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Levin, Preve
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00726708.pdf
1 mentionEFTA00726708_sub_001 - EFTA00726708_100
ng Memorandum. As explained more fully below, the co-conspirators who either made or adopted the representations contained in that document include Levin, Preve, BIF, Banyon 1030-32, Banyon USVI, Berenfeld, Bekkedam, Ballamor, Onyx, and Szafranski (in his capacity as an independent verifier). As set forth in
EFTA00726708.pdf
1 mentionEFTA00726708_sub_002 - EFTA00726708_167
able for its participation; m. in late November, TD Bank fired Spinosa; B. Levin, Preve and Banyon 309. Plaintiffs have discovered, relative to Levin, Preve, and Banyon, that: a. an $8,000,000.00 wire transfer confirmation used by Levin, Preve, and Rothstein to induce Razorback's $32,000,000.00 payment
Sponsored
Connected Entities(20 of 26)
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
LE
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Morocco
LocationSovereign state in North Africa
2 docs2 co-mentions
BO
Boden
PersonBritish clothing retailer
2 docs2 co-mentions
Villegas
PersonSurname reference in documents
2 docs2 co-mentions
Pearson
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Clockwork
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
2 docs2 co-mentions
BE
Berkowitz
PersonSurname reference in documents
2 docs2 co-mentions
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
2 docs2 co-mentions
WE
Weintraub
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Banyon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ira Sochet
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Commerce Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Preve
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BE
Bekkedam
PersonSurname or name fragment in documents
2 docs2 co-mentions