EFTA01106385Set 9
2009-08-1493p14,633w
John Antolik re
Powerpoint
8/23/09 Email re Powerpoint Christ and AJ Discala PRODA 351
Kretschmar
8/23/09 Email exchange between Fisher, PRODA 352
Antolik and AJ Discala
8/23/09 Email exchange between ... Discala re meeting
8/25/09 Email fro to PRODA 357
Fisher, Antolik and Kretschmar re
draft operating agreement
EFTA01106385
Category Date Description To From Bates Nos. Notes
Clockwork Operating Agreement PRODA ... 8/25/09 Email exchange between Fisher, PRODA 401
Jim, Antolik and Kretschmar re
operating agreement
Clockwork Operating Agreement PRODA 357-444
8/2009 Clockwork Capital Advisors PRODA 445-463
(profile/brochure)
8/25/09 Email
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf
EFTA01106213Set 9
2009-03-2940p7,858w
9/29/09 Email exchange between PRODA Copies to Friedland, Peters,
51190 Friedland, Podaras, Roman,
Kretschmar, Berman, Fisher,
Von Allmen, Abbe, Katzman,
Preve
9/29/09 Email exchange between Discala and PRODA Copies ... Mazzeo re Subscription Agreement and 51191-94 Friedland, Podaras, Roman,
revised Summary of Terms Kretschmar, Berman, Fisher,
Von Allmen, Abbe, Katzman,
Preve
9/29/09 Draft of Revised Summary of Terms PRODA ... Revised Summary of Terms will be cash?
Copies to Friedland, Peters,
Friedland, Podaras, Roman,
Kretschmar, Berman, Fisher,
Von Allmen, Abbe, Katzman,
Preve
9/29/09 Email exchange between Discala and PRODA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106213.pdf
EFTA01106265Set 9
2009-11-05120p16,472w
Taubin and Discala
re tax id
9/1/09 Email exchange between PRODA 9642-
Parrish, Kretschmar, Fisher and 46
Discala re Clockwork
9/2/09 Email exchange between PRODA 9647-
Parrish, Kretschmar, Fisher ... Rapetti and Discala re 32
Emailing Regs
9/16/09 Email exchange between PRODA 9733-
Parrish, Kretschmar and Discala 34
re Nova bank
9/17/09 Email exchange between PRODA 9735-
Parrish and Rapetti ... Discala re conference call
11
EFTA01106275
10/3/09 Email exchange between PRODA 9806
Parrish, Kretschmar, Podaras
and Discala re Clifford call
9/25/09 Email exchange between PRODA 9807
Parrish, Podaras and Discala
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106265.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, and DEAN
KRETSCHMAR,
Plaintiffs,
v. A TRUE COPY
NOV 20 2009
SCOTT W. ROTHSTEIN, DAVID
BODEN, DEBRA VILLEGAS, ANDREW ... Trustee of the VON ALLMEN DYNASTY
TRUST; D&L PARTNERS, LP; and DEAN KRETSCHMAR (collectively referred to herein as
"Plaintiffs") hereby sue the Defendants, SCOTT W. ROTHSTEIN; DAVID BODEN; DEBRA ... Dynasty Trust) into the investment while, approximately one month later, his step-son,
Dean Kretschmar (collectively referred to herein as "Banyon Investors") was brought into the
investment deal by Barry
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
ALLMEN, as Trustee of the ANN
VON ALLMEN LIVING TRUST, and
DEAN KRETSCHMAR,
Plaintiffs,
v.
SCOTT W. ROTHSTEIN, DAVID
BODEN, DEBRA VILLEGAS, ANDREW
BARNETT, IRENE STAY. TD BANK,
N.A., FRANK ... ALLMEN. as Trustee of the ANN VON ALLMEN
LIVING TRUST; and DEAN KRETSCHMAR (collectively referred to herein as "Plaintiffs")
Page 1 of 289
EFTA01084930
Razorback Funding ... invested $275,000.00 into
the Ponzi scheme through Banyon Income Fund.
