Epstein Files Search

EFTA01106478Set 9

2009-11-03146p28,159w

lawsuit against Scott Rothstein, TD Bank...He also chose to name Banyon's Frank Preve in the suit, etc. 12/1/09 Banyon Update Letter Ballamore Capital Ballamore PRODC 000176 Amended lawsuit ... Sparveri, Jr., Trustee. 10/26/09 Re: Pavano III Rollover Joseph W. Sparveri Jr. Chantal Preve PRODG 000140 Attachments Pavano III IS 10/25/09 pdf. (investment thru 000141 confirmation receipt) & PRODG 000700 10/21/09 ... Pavano III Chantal Preve Joseph W. PRODG 000142 email chain - This note matures on or about 10/25/09 Frank Preve Sparveri Jr. & for $1MM - Kindly roll it over for another

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

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 ... Chance call 9/24/09 Email exchange between PRODA 10255- Parrish, Friedland, Podaras, 56 Mazzeo, Fisher, Preve and Discala re conference call 9/25/09 Email exchange between PRODA 10257 Parrish and Discala ... Parrish and Discala re term 60 sheet 9/25/09 Email exchange between PRODA 10261 Parrish, Preve, Friedland and Discala re draft flow chart 10/2309 Email exchange between PRODA 10262 Parrish

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

EFTA01084930Set 9

2009-08-29289p70,098w

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. AMENDED COMPLAINT ... 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 referred ... 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 and their

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

EFTA01106385Set 9

2009-08-1493p14,633w

firm" Laurence AJ Discala PRODA 464 Peters 8/25/09 Email re referral source AJ Discala Preve PRODA 465-467 8/25/09 Email re phone number Laurence AJ Discala PRODA 468 Peters 8/25/09 ... Letter of Intent Laurence AJ Discala PRODA 470 Peters 8/25/09 Letter of Intent F. Preve Clockwork PRODA 471-474 8/25/09 Email re Letter of Intent Peters Fisher PRODA 475 8/25/09 ... between Fitzgerald, PRODA 476 Peters, Fisher re Letter of Intent 8/25/09 Letter of Intent Preve Clockwork PRODA 477-482 8/26/09 Email re conference call Fitzgerald Fisher PRODA 483 8/26/09 Email

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

EFTA02726638Set 11

2011-12-22173p35,821w

MARY BARZEE-FLORES, ESQ. MATTHEW DATES, ESQUIRE 21 22 APPEARANCES FOR FRANK PREVE: 23 PODHURST ORSEK 25 W Flagler St Ste 800 24 Miami, Florida 331301720 BY: RAMON A. RASCO ... Rasco 2510 7 8 CERTIFICATE OF OATH 2516 CERTIFICATE OF REPORTER 2517 9 10 PREVE'S EXHIBIT INDEX 11 NO. DESCRIPTION PAGE NO 272 FP112310 ... ready. 4 You represent who again? 5 MR. RASCO: I represent Frank Preve. 6 MR. CUSICK: Counsel, before you begin, 7 I'm just going to put an objection

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

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, LLP, 633 SOUTH ... 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, LLC, BERENFELD SPRITZER ... 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 (TD Bank, Spinosa

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

EFTA01092179Set 9

2009-08-29147p37,301w

BARNETT, TD BANK, N.A., FRANK SPINOSA, JENNIFER KERS iti 1ER, ROSANNE CARETSKY, and FRANK PREVE, Defendants. COMPLAINT Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB, LLC; BFMC INVESTMENT, LW; LINDA ... VILLEGAS; ANDREW BARNETT; TD BANK, N.A.; FRANK SPINOSA; JENNIFER KERSTETTER; ROSANNE CARETSKY and FRANK PREVE (collectively referred to herein as "Defendants"), and allege as follows: Page 1 of 147 CONRAD ... constructive knowledge that the investments were a Ponzi scheme. Banyan Defendant 23. FRANK J. PREVE (hereinafter, "Preve"), is an individual residing in Broward County, Florida and, at all times relevant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.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 ... introduced to 17 George Levin by Howard Gruverman. Through Levin I met 18 Mr. Preve, Frank Preve. I pitched Mr. Levin and Preve 19 the whole settlement, fraudulent settlement deal ... idea. 7 Q. Okay. If I understand your testimony, 8 Mr. Levin and Preve, at the time that you first 9 solicited them for those settlement deals

