EFTA01082728Set 9
2012-06-04133p26,908w
SCOTT ROTHSTEIN
18
19
20
Examination of witness taken before:
21 Pearlyck Martin, FPR
Friedman, Lombardi & Olson
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25
FRIEDMAN LOMBARDI & OLSON
EFTA01082728
Page 2
1 APPEARANCES ... Michael Goldberg, Esq.
24 Attorney for Official Commit to of Unsecured
Creditors.
25
FRIEDMAN. LOMBARDI & OLSON
EFTA01082729
Page 3
1 FURR & COHEN, ., by
Robert Furr, Esq.
2 Attorney for Chapter ... Goldberg) 79
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FRIEDMAN. LOMBARDI & OLSON
EFTA01082730
Page 4
1 THE COURT: Let the record reflect this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf
EFTA00619645Set 9
2012-06-14128p27,637w
Conference)
Taken on behalf of the Trustee
pursuant to a notice of taking deposition
FRIEDMAN. LOMBARDI & OLSON
EFTA00619645
2
1 APPEARANCES:
2
LAW OFFICES OF TONJA HADDAD ... Department of Justice.
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FRIEDMAN. LOMBARDI & OLSON
EFTA00619646
3
1 INDEX
2
WITNESS DIRECT CROSS REDIRECT RECROSS
3
SCOTT ROTHSTEIN ... FRIEDMAN. LOMBARDI & OLSON
EFTA00619647
4
1 Thereupon:
2 SCOTT ROTHSTEIN,
3 was called as a witness and, having been duly sworn,
4 was examined and testified as follows
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619645.pdf
EFTA00073117Set 9
2017-08-0141p10,390w
Epub 2008 Jul 23
32. Hall RCW, Friedman SH: Drug Diversion Program Rights. Legal Digest. The Journal
of the American Academy of Psychiatry ... Item Memory Test. Homicide Studies, 17(3):314-328, August 2012.
53. Hatters Friedman S, Hall RCW: Antidepressant Use During Pregnancy: How to
Avoid Clinical and Legal Pitfalls. Current Psychiatry ... Published online September 24, 2013 at
www.clinicalgeriatrics.com.
56. Hall RCW, Hatters Friedman S: Guns, Schools, and Mental Illness: Potential
Concerns for Physicians and Mental Health Professionals. Mayo Clinic
Proceedings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073117.pdf
EFTA01117299Set 9
32p27,209w
pursuant to a notice of taking deposition 20
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FRIEDMAN LOMBARDI & OLSON
FRIEDMAN. LOMBARDI & OISON
4
1 INDEX 1 Thereupon:
2
2 SCOTT ROTHSTEIN,
WITNESS DIRECT ... today?
25
25 And to my right is Darryl Indyke, who is
FRIEDMAN, LOA, BARD] & OLSON
FRIEDMAN. LOMBARDI& OLSON
EFTA01117299
5 6
1 Nr. Bpstein's in-house counsel ... little bit vague for me because it started in a 25 INS WITNESS: Yes.
FRIEDMAN, LOMBARDI & OLSON FRIEDAIAN. LOMBARDI & OISON
8
1 BY NS. WOAD: 1 growth started
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117299.pdf
EFTA01130733Set 9
2012-06-1435p27,674w
Conference)
Taken on behalf of the Trustee
pursuant to a notice of taking deposition
- - -
FRIEDMAN, LOMBARDI & OLSON
305-371-6677
5ed93085-0554-4471•bcdd-ca2d81e841d1
EFTA01130735
APPEARANCES: 1 Thereupon ... started in a
Page 3 Page 5
"Mk
2 (Pages 2 to 5)
FRIEDMAN, LOMBARDI & OLSON
305-371.6677
6•0930864564-44Mbedd-ca201s9410
EFTA01130736
1 different form than it ended ... anything to do with distributions.
Page 7 Page 9
3 (Pages 6 to 9)
FRIEDMAN, LOMBARDI & OLSON
305-371-6677
Sed93085.0554.447f.bcdd-ca2d8te947d1
EFTA01130737
1 Q. When you were hiring
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130733.pdf
EFTA02147446Set 10
2013-02-213p448w
will await the dress code!
On Feb 22, 2013, at 3:30 PM, Jcnna Friedman wrote:
Which is 830pm PST.
Show wraps at 8.
Jenne Friedman
Peggy Siegal Co
From ... Jenna Friedman
Sen uary 22, 2013 3:29 PM
To:
Subject: RE: Elton John AIDS Foundation Oscars Post-Party
Below is location.
Waiting to hear back on the rest. Post ... Dinner, Elton John Aids Foundation Oscar Viewing and After
Party
Pacific Design Center,
Jenna Friedman
Peggy Siegal Co
From
Sent: Friday,February , :
To: Jenna Friedman
Subject: Re: Elton John AIDS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147446.pdf
EFTA02403085Set 11
2017-03-1813p3,964w
store.oglio.com/product/jm6cdhs/>
are available on Amazon, iTunes ( snart is on sale! ), and at Oglio.com
Friedman's in a hotel in a deserted Alaskan town. He comes out of his room ... nice to his dog, you can fuck Joe in the nose."
Friedman says, "You sick bastard."
A few weeks later, Friedman's really horny and sees ... hall in his tuxedo.
Friedman says, "I want to go with you to see Joe."
