Epstein Files Search

EFTA01106478Set 9

2009-11-03146p28,159w

disks Category Date Description To From Bates Nos. Notes Conrad Scherer docs 11/3/09 Banyon 11/3/09 Update Ballamore Capital Ballamore PRODC 000171 Banyon believes that Scott Rothstein had assistance Communications Capital ... from TD Bank Officials in his illegal withdrawal of Christopher Boyle Communications funds. Banyon has retained law firm to represent it Bill Dowd and has made formal demand ... Spofford recovery of misappropriated funds, etc. Larry Rovin Trisia Kavka-Coogan 11/6/09 Banyon 11/6/09 Update Ballamore Capital Ballamore PRODC 000172 Ballamor has retained law firm of Saul Ewing, etc. Communications

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf

EFTA01084930Set 9

2009-08-29289p70,098w

VILLEGAS, ANDREW BARNETT, IRENE STAY. TD BANK, N.A., FRANK SPINOSA, JENNIFER KERSTETTER, ROSANNE CARETSKY, BANYON INCOME FUND. L.P., BANYON USVI, LLC, GEORGE G. LEVIN. FRANK PREVE, MICHAEL SZAFRANSKI, ONYX OPTIONS ... VILLEGAS; ANDREW BARNETT; IRENE STAY; TD BANK, N.A.; FRANK SPINOSA; JENNIFER KERSTETTER; ROSANNE CARETSKY; BANYON INCOME FUND, L.P.; BANYON USVI, LLC; GEORGE G. LEVIN, FRANK PREVE; MICHAEL SZAFRANSKI; ONYX OPTIONS ... inner-circle of facilitators (Villegas. Boden. Barnett. Stay and Berenfeld) and promoters (Levin, Preve. Banyon Szafranski and Onyx) were essential to the perpetration of this systemic fraud and their actions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf

EFTA01092179Set 9

2009-08-29147p37,301w

Dynasty Trust invested $7,000,000.00 into the Ponzi scheme through the Banyon Income Fund. 8. Plaintiff, D&L PARTNERS, LP (hereinafter, "D&I.. Partners"), is a Missouri limited ... Partners invested approximately $45,000,000.00 into the Ponzi scheme through Banyon Income Fund. Doug Von Allmen is the general partner of D&L Partners. 9. Plaintiff, DEAN KRETSCIIMAR (hereinafter ... about lune 2009, 1Cretschmar invested $8,000,000.00 into the Ponzi scheme through Banyon Income Fund. 10. RAZORBACK FUNDING, LLC, (hereinafter. "Razorback"), is a Delaware limited liability company with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER KERS 1 El 1ER, ROSANNE CARETSKY, BANYON INCOME FUND, L.P., BANYON USVI, LLC, BANYON 1030-32, LLC, GEORGE G. LEVIN, FRANK PREVE ... ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER KERSTETTER, ROSANNE CARETSKY, BANYON INCOME FUND, L.P., BANYON USVI, LLC, BANYON 1030-32, LLC, GEORGE G. LEVIN, FRANK PREVE ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA01106265Set 9

2009-11-05120p16,472w

mailbox 89 key 7/17/09 Email exchange between PRODA 9390 Parrish and Discala re Banyon NDA PRODA 9391- 93 7/17/09 Email exchange between PRODA 9394 Parrish and Discala re Bankruptcy remoteness ... Discala re LOI 7/20/09 Email exchange between PRODA 9400- Parrish and Discala re Banyon 01 LOI Draft letter to Banyon from PRODA 9402- Clockwork 12 7/20/09 Email exchange between PRODA ... Parrish and Discala re Banyon 15 Confidentiality NDA PRODA 9416- 18 Mutual Confidentiality NDA PRODA 9419- 23 7/20/09 Email exchange between PRODA 9424- Parrish and Discala re Banyon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106265.pdf

EFTA01106385Set 9

2009-08-1493p14,633w

PRODA 110 Discala re attachments (nothing attached) Confidential Offering Memorandum — PRODA 110-222 Banyon Income Fund, LP 8/14/09 Email between Adam Fisher and AJ Discala re attachments (nothing attached) Confidential ... Offering Memorandum — PRODA 223-336 Banyon Income Fund, LP Supplement to PPM PRODA 337-338 7/31/09 Letter of Intent between Clockwork PRODA 339-347 and Banyon 8/23/09 Email exchange between ... Fisher PRODA 563 8/27/09 Email re Meeting Discala Peters PRODA 564 8/27/09 Email re Banyon proposal Discala Fisher PRODA 565 Banyon proposal PRODA 566 8/28/09 Email re E-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf

