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believes Rothstein has a strong motive to help credi- tors and investors. "I believe Scott would tell the truth," he said. U.S. Bankruptcy Judge Raymond Ray, who presid- ed over Monday's hearing, told Lichtman he will approve Roth- stein's deposition so the bank- ruptcy attorneys can glean infor- mation
ors and investors. "I believe Scott would tell the truth," he said. U.S. Bankruptcy Judge Raymond Ray, who presid- ed over Monday's hearing, told Lichtman he will approve Roth- stein's deposition so the bank- ruptcy attorneys can glean infor- mation that will be used to file ad- ditional clawback lawsui
to Exhibit 2, if you would please. Looking at Exhibit B2, do you recognize this May 18, 2010 order entered by United States Bankruptcy Court Judge Raymond Ray? A I don't recall having seen this. Q I would like you to look at this document now. And I ask you to note that this purports to be an order fr
f communications on the next page purporting to have occurred November 12, 2010? A To make sure we're on the same one, that's the email from Mr. Lichtman to Judge Carney and Mr. Farmer. Q There are two emails: one from Mr. Lichtman to Judge Carney, and one from Judge Carney to Gary Farmer. A Yes
a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that
y organized this proceeding and who may be able to answer any other questions which you may have in this regard. Sincerely, Larry LaVecchio, AUSA Lichtman responded to Ackerman as follows: As I have explained, there will be a large number of parties already authorized to ask questions on discrete issu
Entities connected to both Raymond Ray and Lichtman
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONMaria Farmer
PERSONScherer
PERSON
Alan Dershowitz
PERSONAnn Sanchez
PERSON
Paul Cassell
PERSONJack Scarola
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSONAckerman
ORGANIZATIONWilliam Scherer
PERSONJane Doe
PERSONSanchez
PERSON
Bill Clinton
PERSONFanner
PERSON
Adler
PERSON