22
Total Mentions
22
Documents
101
Connected Entities
Person referenced in documents
EFTA00206606
Entered on FLSD Docket 09/02/2010 Page 1 of 3 Case 09-34791-RBR Doc 888 Filed 08/13110 Page 1 of 3 ORDERED in the Southern District of Florida on Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION vorw.ftsb.uscotuts.it
EFTA00213899
Entered on FLSD Docket 09/02/2010 Page 1 of 3 Case 09-34791-RBR Doc 888 Filed 08/13110 Page 1 of 3 ORDERED in the Southern District of Florida on Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION vorw.ftsb.uscotuts.it
EFTA00235311
Entered on FLSD Docket 09/02/2010 Page 1 of 3 Case 09-34791-RBR Doc 888 Filed 08/13110 Page 1 of 3 ORDERED in the Southern District of Florida on Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION vorw.ftsb.uscotuts.it
EFTA00724361
Case 09-34791-RBR Doc 1068 Filed 10/15/10 Page 1 of 3 ORDERED in the Southern District of Florida on tober 15, 2010. Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.uov
EFTA00731649
ORDERED in the Southern District of Florida on Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov
EFTA00792341
Case 09-34791-RBR Doc 1194 Filed 11/30/10 Page 1 of 2 ORDERED/1k Sogdian District of Florida ea /1-.9e)-18 Raymond B. Ray, Judge United States Bankruptcy Cart UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division www sh.uscourts. go v
EFTA00793957
Case 09-34791-RBR Doc 6366 Filed 04/20/18 Page 1 of 8 ORDERED in the Southern District of Florida on April 19, 2018. Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA www.fisb.uscourts.gov Fort Lauderdale Division
EFTA00793954
contempt of court for allegedly retaining copies of another firm's confidential documents in violation of the court's order. U.S. Bankruptcy Judge Raymond B. Ray said in his eight-page ruling that the recently disbanded South Florida firm of Farmer Jaffe Weissing Edwards FiStOS & Lehrman PL had made sufficie
EFTA00794277
ion was completed. Additionally, The Honorable Donald W. Hafele's stated interest in first allowing the Show Cause proceedings before The Honorable Raymond B. Ray, United States Bankruptcy Court for the Southern District of Florida, to occur before this Court proceeded with this review. With trial approaching
EFTA00795959
Case 09-34791-R BR Doc 6471 Filed 10/03/18 Page 1 of 2 ORDERED in the Southern District of Florida on October 2, 2018. Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov
EFTA00795915
4/18 Page 1 of 5 ORDERED in the Southern District of Florida on September 4, 2018. IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER II Debtor. Raymond B. Ray, Judge UNITED STATES BANKRUIPPeittatr iPtcY Court SOUTHERN DISTRICT Or FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov CASE NO. 09-34791-R
EFTA00795972
ner Jaffe is permitted to seek further relief and sanctions after the discovery described above is completed. SO ORDERED this day of March, 2018. Raymond B. Ray, Judge United States Bankruptcy Court 3 EFTA00795974
EFTA00798298
Case 09-34791-RBR Doc 1194 Filed 11/30/10 Page 1 of 2 ORDERED in lie Southern District of Florida on '11-9)-- O Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division www.11tuscourts.gov
EFTA00799312
Case 09-34791-RBR Doc 1194 Filed 11/30/10 Page 1 of 2 ORDERED M Ms Sanborn District of Florida cm * -"ge)-1O Raymond B. Ray. Judge United States Bankruptcy Coast UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division www sh.tiscourts.eov
EFTA00804562
violation of a federal bankruptcy court order. See Supplement to Edwards' Mot. to Strike, Exhibit B at pp. 1-3. In particular, U.S. Bankruptcy Judge Raymond B. Ray of the U.S. Bankruptcy Court of the Southern District of Florida entered an explicit order that Epstein's attorneys (at the Fowler White law firm)
EFTA00805053
ett PA, which used to represent him, retained copies of another firm's confidential documents in violation of a court order. U.S. Bankruptcy Judge Raymond B. Ray reserved judgment after hearing testimony from witnesses during a lengthy hearing for Florida-based Fowler White to show why it should not be held
EFTA00808138
Case 09-34791-R BR Doc 6427 Filed 08/16/18 Page 1 of 2 ORDERED in the Southern District of Florida on August 16, 2018. Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA www.fisb.uscourts.gov In re: ROTI ISTEIN ROSE
EFTA00808132
ed by the undersigned in violation of an order from U.S. I EFTA00808132 Case 09-34791-RBR Doc 6384 Filed 05/14/18 Page 2 of 6 Bankruptcy Judge Raymond B. Ray of the Bankruptcy Court for the Southern District of Florida. See DE 1194, In Re: Rothstein Rosenfeld: Adler, P.A., No. 09-34791-RBR. If you are in
EFTA00808672
as occurred. The issue of compliance by Fowler White and/or Epstein with the Bankruptcy Court's November 2010 Agreed Order, issued by the Honorable Raymond B. Ray (the "November 2010 Agreed Order"), is squarely and appropriately before the court that issued the Order — the United States Bankruptcy Court for t
EFTA00810763
Case 09-34791-RBR Doc 1194 Filed 11/30/10 Page 1 of 2 ORDERED/1k Sogdian District of Florida ea /1-.9e)-18 Raymond B. Ray, Judge United States Bankruptcy Cart UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division www sh.uscourts. go v

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
the Southern District
LocationFederal judicial district in New York City
Maria Farmer
PersonAmerican visual artist
United States Bankruptcy Court
OrganizationOrganization referenced in documents
Fowler White's
OrganizationOrganization referenced in documents

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jaffe
PersonSurname reference in Epstein financial and legal documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
ROTHSTEIN ROSENFELDT ADLER, P.A.
OrganizationOrganization referenced in documents
Bates
PersonRefers to Bates document numbering system, not a person
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Scott J. Link
PersonAttorney and legal professional, referenced in Epstein case proceedings
ROTHSTEIN ROSENFELDT ADLER
OrganizationOrganization referenced in documents
E.W.
PersonNER artifact: Initials E.W.
Fanner
PersonPrimarily refers to Gary Fanner of Fanner, Jaffe, Weissing law firm, also appears in legal case citations (Fanner v. Brennan)
Robert Carney
PersonPerson referenced in documents