Epstein Secrets

ckground about how we got here. This action is a civil action. It's pending in Circuit Court up in Palm Beach County. Jeffrey Epstein has sued Mr. Rothstein, individually, and Mr. Edwards, individually, regarding -- the genesis of which was a civil suit that Mr. Edwards had filed against Mr. Epstein, w

the subpoena, so it ought not be a surprise that the subpoena by the Scherer firm was issued. And we point out that the initial claims were against Scott Rothstein and Mr. Edwards, as well, which is, I think, really Mr. Knight's point as to that it's not right for the Farmer firm to serve as the gatekeeper un

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

t bear in 3 you, Judge Ray. 4 mind that this is one objector, there's a lot 4 THE COURT: You can't proceed against 5 more documents than that 5 Rothstein in the State Court, they're here. 6 To the best of our knowledge, the 6 MR. KNIGHT: And that ill the same thing I 7 documents that pertain to t

Edwards and 1.14 personally, and Scott 6 Now, the only reason the trustee is 6 Rothstein, and ifs not an estate claim, it's 7 here — 7 against Scott Rothstein personally. 8 THE COURT: Walt, there's been a privilege 8 So my suggestion, your Honor, is that 9 asserted in the State Court proceeding? 9 you

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

t bear in 3 you, Judge Ray. 4 mind that this is one objector, there's a lot 4 THE COURT: You can't proceed against 5 more documents than that 5 Rothstein in the State Court, they're here. 6 To the best of our knowledge, the 6 MR. KNIGHT: And that ill the same thing I 7 documents that pertain to t

Edwards and 1.14 personally, and Scott 6 Now, the only reason the trustee is 6 Rothstein, and ifs not an estate claim, it's 7 here — 7 against Scott Rothstein personally. 8 THE COURT: Walt, there's been a privilege 8 So my suggestion, your Honor, is that 9 asserted in the State Court proceeding? 9 you

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

t bear in 3 you, Judge Ray. 4 mind that this is one objector, there's a lot 4 THE COURT: You can't proceed against 5 more documents than that 5 Rothstein in the State Court, they're here. 6 To the best of our knowledge, the 6 MR. KNIGHT: And that Is the same thing I 7 documents that pertain to the

Brad Edwards and LM personally, and Scott 6 Now, the only reason the trustee is 6 Rothstein, and ifs ratan estate claim, it's 7 here — 7 against Scott Rothstein personally. 8 THE COURT: Walt, there's been a privilege 8 So my suggestion, your Honor, is that 9 asserted in the State Court proceeding? 9 you

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

3,5 47:1 48:8 rights 29:18 rise 3: I RMR 1:23 50:8,19 ROBINSON 2:10 Rockenbach 10:18,19 13:22 15:15,24 17:7 20:18 Rosenfeldt 1:5 3:7 11:21 Rothstein 1:5 3:7 11:21 24:17,23 25:4 Rothstein's 11:22 RPR 1:23 50:8,19 rule 15:10 32:1,7 ruled 23:16 ruling 25:24 Run 41:4 S same 13:25 17:7 23:16

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

DALE DIVISION CASE NO. 09-34791-BKC-RBR IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., CERTIFIED Debtor. COPY

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