12. Plaintiff, DEAN KRETSCHMAR (hereinafter, "Kretschmar"), is an individual
residing in Broward County, Florida. On or about June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01073675Set 9
2011-02-1180p16,450w
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and ., individually,
Defendants.
DEPOSITION OF
DEAN RUSSELL KRETSCHMAR
Taken on Behalf of the Plaintiff
DATE TAKEN: Friday, February 11, 2011
TIME ... Lakes Boulevard
West Palm Beach, Florida 33409
11
12 APPEARANCE FOR THE WITNESS DEAN KRETSCHMAR:
13 CONRAD & SCHERER
BY: MAXINE K. STREETER, ESQUIRE
14 633 South Federal Highway
Fort Lauderdale ... Kretschmar
CONRAD & SCHERER
7 ATT: MAXINE K. STREETER
633 South Federal Highway
8 Fort Lauderdale, Florida 33301
9
IN RE: Jeffrey Epstein vs. Scott Rothstein, et al.,
Dear Mr. Kretschmar
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf
EFTA01077425Set 9
2011-03-11140p25,923w
directly.
18 Q. Ever?
19 A. Ever.
20 Q. Do you know Dean Kretschmar?
21 A. Yes.
22 Q. Where did you meet him?
23 A. Well, he became ... lent money to an entity controlled
4 by Dean Kretschmar. He guaranteed the loan.
5 Q. Do you know why he borrowed the money?
MS. STILLMAN: Objection. You're asking ... APRILL:
9 Q. Did you ever talk to Dean Kretschmar
10 personally?
11 A. Yes, but not about the loan. When
12 Scott Rothstein was arrested, then I met Dean
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077425.pdf
EFTA01153185Set 9
2011-02-1173p15,229w
Kretschmar, Dean - Vol. ROUGH
February 11, 2011
Page 1
1 ROUGH DRAFT
2 DEPOSITION Of DEAN KRETSCHMAR
3 FEBRUARY 11, 2011
4
5 DIRECT EXAMINATION
6 BY MRS. APRIL ... would you say your full name.
8 A. Dean Russell Kretschmar. Last name is
9 K-r-e-t-s-c-h-m-a-r.
10 Q. Where ... that Mrs. Streeter?
25 A. Yes
EFTA01153185
Page 2
1 Q. Mr. Kretschmar, I heard you say before you were
2 sworn in and we went on the record that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf
EFTA01092870Set 9
2009-10-2286p35,608w
2O1OLO1O797
) CALENDAR/ROOM W
Plaintiff, ) TIME OO:OO
v. ) Case No. Brear of Contract
DEAN KRETSCHMAR, ) ea '71
) Jury Demanded -
Defendant. ) <i= .15
-0 0
COMPLAINT
_—
Plaintiff Mercata Justa, L.L.C. ("Plaintiff ... through its lifiderriged:couAsei,
complains of Defendant Dean Kretschmar ("Kretsclunar" or "Defendant") as follows:
NATURE OF THIS ACTION
1. This is an action for breach of contract bated ... Plaintiff Mercata Justa, L.L.C. is a Delaware limited liability company.
3. Defendant Dean Kretschmar is an individual and resident of the State of Florida.
4. Borrower Mercata Justa Partners, L.L.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
TRUST, ANN VON ALLMEN, as Trustee of the
ANN VON ALLMEN LIVING TRUST, DEAN
KRETSCHMAR, COOPER MANAGEMENT,
ANTHONY DEGENNARO, as Trustee of the
EXTRA INNING DYNASTY TRUST, ADELE
MUSSRY, JACK ... Partners, David Von
Allmen Living Trust, Ann Von Allmen Living Trust, and Kretschmar were also major investors in
Razorback.
