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18 19 20 21 22 23 24 25 Pagc 35 MR. ACKERMAN: Very brief. THE COURT: Give the court reporter your name. MR. ACKERMAN: Joseph Ackerman for Jeffrey Epstein. The Court will recall when we were here last time, Mr. Scherer stood up and said his clients were shown the files for LM as part of a Ponzi Schem
Rothstein, individually, and Mr. Edwards, individually, regarding -- the genesis of which was a civil suit that Mr. Edwards had filed against Mr. Epstein, which has since settled. That civil suit was brought by Mr. Edwards to the Rothstein firm. It was the linchpin of the settlements that Mr. Rothst
E JOSEPH L. ACKERMAN, JR., ESQUIRE On behalf of Jeffrey Epstein OUELLETTE & MAULDIN COURT REPORTERS. INC
a civil suit that Mr. Edwards had filed against Mr. Epstein, which has since settled. That civil suit was br
Rothstein Rosenfeldt. MR. LICHTMAN: Good morning, Judge. Chuck Lichtman, Berger Singerman, for the trustee. MR. SILVER: Good morning, Your Honor. Jim Silver of Conrad & Scherer on behalf of Razorback Funding and other victim creditors. MR. KNIGHT: Good morning, Your Honor. Christopher Knight and Joe Ac
From: Lesley Groff To: Jefffrey Epstein Subject: Bill Scherer Date: Tue, 12 Apr 2011 18:48:51 +0000 she has CC'd Jim Silver on the email in case you wanted to speak with him Begin forwar
< Subject: RE: Jeffrey Epstein S Lesley: , Roxanna Aldama I'm sorry but Mr. Scherer is currently out of town due to a family emergency. If Mr. Epstein needs to speak with someone immediately, please ask him to call Jim Silver. Thank you. Pauline EFTA00435486
roff' < Cc: "James D. Silver" < < Subject: RE: Jeffrey Epstein S Lesley: , Roxanna Aldama I'm sorry
rrently out of town due to a family emergency. If Mr. Epstein needs to speak with someone immediately, please
From: Lesley Groff To: Jefffrey Epstein Subject: Bill Scherer Date: Tue, 12 Apr 2011 18:48:51 +0000 she has CC'd Jim Silver on the email in case you wanted to speak with him Begin forwarded message: From: Pauline Koper Date: April 12, 2011 2:41:33 PM EDT To: 'Lesley Gr
From: Pauline Koper To: 'Lesley Groff Cc: :Jane Subject: RE: Jeffrey Epstein Date: Tue, 12 Apr 2011 18:41:33 +0000 , Roxanna Aldama Lesley: I'm sorry but Mr. Scherer is currently out of town due to a family emergency. If M
ate: Tue, 12 Apr 2011 18:41:33 +0000 , Roxanna Aldama Lesley: I'm sorry but Mr. Scherer is currently out of town due to a family emergency. If Mr. Epstein needs to speak with someone immediately, please ask him to call Jim Silver. Thank you. Pauline Original Message From: Lesley Groff [mailto: Se
Tuesday, April 12, 2011 2:29 PM To: Pauline Koper Subject: Re: Jeffrey Epstein Hello Pauline. Checking in...might we be able to set up a call for Jeffrey with Mr. Scherer sometime this week? Is he back in town? Lesley On Apr 8, 2011, at 10:31 AM, Pauline Koper wrote: > Lesley: > • I am out of the
rrently out of town due to a family emergency. If Mr. Epstein needs to speak with someone immediately, please
y but Mr. Scherer is currently out of town due to a family emergency. If Mr. Epstein needs to speak with someone immediately, please ask him to call Jim Silver. Thank you. Pauline Original Message From: Lesley Groff [mailto: Sent: Tuesday, April 12, 2011 2:29 PM To: Pauline Koper Subject: Re: Jeffrey
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Bill Scherer Date: Tue, 12 Apr 2011 18:48:51 +0000 she has CC'd Jim Silver on the email in case you wanted to spe
Cc: "James D. Silver" < Subject: RE: Jeffrey Epstein Lesley: I'm sorry but Mr. Scherer is currently out of town due to a family emergency. If Mr. Epstein needs to speak with someone immediately, please ask him to call Jim Silver. Thank you. , Roxanna Aldama Pauline EFTA00708349
y Groff' < Cc: "James D. Silver" < Subject: RE: Jeffrey Epstein Lesley: I'm sorry but Mr. Scherer is cu
rrently out of town due to a family emergency. If Mr. Epstein needs to speak with someone immediately, please
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Bill Scherer Date: Tue, 12 Apr 2011 18:48:51 +0000 she has CC'd Jim Silver on the email in case you wanted to speak with him Begin forwarded message: From: Pauline Koper Date: April 12, 2011 2:41:33 PM EDT To: 'Lesley Gr
