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Corpus: 1990-03-17 – 2025-12-01

August 2009

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Results by Dataset149 total

Set 9

135

Set 10

Set 11

results for “"Razorback"”

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EFTA01106385Set 9

2009-08-1493p14,633w

promotional) 9/30/09 Email exchange between PRODA 1370 Mazzeo, Podaras, Discala re Clockwork/Razorback Funding (promotional) Razorback Funding Transaction PRODA 1371-1372 Flow Chart Razorback Summa of Terms PRODA 1373-1378 Razorback ... Agreement and Investor Questionnaire Limited Liability Company PRODA 1418-1447 Agreement of Razorback Funding, LLC Redacted Confidential Settlement PRODA 1448-1457 Agreement and General Release EFTA01106399 Category Date Description ... Notes 10/5/09 Insurance Program Manual for PRODA 1549-1742 Banyon W-9 for Fisher Razorback LLC PRODA 1743 9/30/09 Signature page of Razorback LLC PRODA 1744 to Subscription Agreement Subscription

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

EFTA01092179Set 9

2009-08-29147p37,301w

CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT FOR BROWARD COUNTY, FLIt RAZORBACK FUNDING, LLC, D3 CASE NO.: CAPITAL CLUB, LW, BFMC 0 9 0 6 2 INVESTMENT, LLC, LINDA ... 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 VON ALLMEN as Trustee ... CONRAD & SCHERER. LLP. 633 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE. FL 33301, TEL. EFTA01092179 Razorback Funding, LLC, et at, v. TD Bank N.A., et al.. Complaint Plaintiffs' Claims

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

EFTA01106213Set 9

2009-03-2940p7,858w

documents Category Date Description To From Bates Nos. Notes Folder 0007 3/29/09 Draft of Razorback Funding, LLC's PRODA 51125-41 Summary of Terms (3 copies) 3/29/09 Email exchange between ... Mazzeo and PRODA 51142 Discala re Razorback's Subscription Agreement and Summary of Terms 3/29/09 Email exchange between Mazzeo and PRODA 51143-81 Discala re Razorback's Subscription Agreement ... Summary of Terms 3/29/09 Razorback Funding's Summary of PRODA 51182-87 Terms Razorback Funding's flow chart PRODA 51188 9/29/09 Email exchange between Discala and PRODA

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

EFTA01084930Set 9

2009-08-29289p70,098w

CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CASE NO.: 09-062943 (19) CAPITAL CLUB, LLC, BFMC INVESTMENT, LW, LINDA ... ONYX OPTIONS CONSULTANTS CORPORATION. and BERENFELD SPRITZER SHECHTER SHEER, LLP, Defendants. AMENDED COMPLAINT Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB, LLC; BFMC INVESTMENT, LW; LINDA VON ALLMEN as Trustee ... DEAN KRETSCHMAR (collectively referred to herein as "Plaintiffs") Page 1 of 289 EFTA01084930 Razorback Funding, LLC, a aL, v. TD Bank N.A., a aL. Case No.: 09-062943 (19) Amended

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

EFTA00726708Set 9

2010-01-27167p47,179w

CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CAPITAL CASE NO.: 09-062943 (19) CLUB, LLC, BFMC INVESTMENT, LLC, Complex Litigation ... CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA00726708 Razorback Funding. LLC, et aL, v. Scott W. Rothstein, et aL Complex Litigation Division - Case ... CLERK OF CIRCUIT COURT f BROWARO COUN Y. FL THIRD AMENDED COMPLAINT Plaintiffs, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC INVESTMENT, LLC, LINDA VON ALLMEN as Trustee

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

EFTA01106265Set 9

2009-11-05120p16,472w

DOCU-MENTS 11/5/09 Email exchange between PRODA 9376 Parrish and Thompson re letter re Razorback Funding 7/14/09 Email exchange between PRODA Parrish and Discala re mail 9377 7/14/09 Email exchange ... between PRODA Parrish, Podaras, Fitzgerald and 10064-67 Discala re final closing does for Razorback Funding 10/15/09 Email exchange between PRODA 10068 Parrish and Discala re Razorback Investors Investor List ... PRODA 10069- 75 10/12/09 Email exchange between PRODA 10076- Parrish and Discala re 78 Razorback signature pages 10/13/09 Email exchange between PRODA 10079 Parrish and Discala re Jeff Berman 10/13/09

