14
Total Mentions
14
Documents
90
Connected Entities
Person referenced in documents
EFTA00206606
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
EFTA00213899
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
EFTA00226988
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/
EFTA00235311
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
EFTA00724361
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
EFTA00727857
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
EFTA00793668
ct privileged 1 EFTA00793668 information. By Order dated August 13, 2010 [DE 888] this Court ordered the documents be produced to Special Master Robert Carney for the purposes of the Special Master preparing a privilege log, and that all legal fees and costs incurred by the Special Master be paid by Epstei
EFTA00793920
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
EFTA00795972
and resulting dissemination of the subject privileged materials. Such inquiry should include, but not be limited to, testimony from Special Master Robert Carney, Jeffrey Epstein, Fowler White Attorney Joseph L. Ackerman, Fowler White Attorney Lilly Ann Sanchez, Jack Goldberger, Tina Campbell, Scott Link, Ka
EFTA00799314
with jurisdiction over all discovery sought from the RRA Trustee. 6. On August 13, 2010, this Court appointed former Broward County Circuit Judge Robert Carney as Special Master, who was directed to work with counsel for the Trustee to obtain documents responsive to the subpoena served upon the Trustee by J
EFTA00808026
urt conducted a hearing on Plaintiffs Motion to Compel and entered an Order on August 13, 2010 appointing former Broward County Circuit Court Judge Robert Carney as Special Master to review the documents responsive to the Plaintiff's subpoena served on the Trustee, to determine the applicability of any privil
EFTA00436403
From: Lesley Groff <MIMIII > To: "Joseph L. Ackerman, Jr." ..t > Subject: Re: Edwards adv. Epstein: Letter to Robert Carney encl.Master Contact List Date: Mon, 28 Mar 2011 19:24:22 +0000 thank you On Mar 28, 2011, at 3:12 PM, Joseph L. Ackerman, Jr. wrote: > <Scan026.p
EFTA00595514
cy court [DE 672]. This filing sparked a series of motions for protective orders [DE's 818, 819, 1022]; appointment of Broward County Circuit Judge Robert Carney as special master to take all materials responsive to the subpoena from Stettin and to prepare a privilege log [DE 888]; filings of EFTA00595516
EFTA00803632_sub_001 - EFTA00803632_100
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

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
the Southern District
LocationFederal judicial district in New York City
ROTHSTEIN ROSENFELDT ADLER
OrganizationOrganization referenced in documents
Jaffe
PersonSurname reference in Epstein financial and legal documents
Broward County Circuit
OrganizationOrganization referenced in documents
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Bates
PersonRefers to Bates document numbering system, not a person
Fanner
PersonPrimarily refers to Gary Fanner of Fanner, Jaffe, Weissing law firm, also appears in legal case citations (Fanner v. Brennan)
Raymond B. Ray
PersonPerson referenced in documents
United States Bankruptcy Court
OrganizationOrganization referenced in documents
Farmer Jaffe's
PersonPerson referenced in documents

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