6
Total Mentions
6
Documents
64
Connected Entities
Person referenced in documents
EFTA00206624
3 4 $ 6 7 8 9 Past 3 THE COURT: Rothstein Rosenfeldt & Adler. Ali right May I have appearances, please? MR. LICHTMAN: Good morning, Judge. Chuck Lichtman, Berger Singerman, for the trustee. MIL NE1V/IRTH: Good morning, your Honor. Ronald Neiveinh, Fowler White Burnett, on behalf of the movant, Epste
EFTA00213917
3 4 $ 6 7 8 9 Past 3 THE COURT: Rothstein Rosenfeldt & Adler. Ali right May I have appearances, please? MR. LICHTMAN: Good morning, Judge. Chuck Lichtman, Berger Singerman, for the trustee. MIL NE1V/IRTH: Good morning, your Honor. Ronald Neiveinh, Fowler White Burnett, on behalf of the movant, Epste
EFTA00235301
stein Rosenfeldt & Adler. SOUTHERN DISTRICT OP FLORIDA 2 MI right May I have appearances, please? 3 2 3 MR. LICHTMAN: Good morning, Judge. 4 4 Chuck Lichtman, Berger Singerrnan, for the trustee. S CASE NO.: 09-34791731CCREM 5 MIL NEIV/IRTH: Good morning, your Honor. 6 In Re. 6 Ronald Neivrinh, Fowler
EFTA00744334
endment on questions about a single check he allegedly received for $3.9 million. "Was this for participating in illegal activity with Scott?" asked Chuck Lichtman, the bankruptcy attorney taking the deposition. Attorneys handling the bankruptcy are trying to find any ill-gotten gains in an effort to pay back i
EFTA00614723
01/10 Robert B. Carney; Invoice# 1101 I0/80743/LAS dated 11/1/2010 - Services re: Binders, Paper and Toner, Hearing with judge Ray and meeting with Chuck Lichtman re: preparation of order & review of documents on 10/1-11/1/10 LAS $ 2,419.73 11/15/10 Friedman, Lombardi & Olson; Invoice# 142119MN dated 11/15
EFTA02410992
g that he had said, "Fifth, Fifth, Fifth," over and over. So, he switched back to reading the complete sentence again. As usual, bankruptcy attomey Chuck Lichtman delivered some zinger questions. Lichtman, of Berger Singerman, asked Rosenfeldt whether he had accepted a check for $3.9 million, and other money,
Scott Rothstein
PersonAmerican criminal
Lichtman
PersonSurname reference in documents
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
Palm Beach State Court
OrganizationOrganization referenced in documents
MS Capital
OrganizationOrganization referenced in documents
Circuit Court
OrganizationIrish intermediate level court

TD Bank
OrganizationCanadian multinational banking and financial services company

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Christopher
PersonFirst name reference to multiple individuals in Epstein documents

Morocco
LocationSovereign state in North Africa
Ackerman
OrganizationOrganization referenced in documents
Fanner
PersonPrimarily refers to Gary Fanner of Fanner, Jaffe, Weissing law firm, also appears in legal case citations (Fanner v. Brennan)
Ann Sanchez
PersonPerson referenced in documents

Chris Knight
PersonPerson referenced in documents
Rothstein Rosenfeldt & Adler
OrganizationOrganization referenced in documents
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents