Case File
efta-efta01106624DOJ Data Set 9OtherEPSTEIN V. ROTHSTEIN 80743
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Unknown
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DOJ Data Set 9
Reference
efta-efta01106624
Pages
18
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME V of Conrad Scherer documents
Category
Date
Description
To
From
Bates Nos.
Notes
Folder 0006
10/21/09
Email re Settlement Deal
Discala
Grunwald
Doug
Von
Allmen
PRODA 47486-
47
10/21/09
Email re 'Where are we?"
Discala
PRODA 47488
10/21/09
Email re ASs ToDo List
Discala
Podaras
PRODA 47489
10/21/09
Email re backup for PFS
Discala
Kretschmar
Fariedland
PRODA 47490-
91
10/21/09
Email re 711 Fifth Ave. insurance
requirements
Boyd
Suchdev
PRODA 47492-
3
Dec page of Clockwork's Liability
Insurance
PRODA 47494
10/21/09
Email re insurance
Discala
Abbe
PRODA 47495
10/21/09
Email re Bevmax presentation and
model
Discala
Parrish
PRODA 47496
10/21/09
Email re insurance
Preve
Discala
Podaras
PRODA 47497
10/21/09
Email re Thane wiring money
Discala
Podaras
PRODA 47498
10/21/09
Email re insurance
Discala
Podaras
PRODA 47500
10/21/09
Email re Lev
Discala
Friedland
PRODA 47502
10/21/09
Email re Thane not wanting to do the
deal
Discala
Preve
PRODA 47503
10/21/09
Emal re draft presentation
Lancey
Friedland
PRODA 47507
Clockwork presentation
PRODA 47508
10/21/09
Email re writing letter (?)
Discala
Abbe
PRODA 47525
10/21/09
Email re Wire advice
Discala
Podaras
PRODA 47526
10/21/09
Email re investor confirmation
Discala
Podaras
PRODA 47528
10/21/09
Email re investor letter
Parrish
Friedland
PRODA 47533
10/21/09
Email re 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
Email re loan payment
Discala
Gambino
PRODA 47651
EFTA01106624
10/21/09
Email re TD Bank
Discala
Abbe
PRODA 47652
10/21/09
Letter re insurance
Discala
NFP Property
and Casualty
Services
PRODA 47654
10/21/09
Email re letter for tomorrow
Discala
Podaras
PRODA 47656
10/21/09
Email re meeting with BNY
Discala
Podaras
PRODA 47666
10/21/09
Email re Dean's hypothecation of
interest
Discala
Preve
PRODA 47667
10/21/09
Email re Schiegel Summary
Discala
PRODA 47670
Schiegel Woy Summary
PRODA 47672
10/21/09
Email re 5M and 18M'
Discala
Podaras
Rothstein
PRODA 47684
10/21/09
Email re E-ticket confirmation
Discala
Ant°lik
PRODA 47688
10/21/09
Email re wire transfer
Discala
Podaras
Kretschmar
Rothstein
PRODA 47697
10/21/09
Email re tall me"
Discala
Schiegel
PRODA 47701
10/21/09
Email re Banyan Income Fund
Discala, Preve Legamaro
PRODA 47702
10/21/09
Email re crime policies
Discala
John
PRODA 47704
10/21/09
Email re Scott's deal
Discala
Grunwald
PRODA 47705
10/21/09
Email re meeting tomorrow
Discala
Rapetti
PRODA 47706
10/21/09
Email re meeting tomorrow
Discala
Rapetti
PRODA 47707
10/21/09
Email re 10K
Discala
PRODA 47708
10/21/09
Email re Draft tonight for Dean
Discala
Alt
PRODA 47709
10/21/09
Email re 'soft circle of 100M'
Discala,
Berkoff
- - pett
i
PRODA 47713
10/21/09
Email re Chase Company Account
Discala
Rapetti
PRODA 47714
10/22/09
Email re verification of Razorback
Plaintiffs wires
Preve
POdaras
PRODA 47716
10/22/09
Email re M's ToDo's
Discala
Podaras
PRODA 47718
10/22/09
Email re How to value the book
Discala
Podaras
PRODA 47719
10/22/09
Email re talking to Adam
Discala
Podaras
PRODA 47720
10/22/09
Email re verification
Parrish
Preve
PRODA 47723
10/22/09
Email re 'call me when you're up'
Discala
