<aside>
https://case-law.vlex.com/vid/fromer-v-yogel-no-884702120
Plaintiff Fromer invested more than $1.3 million in several companies, including the Premium Sales Corporation ("PSC"), Premium Sales LDL ("LDL") and Premium Sales RMS ("RMS") (together, the "Premium Sales entities"). See Complaint ("Cmplt.") at ¶ 1. With this investment, Fromer became one of three shareholders in PSH Management, Inc. ("PSH"), the corporate general partner of LDL and RMS. See Cmplt. at ¶¶ 14, 36. Apparently, Fromer was also involved in the management of the Premium Sales entities. See Cmplt. at ¶ 55. These companies engaged in the arbitrage of food, health and beauty products, a practice known as "diverting."4 While these entities engaged in some amount of legitimate diverting, their primary source of funds came from monies received from subsequent investors and constituted a Ponzi scheme.
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<aside>
https://www.justice.gov/epstein/files/DataSet 9/EFTA00600049.pdf
NAMES IN APPEARING IN VARIOUS DEPOSITIONS
FROM RUSSELL
- Jack Simone
- Gary Farmer
- Steve Lippman
- Robert Buschel
- Russell Mix
- Frank Veilson
- Jacky Brauser
- Matt Brauser
- George Levin
- Frank Preve
FROM FRIEDMAN, LOMBARDI LIST (CONDRAD SHERER SCHEDULED BUT DIDN'T TAKE)
FROM LEON BRAUSER DEPO
- Michael Szafranski
- Jim McCay
- Larry Yogel
- Alan Weinstein, investment broker
FROM BRADLEY EDWARDS DEPO
- Maria Kelljian
- Beth Williamson
- Michael Fisten
- Dean Howell
- Paul Cassell
- Ken Jenne
- Bill Berger
- Richard Fandry
- Jane Muskrat
- Michelle Daryan
- Chislaine Maxwell
- Sanka Patrick Roberts
- Nesbitt Kirkendahl
- Jason Richards
- Dexter Lee
- Maria Villafana
- Mark Epstein
- Judge Stone
- Deborah Villegas
- Bart' Bekkadan
- A.J. Discala
- Alfredo Rodriguez
- Michael Szafranski
- Dominic Ponatchio Moto
- Ban Mon
- Shimone Levy
- Obidia Levy
- Daniel Minkowitz
- George Levin
- Frank Preve
- Bill Brock
- Dean Kretchmar
- Doug Van Allman
- Ted Morse
- Ed Morse
- Richard Pearson
- Stevin Levin
- Ira Sochet
- Mark Melvin
- Jack Samoney
- Lawrence King
- Steve Jackel
- Michael Legamaro
- Kevin Draber
- David Boden
- Andrew Barnett
- Alan Sakowitz
- Mark Nurik
- Mark Fistos
- Tommy Mottola
- Officer Recarey
- Michael Fisten
- Frank Preve
- Rothstein Edwards
- Reiter Bill
- Berger Bill
- Scherer Alfredo
- Garcia Chief of Palm Beach Police Dept.
Edwards attempted to coordinate the depos of the following:
- David Copperfield
- Bill Clinton
- Alan Dershowitz
- Donald Trump
- Leslie Wexner
ENTITIES FROM EDWARDS DEPO
- Blue Line Research
- Clockwork Capital Advisors
- Razorback Funding
- Benozon Onyx Capital
- Onyx Options Consultants
- BWS Investments
- Pirulin Group
- Fortress Investments
- Drawbridge Banyon Investments
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