7
Total Mentions
7
Documents
141
Connected Entities
Organization referenced in documents
EFTA00206606
ered on FLSD Docket 09/02/2010 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 Tr
EFTA00213899
ered on FLSD Docket 09/02/2010 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 Tr
EFTA00235311
ered on FLSD Docket 09/02/2010 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 Tr
EFTA00799314
The Order provided this Court 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
EFTA00808026
On August 4, 2010, the Bankruptcy Court 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
EFTA00708293
ence. 31. On August 13, 2010, this Court entered an Order regarding production of documents regarding Jeffrey Epstein. This Court appointed former Broward County Circuit Judge Robert Carney as a special master to work with counsel for the Trustee regarding privileged documents (doc. #888). 32. On September 20, 201
EFTA00595514
eing overseen by the bankruptcy 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
the Southern District
LocationFederal judicial district in New York City

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Robert Carney
PersonPerson referenced in documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Fanner
PersonPrimarily refers to Gary Fanner of Fanner, Jaffe, Weissing law firm, also appears in legal case citations (Fanner v. Brennan)
Jaffe
PersonSurname reference in Epstein financial and legal documents
Maria Farmer
PersonAmerican visual artist
ROTHSTEIN ROSENFELDT ADLER
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
the Special Master
OrganizationOrganization referenced in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Charles H. Lichtman
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Interested Party
OrganizationOrganization referenced in documents

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

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

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme