Epstein Secrets

some other entity put in the other 5-and-a-half million? 19 A I don't specifically recall, sir. I'm four or 20 five days away from leaving for Morocco at this moment. 21 And it was probably on the back burner as far as I was 22 concerned. I don't know. I don't recall seeing the 23 e-mail traff

Q And the other one was D-3 Capital? 4 A I recall that as well. S Q Do you recall that Razorback was sort of a next 6 generation version of the Banyon Income Fund that 7 Bekkedam had brought Von Allmen into? 8 A I don't recall. 9 Q That basically Razorback was lending -- that 10 A.J.'s group lent mone

some other entity put in the other 5-and-a-half million? 19 A I don't specifically recall, sir. I'm four or 20 five days away from leaving for Morocco at this moment. 21 And it was probably on the back burner as far as I was 22 concerned. I don't know. I don't recall seeing the 23 e-mail traff

Q And the other one was D-3 Capital? 4 A I recall that as well. 5 Q Do you recall that Razorback was sort of a next 6 generation version of the Banyon Income Fund that 7 Bekkedam had brought Von Allmen into? 8 A I don't recall. 9 Q That basically Razorback was lending -- that 10 A.J.'s group lent mone

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

eld was: (1) the personal tax accountants for Rothstein and Stuart Rosenfeldt; (2) the tax accountants for RRA; and (3) the independent auditors for the Banyon Income Fund, L.P. and, as such, uniquely positioned to discover the pervasive fraud. Notwithstanding, Berenfeld either intentionally, recklessly, or with gross