Epstein Files Search

EFTA01077400Set 9

2011-09-136p1,603w

timing of the deposition itself. Notably, the vast majority of the new adversary proceeding BERGER SINGERMAN Bora Ratan Fort Lauderdale Miami Tallahassee attorneys at law EFTA01077401 Case ... belief is not easy to find given the circumstances, and it would now BERGER SINGERMAN Bora Raton Fort Lauderdale Miami Tallahassee attorneys at law EFTA01077402 Case ... second deposition at a time when the new adversary defendants can participate. BERGER SINGERMAN Bora Raton For: Lauderdale Miami Tallahassee attorneys at law EFTA01077403 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077400.pdf

EFTA01069308Set 9

2010-04-1686p14,016w

Trustee in Bankruptcy for Rothstein Roscnfetdt Adler, P.A. do James C. Cunningham, Jr., Esq. Berger Singerman, P.A. 200 South Biscayne Boulevard, Suite 1000 Miami, FL 33131 I HEREBY CERTIFY that ... arising the implementation or interpretation of this Order. # # # Submitted by: Charles H. Lichtman, Esq. BERGER SINGERMAN, P.A., Attorneys for Chapter II Trustee, Herbert Stettin 350 E. Las Olas Blvd. Suite ... Filed 08/13/10 Page 3 of 3 Submitted bv: Charles H. Lichtman, Esq. BERGER SINGERMAN, P.A., 350 East Las Olas Boulevard, Suite 1000 Fort Lauderdale Telephone; Facsimile: Copy furnished to: Charles

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA01082728Set 9

2012-06-04133p26,908w

Olson 22 23 24 25 FRIEDMAN LOMBARDI & OLSON EFTA01082728 Page 2 1 APPEARANCES: 2 BERGER, SINGERMAN, . by 3 Charles Lichtman, Esq. Paul Singerman, Esq. 4 Isaac Marcushamer, Esq. David ... probably out of your line of 17 sight are our colleagues from Berger Singerman, Isaac 18 Marcushamer and David Gay. And at this moment I 19 would like to reflect ... attendance of more than two people from our 21 firm, the Berger Singerman firm will not be billing 22 the estate for attendance for the two lawyers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf

EFTA00726092Set 9

2009-11-1233p8,061w

Incorporated Memorandum of Law Page 7 of 9 Stettin, Esq. as Court Appointed Receiver, Berger Singerman, 2000 South Biscayne Blvd., Suite 1000, Miami, FL 33131. At the time this motion ... Paul Singerman, Esq., counsel for Herbert Stettin, Esq. as Court Appointed Receiver, Berger Singerman, 2000 South Biscayne Blvd., Suite 1000, Miami, FL 33131. Respectfully submitted, By: s/Robert D. Critton ROBERT ... Grove, Penthouse 2699 South Bayshore Drive Miami, FL 33133 Paul Singerman, Esq. Berger Singerman, 2000 South Biscayne Blvd. Suite 1000 Miami, FL 33131 EFTA00726124

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726092.pdf

EFTA01080081Set 9

2011-03-285p1,256w

Olas Boulevard Suite 1000 Fort Lauderdale. Florida 33301 Telephone 954.525.9900 Facsimile 95/523.2872 EFTA01080081 BERGER SINGERMAN Attorneys for Herbert Stettin, Chapter 11 Trustee 350 East Las Olas Boulevard, Suite 1000 Fort ... Hearing; si vous etes muets ou sourds, appelez 1-800-955-87 3541417-1 BERGER SINGERMAN Boca Salon feet L$$$$, dale Miami Tati•hossee attorneys at law 350 East ... affects RRA employees, and that a Protective Order be entered in this cause. BERGER SINGERMAN Attorneysfor Trustee 350 East Las Olas Boulevard — Suite 1000 Fort Lauderdale, FL 33301 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080081.pdf

EFTA01098753Set 9

2013-03-012p850w

category by the Daily Business Review. The mid-size firm category was won by Berger Singerman's litigation group, while Podhurst Orseck took the small-firm category. Susan Postlewaite ... Review's parent. The mid-size firm category was won by Berger Singerman's litigation group, while Miami litigation boutique Podhurst Orseck took the small-firm category. Greenberg's litigation ... maritime commerce does not constitute a "vessel." In the mid-size firm category, winner Berger Singerman is general counsel to the trustee supervising the clean-up from the demise

