EFTA01106265Set 9
2009-11-05120p16,472w
Parrish and Discala re
Signature block
9/20/09 Email exchange between PRODA 9765
Parrish, Preve Podaras and
Discala re Clifford Chance
9/20/09 Email exchange between PRODA 9766
Parrish, Preve Podaras ... Clockwork presentation
Clockwork presentation PRODA 9784-
799
10/1/09 Email exchange between PRODA 9800-
Parrish, Podaras and Discala re 02
management fee on debt
10/1/09 Chart w/settlement figures PRODA 9803
10/1/09 ... Email exchange between PRODA 9804
Parrish, Podaras and Discala re
verification
9/20/09 Email exchange between PRODA 9805
Parrish, Mazzeo, Peters and
Discala re conference call
11
EFTA01106275
10/3/09 Email exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106265.pdf
EFTA01106385Set 9
2009-08-1493p14,633w
Date Description To From Bates Nos. Notes
Parrish
9/19/09 Email exchange between PRODA 1052
Podaras, Peters, Parrish, Discala
and Preve
9/18/09 Draft of Loan Facility Agreement PRODA 1053-1083
9/18/09 ... Loan Facility Agreement PRODA 1084-1114
9/18/09 Email exchange between Discala, PRODA 1115-1118
Podaras, Mazzeo, Peters, Parrish
re conference call
9/18/09 Draft of Loan Facility Agreement PRODA ... multiple copies)
9/18/09 Email exchange between Discala, PRODA 1181-1185
Podaras, Mazzeo, Peters,
Parrish, Preve re Loan Facility
Agreement
9/20/09 Draft Loan Facility Agreement PRODA 1186-1217
9/20/09 Email exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf
EFTA01106213Set 9
2009-03-2940p7,858w
taking
4.85 Ve
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 ... PRODA Copies to Friedland, Peters,
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 ... Mazzeo re 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106213.pdf
EFTA01735041Set 10
2011-12-2141p9,089w
different people and remember Mr. Legamaro writing to
11 me. I remember Mr. Podaras writing to me. I remember
12 Mr. Von Allmen writing to me. I remember meeting with ... several of them to
14 explain the banking relationship. That was more
15 Mr. Podaras and Mr. Legamaro, actually more Mr. Podaras
16 than anyone. He was very interested ... investors, Thane Ritchie. I don't remember, again,
25 whether it was Legamaro or Podaras, one or both of them
United Reporting, Inc.
(954) 525- 2221
EFTA_R1_00015709
EFTA01735049
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735041.pdf
EFTA00314942Set 9
2011-12-2141p9,045w
different people and remember Mr. Legamaro writing to
11 me. I remember Mr. Podaras writing to me. I remember
12 Mr. Von Allmen writing to me. I remember meeting with ... several of them to
14 explain the banking relationship. That was more
15 Mr. Podaras and Mr. Legamaro, actually more Mr. Podaras
16 than anyone. He was very interested ... investors, Thane Ritchie. I don't remember, again,
25 whether it was Legamaro or Podaras, one or both of them
United Reporting, Inc.
(954) 525- 2221
EFTA00314950
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314942.pdf
EFTA01106253Set 9
2009-10-0112p2,041w
Plaintffs
are paid monthly out of
atty trust acct — Contact
person is Chris Podaras
No Date Copy of Cover Page for A20772 Looks like it is part of the
Razorback/Clockwork/Banyon ... Szafranski Preve, A20998 - Szafranski writes that he
-10/22/09 wired from defendant into the Podaras & 20999 verified that the
escrow acct ending in 1629 Jim settlement document has
Parrish been ... interest
Summary of Terms for A21126 -' Contact person is Chris
Proposed Preferred Equity 21132 Podaras — Purchase
Investment in D3 Capital Club. Price is $18m —
LLC Managing members:
Discala, Kretschmar,
Doug
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106253.pdf
EFTA01073675Set 9
2011-02-1180p16,450w
United Reporting, Inc.
954-525-2221
EFTA01073729
Page 56
1 Q. Chris Podaras, do you know someone by that name?
2 A. Yes.
3 Q. Do you know ... fund?
13 A. Yes.
14 Q. Have you ever done business with Chris Podaras?
15 A. Outside of this investment, no.
16 Q. Do you know someone named Jim Parrish
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf
EFTA00804852Set 9
2009-10-233p758w
MATERIAL FROM ANY COMPUTER. THANK YOU.
27494
EFTA00804852
o pACTEc;
Original Message
From: Christopher Podaras <
To: Ritchie, Thane;
Sent: Thu Oct 22 4:47:
Subject: RE: Help
From: Ritchie, Thane ... Sent: Thursday, October-22, 2009 12:45-PM
To: ; Christopher Podaras;
Subject: Re: He p
Aj call mike - guys with money are trying to manage all the logistics but need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804852.pdf