Jim Jaco
PORDA 47725
10/22/09
Email re Verification
Preve
Parrish
PRODA 47726
10/22/09
Email re Call
Discala
Joe Discala
PRODA 47728
10/22/09
Email re setting up a meeting with
friends
Jim Jaco
Discala
PRODA 47729
EFTA01106625
10/22/09
Email re Bevmax
Discala
Joe Discala
PRODA 47731
10/22/09
Email re meeting today
Discala
Rapetti
PRODA 47734
10/22/09
Email re Lack Letter
Discala
Podaras
PRODA 47735
10/22/09
Email re moving documetns along
Discala
Perdue
PRODA 47739
10/22/09
Email re coming to Fort Lauderdale
Discala
Kretschmar
Linda
Von
Allmen
David
Von
Allmen
PRODA 47740
10/22/09
Email re J. Discala and T. Calicchio's
documents
Discala
Podaras
PRODA 47741
10/22/09
Email re faxed documents
Suchdev
efax
PRODA 47742
Signature page of Razorback funding
w/Kretschmars sig only
PRODA 47744
10/22/09
Email re faxed documents
Suchdev
efax
PRODA 47745
Signature page of A.J. Discala
PRODA 47747
10/22/09
Email re faxed documents
Suchdev
efax
PRODA 47748
W-9 of Dean Kretschmar
PRODA 47750
Email re faxed documents
Suchdev
efax
PRODA 47751
Email re faxed documents
Suchdev
efax
PRODA 47753
W-9 of AD Capital
PRODA 47755
10/22/09
Email re faxed documents
Suchdev
efax
PRODA 47756
Schedule A of investor questionnaire of
AD Capital (Discala)
PRODA 47758
10/22/09
Email re faxed documents
Suchdev
efax
PRODA 47759
W-9 of AD Capital
PRODA 47761
10/22/09
Email re "Are you around next week?"
Dianoqly
Discala
PRODA 47762
10/22/09
Email re "Need 5M by 1pm"
Discala
Podaras
Kretschmar
Rothstein
PRODA 47764
10/22/09
Email re loan documetns
1
Perdue
PRODA 47765
Security Agreement
PRODA 47766
Loan Agreement
PRODA 47789
Pledge Agreement
PRODA 47815
Deposit Account Control Agreement
PRODA 47824
Securities Account Control Agreement
PRODA 47830
EFTA01106626
10/22/09
Email re (See Notes)
Discala
Podaras
Kretschmar
Rothstein
PRODA 47841
"Is there still an issue???
Please let me know.
Scott Rothstein I can not have
this blow up in my face. These
clients talk to each other. If I bum
this client I can end up losing all
my
clients in the Epstein case.
Thanks
Scott"
10/22/09
Email re meeting
Discala
Ritchie
O'Connell
(Guidepost
Investigations)
PRODA 47844
10/22/09
Email re David flying in for meeting
Discala
Doug
Von
Allmen
PRODA 47845
10/22/09
Email re Guaranty
Discala
Perdue
PRODA 47846
Guaranty
PRODA 47847
10/22/09
Email re Wire
Discala
Rapetti
PRODA 47855
10/22/09
Email re mortgage and op agreement
Discala
Perdue
PRODA 47856
10/22/09
Email re wire
Discala
Joe Discala
PRODA 47858
10/22/09
Email re Mortgage
'
Perdue
PRODA 47860
Mortgage, Assignment of Leases and
Rents, Security Agreement
PRODA 47861
10/22/09
Email re Mortgage
PRODA 47876
10/22/09
Email re Loan documents
Tabar
Perdue
PRODA 47878
Deposit Account Control Agreement
PRODA 47879
Securities Account Control Agreement
PRODA 47885
10/22/09
Email re meeting
O'Connell
Ritchie
PRODA 47896
10/22/09
Email re meeting with David V.
Discala
Doug
Von
Allmen
PRODA 47898
EFTA01106627
10/22/09
Email re (See notes)
Discala
Podaras
Kretschmar
Rothstein
PR0DA 47901
"The shit just hit the fan.
Client just threatened to fire me.
Thinks I am lying about her funding.
And I can't blame her. But I can not
be made to look like this.
Need to know what is really going
on.
Please.
This is not fair to me or to my firm.
I can end up losing all these clients
that I have in this matter .....it will
literally destroy me and my
reputation.