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098753.pdf

EFTA01176822Set 9

2012-05-1712p2,426w

LICHTMAN Florida Bar No. 235954 Florida Bar No. 501050 jla@fowler-white.com clichtman@bergersingerrnan.com FOWLER WHITE BURNETT BERGER SINGERMAN LLP Counsel for Jeffrey Epstein Counsel for the Chapter 11 Trustee 901 Phillips Point ... Charles H. Lichtman 2 EFTA01176823 Charles H. Lichtman Florida Bar No. 501050 clichtman@bergersingerman.com Berger Singerman LLP Attorneys for Trustee 350 E. Las Olas Boulevard, Suite 1000 Fort Lauderdale ... person or party not explicitly named herein. # # # Submitted by: Charles H. Lichtman, Esq. BERGER SINGERMAN LLP Attorneys for Chapter 11 Trustee, Herbert Stettin 350 E. Las Olas Blvd. Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176822.pdf

EFTA01070334Set 9

2011-03-157p1,716w

01/07 C171 I .Nt; BERGER SINGERMAN Ina Roton Fort Lauderdale M1aml Tallahassee I VI N G BACK . MOV I NG FORWARD Facsimile Transmittal Coversheet DATE: March 15, 2011 FIRM/COMPANY: Burman ... Postal Servic e. Thank you. ••• w.s. 1.• wee lout •••••44lem ao•l•-••5•4 BERGER SINGERMAN A. OF THE PAGE S, PLEASE CALL AS SOON AS POSSIBLE. Dora Raton Fort ... Furvimile 9546233872 EFTA01070336 MAR-15-2011 TUE 05:39 PM FAX NO. P. 04/07 BERGER SINGERMAN Attorneys for Herbert Stettin, Chapter 11 Trustee 350 East Las Olas Boulevard, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070334.pdf

EFTA00616222Set 9

2011-03-157p1,663w

01/07 C171 I .Nt; BERGER SINGERMAN Ina Roton Fort Lauderdale Mia mi Tallahassee I VI N G BACK . MOV I NG FORWARD Facsimile Transmittal Coversheet DATE: March 15, 2011 FIRM/COMPANY ... Postal Servic e. Thank you. ••• w.s. 1.• wee lout •••••44lem ao•l•-••5•4 BERGER SINGERMAN A. OF THE PAGE S, PLEASE CALL AS SOON AS POSSIBLE. Dora Raton Fort ... Florida 33301 EFTA00616224 MAR-15-2011 TUE 05:39 PM FAX NO. P. 04/07 BERGER SINGERMAN Attorneys for Herbert Stettin, Chapter 11 Trustee 350 East Las Olas Boulevard, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616222.pdf

EFTA00621390Set 9

2011-03-079p2,362w

parties on the attached Service List this 22nd day of March, 2011. Respectfully submitted, BERGER SINGERMAN, Attorneys for the T , Herbert Stettin Berger Singerman, 350 East Las Olas Blvd. Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf

EFTA00726199Set 9

2p1,094w

loss. fraud my clients," scherer said. and his lawyer Sharon IG3gerreis of Berger Singerman by ordering asked for the right to question want to see those 10 boxes witnesses. Cohn ... would be like "letting the fox guard the henhouse. I don't Lichtman of Berger Singerman, said that would cost the estate Lauderdale federal courthouse, attorneys for the government ... transaction dates. Berger Singerman is seeking mar can bereachedMal know how they had the right to money and suggested a special Mt."111.• thane EFTA00726200

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726199.pdf

EFTA00592218Set 9

2016-03-043p413w

SERVICE OF PLEADINGS AND PAPERS Charles H. Lichtman, Esq. and the law firm of Berger Singerman LLP hereby notify the Court and all interested parties of its appearance as counsel ... further notices, Orders, pleadings and correspondence to the undersigned as indicated below. In addition, Berger Singerman LLP, in compliance with Florida Rule of Judicial Administration 2.516(b)(1)(A), designates ... papers in this action: Primary: Secondary: 6982527-I EFTA00592218 Dated: March 4, 2016 BERGER SINGERMAN LLP 350 E Las Olas Blvd. Suite 1000 Fort Lauderdale, FL 33301-4215 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592218.pdf

