stein directed that Fisten and Jenne bring into his office the case files for the Epstein Actions which numbered approximately nineteen (19) boxes. Dean Kretschmar, ("Kretschmar"), a representative of one of the investment companies was permitted by Rothstein to review the case files of RRA against Epstein. 16

eissing, Edwards, Fistos & Lehrman PL LAS $ 76.00 12/30/10 Compass Investigations; Invoice# 2010010089 dated 12/30/2010 - Service of Subpoena to Dean Kretschmar LAS $ 76.00 12/30/10 Compass Investigations; Invoice# 2010010090 dated 12/30/2010 - Service of Subpoena to Debra Vilegas Clewiston FL LAS $ 18

ten and Jenne brought in the case files for the Epstein Actions, which numbered as many as nineteen (19) boxes. 16. On or about October 13, 2009, Dean Kretschmar ("Kretschmar"), a representative of one of the investor groups, was encouraged by Rothstein, in a meeting with other partners of RRA, to look at th

802-9044 EFTA00584215 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint 16. On or about October 13, 2009, Dean Kretschmar ("Kretschmar"), a representative of one of the investor groups, was encouraged by Rothstein, in a meeting with other partners of RRA, to look at th

Plaintiffs Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda V

Plaintiffs Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda V