EFTA01084930Set 9
2009-08-29289p70,098w
SPINOSA, JENNIFER
KERSTETTER, ROSANNE CARETSKY,
BANYON INCOME FUND. L.P.,
BANYON USVI, LLC, GEORGE G.
LEVIN. FRANK PREVE, MICHAEL
SZAFRANSKI, ONYX OPTIONS
CONSULTANTS CORPORATION. and
BERENFELD SPRITZER SHECHTER
SHEER, LLP,
Defendants ... SPINOSA; JENNIFER
KERSTETTER; ROSANNE CARETSKY; BANYON INCOME FUND, L.P.; BANYON USVI,
LLC; GEORGE G. LEVIN, FRANK PREVE; MICHAEL SZAFRANSKI; ONYX OPTIONS
CONSULTANTS CORPORATION; and BERENFELD SPRITZER SHECHTER SHEER, LLP
(collectively ... Principal Conspirators' 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01138929Set 9
2007-01-0633p8,537w
broad
language and application of the privilege" articulated by this Court in Levin,
Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So.
2d 606 (Fla.1994 ... lawsuit. On appeal, the Fourth District reversed, holding
' Referred to herein as "Levin."
'Referred to herein as "Echevarria."
EFTA01138929
that the litigation privilege does not apply.
For the reasons presented ... judicial proceedings.
Myers v. Hodges, 53 Fla. 197, 44 So. 357 (1907). In Levin,
Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138929.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
CARETSKY, BANYON INCOME
FUND, L.P., BANYON USVI, LLC, BANYON
1030-32, LLC, GEORGE G. LEVIN, FRANK
PREVE, MICHAEL SZAFRANSKI, ONYX
OPTIONS CONSULTANTS CORPORATION,
Page 1 of 2210
CONRAD & SCHERER ... CARETSKY, BANYON INCOME FUND, L.P., BANYON USVI, LLC, BANYON
1030-32, LLC, GEORGE G. LEVIN, FRANK PREVE, MICHAEL SZAFRANSKI, ONYX
OPTIONS CONSULTANTS CORPORATION, ABS CAPITAL FUNDING, LLC, ALEXA
FUNDING ... circle of
facilitators (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar Bank, Berenfeld, Weintraub,
Berkowitz, Leitstein, Levin, Preve, Banyon entities, Szafranski, Onyx, Villegas, Boden, Barnett,
Stay, Platinum, and Centurion) and promoters
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA00589617Set 9
2015-02-1830p6,231w
Holland & Knight, LLP,
88 So. 3d 240 (FIa. 3d DCA 2011) 3
Levin, Middlebrooks, Moves & Mitchell, v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994) passim
McCullough ... Echevarria,
McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla. 2007); Levin,
Middlebrooks, Moves & Mitchell, M. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla.
1994). Additionally ... Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d
380 (Fla. 2007) and Levin, Middlebrooks, Moves & Mitchell, M. v. U.S. Fire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589617.pdf
EFTA01194977Set 9
2015-02-1830p6,220w
Holland & Knight, LLP,
88 So. 3d 240 (FIa. 3d DCA 2011) 3
Levin, Middlebrooks, Moves & Mitchell, v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994) passim
McCullough ... Echevarria,
McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla. 2007); Levin,
Middlebrooks, Moves & Mitchell, M. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla.
1994). Additionally ... Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d
380 (Fla. 2007) and Levin, Middlebrooks, Moves & Mitchell, M. v. U.S. Fire
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194977.pdf
EFTA00714920Set 9
2015-02-2529p6,248w
Holland & Knight, LLP,
88 So. 3d 240 (FIa. 3d DCA 2011) 3
Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994) passim
McCullough ... Echevarria,
McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla. 2007); Levin,
Middlebrooks, Moves & Mitchell,.. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla.
1994). Additionally ... Echevarria, McCalla, Raymer, Barren & Frappier v. Cole, 950 So. 2d
380 (Fla. 2007) and Levin, Middlebrooks, Moves & Mitchell,.. v. U.S. Fire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714920.pdf
EFTA01106385Set 9
2009-08-1493p14,633w
9/4/09 Email re Letter of Intent Parrish Fisher PRODA 581
9/4/09 Letter of Intent Levin Discala PRODA 582-586
9/4/09 Email exchange between Discala, PRODA 587-588
Fisher, Parrish, Kretschmar ... revised LOI
9/4/09 Email re LOI Fisher Peters PRODA 589
9/4/09 Letter of Intent Levin Discala PRODA 590-595
9/4/09 Email re letter of Intent Fisher Peters PRODA ... 9/4/09 Letter of Intent Levin Discala PRODA 599-603
9/4/09 Email re Letter of Intent Peters Fisher PRODA 604
9/4/09 Email re Letter of Intent Peters, Discala PRODA 605
Fisher
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf
EFTA00606510Set 9
2014-01-2778p19,578w
headed next. And really
10 there's a trilogy of cases. There's the Levin
11 case, the Echevarria case, if I'm somewhere close
12 to pronouncing that correctly ... would apply.
24 The seminal case now for us, I guess, now
25 is Levin. This was Levin, Mabie suing. It was
www.phippsreporting.com
888 811-3408
EFTA00606520
12
1 actually ... what causes of action should this
5 privilege apply?
6 And the Levin court came out and said that
7 it would apply to all torts, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606510.pdf
EFTA01106265Set 9
2009-11-05120p16,472w
Clockwork PRODA 9540-
Banyon project 44
Clockwork Capital Discussion PRODA 9545-
with George Levin 47
8/4/09 Email exchange between PRODA 9548
Parrish and Discala re
Clockwork Banyon brief
Banyon/Clockwork brief ... PRODA 9813
Parrish and Discala re Letter of
Intent — Banyon
9/5/09 Letter to G. Levin from PRODA 9814-
Clockwork re Funding facility 18
8/28/09 Email exchange between PRODA 9819
Parrish ... Does it
work" (?)
10/2609 Email exchange between PRODA 10265
Parrish and Discala re the Levin
PG
10/2609 Email exchange between PRODA 10266
Parrish, Friedland, Podaras,
Discala re definitions and charts
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106265.pdf
EFTA00607688Set 9
2014-01-2778p19,578w
headed next. And really
10 there's a trilogy of cases. There's the Levin
11 case, the Echevarria case, if I'm somewhere close
12 to pronouncing that correctly ... would apply.
24 The seminal case now for us, I guess, now
25 is Levin. This was Levin, Mabie suing. It was
www.phippsreporting.com
888 811-3408
EFTA00607698
12
1 actually ... what causes of action should this
5 privilege apply?
6 And the Levin court came out and said that
7 it would apply to all torts, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607688.pdf
EFTA01166123Set 9
2014-01-2763p13,023w
headed next. And really
10 there's a trilogy of cases. There's the Levin
11 case, the Echevarria case, if I'm somewhere close
12 to pronouncing that correctly ... would apply.
24 The seminal case now for us, I guess, now
25 is Levin. This was Levin, Mabie suing. It was
EFTA01166133
Page 12
1 actually a tortious interference ... what causes of action should this
5 privilege apply?
6 And the Levin court came out and said that
7 it would apply to all torts, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166123.pdf
EFTA01166186Set 9
2014-01-2762p12,948w
headed next. And really
10 there's a trilogy of cases. There's the Levin
11 case, the Echevarria case, if I'm somewhere close
12 to pronouncing that correctly ... would apply.
24 The seminal case now for us, I guess, now
25 is Levin. This was Levin, Mabie suing. It was
EFTA01166196
12
1 actually a tortious interference case ... what causes of action should this
5 privilege apply?
6 And the Levin court came out and said that
7 it would apply to all torts, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166186.pdf
EFTA01082728Set 9
2012-06-04133p26,908w
documents, Chuck, and see the first time we did a deal
8 with Preve, Levin and Banyon. Everything before that
9 would have been -- should have been ... please?
16 A. At some point in time I was introduced to
17 George Levin by Howard Gruverman. Through Levin I met
18 Mr. Preve, Frank Preve. I pitched ... Levin and Preve
19 the whole settlement, fraudulent settlement deal. I
20 pitched it as a real deal. Mr. Levin invested and it
21 was at that point in time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf
EFTA01124872Set 9
2010-06-28110p63,250w
follows:
BY: ETHAN A. BUCHER, ILSQ.
6 EXAMINATION
JENNIFER ROD 7 BY MR. LEVINE:
a
9 8 Q. State your name and address for the
10 9 record, please.
LANKIER ... Federal Rules of Civil Procedure.
ANDREW S. LEE. ESQ.
IS 15 MR. LEVINE: Nothing other than what
16 16 the Federal Rules of Civil provides.
17
COOLEY ... Americas 19 or are there not?
New Yak, New York 10036
20 BY. ALAN LEVINE ESQ. 20 MR SIFFERT: Federal Rules of Civil
21 MILAN H. O'BRIEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124872.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 ... 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 ... entity domiciled in the U.S. Virgin
Islands will be created, owned and controlled by Levin (and/or entities
established for the benefit of George Levin's family) for the future conduct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616207.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 ... 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 ... entity domiciled in the U.S. Virgin
Islands will be created, owned and controlled by Levin (and/or entities
established for the benefit of George Levin's family) for the future conduct
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087050.pdf
EFTA00676078Set 9
2013-10-223p316w
From: Philip Levine for Mayor ‹ >
To: jeevacation(d,gmail.com
Subject: U.S. SENATOR BILL NELSON ENDORSES PHILIP LEVINE FOR MAYOR
Date: Tue, 22 Oct 2013 21:50:38 +0000
Levine ... Alex
Miranda
October 22, 2013 PHONE #IMM-
M
U.S. SENATOR BILL NELSON ENDORSES
PHILIP LEVINE FOR MAYOR
EFTA00676078
Another Major Endorsement as Philip Levine's Campaign Gains Momentum
Miami Beach ... Today, Philip Levine received another major endorsement.
U.S. Sen. Bill Nelson (D-FL) made the announcement alongside Mr. Levine in
Miami Beach.
"Philip Levine is exactly the type of Mayor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676078.pdf
EFTA01106989Set 9
51p11,008w
Investments, LLC v. Holland & Knight, LLP.,
88 So.3d 240 (Fla. 3d DCA 2011) 29
Levin, Middlebrooks, Mabie, Thomas,
Mayes & Mitchell, P.A. v. United States Fire Ins. Co.,
639 So.2d ... case law in the certified question from the Eleventh Circuit
Court of Appeals in Levin, Middlebrooks, Mabie, Thomas, Mayes and Mitchell,
P.A. v. United States Fire Ins. Co., 639 So.2d ... crime
against a potential defendant's interest in not being falsely accused.
Subsequently, in Levin, Middlebrooks, Mabie. Thomas, Mayes and
Mitchell, P.A. v. United States Fire Ins. Co., 639 So.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106989.pdf