3
Shared Docs
3
Same-Page
3 / 3
Mentions
IN THE APPROXIMATE AMOUNT OF $71,793.06; (BA5) GIBRALTAR BANK ACCOUNT 5001001410, IN THE APPROXIMATE AMOUNT OF $995,521.426; (BA6) BANK POPULAIRE, MOROCCO, BANK ACCOUNT 178780211819923220000187, IN THE NAME OF SCOTT ROTIISTEIN, IN THE APPROXIMATE AMOUNT OF $12,000,000; (BA7) BANK POPULAIRE, MOROCCO,
MENTS ONLY THE STATE OF FLORIDA TO: Herbert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, PA CIO James C. Cunningham, Jr., Esq. Berger Singerman, P.A. 200 South Biscayne Blvd., Suite 1000 Miami, FL 33131 YOU ARE COMMANDED to appear at Prose Court Reporting, 101 NE 3'd Avenue, Suite #1500,
ring an 4 members of our firm were RRA attorneys when 5 order, I'm not doing anything on this motion 5 Mr. Rothstein took his ill-fated trip to Morocco 6 undl the bankruptcy trustee is represented. 6 and did the things which are now so well known, 7 Ho was concerned because this Court's 7 but
9 Past 3 THE COURT: Rothstein Rosenfeldt & Adler. Ali right May I have appearances, please? MR. LICHTMAN: Good morning, Judge. Chuck Lichtman, 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 to
ring an 4 members of our firm were RRA attorneys when 5 order, I'm not doing anything on this motion 5 Mr. Rothstein took his ill-fated trip to Morocco 6 undl the bankruptcy trustee is represented. 6 and did the things which are now so well known, 7 Ho was concerned because this Court's 7 but
9 Past 3 THE COURT: Rothstein Rosenfeldt & Adler. Ali right May I have appearances, please? MR. LICHTMAN: Good morning, Judge. Chuck Lichtman, 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 to
Entities connected to both Morocco and Berger Singerman

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSONScott Rothstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Joe Biden
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Palm Beach County
LOCATION
Colorado
LOCATION
Rosenfeldt
PERSON