This is the reality.
Love ya
Scott"
10/22/09
Email re loan documents
Discala
Tabar
Ritchie
Perdue
PRODA 47902
10/22/09
Email re meeting
Discala
Von Allmen
Podaras
PRODA 47904
10/22/09
Email re loan documents
Discala
Tabar
Ritchie
Podaras
PRODA 47905
10/22/09
Email re Security Agreement
Perdue
PRODA 47909
10/22/09
Email re meeting
Discala
Doug
Von
Allmen
PRODA 47911
10/22/09
Email re arranging flights
Discala
Doug
Von
Allmen
Poidaras
PRODA 47912
10/22/09
Email re loan documents
Discala
Tabar
Ritchie
Perdue
PRODA 47916
10/22/09
Email re wire
Discala
Joe Discala
Rapetti
PRODA 47925
10/22/09
Email re Scott Wolff review of insurance
Discala
Podaras
Antolik
PRODA 47927
EFTA01106628
10/22/09
Email re Chase Company Account
Discala
Rapetti
PRODA 47928
10/22/09
Email re meeting
Discala
Rapetti
PRODA 47930
10/22/09
Email re meeting
Discala
Kirschner
PRODA 47932
10/22/09
Email re "Where are your
Discala
Podaras
PRODA 47933
10/22/09
Email re Meeting
Discala
Kirschner
PRODA 47936
10/22/09
Email re Meeting
Discala
Doug
Allmen
Von PRODA 47940
10/22/09
Email re John needs agreement
Discala
Podaras
PRODA 47941
10/22/09
Email re Acknowledgement
Podaras
Discala
Kretschmar
Parrish
PRODA 47943
Acknowledgement
PRODA 47944
Subscription Agreement and Investor
Questionnaire
PRODA 47945
Part II of Investor Questionnaire
PRODA 47984
Blank signature page
PRODA 47985
10/22/09
Email re verification
Podaras
Parrish
PRODA 47986
10/22/09
Email re documents faxed
Discala
Parrish
Kretschmar
Podaras
PRODA 47988
10/22/09
Email re D3 documents
Discala
Antalik
Podaras
PRODA 47989
10/22/09
Email re documents faxed
Podaras
Discala
Kretschmar
Parrish
PRODA 47991
10/22/09
Email re G425 documents
Discala
Preve
PRODA 47992
10/22/09
Email re G425 documents
Discala
Preve
PRODA 47995
Documents
Rothstein
attached
from
10/14/09
Letter re $30,000,000 received re
G425'
D3 Capital
RRA
PRODA 47997
Authority to Represent
PRODA 47998
Confidential
Settlement
Agreement
andGeneral Release
PRODA 48002
Acknowledgement of Assignment/Sale
of Settlement Proceeds
PRODA 48012
10/22/09
Email re guys with money
Rothstein
Podaras
Discala
Ritchie
PRODA 48032
EFTA01106629
10/22/09
Email re Acknowledgement D3
Ritchie
Rothstein
Discala
Kretschmar
Podaras
PRODA 48033
Acknowledgement
PRODA 48034
10/22/09
Email re Lack Letter
Discala
Podaras
PRODA 48037
10/22/09
Email re wiring instructions
Discala
Legamaro
PRODA 48041
10/22/09
Email re example investor letter
Discala
Pidaras
PRODA 48043
10/22/09
Email re documents
Louis
Perdue
PRODA 48045
10/22/09
Email re meeting
Discala
Kretschmar
Kerschner
Podaras
Doug
Von
Allmen
PRODA 48047
10/22/09
Email re Verification of funds in BUSVI
AND BUSVII
Discala
Podaras
Preve
Szafranski
PRODA 48048
10/22/09
Email re documents
Legamaro
Discala
Lou
Perdue
PRODA 48050
10/22/09
Email
re
copy
of
a
settlement
aqqreeemnt
SWolff
John
PRODA 48051
Copies of Settlement Documents
PRODA 48053
10/22/09
Email re need mare info
Discala
Friedland
PRODA 48088
10/22/09
Email re documents
Discala
Legamaro
Menton
Wolff
Perdue
PRODA 48091
10/22/09
Email re more faxes needed
Discala
Parrish
PRODA 48093
10/22/09
Email re documents
Perdue
Lou
PRODA 48095
Loan Agreement
PRODA 48097
10/22/09
Email re documents
Lou
Perdue
Kretschmar
Menton
PRODA 48123
10/22/09
Email re new investment
Discala
grunwald
PRODA 48125
10/22/09
Email re "cc the man on the hook"
Discala
Louis
PRODA 48127
10/22/09
Email re D3 documents
Perdue
Lou
