ust Aimco could fetch more than $44 U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Supreme Court United States Bankruptcy Court for the Southern District of New York United States District Court for the Northern District of Illinois United States District Court for the So

Attorneys Office U.S. Department of Homeland Security U.S. Department of Justice U.S. House of Representatives U S Supreme Court United States Bankruptcy Court for the Southern District of New York United States District Court for the Southern District of New York EFTA00032915 --- PAGE BREAK --- Ex-Pr

r. Epstein's vacation home in New York. (Id.). 4. On or about October 13, 2010, Plaintiff's counsel, Brad Edwards, Esq. upon leaving a hearing in Bankruptcy Court before the Honorable Raymond Ray, advised Christopher Knight, Esq., that Plaintiff M.J. had service on Mr. Epstein at his building in New York_ That

o --- THE COURT: Thank you, Mr. Link. MR. PUGATCH: Okay. MR. LINK: You're welcome, your Honor. MR. PUGATCH: So, we come back to why we're here in Bankruptcy Court, Judge. We're here in Bankruptcy Court because they brought a petition for order to show cause why there should not be contempt and sanctions agai

prepare for and attend status conference hearing; follow up with J. Epstein and D. Indyke re same; review Court's Order following hearing; work on Bankruptcy Court strategies; work on Motion to Compel B. Edwards to identify Bates numbers of documents produced; work on Motion re filing certified copy of V. Rob

es of procedure re objecting to notice in preparation for drafting motion for protective order re B. Edwards' Notice of J. Epstein's Deposition in Bankruptcy Court 06/18/18 RJG Research elements of abuse of process cause of action to include in Response to S. Rothstein's Motion to Dismiss 06/18/18 TLC Work

ssue to whether privilege was properly invoked in the creation of the privilege log over seven years ago. That is certainly not an issue before the Bankruptcy Court. At this stage, the parties were about to start trial when Epstein mysteriously started listing as trial exhibits emails that are listed on the Febr

es of procedure re objecting to notice in preparation for drafting motion for protective order re B. Edwards' Notice of J. Epstein's Deposition in Bankruptcy Court 06/18/18 RJG Research elements of abuse of process cause of action to include in Response to S. Rothstein's Motion to Dismiss 06/18/18 TLC Work

tion. CIVIL A review of the indexes for the Southern District of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach, Broward and Orange Counties, Florida and Suffolk and Middlesex Counties, Massachusetts Circuit and County Courts to include Domestic

ILEGE CIVIL A review of the indexes for the Southern District of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach County, Florida and Tuscarawas County, Ohio Circuit and County Courts to include Domestic Violence revealed was named in four (4) case

r was CIVIL A review of the indexes for the Southern District of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach County, Florida Circuit and County Courts to include Domestic Violence revealed was named in six (6) cases, liens and/or judgments. Th

nding in federal and state courts. These parties previously had filed motions to depose Rothstein in the RRA bankruptcy proceeding, resulting in the Bankruptcy Court certifying its order to this Court for its approval, as Rothstein is currently serving a sentence imposed by this Court in Case No. 09.60331-CR. Be

Eastern District 02/11/1992 02/28/1992 Court New York Eastern District 09/04/1991 05/07/1993 Court New York Northern 01/21/1986 12/31/1991 Bankruptcy Court New York Southern District 12/11/2003 Court New York Southern District 12/18/2015 Court New York Southern District 08/01f2003 07/23/2008 Co