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r White Burnett, on behalf of 7 ROTHSTEIN ROSENFELDT ADLfl. P.A.., 7 the movant, Epstein, and with me today are two of my s Debtor 8 partners, Chris Knight and Lilly Ann Sanchez - 9 9 MS. SANCHEZ: Good morning, Your Honor. 10 ti 10 II MR. 1O41O111: Good morning, your Honor, MR. NESVEZTH: — both
7 is Jeffrey Epstein's RONALD 0. M3TWIRTIL ESQUIRE 9 motion. 10 LILLY ANN SANCHEZ, ATIORNEY•AT.LAW 10 MR. NEIWIRTH: Thank you, your Honor, and CHRISTOPHER E. KNIGHT, ESQUIRE 11 JOSIEN L ACKERMAN, ESQUIRE 11 again, good morning. We represent Jeffrey Epstein. on beluntotkahy Epstein 12 He has a civil claim pen
23 We had a subpoena pending in State 73 24 24 Court. We had correspondence from Berger 75 25 Singerman on behalf of the trustee dist they had OUELLETTE & MAULDIN COURT REPORTERS, EFTA00235301 Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket 09'02,2010 Page 2 of 10 Pegs 5 Pies? 1 identified infor
ISTOS & LEHRMAN, P.L., by GARY M. FARMER, JR., ESQUIRE BRAD EDWARDS, ESQUIRE On behalf of the Former RRA Clients FOWLER WHITE BURNETT, P.A., by CHRISTOPHER E. KNIGHT, ESQUIRE JOSEPH L. ACKERMAN, JR., ESQUIRE On behalf of Jeffrey Epstein OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00731382 1
rd County, Florida on October 13, 2010, commencing at or about 9:30 a.m., and the following proceedings were had: Reported By: Bonnie Tannenbaum OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00731381 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 2 AP
IRTH: Good morning, your Honor. Ronald Neiveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your Honor. 10 10 MR, K1410HT: Good morning, your Honor, ii II MR. NEINVEZTH: — both of who
e 24 MR. FARMER: Thank you, your Honor. 25 assets going to Mt. Epstein. Unlike 25 THE COURT: Mr. Lichtman, Mr. Scherer, your 4 (Pµges 13 to 16 OUELLETTE & MAULDIN COURT REPORTERS, INC. (305)358-8875 EFTA00206627 Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket 09'02,2010 Page 5 of 10 Putt 17 I in
IRTH: Good morning, your Honor. Ronald Neiveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your Honor. 10 10 MR, K1410HT: Good morning, your Honor, ii II MR. NEINVEZTH: — both of who
e 24 MR. FARMER: Thank you, your Honor. 25 assets going to Mt. Epstein. Unlike 25 THE COURT: Mr. Lichtman, Mr. Scherer, your 4 (Pµges 13 to 16 OUELLETTE & MAULDIN COURT REPORTERS, INC. (305)358-8875 EFTA00213920 Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket 09'02,2010 Page 5 of 10 Putt 17 I in
Entities connected to both Chris Knight and OUELLETTE & MAULDIN COURT

Jeffrey Epstein
PERSONAnn Sanchez
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONJack Scarola
PERSONScott Rothstein
PERSONAckerman
ORGANIZATIONCarney
PERSONLichtman
PERSON
Prince Charles
PERSONScherer
PERSONthe Bankruptcy Court
ORGANIZATIONState Court
ORGANIZATIONCircuit Court
ORGANIZATIONChuck Lichtman
PERSON
Bill Clinton
PERSON
TD Bank
ORGANIZATIONChristopher
PERSON
Morocco
LOCATION
Fowler White Burnett
ORGANIZATION