PRODA 48130
Securities Account Control Agreement
PRODA 48132
10/22/09
Email re meeting
Discala
Fisher
PRODA 48143
EFTA01106630
10/22/09
Email re meeting
Discala
Podaras
Kretschmar
Von Al'men
Kirschner
PRODA 48145
10/22/09
Email re documents
Perdue
Lou
PRODA 48146
Deposit account control agreement
PRODA 48148
10/22/09
Email re documents
Perdue
Lou
PRODA 48154
Pledge Agreement
PRODA 48156
10/22/09
Email re documents
Perdue
Lou
PRODA 48165
Mortgage,
Assignment Of Leases And Rents
And Security Agreement
PRODA 48167
10/22/09
Email re documents
Perdue
Lou
PRODA 48182
Mercata Justa Limited Liability
Company Operating Agreement
PRODA 48187
10/22/09
Email re operating agreement
Lou
Perdue
PRODA 48222
Guaranty
PRODA 48230
Security Agreement
PRODA 48238
Loan Agreement
PRODA 48261
Mortgage,
Assignment Of Leases And Rents
And Security Agreement
PRODA 48288
Pledge Agreement
PRODA 48303
Deposit Account
Control Agreement
PRODA 48312
Mercata
Justa
Limited
Liability
Company Operating Agreement
PRODA 48318
Securities Account Control Agreement
PRODA 48353
Mercata
Justa
partnership
Limited
Liability Company Agreement
PRODA 48364
Loan Agreement
PRODA 48400
10/23/09
Email re Michael Christ
Discala
Friedland
PRODA 48428
10/23/09
Email re resumes
Discala
Friedland
PRODA 48431
10/23/09
Email re Michael Christ
Antalik
Discala
PRODA 48435
10/23/09
Email re Master Investor List
Discala
Frieldand
PRODA 48443
Investor List
PRODA 48444
EFTA01106631
10/23/09
Email re players
Discala
Preve
PRODA 48476
10/23/09
Email re Sub agreement
Discala
Calicchio
PRODA 48478
10/23/09
Email re job descriptions
Discala
Friedland
PRODA 48479
Job Descriptions
PRODA 48480
10/23/09
Email re Sub agreement
Discala
Calicchio
Friedland
PRODA 48486
Subscription Agreement and Investor
Questionnaire
PRODA 48487
10/23/09
Email re Subscription Agreement
Lidna
Friedland
PRODA 48528
Subscription Agreement
PRODA 48530
10/23/09
Email re insurance
Discala
Fisher
PRODA 48569
D3 Investor List
PRODA 48570
10/23/09
Email re insurane
Discala
Fisher
PRODA 48573
10/23/09
Email re documents
Perdue
Louis
PRODA 48574
10/23/09
Email re Blue Ocean thoughts
Discala
John
PRODA 48579
Blue Ocean Innovators
PRODA 48580
10/23/09
Email re background checks
Discala
Parrish
PRODA 48581
10/23/09
Email re D3 documents
Perdue
Kretschmar
Discala
Lou
PRODA 48582
Limited Liability Company Agreement —
D3 Capital Club
PRODA 48586
Summary of Terms
PRODA 48619
Securities Purchase Agreement
PRODA 48626
EFTA01106632
10/23/09
Email re (See notes for entire message)
Discala
Dean
Preve
Rothstein
PRODA 48646
"It is now after noon and the
client has nothing. We are 8m
away from the first 18m and the
Sm that I have been promising
her for days has not appeared.
Also, we owe her another 18m
and in order to avoid a disaster of
monumental proportions we will
need to have it this coming week.
I apologize for the pressure but I
am on the cusp of losing the
entire Epstein case to other
lawyers. Please let me know
what is going on.
My client clearly feels that I have
lied to her repeatedly about her
funding and she is one step away
from going to another
lawyer and to the florida bar. I
can not 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 re background checks
PRODA 48650
10/23/09
Email re okay to get the docs done
Perdue
Discala
Legamaro
PRODA 48653
10/23/09
Email re (see notes for entire message)
Perdue
Legamaro
Discala
Rothstein
PRODA 48
"Please get this done.