EFTA01106253Set 9

2009-10-0112p2,041w

Notes Folder 10/01/09 Harden Insurance Program A20556 - Outlines risk mgmt 0000 Manual re Banyon 1031-32, LLC 20765 services and policy info - RRA listed as covered employee for theft, forgery ... Summary of A20766 - Managed by Clockwork — Terms re the offering and sale of 20771 Banyon USVI is the liability company interests in borrower — Purchase Razorback funding Price was $46m- Plaintffs ... Bank Lock Letter/Balance Report 10/02/09 Loan Agreement between A20774 - Not signed — only initialed Banyon USVI and Razorback 20798 Funding EFTA01106253 10/02/09 Security Agreement between A20799 — Signed by George Levin Banyon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106253.pdf

EFTA01153185Set 9

2011-02-1173p15,229w

investment. Did he say it's the Rothstein investment? 3 A. Banyon Income Fund. 4 Q. Banyon Income Fund. Is that the fund that George 5 Levin was running ... Anyone else? 11 A. No. 12 Q. So after Barry described this Banyon Income Fund to 13 you, what was the next thing you did, if anything, to invest ... know when you or your stepfather first 15 put any money into Banyon Capital, roughly? 16 A. May of 2009. 17 4. And this is after you left WR Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf

EFTA01073675Set 9

2011-02-1180p16,450w

investment. Did he say it's the Rothstein investment? 7 A. Banyon Income Fund. 8 Q. Banyon Income Fund. Is that the fund that George 9 Levin was running ... Anyone else? 15 A. No. 16 Q. So after Barry described this Banyon Income Fund to 17 you, what was the next thing you did, if anything, to invest ... know when you or your stepfather first 25 put any money into Banyon Capital, roughly? United Reporting, Inc. 954-525-2221 EFTA01073690 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf

EFTA01735041Set 10

2011-12-2141p9,089w

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 ... That basically Razorback was lending -- that 10 A.J.'s group lent money to a Banyon entity for a fixed 11 rate of interest plus a small percentage of the equity ... meant is the so-called Razorback group 4 invested in an entity called Banyon USV1. Do you 5 remember that? 6 A Yes. 7 Q And that investment was made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735041.pdf

EFTA00314942Set 9

2011-12-2141p9,045w

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 ... That basically Razorback was lending -- that 10 A.J.'s group lent money to a Banyon entity for a fixed 11 rate of interest plus a small percentage of the equity ... meant is the so-called Razorback group 4 invested in an entity called Banyon USV1. Do you 5 remember that? 6 A Yes. 7 Q And that investment was made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314942.pdf

EFTA01106663Set 9

2009-11-2012p2,128w

between D. Von PRODB 39-42 Allmen and F. Perry (US Bank & Trust) re Banyon 10/30/09 Email re Banyon audit Ballamor D. Von PRODB 43 Allmen Proprietary Trading Form Outline ... ways to cut costs house D. Von PRODB 75 manager Allmen 11/1/09 Email re Banyon Fred Perry D. Von PRODB 76 (US Trust) Allmen Razorback chart 10/1 to 10/16/09 PRODB ... 11/3/09 Email re suing everyone D. Von PRODB 113 Allmen 11/3/09 Email re Banyon and selling boat Perry D. Von PRODB 115 Allmen 11/3/09 Nasty email exchange between Bonnie PRODB

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106663.pdf

EFTA01082728Set 9

2012-06-04133p26,908w

FURR & COHEN, ., by Robert Furr, Esq. 2 Attorney for Chapter 7 Trustee for Banyon 1030-32 and Banyon Income Fund. 3 STICHTER, RIEDEL, Et Al, by 4 Scott Stichter ... Good morning, sir. 8 MR. FURR: I'm the Chapter 7 Trustee for 9 Banyon 1030-32 and Banyon Income Fund. 10 MR. SUAREZ: Good morning, I'm Jesus Suarez ... represent Iron Shore 7 Indemnity, one of the insurers in the 1030-32 Banyon 8 case. 9 THE WITNESS: Good morning. 10 MR. GENOVESE: Good morning, Scott. John 11 Genovese

