age 10 DRAFT 4 18 11 8:21 PM 19.13 Did Villegas know about JEE deals? 19.14 Know Michael Szafranski (or of him)? 19.14.1 If yes, explain role of Szafranski regarding JEE cases? 19.14.2 He was an independent verifier, did he know him to do that? 19.14.3 what is that? 19.15 Do you know about Epstein fli

) 525- 2221 EFTA00314952 Page 2254 1 the Razorback deal or the earlier deals for verification 2 that the settlements were real? 3 A Me, Mr. Szafranski, and Mr. Preve. 4 Q And who were they relying on for verification 5 that the defendants were actually wiring the settlement 6 money into the e

R1_00015711 EFTA01735051 Page 2254 1 the Razorback deal or the earlier deals for verification 2 that the settlements were real? 3 A Me, Mr. Szafranski, and Mr. Preve. 4 Q And who were they relying on for verification 5 that the defendants were actually wiring the settlement 6 money into the e

ttempted to take the depositions of these celebrities in a deliberate effort to bolster Rothstein's fictitious story. 92. Conspicuously, Preve and Szafranski shared an office inside RRA one floor down from Rothstein's office, which provided them direct access to assist Rothstein in the furtherance of the

of fiduciary duty have resulted in these Plaintiffs significant losses. F. Szafranski, ABS and Onyx 313. Plaintiffs have discovered relative to Szafranski, ABS and Onyx that: a. the TD Bank account statements provided and verified by Szafranski were completely fabricated and incapable of being confir