The client is beyond angry.
Not your fault. ... just a fact.
Ciao ciao
Scott"
10/23/09
Email re circulating final set
Perdue
Discala
Legamaro
PRODA 48659
10/23/09
Email re good meeting
Discala
Podaras
PRODA 48663
10/23/09
Email re documentation
Lou
Perdue
PRODA 48666
10/23/09
Email re Scott Wolff
Podaras
John
PRODA 48668
10
EFTA01106633
10/23/09
Email re revenue recognition
Podaras
Discala
Kerschner
Doug
Von
Allemen
PRODA 48669
10/23/09
Investor List
PRODA 48670
10/23/09
Email
re
Securities
Purchase
Agreement
Discala
Lou
Perdue
PRODA 48671
Securities Purchase Agreement
PRODA 48690
Joint Acknowledgement
PRODA 48708
10/23/09
Email re funding
Discala
Lou
Perdue
PRODA 48709
10/23/09
Email re insurance
Biancarci
Tsangaris
Taubin
Antalik
PRODA 48712
10/23/09
Email re wire
Discala
Legamaro
PRODA 48723
10/23/09
Email re HEV
Discala
Parrish
PRODA 48726
10/23/09
Email re insurance
Discala
Taubin
PRODA 48729
10/23/09
Email
re
operating
agreement
—
Mercata Justa
Discala
Perdue
Kretschmar
Lou
Legamaro
PRODA 48732
Operating Agreement — Mercata Justa
PRODA 48734
10/22/09
Email re operating agreement
Discala
Kretschmar
Lou
Legamaro
Perdue
PRODA 48769
10/23/09
Email re joining the team
Discala
Kerschner
PRODA 48772
10/23/09
Email re Invoices for Razorback funding
deal
Discala
Podaras
FitZgerald
PRODA 48773
Invoice from Peters for $21,200.00
PRODA 48774
Invoice from Fisher for $1,712.64
PRODA 48776
10/23/09
lEmail re invoices
PRODA 48778
10/23/09
Email re Joining the team
Discala
Podaras
PRODA 48783
10/23/09
Email re invoices
Discala
Podaras
PRODA 48785
10/24/09
Email re staying in Fort Lauderdale
Discala
Kerschner
PRODA 48792
10/24/09
Email re invoices for Razorback funding
deal
Discala
Podaras
PRODA 48794
10/24/09
Email re fax nos.
Discala
Calicchio
PRODA 48799
10/24/09
Email re draft of PPM — Clockwork
Discala
Louis
PRODA 48801
11
EFTA01106634
10/24/09
Email re fax number
Discala
Calicchio
Parrish
PRODA 48803
10/24/09
Email re draft of PPM
Discala
Lou
PRODA 48806
10/24/09
Email re kids soccer, basketball and
Hockey games
Discala
Podaras
PRODA 48810
10/24/09
Email re Sub Agreement
Discala
Podaras
PRODA 48813
10/24/09
Email re his dad's sub agreement
Discala
Podaras
PRODA 48817
10/24/09
Email re Update on yesterday's meeting
Discala
Antolik
PRODA 48821
10/24/09
Email re Mitch and Michael
Discala
Abbe
PRODA 48822
10/24/09
Email re Sub Agreement
Calicchio
Parrish
PRODA 48823
Blank signature page
PRODA 48824
Blank signature page
PRODA 48825
Blank W-9
PRODA 48827
Acknowledgement
PRODA 48830
10/25/09
Email re part info received
Discala
Podaras
PRODA 48831
10/25/09
Email re operating agreement
Discala
Podaras
PRODA 48833
10/25/09
Email re part info received
Discala
Podaras
PRODA 48835
10/25/09
Email re documents
Discala
Joe Discala
PRODA 48838
Clockwork Company (Mgmt co and GP
revenues)
PRODA 48840
10/25/09
Email re progress on letters
Discala
Parrish
PRODA 48852
Clockwork Company (Mgmt co and GP
revenues)
PRODA 48854
10/25/09
Email re Book 1