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf

EFTA01087050Set 9

2009-09-085p1,967w

GLOCKWORK capital advisors September 8, 2009 Mr. George G. Levin Manager BANYON STRATEGIES VI, LLC 6007 Estate Nazareth Water Point St. Thomas, USVI. 00802 Re: Funding Facility Dear George: This ... business currently being conducted by you and your wholly-owned affiliates, Including Banyon Strategies VI, LLC, ("Levin") together with Banyon Income Fund, LP ("BIF"), its general partner, Banyon ... their respective principals and affiliates (collectively, "Banyon"). Subject to the terms and conditions set forth below, we ("Clockwork") agree to arrange and provide a new financing facility on the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087050.pdf

EFTA00616207Set 9

2009-09-085p1,967w

GLOCKWORK capital advisors September 8, 2009 Mr. George G. Levin Manager BANYON STRATEGIES VI, LLC 6007 Estate Nazareth Water Point St. Thomas, USVI. 00802 Re: Funding Facility Dear George: This ... business currently being conducted by you and your wholly-owned affiliates, Including Banyon Strategies VI, LLC, ("Levin") together with Banyon Income Fund, LP ("BIF"), its general partner, Banyon ... their respective principals and affiliates (collectively, "Banyon"). Subject to the terms and conditions set forth below, we ("Clockwork") agree to arrange and provide a new financing facility on the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616207.pdf

EFTA01106213Set 9

2009-03-2940p7,858w

Friedland re Razorback binder 10/2/09 Executed Promissory Note for PRODA 51428-29 Borrower — Banyon USVI, $32,000,000 LLC Payee — Razorback Funding, LLC 10/2/09 Loan Agreement PRODA 51430-55 Borrower ... Banyon USVI, LLC Payee — Razorback Funding, LLC EFTA01106216 Table of Contents to binder PRODA 51456 Executed Security Agreement PRODA 51457-68 Obligor — Banyon USVI, LLC Secured — Razorback Funding, LLC 10/5/09 ... Form of Sale and Transfer PRODA 51510-554 Executed by RRA (Rothstein) Agreement and Banyon (Levin) 10/1/09 Letter re acknowledgement of receipt of Levin Rothstein PRODA 51555-600 Attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106213.pdf

EFTA00723139Set 9

2009-12-0118p4,532w

West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West Palm Beach, FL 33401. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite ... West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West Palm Beach, FL 33401. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite ... West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West Palm Beach, FL 33401. LEOPOLD--KUVIN, P.A. 2925 PGA Boulevard, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723139.pdf

EFTA01106642Set 9

2009-09-3021p3,727w

Expenses PRODC 7 8/28/09 Wire Transfer confirmation from Ann PRODC 8 Von Allmen to Banyon Income Fund for $275,000 Ballamor Income and Expenses PRODC 9 David Von Allmen Living ... Bates Nos. Notes 8/26/09 Wire Transfer confirmation from PRODC 10 David Von Allmen to Banyon Income Fund for $275,000 Confidential Offering Memo to Von PRODC 11-122 Alimen from ... Banyon 8/13/09 Letter re investment Ann Von Fidelity PRODC 123 Alimen 8/13/09 Investment Report Ann Von Fidelity PRODC 124- Allmen 126' 8/13/09 Investment Reports Ann Von Fidelity PRODC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf

EFTA00609444Set 9

2009-12-0118p4,541w

West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West Palm Beach, FL 33401. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite ... West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West Palm Beach, FL 33401. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite ... West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West Palm Beach, FL 33401. LEOPOLD--KUVIN, P.A. 2925 PGA Boulevard, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609444.pdf

EFTA00957000Set 9

2013-03-202p1,560w

firm. We were surprised because we thought he was such good buddies with Levin (Banyon) that he wouldn't allow him to have competition. I spoke with our funds counsel ... deals (as opposed to the lending the fund did to specialty finance entities like Banyon). Once we proved concept by getting the entire structure set up and the relationships with ... better returns for both the former LPs as well as for us since the Banyon entity would have no longer been taking a piece. Before this could ever happen Banyon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00957000.pdf