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EFTA01849459
Dataset 10
2p
603w
Subject:
Rothstein
To:
jeevacation mail.com[
[email protected]
]
…firm. Two investors threatened in February 2009 to "go public" with questions about Rothstein's investment scheme. prompting Rothstein to instruct his right-hand man David
Boden
to cut a confidential $4.25 million deal with them, allege the bankruptcy attorneys attempting to recover funds for Rothstein's victims. The bankruptcy attorneys are suing
Boden
for the $1 million he received while working at the Rothstein Rosenfeldt Adler law firm and an additional $36.7 million in damages. • Topics • Trials…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849459.pdf
EFTA01990636
Dataset 10
2011-10-27
2p
599w
Subject:
Rothstein
To:
[email protected]
[
[email protected]
]:
…said they were ready to "go public" about Rothstein, Roden crafted a deal that "included representations from the Brausers that they had not gone to the authorities," wrote bankruptcy attorney Charles Lichtman. Gerald Brauser could not be reached for comment Thursday, despite an attempt by phone.
Boden
also did nothing when Rothstein was ripped off in a deal with Albert Peter, who was supposed to be his partner in an European cruise line venture, the lawsuit alleges. "(Roden and Rothstein)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990636.pdf
EFTA00687537
Dataset 9
2011-10-28
1p
570w
Subject:
Rothstein
To:
jeevacationgginail.corn
…s investment scheme, prompting Rothstein to instruct his right-hand man David
Boden
to cut a confidential $4.25 million deal with them, allege the bankruptcy attorneys attempting to recover funds for Rothstein's victims. The bankruptcy attorneys are suing
Boden
for the $1 million he received while working at the Rothstein Rosenfeldt Adler law firm and an additional $36.7 million in damages. • Topics • Trials • Litigation • Bankrupt • See more topics » The lawsuit brought in U.S. Bankruptcy Court in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687537.pdf
EFTA01106642
Dataset 9
2009-09-30
21p
3,727w
…Email between unknowns re Harvey PRODI 6-7 Wallinetz and ABS Wire Instructions to Bank of America PRODI 8 15 EFTA01106656 Category Date Description To From Bates Nos. Notes 2/9/10 Email exchange between Larry Merlin PRODK 1 to Eric Rayman regarding
Boden
's Email to Solomon of October 14, 2009 forwarding documents 10/6/09 Letter re acknowledgement of receipt Viceroy Rothstein PRODK 2 of settlement proceeds in the amount Global of $900,000 re P30 Investment s…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf
EFTA01653803
Dataset 10
1p
99w
…scandal I Daily Mail Online o Article in 2011 stating Kevin Maxwell was living in Notting Hill, West London, with "a stylist in her mid-40s called Lucy Clive, who works for
Boden
and Tesco catalogues" • Lucy Clive - creative consultant and art director - freelance I Linkedln o Listed as creative consultant and art director o Prior work at
Boden
• Contact — Lucy Clive o Possible website • PressReader.com - Digital Newspaper & Magazine Subscriptions o Listed as Director for Terra-Mar project EFTA01653803
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653803.pdf
EFTA01653801
Dataset 10
2021-12-13
1p
142w
Subject:
Re: Lucy CLive
From:
' (NY) (FBI)"
To:
' (NY) (FBI)"
…Andrew scandal I Daily Mail Online o Article in 2011 stating Kevin Maxwell was living in Notting Hill, West London, with "a stylist in her mid-40s called Lucy Clive, who works for
Boden
and Tesco catalogues" • Lucy Clive - creative consultant and art director - freelance Linkedln o Listed as creative consultant and art director o Prior work at
Boden
• Contact — Lucy Clive o Possible website • PressReader.com - Digital Newspaper & Magazine Subscriptions o Listed as Director for Terra-Mar project EFTA01653801
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653801.pdf
EFTA02725054
Dataset 11
2011-12-22
7p
1,245w
…to lie. 20 Q Okay. David
Boden
, generally what was David 21