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

EFTA00708293Set 9

2011-04-0823p5,665w

file this response to the Motion to Clarify Prior Orders (doc. #1554) of Razorback Funding, L.L.C. and other creditors (hereinafter referred to collectively as "Razorback Creditors"). The Razorback Creditors' motion ... incorrect — the materials are utterly irrelevant to either this bankruptcy action or to the Razorback Creditor's lawsuit. Moreover, as a matter of comity, these issues surrounding discovery ... left to the state court to rule upon. Accordingly, in ruling on the Razorback Creditor's motion, the Court should make clear that it is not ruling on the numerous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708293.pdf

EFTA00619811Set 9

2017-06-3017p5,616w

Jeffrey Epstein filed in support of this Motion (hereinafter "Epstein Affidavit"); Amended Complaint in Razorback Funding, LLC, et at v. Scott W. Rothstein, et al., Case ... Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W. Rothstein, et at, Case ... Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W. Rothstein, et at, Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619811.pdf

EFTA00612483Set 9

2015-10-2035p8,537w

firm of Conrad Scherer filed a Complaint against Scott Rothstein and others, Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced ... Razorback Complaint"), on behalf of some of the Ponzi Scheme investors. Upon reviewing the Razorback Complaint, I learned that the Razorback Complaint detailed the use of the Epstein Cases ... discovery practices and other methods to bolster the cases? Among the allegations in the Razorback Complaint regarding the Epstein cases are the following. "Representatives of D3 were offered `the opportunity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612483.pdf

EFTA01106624Set 9

2009-10-2118p3,768w

Email re Chase Company Account Discala Rapetti PRODA 47714 10/22/09 Email re verification of Razorback Preve POdaras PRODA 47716 Plaintiffs wires 10/22/09 Email re M's ToDo's Discala Podaras ... documents 10/22/09 Email re faxed documents Suchdev efax PRODA 47742 Signature page of Razorback funding PRODA 47744 w/Kretschmars sig only 10/22/09 Email re faxed documents Suchdev efax PRODA 47745 Signature ... have that happen. Keep me posted. Love ya, Scott" 10/23/09 Email re letters to Razorback Parrish Friedland PRODA 48647 10/23/09 Email re (duplicate of 48646) PRODA 48648 10/23/09 Email

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

EFTA00583952Set 9

2010-03-2330p9,571w

ARTICLE, WSJ ARTICLE, SUN- SENTICAL ARTICLE AND EPSTEIN AFFIDAVIT 2]; Amended Complaint in Razorback 1 The following facts are well documented by media reports, criminal case files from the United ... Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case ... Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et at v. Scott W. Rothstein, et aL, Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583952.pdf

EFTA00622245Set 9

2011-07-015p1,304w

COHN In Re: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. ORDER DENYING MOTIONS OF THE RAZORBACK VICTIMS THIS CAUSE is before the Court upon the Razorback Victims' Motion for Issuance of Writ ... Habeas Corpus Ad Testificandum [DE 136], the Razorback Victims' Motion for Clarification or, Alternatively, Motion Altering or Amending Order Granting the Motions of the Trustee and Jeffrey Epstein to Issue ... Morse's Response [DE 139/140], Morse Operations, Inc.'s Response [DE 141], and the Razorback Victims' Omnibus Reply [DE 142]. The Court has carefully considered all of these filings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622245.pdf

EFTA01736112Set 10

2011-03-185p1,240w

MASTER APPOINTED TO DETERMINE PRIVILEGE ISSUES RE EPSTEIN RELATED DOCUMENTS TO MAKE CLEAR THE RAZORBACK CREDITORS' RIGHT TO FULLY PARTICIPATE IN PROCESS, OR ALTERNATIVELY, TO AUTHORIZE THE RAZORBACK CREDITORS ... FULLY PARTICIPATE IN SUCH PROCESS Creditors, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC INVESTMENT, I,LC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST ... Filed 03/18/11 Page 2 of 5 STRICTLY KOSHER MEATS, INC., (collectively, the "Razorback Creditors"), file this Motion to Clarify this Court's prior Orders regarding the appointment and role