EFTA00724361Set 9

2010-10-133p742w

Page 2 of 3 a. Within two business days following receipt of this order, Berger Singerman, as counsel for the Trustee, Herbert Stettin ("Trustee"), shall deliver to Gary Farmer ... Special Master shall schedule a hearing to occur at the offices of Berger Singerman where all parties in interest will have the opportunity to provide written submissions respecting the privilege ... appropriate law and procedures set forth herein. ### Submitted by: Charles H. Lichtman, Esq. BERGER SINGERMAN, P.A., 350 East Las Olas Boulevard, Suite 1000 Fort Lauderdale, FL 33301 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724361.pdf

EFTA00724547Set 9

2010-08-0439p8,490w

OUELLETTE & MA LDIN OURT REPORTERS, INC. EFTA00724547 Page 2 1 APPEARANCES: 2 3 BERGER SINGERMAN, by CHARLES H. LICHTMAN, ESQUIRE 4 on behalf of the Trustee 5 6 CONRAD & SCHERER ... need to also then, with the staff that we have at 19 Berger Singerman and elsewhere, and look to see 20 if there are any hard documents that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724547.pdf

EFTA01144647Set 9

2013-03-192p420w

Rothstein's fraud and to have aided the fraud. Stettin and his attorneys at Berger Singerman are arguing that a bar order against further TD Bank lawsuits is the most ... benefit to TD, which still faces multiple lawsuits. In a recent interview, Scherer said Berger Singerman angered many creditors in the bankruptcy by suing almost everyone involved. Stettin's attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144647.pdf

EFTA01120389Set 9

2013-03-192p420w

Rothstein's fraud and to have aided the fraud. Stettin and his attorneys at Berger Singerman are arguing that a bar order against further TD Bank lawsuits is the most ... benefit to TD, which still faces multiple lawsuits. In a recent interview, Scherer said Berger Singerman angered many creditors in the bankruptcy by suing almost everyone involved. Stettin's attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120389.pdf

EFTA01082221Set 9

2012-04-186p1,546w

attached Service List, on this 196 day of April, 2012. Dated: April 19, 2012. BERGER SINGERMAN LLP Attorneys for the Trustee, Herbert Stettin By: Is/ Charles H. Lichanan Charles ... Lichtman, Esq. Fla. Bar No. Berger Singerman LLP 6 EFTA01082226

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082221.pdf

EFTA01130709Set 9

2012-05-239p2,052w

Trustee's website, after resolution of an objection. Dated: May 23, 2012. BERGER SINGERMAN LLP Attorneys for the Trustee, Herbert Stettin By: Is Charles H. Lichtman Charles H. Lichtman ... Berger Singerman LLP 350 East Las Olas Blvd., Suite 1000 Fort Lauderdale, Florida 33301 4708811.2 6 EFTA01130714 Case 09-34791-RBR Doc 3079 Filed 05/23/12 Page 7 of 9 FXBIBIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130709.pdf

EFTA00591004Set 9

2013-07-023p510w

under oath on July 2, 2013 at 9:30 a.m. at the offices of Berger Singerman LLP, 350 East Las Olas Boulevard, Suite 1000, Fort Lauderdale, FL 33301. The examination ... applicable Federal and Local Rules of Civil procedure. Dated: June 28, 2013 Respectfully submittal, BERGER SINGERMAN LLP 1450 Brickell Avenue Suite 1900 Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591004.pdf

EFTA00801868Set 9

2018-03-077p1,376w

Epstein were originally formatted in the way described above by the law firm of Berger Singerman, as counsel for the Trustee of Rothstein Rosenfeldt Adler ("RRA") in the Federal Bankruptcy ... Raymond B. Ray in case 09-34791. 4. The subject documents were prepared by Berger Singerman in that exact format for the sole purpose of allowing Farmer Jaffe to review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801868.pdf