From: ==. > To: Roxanna Aldama Subject: Re: Jeffrey Epstein Date: Wed, 25 May 2011 16:20:45 +0000 great. Appreciate it. On May 25, 2011, at 12:18 PM, Roxanna Aldama wrote: > Yes, that is his direct number,
Cc: Roxanna Aldama > Subject: Re: Jeffrey Epstein > • Terrific. Thanks so much. Jim actually already called, but I was not able to connect him to Jeffrey. Hopefully, when Jim returns from lunch around 1:30-1:45 I will be able to connect them. Jim asked me to dial 954 847 3324. > Roxanna, I will put y
: ==. > To: Roxanna Aldama Subject: Re: Jeffrey Epstein Date: Wed, 25 May 2011 16:20:45 +0000 great. Ap
r >> Subject: Jeffrey Epstein >> >> Hello Pauline...sorry to bother you...just wanted to let you know Jeffrey should be available for a call with Jim Silver from noon on...or right now for about 5 minutes, if Jim might be available. EFTA00433292 >> >> Please let me know if I should contact someone el
From: Lesley Groff <MINIII > To: Jefffrey Epstein <[email protected]> Subject: Jim Silver Date: Wed, 13 Apr 2011 16:31:50 +0000 do you still need me to organize a call for you with Jim Silver
From: Lesley Groff <MINIII > To: Jefffrey Epstein <[email protected]> Subject: Jim Silver Dat
rey Epstein <[email protected]> Subject: Jim Silver Date: Wed, 13 Apr 2011 16:31:50 +0000 do you still need me to organize a call for you with Jim Silver on Friday after the Chris Knight call? EFTA00435340
From: Lesley Groff •,a Sent: Wednesday, May 25, 2011 8:30 PM To: Jeffrey epstein Subject: Re: Call List will do! On May 25, 2011, at 4:29 PM, Jeffrey epstein wrote: > HaveMoutside here at 5 > Sent from my iPad > On May 25, 20
•,a Sent: Wednesday, May 25, 2011 8:30 PM To: Jeffrey epstein Subject: Re: Call List will do! On Ma
:29 PM, Jeffrey epstein wrote: > HaveMoutside here at 5 > Sent from my iPad > On May 25, 2011, at 4:22 PM, Lesley Groff wrote: » Bob Goldsamt » Jim Silver >> » Valdson (wish him happy birthday) >> >> <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http:
From: Lesley Groff Sent: Wednesday, May 25, 2011 3:43 PM To: Jefffrey Epstein Subject: Jim Silver Jim Silver returned your call. He says he may leave for lunch around =2:30-12:45 and return around 1:30-1:45 ?xml version=.0"
: Wednesday, May 25, 2011 3:43 PM To: Jefffrey Epstein Subject: Jim Silver Jim Silver returned your c
From: Lesley Groff Sent: Wednesday, May 25, 2011 3:43 PM To: Jefffrey Epstein Subject: Jim Silver Jim Silver returned your call. He says he may leave for lunch around =2:30-12:45 and return around 1:30-1:45 ?xml version=.0" encoding=TF-8"?> <!DO
From: Lesley Groff Sent: Wednesday, May 25, 2011 8:30 PM To: Jeffrey epstein Subject: Re: Call List will do! On May 25, 2011, at 4:29 PM, Jeffrey epstein wrote: > Have Jojo outside here at 5 > Sent from my iPad > On May 2
off Sent: Wednesday, May 25, 2011 8:30 PM To: Jeffrey epstein Subject: Re: Call List will do! On Ma
Jeffrey epstein wrote: > Have Jojo outside here at 5 > Sent from my iPad > On May 25, 2011, at 4:22 PM, Lesley Groff • > wrote: » Bob Goldsamt » Jim Silver » Valdson (wish him happy birthday) <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.
N (1556) and MOTION TO CLARIFY (RE: [888] ORDER ON MOTION TO COMPEL, [1068] AMENDED ORDER) RE: APPOINTMENT OF SPECIAL MASTER REGARDING SUBPOENA OF EPSTEIN, RELATED DOCUMENTS FILED BY CREDITOR RAZORBACK FUNDING, LLC (1554) April 11, 2011 The above-styled cause came on for hearing before the HONORABLE
t this point. THE COURT: Oh, surprise, surprise. MR. SILVER: After receiving 131 pages of documents on Friday, but that's what weekends are for. Jim Silver of Conrad & Scherer on behalf of Razorback funding and other victim creditors, and I will let Mr. Lehrman announce the agreement. MR. LEHRMAN: Tha
Entities connected to both Jeffrey Epstein and Jim Silver

Lesley Groff
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONValdson Cotrin
PERSONScott Rothstein
PERSON
Chris Knight
PERSONAnnie Farmer
PERSONBill Scherer
PERSONBob Goldsamt
PERSONPauline Koper
PERSONScherer
PERSONJames D. Silver
PERSONRoxanna Aldama
PERSONOUELLETTE & MAULDIN COURT
ORGANIZATIONHave Jojo
PERSON