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

EFTA01073675Set 9

2011-02-1180p16,450w

Ballamor Capital, some of his 13 people were there. George Levin was there. Frank Preve was 14 there. A.J. DiScala was there. 15 Q. Where is there ... there called, I'm not sure 16 I'm saying his name right, Frank Preve or Preve? 17 MRS. STREETER: Preve. 18 BY MRS. APRIL: 19 Q. Who is Frank ... Preve? 20 A. Frank Preve was with Banyon and worked for George 21 Levin. 22 Q. And where did you meet him? 23 A. At George Levin's offices

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

EFTA01153185Set 9

2011-02-1173p15,229w

EFTA01153201 Page 18 1 people were there. George Levin was there. Frank Preve was 2 there. A.J. DiScala was there. 3 Q. Where is there? 4 A. And Scott Rothstein ... there called, I'm not sure 23 I'm saying his name right, Frank Preve or Preve? 24 MRS. STREETER: Preve. 25 Q. Who is Frank Preve? EFTA01153233 Page ... Frank Preve was with Banyon and worked for George 2 Levin. 3 Q. And where did you meet him? 4 A. At George Levin's offices. 5 Q. And where

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

EFTA01106624Set 9

2009-10-2118p3,768w

Email re Bevmax presentation and Discala Parrish PRODA 47496 model 10/21/09 Email re insurance Preve Podaras PRODA 47497 Discala 10/21/09 Email re Thane wiring money Discala Podaras PRODA 47498 10/21/09 ... Discala Friedland PRODA 47502 10/21/09 Email re Thane not wanting to do the Discala Preve PRODA 47503 deal 10/21/09 Emal re draft presentation Lancey Friedland PRODA 47507 Clockwork presentation PRODA ... wiring deadline Discala Podaras PRODA 47535 10/21/09 Email re Banyan Income Fund Leqamaro Preve PRODA 47536 Confidential Offering Memorandum PRODA 47537 10/21/09 Email re Iroquois Discala Podaras PRODA 47649 10/21/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106624.pdf

EFTA01106253Set 9

2009-10-0112p2,041w

Razorback is an addt'l insured EFTA01106254 10/19/09 Email re verification of $30m Szafranski Preve, A20998 - Szafranski writes that he -10/22/09 wired from defendant into the Podaras & 20999 verified ... 8/26/09 for Levin 21293 potential earnings with Fisher ASAP 8/27/09 Email re preparing Banyon Preve Discala A21294 - Needs the Banyon books books 21296 ovemighted to Frank Fried's office 8/29/09 ... everything but the shortest paper (leave that for George) 9/05/09 Email re Banyon/Clockwork Discala Preve A21304 - Addresses points re Letter of Intent 21305 settlement and payback EFTA01106260 8/27/09 — Email thread

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

EFTA01735041Set 10

2011-12-2141p9,089w

that there was questions being 3 asked of me through Mr. Preve. Somebody would contact 4 him from the group, one of these people. And then Preve 5 would ... verification 2 that the settlements were real? 3 A Me, Mr. Szafranski, and Mr. Preve. 4 Q And who were they relying on for verification 5 that the defendants were ... settlement 6 money into the escrow accounts? 7 A Me, Mr. Szafranski, and Mr. Preve, and to a 8 limited extent the bankers. 9 Q Had they known Mr. Szafranski

