from Mr. Harris

frey cleaned those up right away," says a former associate of Epstein's. Before he signed on with Wexner, Epstein had several meetings with Hargis) Levin, then head of Wexner Investments in which he enunciated ideas about cur- rencies that Levin found incomprehensible. "In fact," says someone who used

g to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact, have heard that rumor, but it's been from Mr. Harris

n with Wexner. Epstein had several meetings with Harold Levin. then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. "In fact." says some- one who used to work very closely with Wex- ner. "almost everyone at the Limited won- dered who Epstei

do with an illicit atTair with a secretary. Q: Have you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other mem- bers or employees of Bear Stearns? A: I, in fact, have heard that rumor. but it's been from Mr. Ha

ng to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact, have heard that rumor, but it’s been from Mr. Harris

d on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used to work very closely with Wexner, “almost everyone at the Limited wondered who Epstein was;