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 ... Agreement and PRODA 1786-1824
Investor Questionnaire
10/1/09 Liability Company Agreement — PRODA 1825-1852
Razorback Funding LLC
10/13/09 Email exchange between M. PRODA 1853-1855
Fitzgerald and Parrish
10/27/09 Email
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
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
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612483.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
EFTA01112494Set 9
2010-03-2327p8,305w
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/EFTA01112494.pdf
EFTA00801507Set 9
2010-03-2318p5,756w
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 al. v. Scott W. Rothstein, et aL, 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/EFTA00801507.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
EFTA01106253Set 9
2009-10-0112p2,041w
covered
employee for theft,
forgery, alteration, loss of
securities and money
No Date Razorback Funding Summary of A20766 - Managed by Clockwork —
Terms re the offering and sale of 20771 Banyon ... USVI is the
liability company interests in borrower — Purchase
Razorback funding Price was $46m- Plaintffs
are paid monthly out of
atty trust acct — Contact
person is Chris Podaras
No Date ... purchase
and transfer does have
been signed by Plf and
Rothstein
No Date Razorback Funding Transaction A21000 - Describes the flow of
Flow and flow chart 21002 transaction from the
receipt
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106253.pdf
EFTA01080015Set 9
2009-10-045p1,389w
CIRCUIT COURT OF THE 17th
JUDICIAL CIRCUIT IN AND FOR
EROWARD COUNTY, FLORIDA
RAZORBACK FUNDING, LLC, D3 CAPITAL CASE NO.: 09-062943 (19)
CLUB, LLC, BFMC INVESTMENT, LW, Complex Litigation ... CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301
EFTA01080015
Razorback Funding, LIE, et al., v. Scott W. Rothstein, et at
Complex Litigation Division - Case ... Defendants.
ITRMAIII
OF CIRCUIT COURT
ARDCOUNTC.R.
THIRD AMENDED COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC
INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA01735592Set 10
2009-10-045p1,397w
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 ... SOUTH FEDERAL HIGH WAY, FORT LAUDERDALE, FL 33301
EFTA_R1_00019668
EFTA01735592
Razorback Funding, LLC, et aL, v. Scott W. Rothstein, et at.
Complex Litigation Division - Case ... Defendants.
CWI "CR &Cuff COURT
AROCOUNDC FL
THIRD AMENDED COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC
INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA00799339Set 9
2010-03-2326p8,044w
FROM NYT
ARTICLE, WSJ ARTICLE, SUN-SENTICAL ARTICLE AND EPSTEIN AFFIDAVIT];
Amended Complaint in 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, ac, 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 al., Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799339.pdf
EFTA00583952Set 9
2010-03-2330p9,571w
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 ... racket.").
On November 20, 2009, the law firm of Conrad Scherer filed a complaint, Razorback
Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583952.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
Canada, CA 91011.1456 Coral Gables, FL 33134.6712
(Meek RLI Insurance Cogency Razorback Funding, LLC
c/o Robert Buechel c/o Ivan J Reich c/o Conrad 4 Scherer ... Lauderdale, FL 33301-3154 800 Corporate Drive, Suite 500
Fort Lauderdale, FL 33334.3621
Razorback Funding, LLC Razorback Funding, LLP Richard Litsky
2/0 Conrad 4 Scherer, LLP C/O Conrad 4 Scherer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.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 ... should make clear that it is not ruling on the numerous issues relating to
'Razorback Funding, LLC, et al. v. Rothstein, et al., Case # 09-062943 CACE 19, Circ ... misrepresentation and other claims. and Bradley J. Edwards
are not defendants in that action. Razorback Funding, LLC et al. v. Scott W. Rothstein et at,
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708293.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 ... indeed that, that money
15 was put in by various investors into the Razorback fund,
16 so to speak.
17 Those people were then paid a specific interest
18 rate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314942.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 ... indeed that, that money
15 was put in by various investors into the Razorback fund,
16 so to speak.
17 Those people were then paid a specific interest
18 rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735041.pdf