15
Total Mentions
15
Documents
87
Connected Entities
Person referenced in documents
EFTA00206609
the transcript of this hearing is attached hereto as Exhibit "3". Mr. Scherer's remarks appear on pages 17-22.2 On August 13, 2010, Bankruptcy Judge Raymond Ray ordered in response to a subpoena from Epstein the appointment of a special master to review in excess of 6,000 electronically stored documents of
EFTA00213902
the transcript of this hearing is attached hereto as Exhibit "3". Mr. Scherer's remarks appear on pages 17-22.2 On August 13, 2010, Bankruptcy Judge Raymond Ray ordered in response to a subpoena from Epstein the appointment of a special master to review in excess of 6,000 electronically stored documents of
EFTA00235286
the transcript of this hearing is attached hereto as Exhibit "3". Mr. Scherer's remarks appear on pages 17-22.2 On August 13, 2010, Bankruptcy Judge Raymond Ray ordered in response to a subpoena from Epstein the appointment of a special master to review in excess of 6,000 electronically stored documents of
EFTA00724472
. (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 prompted undersigned counsel's
EFTA00808026
502009CA040800XXXXMB/Div. AG Epstein's Response in Opposition to Edwards' MSJ B. RR:', Bankruptcy - Efforts to Get Records On May 18, 2010, Judge Raymond Ray, Bankruptcy Judge for the United States Bankruptcy Court for the Southern District of Florida ("Bankruptcy Court") entered an order that establishe
EFTA00683256
believes Rothstein has a strong motive to help credi- tors and investors. "I believe Scott would tell the truth," he said. U.S. Bankruptcy Judge Raymond Ray, who presid- ed over Monday's hearing, told Lichtman he will approve Roth- stein's deposition so the bank- ruptcy attorneys can glean infor- mation
EFTA00582857
support thereof would show as follows: SUMMARY OF ARGUMENT On or about February 23, 2011, Edwards, in response to several orders entered by Judge Raymond Ray in the Bankruptcy Court, filed a one hundred and fifty-nine (159) page privilege EFTA00582857 Epstein v. Rothstein and Edwards DRAFT 2/3/12 4:26
EFTA00206003_email_022
a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that
EFTA00206003_email_029
a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that
EFTA00206003_email_059
a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that
EFTA00206003_email_060
a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that
EFTA00206003_email_063
a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that
EFTA00206003_email_064
a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. EFTA00206162 Epstein, who pleaded guilty in 2008 to soliciting prostitution following a
EFTA00206003_email_065
a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that
EFTA00803632_sub_001 - EFTA00803632_100
to Exhibit 2, if you would please. Looking at Exhibit B2, do you recognize this May 18, 2010 order entered by United States Bankruptcy Court Judge Raymond Ray? A I don't recall having seen this. Q I would like you to look at this document now. And I ask you to note that this purports to be an order fr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Scott Rothstein
PersonAmerican criminal
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme
Sheehan
PersonSurname reference in Epstein-related documents

Paul Cassell
PersonUnited States federal judge
Evelyn B.
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Evelyn Sheehan
PersonPerson referenced in documents
Rothstein &sl
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Maria Farmer
PersonAmerican visual artist
William Scherer
PersonPerson referenced in documents
Scherer
PersonAmbiguous surname - refers to multiple people in Epstein documents
Jaffe
PersonSurname reference in Epstein financial and legal documents

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

United States
LocationCountry located primarily in North America
Ann Sanchez
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge