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ause if the trustee believed that -- THE COURT: There's no litigation pending. MR. FARMER: That we -- Edwards and LM have not been sued -- I mean, Lichtman's been sued, Adler. People have been brought in by the trustee because they've found evidence that they believe constitutes some wrongful conduct,
nts are held by the trustee now, and so Mr. Stettin was concerned that there may be some privilege issues on those documents, and as a result, Mr. Lichtman and the attorneys came forward before this Court and requested that there be a master appointed to help resolve this issue, and ultimately, I beca
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
of the subpoena has been adequately 15 point We tried to work, and we've been working with 15 represented to the Court. If you peruse this, 16 Mr. Lichtman, tried to work out a protective order 16 you will see they are asking for communications 17 between the trustee and Epstein regarding the 17 with
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
of the subpoena has been adequately 15 point We tried to work, and we've been working with 15 represented to the Court. If you peruse this, 16 Mr. Lichtman, tried to work out a protective order 16 you will see they are asking for communications 17 between the trustee and Epstein regarding the 17 with
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
, your Honor, may it 4 those, et cetera, our client has already offered 4 please the Court Again, Gary Fanner on behalfof 5 to the trustee, to Mr. Lichtman, we will pay for 5 the interested party, LM, also on behalf of 6 it, whether ifs a special master or whether it's 6 Brad Edwards and I'm sorry, y
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
Entities connected to both Lichtman and OUELLETTE & MAULDIN COURT
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
Prince Charles
PERSONScherer
PERSON
Chris Knight
PERSONAckerman
ORGANIZATIONCircuit Court
ORGANIZATIONChuck Lichtman
PERSONState Court
ORGANIZATION
Fowler White Burnett
ORGANIZATIONBerger
PERSONMargaret Franzen
PERSON
Bill Clinton
PERSONJack Scarola
PERSON
TD Bank
ORGANIZATIONChristopher
PERSON
Morocco
LOCATION
Larry Page
PERSON