17
Total Mentions
17
Documents
87
Connected Entities
Person referenced in documents
N, P.A. Proposed Attorneys for Alleged Debtor 350 East Broward Boulevard, 10th Floor Telephone: (954) 525-9900 Facsimile: (954) 523-2872 By: s/ Charles H. Lichtman Charles H. Lichtman [email protected] Direct Dial: (954) 712-5138 ------------------------~F~lorida_BarNo. 501050~---------~ Isaac Ma
0 Counsel for Plaintiff in Related Case No. 08-08804 561-659-8300 Fax: 561-835-8691 [email protected] Counsel for Defendant Jeffrey Epstein Charles H. Lichtman, Esq. Isaac Marcushamer, Esq. Berger Singerman, P.A. 350 East Broward Boulevard, 10th Floor 954-525-9900 954-523-2872 Fax clichtman@bergersinge
EFTA00206606
9:08-cv-80893-KAM Document 214-4 Entered on FLSD Docket 09/02/2010 Page 3 of 3 Case 09-34791-RBR Doc 888 Filed 08/13/10 Page 3 of 3 Submitted by; Charles H. Lichtman, Esq. BERGER SINGERMAN, 350 East Las Olas Boulevard, Suite 1000 Port Lauderdale, FL 33301 Telephone: (954) 525-9900 Facsimile: (954) 523-2872 p
EFTA00213899
9:08-cv-80893-KAM Document 214-4 Entered on FLSD Docket 09/02/2010 Page 3 of 3 Case 09-34791-RBR Doc 888 Filed 08/13/10 Page 3 of 3 Submitted by; Charles H. Lichtman, Esq. BERGER SINGERMAN, 350 East Las Olas Boulevard, Suite 1000 Port Lauderdale, FL 33301 Telephone: (954) 525-9900 Facsimile: (954) 523-2872 p
EFTA00235311
:08-cv-80893-KAM Document 214-4 Entered on FLSD Docket 09/02/2010 Page 3 of 3 Case 09.34791-RBR Doe 888 Filed 08/13/10 Page 3 of 3 Submitted by-, Charles H. Lichtman, Esq. Cony abolished to• Charles H. Lichtman, Esq. (Chat IL Lichonan is directed to serve this Order to all panics of interest and to file a Cert
EFTA00592218
unterclaim Plaintiff. NOTICE OF APPEARANCE AND NOTICE OF DESIGNATION OF PRIMARY AND SECONDARY E-MAIL ADDRESSES FOR SERVICE OF PLEADINGS AND PAPERS Charles H. Lichtman, Esq. and the law firm of Berger Singerman LLP hereby notify the Court and all interested parties of its appearance as counsel of record for Defenda
EFTA00605440
le41n.coni 42A WILEY REIN, LLP c''' 1776 K Street NW '-'.C".' 44, Washington, D.C. 20006 55' # OTC Counsel fi r Alan Dershowitz ,c(S.s. •*-,' Charles H. Lichtman, Esq. -,1Y Bruce S. Rogow, Esq. BERGER SINGERMAN LLP' ..4„.... BRUCE S. ROGOW, 350 E. Las Olas Blvd. -A, z •t Suite 1000 . 4 Fort Lauderda
EFTA00722460
A FOR RULE 2004 EXAMINATION DUCES TECUM To: Records Custodian for Herbert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, P.A. do Charles H. Lichtman, Esq., Berger Singerman, P.A. 350 East Las Olas Boulevard Suite 1000 Fort Lauderdale, FL 33301 [ ] YOU ARE COMMANDED to appear in the United St
EFTA00724361
earing to resolve with finality the issues of privilege as consistent with the appropriate law and procedures set forth herein. ### Submitted by: Charles H. Lichtman, Esq. BERGER SINGERMAN, P.A., 350 East Las Olas Boulevard, Suite 1000 Fort Lauderdale, FL 33301 Telephone: (954) 525-9900 Facsimile: (954) 523-2
EFTA00727971
e electronically Notices of Electronic Filing. s/ Ronald G. Neiwirth Ronald G. Neiwirth 4 EFTA00727974 Case No. 09-34791-BKC-RBR SERVICE LIST Charles H. Lichtman, Esq. Berger Singerman P.A. 350 East Las Olas Blvd., # 1000 Ft. Lauderdale, FL 33301 (Via CM/ECF and email) Marianella Morales, Esq. Avenida Fra
EFTA00728967
fully submitted, BERGER SINGERMAN, P.A. Proposed Attorneys for Alleged Debtor 350 East Broward Boulevard, 10th Floor By: s/ Charles H. Liciaman Charles H. Lichtman Florida Bar No. 50105.0_ Isaac Marcushamer Florida Bar No. 0060373 2439830-2 3 EFTA00728969 Case 9:08-cv-80119-KAM Document 409 Entered on FL
EFTA00729507
t retains jurisdiction with respect to all matters arising from or related to the implementation or interpretation of this Order. N Submitted by: Charles H. Lichtman, Esq. BERGER SINGERMAN, P.A., Attorneys for Chapter 1 I Trustee, Herbert Stettin 350 E. Las Olas Blvd. Suite 1000 Com, furnished to: Charles H.
EFTA00731267
e 1400 West Palm Beach, FL 33401-5012 Marc S. Nurik, Esq. Law Offices of Marc s. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 Charles H. Lichtman Berger Singerman 350 East Las Olas Blvd., 10th Floor Ft. Lauderdale, FL 33301 Janis F ar No. 647896 FOWLER WHITE BURNETT P.A. 901 Phillips Po
EFTA00305074
. mail to all parties listed on the mail service list below, and who are not registered to receive Notice of Electronic Filing in this case. By: s/ Charles H. Lichtman Charles H. Lichtman Florida Bar No. 501050 [email protected] Isaac Marcushamer Florida Bar No. 0060373 imarcushamer@bergersingerman
EFTA00595530
to any affirmative defenses the Defendants may have. 4. The Court will by separate order schedule a status conference in this matter. Copies to: Charles H. Lichtman, Esq. Issac Marcushamer, Esq. Jason Slatkin, Esq. 10 EFTA00595539
EFTA00600740
orneys for Alleged Debtor 350 East Broward Boulevard, 10th Floor Telephone: (954) 525-9900 Facsimile: (954) 523-2872 By: s/ Charles H. Liciaman Charles H. Lichtman [email protected] Direct Dial: (954) 712-5138 Florida Rat No. 501Q50 Isaac Marcushamer [email protected] Florida
EFTA00616222
. Ackerman, Jr., Esq. - Lilly Sanchez, Esq. and Christopher Knight, Esq. FACSIMILE NUMBER: TELEPHONE NUMBER: OUR FILE NUMBER: 15140-0001 FROM: Charles H. Lichtman NUMBER OF PAGES SENT: 1 (including cover page) MESSAGE (if any): 3342169.F PLEASE NOTIFY US IMMEDIATELY IF NOT RECEIVED PROPERLY The informatio

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Scott Rothstein
PersonAmerican criminal

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Herbert Stettin
PersonPerson referenced in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
ROTHSTEIN ROSENFELDT ADLER
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Paul Cassell
PersonUnited States federal judge
Raymond B. Ray
PersonPerson referenced in documents
East Las Olas Boulevard
LocationLocation referenced in documents
ROTHSTEIN ROSENFELDT ADLER, P.A.
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

George W. Bush
PersonPresident of the United States from 2001 to 2009
United States Bankruptcy Court
OrganizationOrganization referenced in documents
Isaac Marcushamer
PersonPerson referenced in documents

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States