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736112.pdf

EFTA01153185Set 9

2011-02-1173p15,229w

caption of? Let's call it 18 for short, the first name is Razorback Funding, LLC. I was 19 going to call it the Razorback suit, if that's okay ... tell me what that was? 19 A. That was in Razorback. 20 Q. And when was that, if you know? 21 A. That was in July ... generally. 8 So let me ask you this, when did you -- what is 9 Razorback? 10 A. What is Razorback? 11 Q. Yeah. Other than it's a plaintiff

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

EFTA01073675Set 9

2011-02-1180p16,450w

EFTA01073689 Page 16 1 for short, the first name is Razorback Funding, LLC. I was 2 going to call it the Razorback suit, if that's okay, versus 3 Scott ... tell me what that was? 4 A. That was in Razorback. 5 Q. And when was that, if you know? 6 A. That was in July ... generally. 18 So, let me ask you this: When did you -- what is 19 Razorback? 20 A. What is Razorback? 21 Q. Yeah. Other than it's a plaintiff

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

EFTA01735041Set 10

2011-12-2141p9,089w

17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: 09-062943 07 RAZORBACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON ... EFTA_R1_00015702 EFTA01735042 Page 2243 1 known now as Razorback, right? 2 A I recall that. Yes, sir. 3 Q And the other one was D-3 Capital ... recall that as well. 5 Q Do you recall that Razorback was sort of a next 6 generation version of the Banyon Income Fund that 7 Bekkedam had brought

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

EFTA00314942Set 9

2011-12-2141p9,045w

17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: 09-062943 07 RAZORBACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON ... United Reporting, Inc. (954) 525- 2221 EFTA00314943 Page 2243 1 known now as Razorback, right? 2 A I recall that. Yes, sir. 3 Q And the other ... Capital? 4 A I recall that as well. S Q Do you recall that Razorback was sort of a next 6 generation version of the Banyon Income Fund that

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

EFTA01074153Set 9

2011-06-0211p2,554w

DISTRICT COURT FOR ISSUANCE OF WRIT OF HABEAS CORPUS AD TESTIF1CANDUM [D.E. 1660]; AND RAZORBACK CREDITORS' MOTION FOR ISSUANCE OF WRIT OF HABEAS CORPUS AD TESTIF1CANDUM TO DEPOSE SCOTT ... Issuance of Writ of Habeas Corpus Ad Testificandum [D.E. 1660]("Gibraltar's Motion"); and Razorback Creditors' Motion for Issuance of Writ of Habeas Corpus Ad Testificandum to Depose Scott ... Limited Joinder in Defendant Gibraltar Private Bank & Trust Company's Motion [D.E. 1685] ("Razorback Creditors' Motion"). The following parties filed joinders in one or more of these motions: Creditors

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074153.pdf

EFTA01113713Set 9

2011-06-0211p2,549w

DISTRICT COURT FOR ISSUANCE OF WRIT OF HABEAS CORPUS AD TESTIFICANDUM [D.E. 1660]; AND RAZORBACK CREDITORS' MOTION FOR ISSUANCE OF WRIT OF HABEAS CORPUS AD TESTIFICANDUM TO DEPOSE SCOTT ... Issuance of Writ of Habeas Corpus Ad Testificandum [D.E. 1660]("Gibraltar's Motion"); and Razorback Creditors' Motion for Issuance of Writ of Habeas Corpus Ad Testificandum to Depose Scott ... Limited Joinder in Defendant Gibraltar Private Bank & Trust Company's Motion [D.E. 1685] ("Razorback Creditors' Motion"). The following parties filed joinders in one or more of these motions: Creditors Caro

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113713.pdf

EFTA01112467Set 9

2010-03-2327p8,263w

Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et at v. Scott W. Rothstein, et at, Case ... Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et at v. Scott W. Rothstein, et at, Case ... investors of millions of dollars and fund the RRA Ponzi scheme2. Amended Complaint in Razorback Funding, LLC, et at v. Scott W. Rothstein, et at, Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112467.pdf