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Dean Kretschmar

Witness

Mentioned in 67 documents · View JSON

Witness

Fort Lauderdale investor deposed on 11 February 2011 in Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards et al., Case No. 50 2009CA040800XXXXMB AG (15th Judicial Circuit, Palm Beach County) - the suit Jeffrey Epstein brought against the attorney representing his victims. He was examined on behalf of the plaintiff, Jeffrey Epstein. He testified that he invested in Scott Rothstein's Banyon Capital Income Fund in May 2009 and later in Razorback, having left the hedge fund WR Capital Management around March or April 2009. He was represented at the deposition by Conrad & Scherer, the firm where Bradley Edwards was a partner.

Key Findings

  • EFTA01073675: Deposition, 11 February 2011, taken on behalf of the plaintiff in Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards et al. No exhibits were marked by either side.
  • EFTA01073675: Testified he invested in Banyon Capital Income Fund in May 2009 and later in Razorback, the vehicles at the centre of Scott Rothstein's Ponzi scheme.
  • EFTA01073675: Represented by Conrad & Scherer of Fort Lauderdale, the firm where Bradley Edwards practised.
  • EFTA01073675: Testified he had left the hedge fund WR Capital Management around March or April 2009, and was not employed when he made the Banyon investment.

Their Own Testimony (1) #

Network Graph #

Most Connected With #

Scott Rothstein (64)Jeffrey Epstein (62)Bradley Edwards (45)Jack Scarola (40)Jack Goldberger (36)Donald Trump (28)Sandy Berger (27)Alan Dershowitz (25)David Copperfield (23)Paul Cassell (23)Andrew Windsor (21)Martin Weinberg (20)

Documents (67) #

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