Epstein Files Search

EFTA01092179Set 9

2009-08-29147p37,301w

collectively referred to herein as "Defendants"), and allege as follows: Page 1 of 147 CONRAD & SCHERER. LLP. 633 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE. FL 33301, TEL. EFTA01092179 Razorback Funding ... fully described, Infra), devised an elaborate plan to assign putative Page 2 of 147 CONRAD & SCHERER. LLP, 633 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE. FL 33301, TEL. M/ EFTA01092180 Razorback Funding ... which is attached hereto and incorporated herein as Exhibit "J"; Page 17 of 147 CONRAD & SCHERER, LLP. 633 SOUTH FEDERAL HIGHWAY. FT, LAUDERDALE, FL 33301, TEL EFTA01092195 Razorback Funding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

Alison Living Trust Deborah Merlin Revocable Trust WA 06/01/98 :/o Thetas Roth c/o Conrad & Scherer, LW c/o Francis L Carter 2222 Foothill Blvd 18354 14723 2699 S Bayshore ... Global Iuvestaente, Inc Von Allem Dynasty Trust Westchester Insurance employ lanes D. Silver c/o Conrad & Scherer, LLP c/o Ivan J Reich 533 South Federal Rey P.0. Box 14723 401 East ... Capital, Inc c/o Farmer Jaffe Utilising, et el. c/o Prattle L. Carter, teq. C/O Conrad & Scherer, Li? 425 S. Andrews Ave., Suite 2 lat: Barron Squitero Faust 633 South Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

LEVIN, FRANK PREVE, MICHAEL SZAFRANSKI, ONYX OPTIONS CONSULTANTS CORPORATION, Page 1 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA00726708 Razorback Funding ... JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM Page 2 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA00726709 Razorback Funding ... breach of fiduciary duty; v. aiding and abetting fraud; Page 3 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA00726710 Razorback Funding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA01104999Set 9

2011-03-2116p7,707w

their depositions; e- mail communications with Susan Aprill re: 5 CD's received from Conrad Scherer, documents received from Bill Scherer and considerable mention of DiScala in same 02/07/11 Team ... conference SA 1.25 02/07/11 Communication with Maxine Streeter at Conrad Scherer and begin review 5 CDs of SA 4.00 documents turned over 02/07/11 Telephone conference with Nina Stillman ... deposition of Kretschmar 02/10/11 Assist SA with depo prep for Dean Kretschmar, Review Conrad Scherer documents to MSG 5.00 identify any documents relating to Dean Kretschmar 02/11/11 Prepare

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf

EFTA00793834Set 9

2017-12-2247p36,252w

Judge Ray over hold a hearing to deternine Che a the Conrad Scherer firm wag alto interested in 4 nature of the privilege? Was that over called up 0 getting ... participant with the lawyers for a court, connunicaced co Judge Carney, • This subpoena 1 Conrad Scherer, and an agreement was reached with 10 was issued in my case. While ... respect you and the 10 the 'aware for Conrad Scherer because, as we have It work you aro doing, it is my Job to decide what is II told every

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf

EFTA00793787Set 9

2017-12-2247p36,252w

Judge Ray over hold a hearing to deternine Che a the Conrad Scherer firm wag alto interested in 4 nature of the privilege? Was that over called up 0 getting ... participant with the lawyers for a court, connunicaced co Judge Carney, • This subpoena 1 Conrad Scherer, and an agreement was reached with 10 was issued in my case. While ... respect you and the 10 the 'aware for Conrad Scherer because, as we have It work you aro doing, it is my Job to decide what is II told every

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793787.pdf

EFTA00808869Set 9

2018-04-0927p8,919w

were no longer pending; (2) by producing the same documents to a third-party (Conrad, Scherer - Razorback's counsel); and (3) by issue injection. Epstein has recently requested ... Eleventh Circuit issued an opinion in the matter of DI inumond Co., Inc. v. Conrad & Scherer, LLP, No. 2:11-cv-03695-RDP-TMP (11th Cir.). (Exhibit 26.) In that ... Case 09-34791-RBR Doc 6351 Filed 04/09/18 Page 24 of 27 Drummond sued Conrad, Scherer and one of its partners for defamation and sought discovery about witness payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808869.pdf

EFTA01079863Set 9

1p795w

attorney also offered answers to questions from imintorsrcpresented by the Fort Lauddale law Rim Conrad & Scherer in a lawsuit against thini par- ties in Broward Circuit Court The prof ... Pnvate to see is /ilegal MIMS. not the ques. Bank &Int.< tans posed by Conrad & Scherer Gibraltar, which wants the tillegas 1 don't believe answers by a witness proffer ... beet tr ance Herbert Stettin client because she could face criminal 'The tusute and Conrad & Scherer charges in state court or other federal are trying to act hke tuner Grote

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079863.pdf

EFTA00651176Set 9

2014-01-302p80w

From: Conrad and Scherer < To: jeevacation@gmail.com Subject: Conrad & Scherer welcomes a new year with a new image Date: Thu, 30 Jan 2014 23:42:05 +0000 STAY IN TOUCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00651176.pdf

EFTA00796742Set 9

2p1,592w

project Von Ailmen claimed his money • lynched E. Drake Jr. — as an old funded Conrad & Scherer litiga- A jury on Tuesday agreed with the debt comes back to haunt Conrad ... alleges referred investors to it in hcipes of about 22 single-family homes. Another Conrad & Scherer borrowed $20 landing business from Rothstein. bridge ties South Island to Williams million from ... case on behalf of negative attention to the firm. One venture was successful, Former Conrad & Scherer partner the developer. • - while the other embroiled the firm Terrence Collingsworth allegedly Kenny Nachwalter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796742.pdf