12. Plaintiff, D3 CAPITAL CLUB, LLC (hereinafter, "D3"), is a Delaware ... invested $275,000.00 into the
Ponzi scheme through Banyon Income Fund.
18. Plaintiff, DEAN KRETSCHMAR (hereinafter, "Kretschmar"), is an individual
residing in Broward County, Florida. On June 3, 2009, Kretschmar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01106663Set 9
2009-11-2012p2,128w
Allmen
10/28/09 Email exchange between D.Von PRODB 32-33
Allmen, AJ Discala and Dean
Kretschmar
10/28/09 Email exchange between D V n PRODB 34
Allmen and Adam
re proposal
10/28/09 ... From Bates Nos. Notes
? re proposal
10/29/09 Email exchange between D. PRODB 37-38
Kretschmar and D. Von Allmen re lock
letter
10/29/09 Email exchange between D. Von PRODB ... PRODB 46
Allmen
10/30/09 Email exchange between AJ Discala, D. PRODB 47-51
Kretschmar, Poderas, Rothstein re JP
Morgan and Rothstein's response, "AJ
I am toxic Stay clear
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106663.pdf
EFTA01106253Set 9
2009-10-0112p2,041w
Agreement 21069
09/18/09 Agreement to Form & A21070 - Not executed
Contribution Agreement Among 21090
DiScala & Kretschmar
9/18/09 DSquared Holdings, LLC A21091 - Discala has 50% interest
Operating Agreement 21125 and Kretschmar ... Podaras — Purchase
Investment in D3 Capital Club. Price is $18m —
LLC Managing members:
Discala, Kretschmar,
Doug Von Allmen,
Podaras, Adam Fisher —
LLC formed on 10/7/09
10/15/09 D3 Capital Club ... Discala provided to Conrad 21241 Legamaro, Podaras,
Scherer by his asst. Liz from Parrish, Kretschmar,
Discala's Canvas Financial Szafranski, Von Allman,
email acct Clifford Chance law firm,
Fried Frank
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106253.pdf
EFTA00767709Set 9
2009-12-094p1,020w
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 ... Doug Von
Allmen's company in Missouri, D&L Partners, put in $45 million. Kretschmar sank $8 million in the
scheme. Two Delaware companies Razorback Funding LLC and D3 Capital ... your big funders (and for you and frank
[Preve] and dean [Kretschmar] and doug [Von Allmen]), I have a single deal on a sex harassment case I
just settled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767709.pdf
EFTA02434095Set 11
2009-11-204p1,021w
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 ... Doug Von Allmen's company in Missouri, D&L Partners, put in $45 million. Kretschmar
sank $8 million in the scheme. Two Delaware companies Razorback Funding LLC and D3
Capital ... your big funders (and for you
and frank [Prevej and dean [Kretschmar] and doug [Von Al'men)), I have a single deal on
a sex harassment case I just settled
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434095.pdf
EFTA02434746Set 11
2009-11-204p1,021w
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 ... Doug Von Allmen's company in Missouri, D&L Partners, put in $45 million. Kretschmar
sank $8 million in the scheme. Two Delaware companies Razorback Funding LLC and D3
Capital ... your big funders (and for you
and frank [Prevej and dean [Kretschmar] and doug [Von Allmenp, I have a single deal on
a sex harassment case I just settled
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434746.pdf
EFTA00767557Set 9
2009-12-074p1,020w
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 ... Doug Von
Allmen's company in Missouri, D&L Partners, put in $45 million. Kretschmar sank $8 million in the
scheme. Two Delaware companies Razorback Funding LLC and D3 Capital ... your big funders (and for you and frank
EFTA00767558
[Preve] and dean [Kretschmar] and doug [Von Allmen]), I have a single deal on a sex harassment case I
just settled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767557.pdf
EFTA00607583Set 9
2009-10-1316p4,352w
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 ... lawyers.
d) During this same time frame, specifically on or around October 13, 2009,
Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607583.pdf