Epstein Secrets

procedures set forth herein. ### Submitted by: Charles H. Lichtman, Esq. BERGER SINGERMAN, P.A., 350 E

at the Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. law firm ("Farmer Jaffe), a copy of the CD produced pursuant to Order 888 to Judge Robert Carney as Special Master and which contains all electronically stored information ("ESI") and other documents in the Trustee's possession, respecting the

19.178.80 James Greene 26.395.00 Law Office of Charles Dawson Barnett 25,000 00 Execu LLC - Nei1Li i-

man, PA. Sitrick and Company Inc. 8,800.00 0.00 6,800.00 8,800.00 0.00 0.00 0.00% 0.00% 5,870.00 5,870.00 5,870.00 Retailer- Epstein 71 Robert Carney 5,000.00 5,000.00 5,000.00 0.00 0.00% 5,001.67 5,001.67 0.00 5,00147 100.00% Rubin Katz Law Finn Toast 5,000.00 5,000.00 5,000.00 0.00

oc 888 Filed 08/13/10 Page 3 of 3 Submitted by; Charles H. Lichtman, Esq. BERGER SINGERMAN, 350 East La

0 Page 2 of 3 Case 09-34791-RBR Doc 888 Filed 08/13/10 Page 2 of 3 DOES HEREBY ORDER: f. The Court appoints former Broward County Circuit Judge Robert Carney as Special Master who shall work with counsel for the Trustee to obtain documents responsive to the subpoena served upon the Trustee by Jeffrey Eps

oc 888 Filed 08/13/10 Page 3 of 3 Submitted by; Charles H. Lichtman, Esq. BERGER SINGERMAN, 350 East La

0 Page 2 of 3 Case 09-34791-RBR Doc 888 Filed 08/13/10 Page 2 of 3 DOES HEREBY ORDER: f. The Court appoints former Broward County Circuit Judge Robert Carney as Special Master who shall work with counsel for the Trustee to obtain documents responsive to the subpoena served upon the Trustee by Jeffrey Eps

s <brad(Wpathtojustice.corn>; Lilly Ann Sanchez; Charles H. Lichtman Clichtmanalmersingerman,com> Sent: Tu

at the Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. law firm ("Fanner Jaffe), a copy of the CD produced pursuant to Order 888 to Judge Robert Carney as Special Master and which contains all electronically stored information ("ESI") and other documents in the Trustee's possession, respecting the

01/14/2010 230 Srsv Subpoena Returned / Served Charles Goldsmith-Served 01/19/2010 231 Resp Response To

ctions to Cancelled Notice of Deposition Duces Tecum of Records Custodian of Trustee Herbert Stettin January 20. 2011. And Motion For Appointment of Robert Carney as Special Master 02/28/2011 250 Resp Response To: Plaintiff's Amended Complaint 02/28/2011 251 Rntd Re-Notice of Taking Deposition None 02/28/

e 888 Filed 08/13/10 Page 3 of 3 Submitted by-, Charles H. Lichtman, Esq. Cony abolished to• Charles H.

0 Page 2 of 3 Case 09-34791-RBR Doc 888 Filed 08/13/10 Page 2 of 3 DOES HEREBY ORDER: f. The Court appoints former Broward County Circuit Judge Robert Carney as Special Master who shall work with counsel for the Trustee to obtain documents responsive to the subpoena served upon the Trustee by Jeffrey Eps

e you had any conversation or communication with Charles Lichtman regarding the subject matter of the pen

mer, of November 4, 2010? A I don't recall having seen this. No. Q The next email in this composite is an email of November 9, 2010, first from Robert Carney to Luis Torres, with a copy to Lilly Ann Sanchez. Have you seen that email before? A Yes, I have. 2010, from Seth Lehrman to Palm Beach Reporti