Boden
's role? 22 A He was my general counsel, and he ran a 23 sub-Ponzi scheme, as we've come to call it. 24 Q All right. And what was the lie that you told 25 or the honest information that you gave David
Boden
in United Re ortin Inc. 21anlab-raff-49aa-8308-21(14116586ba6 EFTA_R1_02212494 EFTA02725058 Page 250 1 moment, please. 2 …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725054.pdf
EFTA00174301
Dataset 9
2022-02-09
4p
865w
…referenced as living in Notting Hill, West London with a "stylist in her mid-40s called MI=, who wefkerworked for
Boden
and Tesco catalogues". (DailyMail I "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I II March 2011 1 wyAv.dailymail.co.uk/femailiarticle-1365444/Robert-Maxwell-daughter- Ghislaine-embroiled-Prince-Andrew-scandalittml). (U) —arel...3 on 13 2021 ;..ient:Li a at,:nal “nd -has a background in art and design and is employed in London, England. •—(U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174301.pdf
EFTA00314983
Dataset 9
7p
1,254w
…I needed 19 these lawyers to lie. 20 Q Okay. David
Boden
, generally what was David 21
Boden
's role? 22 A He was my general counsel, and he ran a 23 sub-Ponzi scheme, as we've come to call it. 24 Q All right. And what was the lie that you told 25 or the honest information that you gave David
Boden
in United Reporting, Inc. (954) 525- 2221 212897ab-f9ff-49aa-8308-21d465585ba5 EFTA00314987 Page 25C 1 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314983.pdf
EFTA00174290
Dataset 9
2022-02-23
3p
854w
…com, an online news website, was referenced as living in Notting Hill, West London with a "stylist in her mid-40s called , who worked for
Boden
and Tesco catalogues". (DailyMail "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March 2011 1 www.dailymail.co.uk/femail/article-1365444/Robert-Maxwell-daughter-Ghislaine- embroiled-Prince-Andrew-scandal.html). (U) has a background in art and design and is employed in London, England. • (U) As of December 2021, according…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174290.pdf
EFTA00174318
Dataset 9
2015-01-10
3p
808w
…com, an online news website, was referenced as living in Notting Hill, West London with a "stylist in her mid-40s called , who worked for
Boden
and Tesco catalogues". (DailyMail I "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" 11 March 1 2011 www.dailymail.co.uk/£email/article-1365444/Robert-Maxwell-daughter-Ghislaine- embroiled-Prince-Andrew-scandal.html). (U) has a background in art and design and is employed in London, England. • (U) As of December 2021, according…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174318.pdf
EFTA00174215
Dataset 9
2022-02-23
3p
926w
…an online news website,= was referenced as living in Notting Hill, West London with a "stylist in her mid-40s called ==, who worked for
Boden
and Tesco catalogues". (DailyMail I "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March 2011 1 www.dailymail.co.ukgemailianicle-1365444/Roben-Mmwell-daughter-Ghislaine- embroiled-Prince-Andrew-scandal.html). (U)== has a background in art and design and is employed in London, England. • (U) As of December 2021…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174215.pdf
EFTA01729954
Dataset 10
2022-02-23
3p
641w
…an online news website, eras referenced as living in Notting Hill, West London with a "stylist in her mid-40s calleds who worked for
Boden
and Tesco catalogues". (DailyMail I "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March 2011 I www.dailvmail.co.uk/femail/article-1365444/Robert-Maxwell-daughter-Ghislaine- embroiled-Prince-Andrew-scandal.html). (U)Mhas a background in art and design and is employed in • • b (U//FOUO) (Analyst Note: The black book…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729954.pdf
EFTA01653802
Dataset 10
2021-12-13
1p
114w
Subject:
Lucy CLive
…Andrew scandal I Daily Mail Online o Article in 2011 stating Kevin Maxwell was living in Notting Hill, West London, with "a stylist in her mid-40s called Lucy Clive, who works for