Discala
Podaras
PRODA 48858
10/25/09
Email re PPM
Discala
Louis
PRODA 48859
10/25/09
Email re reviewing PPM
Discala
Fisher
PRODA 48860
10/25/09
Email re PPM
Discala
Levin
PRODA 48861
10/25/09
Email re PPM
Levin
Discala
PRODA 48862
10/25/09
Email re Clockwork Capital
Doug V
Podaras
Lou
PRODA 48863
Clockwork Capital Advisors
PRODA 48864
10/26/09
Email re availability
Discala
Legamaro
Kulick
PRODA 48925
10/26/09
Email re David's title
Discala
Kretschmar
David
Von
Allmen
PRODA 48930
10/26/09
Email re misunderstanding
Discala
Podaras
PRODA 48932
10/26/09
Email re Razorback documents
Kerschner
Podaras
PRODA 48933
Summary of Terms
PRODA 48934
limited Liability Company Agreement
PRODA 48940
12
EFTA01106635
Subscription Agreement and Investor
Questionnaire
PRODA 48968
Acknowledgement
PRODA 49007
10/26/09
Email re insurance consulting
PRODA 49008
Engagement
letter
for
Clockwork
Capital Advisors, LLC — start date
10/23/09
PRODA 49010
Crime Insurance Specifications
PRODA 49018
10/26/09
Email re PPM questions
Discala
Lou
Doug
Podaras
PRODA 49019
Draft Summary of Terms
PRODA 49020
10/26/09
Email re Crime Specs
PRODA 49022
Crime Insurance Specs
PRODA 49024
10/26/09
Email re Razorback documentation
Discala
Podaras
PRODA 49029
Acknowledgement
PRODA 49030
Subscription Agreement and Investor
Questionnaire
PRODA 49060
10/26/09
Email re Lock Letter
Discala
Kulick
PRODA 49099
10/26/09
Email re Lock Letter
Discala
Abbe
PRODA 49102
10/26/09
Email re Saturday's discussion
Discala
David
PRODA 49106
10/26/09
Email re Lock Letter
Discala
Kulick
PRODA 49108
10/26/09
Email re revenues and expenses
Discala
Podaras
PRODA 49112
Clockwork
Capital
(Management
company and GP revenues)
PRODA 49113
10/26/09
Email re D3 sub docs
Discala
David
Von
Allmen
PRODA 49131
10/26/09
Email re PPM
Discala
Lou
Podaras
PRODA 49132
10/26/09
Email re documents
Discala
David
Podaras
PRODA 49134
Acknowledgement
PRODA 49135
Securities Purchase Agreement
PRODA 49137
Limited Liability Company Agreeemnt —
D3 Capital Club
PRODA 49154
Summary of Terms
PRODA 49220
Wiring instructions
PRODA 49227
10/26/09
Email re Jim's interest calculations
Podaras
Friedland
PRODA 49228
10/26/09
Email re Investment discussed
Discala
Douq
PRODA 49230
13
EFTA01106636
10/26/09
Email re insurance consulting
Antolik
Podaras
PRODA 49231
10/26/09
Email re documents
PRODA 49233
Engagement letter for Clockwork
PRODA 49234
10/26/09
Email re investment discussed
Jordan
Doug
PRODA 49238
10/26/09
Email re Ivnestor confirmation
Podaras
Parrish
Discala
Friedland
PRODA 49239
10/21/09
Letter
Interest
re
Razorback
Membership Fisher
Clockwork
PRODA 49240
10/21/09
Letter
Interest
re
Razorback
Membership Strasser
Clockwork
PRODA 49242
10/21/09
Letter
Interest
re
Razorback
Membership Shotmeyer
Clockwork
PRODA 49244
10/21/09
Letter
Interest
re
Razorback
Membership Podaras
Clockwork
PRODA 49246
10/21/09
Letter
Interest
re
Razorback
Membership David V.
Clockwork
PRODA 49248
10/21/09
Letter
Interest
re
Razorback
Membership Doug V.
