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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
LICHTMAN: Correct, Judge. Paget Page 4 I APPEARANCES: I THE COURT: Mr. Scherer. 2 3 DERV-RW/90SW" to 2 MR. SCHERER: Yes, sir, your Honor. CHARLES H. LICHTMAN, ESQUIRE 3 I'm William Soberer and Ern here on behalf of a 4 s on OW ref te Thew 4 number of victims in the State Court action, as 6 CONRAD &
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
LICHTMAN: Correct, Judge. Paget Page 4 I APPEARANCES: I THE COURT: Mr. Scherer. 2 3 DERV-RW/90SW" to 2 MR. SCHERER: Yes, sir, your Honor. CHARLES H. LICHTMAN, ESQUIRE 3 I'm William Soberer and Ern here on behalf of a 4 s on OW ref te Thew 4 number of victims in the State Court action, as 6 CONRAD &
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
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 2 APPEARANCES: ROBERT B. CARNEY, SPECIAL MASTER BERGER SINGERMAN, by CHARLES H. LICHTMAN, ESQUIRE On behalf of Herbert Stettin, Chapter 11 Trustee CONRAD & SCHERER, by JAMES D. SILVER, ESQUIRE On behalf of Razorback Funding FARMER, J
Entities connected to both Jeffrey Epstein and CHARLES H. LICHTMAN

Bradley Edwards
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
Mark Epstein
PERSONScott Rothstein
PERSON
Palm Beach County
LOCATIONAnn Sanchez
PERSON
Morocco
LOCATION
Chris Knight
PERSON
Larry Page
PERSONBerger
PERSONChristopher
PERSON
TD Bank
ORGANIZATION
Fowler White Burnett
ORGANIZATIONState Court
ORGANIZATIONScherer
PERSONFanner
PERSONCircuit Court
ORGANIZATIONAckerman
ORGANIZATION