Boden
and Tesco catalogues" • Lucy Clive - creative consultant and art director - freelance Linkedln o Listed as creative consultant and art director o Prior work at
Boden
• Contact — Lucy Clive o Possible website • PressReader.com - Digital Newspaper & Magazine Subscriptions o Listed as Director for Terra-Mar project EFTA01653802
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653802.pdf
EFTA00767557
Dataset 9
2009-12-07
4p
1,020w
Subject:
<no subject>
From:
gmax <
To:
J J <
[email protected]
>
…Then we get the co-conspirators who are also being sued. Scherer names former RRA general counsel David
Boden
as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that
Boden
recruited investors and drafted documents "to induce investors" while he had "actual and/or constructive knowledge that the investments were part of a Ponzi scheme." Also named as a co-defendant is former RRA COO Debra Villegas, "Rothstein's number two at RRA." Scherer writes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767557.pdf
EFTA00600001
Dataset 9
2011-05-25
5p
739w
…David
Boden
h) Deborah Villegas i) Andrew Barnett j) Patrick k) Richard (Rick) Fandrey I) Christina Kitterman 3. Any and all written notes regarding any meetings you were in attendance with any of the following attorneys, employees or agents of the former Rothstein law firm regarding any potential investment in any claim or litigation against Jeffrey Epstein. a) Scott Rothstein b) Russell Adler c) William Berger d) Bradley Edwards EFTA00600004 e) Michael Fisten f) Kenneth Jenne g) David
Boden
It…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600001.pdf
EFTA01080974
Dataset 9
2011-05-12
5p
750w
…David
Boden
10 Deborah Villegas i) Andrew Barnett j) Patrick Roberts k) Richard (Rick) Fandrey I) Christina Kitterman 3. Any and all written notes regarding any meetings you were in attendance with any of the following attorneys, employees or agents of the former Rothstein law firm regarding any potential investment in any claim or litigation against Jeffrey Epstein. a) Scott Rothstein b) Russell Adler c) William Berger d) Bradley Edwards EFTA01080977 e) Michael Fisten 1) Kenneth Jenne g) David
Boden
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080974.pdf
EFTA00761943
Dataset 9
2010-03-28
1p
71w
Subject:
Deposition reminder for upcoming week
From:
"story cowles"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "story cowles" To: "Jeffrey Epstein" <
[email protected]
> Subject: Deposition reminder for upcoming week Date: Sun, 28 Mar 2010 16:23:49 +0000 2pm - George Rush do New York Daily News 2:30pm - Records Custodian, NY Daily News 4/02 9am - RRA Cases: 3/29 10:30am - Corporate Representative of Scott A. Srebnick, P.A. (Miami) 3/30 9am - Tracy Weintraub (FTL) 3/31 10am - David
Boden
(FTL) 4/1 1:30pm - Irene Stay (FTL) EFTA00761943
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761943.pdf
EFTA01084930
Dataset 9
2009-08-29
289p
70,098w
…INVESTMENT, LW, LINDA VON ALLMEN, as Trustee of the VON ALLMEN DYNASTY TRUST, D&L PARTNERS, LP, DAVID VON ALLMEN. as Trustee of the DAVID VON ALLMEN LIVING TRUST. ANN VON ALLMEN, as Trustee of the ANN VON ALLMEN LIVING TRUST, and DEAN KRETSCHMAR, Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID
BODEN
, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY. TD BANK, N.A., FRANK SPINOSA, JENNIFER KERSTETTER, ROSANNE CARETSKY, BANYON INCOME FUND. L.P., BANYON USVI, LLC, GEORGE G. LEVIN. FRANK PREVE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA00726708
Dataset 9
2010-01-27
167p
47,179w
…INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID
BODEN
, -NOWAROC CLERK OF T COURT COUINTY, FL CIRCO U DEBRA VILLEGAS, ANDREW BARNETT, B IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER KERS 1 El 1ER, ROSANNE CARETSKY, BANYON INCOME FUND, L.P., BANYON USVI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
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