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

EFTA01106213Set 9

2009-03-2940p7,858w

Friedland, Peters, 51190 Friedland, Podaras, Roman, Kretschmar, Berman, Fisher, Von Allmen, Abbe, Katzman, Preve 9/29/09 Email exchange between Discala and PRODA Copies to Friedland, Peters, Mazzeo re Subscription Agreement ... 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 51195-200 EFTA01106213 9/29/09 Email exchange between ... Copies to Friedland, Peters, Friedland, Podaras, Roman, Kretschmar, Berman, Fisher, Von Allmen, Abbe, Katzman, Preve 9/29/09 Email exchange between Discala and PRODA 51203 Peters re Summary of Terms — final revisions

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

EFTA00314942Set 9

2011-12-2141p9,045w

that there was questions being 3 asked of me through Mr. Preve. Somebody would contact 4 him from the group, one of these people. And then Preve 5 would ... verification 2 that the settlements were real? 3 A Me, Mr. Szafranski, and Mr. Preve. 4 Q And who were they relying on for verification 5 that the defendants were ... settlement 6 money into the escrow accounts? 7 A Me, Mr. Szafranski, and Mr. Preve, and to a 8 limited extent the bankers. 9 Q Had they known Mr. Szafranski

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

EFTA01106642Set 9

2009-09-3021p3,727w

Levin AJ Discala PRODA 75-79 9/19/09 Email exchange between Mazzeo and PRODA Preve re Loan Facility Agreement 80-81 9/22/09 Email exchange between Discala, Rovin PRODA and Ballamore ... Bridge Funding 82-83 9/22/09 Email exchange between Mazzeo and PRODA Preve re Loan Facility Agreement 84-85 9/23/09 Email exchange between Preve, Parrish PRODA and Mazzeo re Security Agreement ... PRODA 86-89 9/23/09 Email exchange between Discola, Preve, PRODA 1 EFTA01106642 Category Date Description To From Bates Nos. Notes Parrish and Mazzeo re Security 90-92 Agreement 9/23/09 Email

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

EFTA01080015Set 9

2009-10-045p1,389w

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, LLP, 633 SOUTH ... that they found for this additional claimants about whom Rothstein did not yet know. Preve was present meeting, despite the fact that he was not involved as an investor ... these celebrities in a deliberate effort to bolster Rothstein's fictitious story. 92. Conspicuously, Preve and Szafranski shared an office inside RRA one floor down from Rothstein's office, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf

EFTA00767709Set 9

2009-12-094p1,020w

that it was a Ponzi scheme. Also named in the suit is Frank J. Preve, the chief operating officer of Banyon Income Fund, the Las Vegas company tied to Fort ... Rothstein's scheme, including the $105 million that came from the Von Allmen clan. Preve kept an office inside RRA, according to the lawsuit, and is a convicted bank fraud ... scheme. Here's the email, which was cc'd to Banyon's Frank Preve. EFTA00767710 Hey AJ ... if you want to do something nice for one of your big funders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767709.pdf

EFTA00600049Set 9

2011-02-184p537w

Matt Brauser Dates R. Adler's daughter George Levin Friend of Rothstein, billionaire Frank Preve Works for George Levin FROM FRIEDMAN, LOMBARDI LIST (CONDRAD SHERER SCHEDULED BUT DIDN'T TAKE ... Ponatchio Moto Ban Mon Shimone Levy Obidia Levy Daniel Minkowitz George Levin Billionaire Frank Preve Worked for Frank Preve Bill Brock Relative of Rothstein's, worked at RRA Dean Kretchmar ... Razorback and Clockwork Investors included: John Antolikj Chris Podaras Jim Parrish AJ Discala Frank Preve Michael Christ Thane Ritchie Barry Bekkedam Al Rappetti W:40743tN A /A ES APPEARING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600049.pdf

EFTA00767557Set 9

2009-12-074p1,020w

that it was a Ponzi scheme. Also named in the suit is Frank J. Preve, the chief operating officer of Banyon Income Fund, the Las Vegas company tied to Fort ... Rothstein's scheme, including the $105 million that came from the Von Allmen clan. Preve kept an office inside RRA, according to the lawsuit, and is a convicted bank fraud ... scheme. Here's the email, which was cc'd to Banyon's Frank Preve. Hey AJ ... if you want to do something nice for one of your big funders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767557.pdf