Epstein Secrets

ring an 4 members of our firm were RRA attorneys when 5 order, I'm not doing anything on this motion 5 Mr. Rothstein took his ill-fated trip to Morocco 6 undl the bankruptcy trustee is represented. 6 and did the things which are now so well known, 7 Ho was concerned because this Court's 7 but

that can bring a recovery 4 internal e-mails where we would put in a name search, 5 that can help in term of the overall dollars 5 give it to the Berkowitz finn and say, run en e-mail 6 into either RRA or to a particular creditor on 6 search on the following names. 7 their individual lawsuits. 7 And

ring an 4 members of our firm were RRA attorneys when 5 order, I'm not doing anything on this motion 5 Mr. Rothstein took his ill-fated trip to Morocco 6 undl the bankruptcy trustee is represented. 6 and did the things which are now so well known, 7 Ho was concerned because this Court's 7 but

that can bring a recovery 4 internal e-mails where we would put in a name search, 5 that can help in term of the overall dollars 5 give it to the Berkowitz finn and say, run en e-mail 6 into either RRA or to a particular creditor on 6 search on the following names. 7 their individual lawsuits. 7 And

ay, Rothstein was the purported "client" and this e-mail provides the first written indication that he was preparing to flee. 28 Not coincidentally Morocco, Rothstein's destination on October 27, 2009, was one of the countries that does not have an extradition treaty with either the United States or Isr

tail infra, the Principal Conspirators' inner-circle of facilitators (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar Bank, Berenfeld, Weintraub, Berkowitz, Leitstein, Levin, Preve, Banyon entities, Szafranski, Onyx, Villegas, Boden, Barnett, Stay, Platinum, and Centurion) and promoters (TD Bank, Spinos

immediately make-up the difference; b. during the November I, 2009 investor meeting, Levin informed the group that he reached out to Rothstein in Morocco letting him know that Banyon stood ready to provide shortfall financing if he was having trouble making payments. Astoundingly, Levin's revealing a

' contribution, the active participation of other essential co-conspirators to wit: Gibraltar Bank, Tracy Weintraub ("Weintraub"), Gary Berkowitz ("Berkowitz") and Brian Leitstein ("Leitstein") of Berenfeld, Platinum Partners Value Arbitrage Fund, LP ("Platinum"), and Centurion Structured Growth, LLC ("C