3
Total Mentions
3
Documents
49
Connected Entities
Name reference in documents
EFTA00314942
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
EFTA00600049
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
EFTA01735041
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
A.J. Discala
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Scott Rothstein
PersonAmerican criminal

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Frank Preve
PersonPerson referenced in documents
Thane Ritchie
PersonPerson referenced in documents
Mark Nurik
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Morgan Lewis
OrganizationLaw firm
Szafranski
PersonSurname or name fragment in documents
Savage
OrganizationOrganization referenced in documents

BROWARD COUNTY
LocationCounty in southeastern Florida
Whereupon
OrganizationOrganization referenced in documents
Banyon
OrganizationOrganization referenced in documents
Legamaro
PersonSurname reference in documents
James Lawrence
PersonName reference in documents
United Reporting, Inc.
OrganizationOrganization referenced in documents
Allen M. Glick
PersonPerson referenced in documents
SCHERER
PersonName reference from legal documents or records