Document Mentions (4 shared documents)

EFTA00723203

2 mentions1 same-page

Page ?Same page

e bankruptcy estate. 11 The second thing would be there's already at 12 least one pending suit that I know is in this 13 division, filed by Mr. Scherer. There probably 14 will be others that will come before you. As long 15 as they don't name the debtor and they don't 16 involve the assets, whi

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE No. 09-059301 STUART A. ROSENFELDT, individually, and ROTHSTEIN ROSENFELDT, ADLER, P.A. a Florida corporation, Plaintiffs, -vs- S

EFTA00314983

2 mentions1 same-page

Page ?Same page

7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 2412 used real flight manifests during that meeting with the -- Mr. Scherer's clients. And I told them about fake flight manifests. I don't recall that we created one. If you have one, you can show it to me, that would ref

IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA Case No. 09-062943 (07) RAZORBACK FUNDING, LLC, et al., Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al., Defendants. DAY 9 - MORNING SESSI

EFTA01734957

2 mentions1 same-page

Page ?Same page

d of pleadings in federal Court or anything like that in order to help you promote the Ponzi? A No. As far as the Epstein case is concerned, Mr. Scherer, I never asked Mr. Adler or Mr. Edwards or anyone else associated with that case to do anything for the purpose of furthering the Ponzi other than

Page 1 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: 09-062943 07 RAZORBACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 1 - AFTERNOON SESSION