Clockwork
PRODA 49250
10/21/09
Letter
Interest
re
Razorback
Membership E. Gourevitch
Clockwork
PRODA 49252
10/21/09
Letter
Interest
re
Razorback
Membership H. Christ
Clockwork
PRODA 49254
10/21/09
Letter
Interest
re
Razorback
Membership Parrish
Clockwork
PRODA 49256
10/21/09
Letter
Interest
re
Razorback
Membership Antolik
Clockwork
PRODA 49258
10/21/09
Letter
Interest
re
Razorback
Membership Grzhonko
Clockwork
PRODA 49260
10/21/09
Letter
Interest
re
Razorback
Membership L. Von Allmen
Clockwork
PRODA 49262
10/21/09
Letter
Interest
re
Razorback
Membership M. Suchdev
Clockwork
PRODA 49264
10/21/09
Letter
Interest
re
Razorback
Membership M. Christ
Clockwork
PRODA 49266
10/21/09
Letter
Interest
re
Razorback
Membership Price
Clockwork
PRODA 49268
10/21/09
Letter
Interest
re
Razorback
Membership R. Abbe
Clockwork
PRODA 49270
14
EFTA01106637
10/21/09
Letter
re
Razorback
Membership
Interest
R. Kramer
Clockwork
PRODA 49272
10/21/09
Letter
re
Razorback
Membership
Interest
Z. Bacon
Clockwork
PRODA 49274
10/26/09
Email re Investor Confirmation Letters
Parrish
Podaras
Discala
Friedland
PRODA 49276
10/26/09
Email re operating expenses
Discala
Kerschner
PRODA 49278
10/26/09
Email re Investor letters
Parrish
Podaras
Discala
Friedland
PRODA 49279
10/26/09
Email re Lock Letter
Podaras
Antolik
PRODA 49280
10/26/09
Email re D3 documents
Sherman
Podaras
PRODA 49282
10/26/09
Email reThomas Calicchio docs
Discala
Calicchio
PRODA 49283
10/26/09
Email re insurance
Discala
Fisher
PRODA 49287
10/26/09
Email re Scott Wolff — insurance
Discala
Fisher
PRODA 49288
10/26/09
Email re Ownership Equity
Podaras
Friedland
PRODA 49299
Partner List
PRODA 49300
10/26/09
Email re earned interest
Discala
Friedland
PRODA 49304
10/21/09
Letter re Razorback interest
Discala
Clockwork
PRODA 49305
10/26/09
Email re D3 documents
Discala
Perdue
PRODA 49307
10/26/09
Email re Revenues and expenses
Discala
Kerschner
PRODA 49311
10/26/09
Email re D3 documents
Discala
Louis
PRODA 49313
10/26/09
Email re Investment Funding
Jordan
Friedland
PRODA 49318
10/26/09
Email re PPM
Mazzeo
Legamaro
Lou
PRODA 49322
Clockwork Capital Fund, LP
PRODA 49323
10/26/09
Email re Scott Wolff
Fisher
Antalik
PRODA 49381
10/26/09
Email re NDA
Discala
MD
PRODA 49388
10/27/09
Email re Clockwork website
Frieldand
Mandiliya
PRODA 49389
Mutual Confidentiality Agreement Non-
Disclosure
and
Non-Circumvention
Agreemnt
PRODA 49390
Clockwork presentation
PRODA 49395
10/27/09
Email re wire
King
Kretschmar
PRODA 49412
10/27/09
Email re meeting with Buddy Hack's guy Doug
Kretschmar
PRODA 49413
10/27/09
Email re Razorback spreadsheets
Discala
Fisher
PRODA 49417
10/27/09
Email re Razorback
Discala
Fisher
PRODA 49418
10/27/09
Email re Strassers' checks
Discala
Kretschmar
PRODA 49419
15
EFTA01106638
10/27/09
Email re?
Discala
Fisher
PRODA 49420
10/27/09
Email re No money in AD
Discala
Persaud
PRODA 49421
10/27/09
Email re Iroquois
Discala
Fisher
PRODA 49423
10/27/09
Email re documents
Perdue
Lou
PRODA 49426
10/27/09
Email re Income and ExpOenses
Kerschner
Podaras
PRODA 49428
10/27/09
Email re wire
Discala
Persaud
PRODA 49429
10/27/09
Email re D3 Stack Purchase Agmt
Discala
Lou
PRODA 49431
Securities Purchase Agreement
PRODA 49433
10/27/09
Email re Adam Fisher
Discala
Kretschmar
PRODA 49451
10/27/09
Email re Razorback Investors
Discala
Parrish
PRODA 49452
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
16
EFTA01106639
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
10/27/09
Email re
PRODA 49
17
EFTA01106640
10/27/09
10/27/09
Email re
Email re
PRODA 49
PRODA 49
18
EFTA01106641
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DOJ Data Set 11OtherUnknown
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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
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