Epstein Secrets

htman, Berger Singerman, for the trustee. MIL NE1V/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 m

bankruptcy. 7 s or, beholtof victims 7 THE COURT: All right. That leaves us with 9 FOWLER WHITE BURNETT, by 8 Docket Entry 807 and 819. 807 is Jeffrey Epstein's RONALD 0. NEMIRTM ESQUIRE 9 motion. 10 LILLY ANN SANCHEZ, ATTORNEY-ATLAW CHRISTOPHER B KNIGHT, ESQUIRE 10 MR. NEIWIRTH: Thank you, your Honor,

E BURNETT, by 8 Docket Entry 807 and 819. 807 is Jeffrey Epstein's RONALD 0. NEMIRTM ESQUIRE 9 motion.

unclear, because we had 23 Despite all of this, Mr. Epstein has 24 just taken over the case from another law

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

htman, Berger Singerman, for the trustee. MIL NE1V/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 m

bankruptcy. 7 s or, beholtof victims 7 THE COURT: All right. That leaves us with 9 FOWLER WHITE BURNETT, by 8 Docket Entry 807 and 819. 807 is Jeffrey Epstein's RONALD 0. NEMIRTM ESQUIRE 9 motion. 10 LILLY ANN SANCHEZ, ATTORNEY-ATLAW CHRISTOPHER B KNIGHT, ESQUIRE 10 MR. NEIWIRTH: Thank you, your Honor,

E BURNETT, by 8 Docket Entry 807 and 819. 807 is Jeffrey Epstein's RONALD 0. NEMIRTM ESQUIRE 9 motion.

unclear, because we had 23 Despite all of this, Mr. Epstein has 24 just taken over the case from another law

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

RTH: Good morning, your Honor. 6 In Re. 6 Ronald Neivrinh, Fowler 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

cruptiry. 7 s on beloiltofeictkret 7 THE COURT: All right. That leaves us with 9 FOWLER MITE. BIJRN6TT, by 8 Docket Entry 807 and 819. 807 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,

BIJRN6TT, by 8 Docket Entry 807 and 819. 807 is Jeffrey Epstein's RONALD 0. M3TWIRTIL ESQUIRE 9 motion.

unclear, because we had 23 Despite all of this, Mr. Epstein has 24 just taken over the case from another law

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

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

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

enforce 28:23,25 29:16 29:18 entered 12:15 13:13 25:11,16 26:2 entire 46:14 entirely 28:6,8 entitled 27:18 Entry 24:23 41:24 envelope 22:11 Epstein 2:114:14 7:25 8:8,25 10:14 12:43 12:17 13:10 15:15 17:1,8,13,16 18:2,5 18:17,24,25 19:12,14 19:17 22:1,2425:3 27:3 30:6 33:10,13,20 33:21 34:1

35:19 37:3,8 41:17,25 la 's 25:16 32:17 2:19 7:8,16,23 8:4 9:2 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00810878 Page 4 Jeffrey 2:11 4:14 15:15 17:8 37:9 40:12 Jeffry 37:6 Jenkins 1:23 50:8,19 Joan 2:16 4:20 join 6:22 7:25 17:24 41:24 joinder 5:10,11 47:14 joined 3:16

7:5 30:5 authorizing 46:2 Brad 4:5 13:13,16 changed 24:2 23:12 alleges 10:22 automatic 29:21 35:18 41:16 Cheryl 1:23 50:8,19 concerns 25:18 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00810876 Page 2 concert 21:3 concluded 49:9 concludes 47:1 48:8 conduct 30:2 43:16 confer 35:6 Conferenc

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

County, Florida on Monday, April 11, 2011, commencing at or about 9:30 a.m., and the following proceedings were had: Reported by: Anna M. Meagher OUELLETTE & MAULDIN COURT REPORTERS, MC. (305) 358-8875 EFTA_R1_00015903 EFTA01735151 Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2