EFTA01113724Set 9

2011-03-303p729w

were not named in D.E. #697, are now represented by the law firm of Conrad & Scherer, LLP. Accordingly, D.E. #697 does not afford the protection to these recently added Creditors ... explicitly named herein." Moreover, a situation could arise where additional Creditors are represented by Conrad & Scherer in this matter or the concurrent state court litigation, Razorback Funding ... effect to protect all Creditors named herein and any Creditor or Plaintiff represented by Conrad & Scherer in this matter subsequent to the entry of this Order, including any additional persons

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113724.pdf

EFTA01080015Set 9

2009-10-045p1,389w

LEVIN, FRANK PREVE, MICHAEL SZAFRANSKI, ONYX OPTIONS CONSULTANTS CORPORATION, Page 1 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA01080015 Razorback Funding ... JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM Page 2 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA01080016 Razorback Funding ... involved as an investor or representative in the D3 deal. Page 35 of2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, a 33301 EFTA01080017 Razorback Funding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf

EFTA00794277Set 9

2018-03-0221p6,249w

counsel conceded on March 8, 2018, that the e-mails were shared with the Conrad, Scherer law firm -- counsel for Razorback. (Exhibit ... claims are privileged in this case (both attorney-client and work product) to Conrad, Scherer, an adversarial party's counsel, Edwards waived those privileges. See § 90.507, Fla. Stat.; Delap ... claim of waiver by arguing "selective waiver" or "common interest." Edwards claimed that "Conrad & Scherer . . . entered into a joint prosecution agreement with Edwards' counsel, whereby both parties agreed to share

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794277.pdf

EFTA01735592Set 10

2009-10-045p1,397w

LEVIN, FRANK PREVE, MICHAEL SZAFRANSICI, ONYX OPTIONS CONSULTANTS CORPORATION, Page 1 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGH WAY, FORT LAUDERDALE, FL 33301 EFTA_R1_00019668 EFTA01735592 Razorback ... JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM Page 2 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA_R1_00019669 EFTA01735593 Razorback Funding ... involved as an investor or representative in the Page 35 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA_R1_00019670 EFTA01735594 Razorback Funding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf

EFTA01734809Set 10

1p790w

attorney also offered answers to questions from invatorsrepresented by the Fort Lauderdale law flan Conrad & Scherer in a lawsuit against third par- ties in Broward Orcuit Court The prof ... prolat Le trustee Herbert Stettin. dent because she could (toe erintleal *The trustee and Conrad & Scherer charges in state court or other federal aro trying to ea heel-lamer ... objection got Rays &mention, and later against people who profited from he allowed Conrad & Scherer to inter- Rothstein's scheme vene in Gibraltar's action. Ray said he DeMaria said

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734809.pdf

EFTA00805367Set 9

2018-03-0822p7,118w

threshold basis for waiver, it is undisputed that the law firm of Conrad Scherer, through attorney William Scherer, represented investors in (e.g., victims of) Rothstein Rosenfeldt & Adler's Ponzi scheme ... privilege and work-product protection claimed in the e- mails by producing them to Conrad Scherer in the Razorback litigation. Section 90.507, Florida Statutes governs this type of waiver ... Edwards' decision years ago to voluntarily give away the allegedly privileged e-mails to Conrad Scherer in the Razorback litigation triggered section 90.507. After taking steps inconsistent with the maintenance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805367.pdf

EFTA00798337Set 9

62p44,296w

partner with that firm, but I did not have an It Conrad Scherer firm. The Conrad Scherer firm was 19 equity interest in it. 20 ran by Bill Scherer. Bill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798337.pdf

EFTA00722460Set 9

2006-12-0111p3,231w

case. (Documents may be produced in lieu ofattendance) PLACE OF DTTOSITION DATE AND TIME. Conrad & Scherer November 12,2010 at 10: 633 South Federal Highway 8th Floor Fort Lauderdale ... November 12, 2010 at 10:00 a.m., 4 EFTA00722463 at the offices of Conrad & Scherer, LLP, 633 South Federal Highway, Fort Lauderdale, FL 33301. The examination may continue from ... SCHERER Florida Bar No. 169454 wscla JAMES D. SILVER Florida Bar No. 373702 CONRAD & SCHERER, LLP Counsel for Creditors 633 South Federal Highway Fort Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722460.pdf

EFTA01084188Set 9

2011-06-067p2,982w

Trial Attorney I.Member of Now Jersey & Florida Bars June 6, 2011 William Scherer, Esquire Conrad & Scherer, LLP Post Office Box 14723 Fort Lauderdale, Florida 33302 RE: Joint Litigation Cooperation Agreement ... between Atterbury, Goldberger & Weiss, P.A. and Conrad & Scherer, LLP Dear Bill, Enclosed herewith please find a Joint Litigation Cooperation Agreement that I have already executed on behalf of my client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084188.pdf

EFTA01142422Set 9

2011-06-067p2,981w

Trial Attorney I.Member of Now Jersey & Florida Bars June 6, 2011 William Scherer, Esquire Conrad & Scherer, LLP Post Office Box 14723 Fort Lauderdale, Florida 33302 RE: Joint Litigation Cooperation Agreement ... between Atterbury, Goldberger & Weiss, P.A. and Conrad & Scherer, LLP Dear Bill, Enclosed herewith please find a Joint Litigation Cooperation Agreement that I have already executed on behalf of my client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142422.pdf