EFTA01084930Set 9
2009-08-29289p70,098w
LEVIN. FRANK PREVE, MICHAEL
SZAFRANSKI, 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 ... LEVIN, FRANK PREVE; MICHAEL SZAFRANSKI; ONYX OPTIONS
CONSULTANTS CORPORATION; and BERENFELD SPRITZER SHECHTER SHEER, LLP
(collectively referred to herein as "Defendants"), and allege as follows:
Plaintiffs' Claims
1. The Plaintiffs ... induce investor funding into the Ponzi scheme.
CPA Defendant
32. BERENFELD SPRITZER SHECHTER SHEER, CPA'S LLP (hereinafter,
"Berenfeld"). is a Florida limited liability partnership who, at all times relevant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01083518Set 9
18p3,394w
separate day(s) of work from any zone or other
cleaning. Drapes and sheers are to be inspected weekly. Drapes are to be dry cleaned
annually and sheers every ... being used, pick up any items that do not belong. Close all windows
and sheers if open. Make all beds as needed. Neaten all personal belongings. Straighten
all throw pillows ... books down from shelves and clean.
Clean upholstery and throw pillows.
Dry clean sheers.
Inventory all dishware, crockery, silverware, glassware, linens, towels, etc.
Have chimneys inspected, cleaned and repaired
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083518.pdf
EFTA01083560Set 9
65p11,709w
separate day(s) of work from any zone or other
cleaning. Drapes and sheers are to be inspected weekly. Drapes are to be dry cleaned
annually and sheers every ... being used, pick up any items that do not belong. Close all windows
and sheers if open. Make all beds as needed. Neaten all personal belongings. Straighten
all throw pillows ... books down from shelves and clean.
Clean upholstery and throw pillows.
Dry clean sheers.
Inventory all dishware, crockery, silverware, glassware, linens, towels, etc.
Have chimneys inspected, cleaned and repaired
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083560.pdf
EFTA01733626Set 10
53p9,767w
separate day(s) of work from any zone or other cleaning.
Drapes and sheers are to be inspected weekly. Drapes are to be dry cleaned annually and
sheers every ... being used, pick up any items that do not belong. Close all windows
and sheers if open. Make all beds as needed. Neaten all personal belongings. Straighten all
throw pillows ... books down from shelves and clean.
Clean upholstery and throw pillows.
Dry clean sheers.
Inventory all dishware, crockery, silverware, glassware, linens, towels, etc.
Have chimneys inspected, cleaned and repaired
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733626.pdf
EFTA00287104Set 9
17p3,371w
separate day(s) of work from any zone or other
cleaning. Drapes and sheers are to be inspected weekly. Drapes are to be dry cleaned
annually and sheers every ... being used, pick up any items that do not belong. Close all windows
and sheers if open. Make all beds as needed. Neaten all personal belongings. Straighten
all throw pillows ... books down from shelves and clean.
Clean upholstery and throw pillows.
Dry clean sheers.
Inventory all dishware, crockery, silverware, glassware, linens, towels, etc.
Have chimneys inspected, cleaned and repaired
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287104.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
Third Amended Complaint
ABS CAPITAL FUNDING, LLC, ALEXA
FUNDING, LLC, BERENFELD SPRITZER
SHECHTER SHEER, LLP, TRACY
WEINTRAUB, GARY BERKOWITZ, BRIAN
LEITSTEIN, BALLAMOR CAPITAL
MANAGEMENT, LLC, BARRY R.
BEKKEDAM, R.L. PEARSON ... ONYX
OPTIONS CONSULTANTS CORPORATION, ABS CAPITAL FUNDING, LLC, ALEXA
FUNDING, LLC, BERENFELD SPRITZER SHECHTER SHEER, LLP, TRACY
WEINTRAUB, GARY BERKOWITZ, BRIAN LEITSTEIN, BALLAMOR CAPITAL
MANAGEMENT, LLC, BARRY It BEICICEDAM ... Complaint
6. Additionally, Gibraltar Private Bank & Trust (hereinafter, "Gibraltar Bank") and
Berenfeld Spritzer Shechter Sheer, LLP (hereinafter, "Berenfeld"), both played instrumental roles in
perpetuating the conspiracy to defraud and their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01964908Set 10
2013-07-164p287w
fleurdumalcom>
Sent: Tue 7/16/2013 9:23:27 PM
Subject: More, More More: New Stripes, Sheers & Lace at Fleur du Mal
Title: More, More More: New Stripes, Sheers & Lace at Fleur ... your go to for :rear our striped triangle bra beneath our
summer seduction sheer chemise and play up flirty layers
EFTA_R1_00442017
EFTA01964908
a versatile wardrobe essential, this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964908.pdf
EFTA00803074Set 9
14p3,421w
window shades at the same time. Available choices are allfully
open, fully closed or sheer, there are no incrementalpositions.
Once a selection is made, allow the shades to continue moving ... DOWN to lower the cabin window shades to fully closed
and opaque.
7. Press SHEER to place the cabin window shades to the sheer shade
position.
8. Press BACK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803074.pdf
EFTA00314991Set 9
2012-06-1935p25,593w
deleted files. This quality makes it impractical, if not
candle to the sheer, and ever-increasing, capacity of digital impossible, for individuals to make meaningful decisions
storage. to regarding what ... Such a thorough and detailed search of the
border has always been the sheer number of international
most intimate details of one's life is a substantial intrusion
travelers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf
EFTA01126074Set 9
36p6,755w
familiar with that subpoena.
17 Mr. Haddad apparently responds: Russ, I
18 thought Sheer (sic), referring to Bill Sheerer, I
19 presume --
20 Q Explain to the court ... forwards to Russ Adler an email that says:
5 Russ, I thought Sheer filed for that discovery of
6 Stettins stuff from RRA. You better reread in case ... Correct?
14 A Yes.
15 Q And my response was: Russ, I thought Sheer
16 filed for the discovery of Stettins stuff from RRA.
17 You better receive (sic) that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126074.pdf