The other guy says, "Well, you have to dress up a bit, and be nice
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403085.pdf
EFTA00395011Set 9
2013-02-224p617w
From: Jenna Friedman
To: Lesley Groff •,: fr-'
Subject: RE: Elton John AIDS Foundation Oscars Post-Party
Date: Fri, 22 Feb 2013 23:01:16 +0000
great
Jenna Friedman
Peggy Siegal ... From: Lesley Groff [mailto ]
Sent: Friday, February 22, 2013 6:00 PM
To: Jenna Friedman
Subject: Re: Elton John AIDS Foundation Oscars Post-Party
Boris says he and Sam will ... Hotel
Sent from my iPhone
On Feb 22, 2013, at 5:08 PM, Jenna Friedman > wrote:
Lesley- see below and let me know on all.
Jenna Friedman
Peggy Siegal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395011.pdf
EFTA02148141Set 10
2013-02-224p660w
fancied up and looking fabulous!
Sent from my iPhonc
Begin forwarded message:
From: Jcnna Friedman
Date: Fcbrua 22, 2013, 5:59:34111 1
To•
Subjec : : on o to oun ation ... party....
http://www.nypost.com/o/oaeesix/elton iohn oscar party NZ7871nzEWSTX3xoaH32
J?photo num=7
Jenna Friedman
Peggy Siegal Co
From:
Sent: Friday, February 22, 2013 5:21 PM
EFTA_R1_00807373
EFTA02148141 ... Jenna Friedman
Subject: Re: Elton John AIDS Foundation Oscars Post-Party
I have sent this on to Boris. Will respond as soon as I hear back. Any word on
dress
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148141.pdf
EFTA01414152Set 10
2017-03-227p657w
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
From: Danya Friedman
Date: Wed, 22 Mar 201
To: Kripa Aryal-Moore
Cherie Quigley
Classification: For internal use only ... From: Kripa Aryal-Moore
Sent: Wednesday, March 22, 2017 7:54 AM
To: Danya Friedman
Subject: Re: URGENli ested - RE: Account
JEFFREY EPSTEIN [I]
Hi Danya,
I spoke to Cherie ... Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Email
From: Danya Friedman
Sent: Tuesday, March 21, 2017 12:54 PM
To: Cynthia Rodriguez
Cc: Kripa Aryal-Moore
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414152.pdf
EFTA02147388Set 10
2013-02-224p428w
AIDS Foundation Oscars Post-Party
Which is 830pm PST.
Show wraps at 8.
Jenna Friedman
Peggy Siegal Co
From: Jenna Friedman
Sen : Fri February ... Dinner, Elton John Aids Foundation Oscar Viewing and After Party
Pacific Design Center,
Jenna Friedman
EFTA_R1_00806300
EFTA02147388
Peggy Siegal Co
From:
Sent: Friday, February 1 PM
To: Jenna ... Friedman
Subject: Re: Elton John AIDS Foundation Oscars Post-Party
Hi Jenna...I am being asked what the dress code is for this event and where it is to take
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147388.pdf
EFTA00395007Set 9
2013-02-224p657w
From: Jenna Friedman <I
To: Lesley Groff <j
Subject: RE: Elton John AIDS Foundation Oscars Post-Party
Date: Fri, 22 Feb 2013 22:59:37 +0000
It will be people ... year's party....
http://www.nypost.com/p/pagesix/elton john oscar party N27B71nzFWqdTX3xoaH321?photo num=7
Jenna Friedman
Peggy Siegal Co
750 Lexington Ave, 5th Floor
New York, NY 10022
(O)
(F)
www.peggysiegal.com ... From: Lesley Groff [mailto:
Sent: Friday, February 22, 2013 5:21 PM
To: Jenna Friedman
Subject: Re: Elton John AIDS Foundation Oscars Post-Party
I have sent this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395007.pdf
EFTA01414525Set 10
2017-03-176p598w
Subject: RE: PRIME OF '
From: Danya Friedman
Date: Fri, 17 M
To: Wayne Salit
Cherie Quigley <
Cc: Kripa Aryal-Moore
Maura Liconte om>,
Ying-A Wang <
Classification: Confidential
Hi Wayne ... with more detailed information so we can make
a proper determination.
Kind regards,
Danya Friedman
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Danya Friedman
PWM AML Compliance Associate
Email
Visit us: http://www.db.com ... From: Wayne Salit
Sent: Friday, March 17, 2017 5:01 PM
EFTA01414525
To: Danya Friedman < ; Cherie Quigley
>; Maura Liconte
; ing rang
C Case Escalation
Classification: Confidential
Danya/Cherie —
I know that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414525.pdf
EFTA00197279Set 9
2003-12-1713p2,405w
Statements
EFTA00197279
CLEARANCE AGENT
FRIEDMAN, 1311.1.INGS, RAMSEY a CO.. INC.
TO OFFICE SERVICING YOUR ACCOUNT
1001 Nineteenth Street North
Arlington. Virginia 22209.1722
Telephone (703) 312 9500
Bear. Swann Seaman ... Aran. Wake roamed acHn000n
027 OIGIOU:15:58 001 HMS
EFTA00197280
CLEARANCE AGENT
FRIEDMAN. BILLINGS. RAMSEY 4 CO.. INC.
OFFICE SERVICING YOUR ACCOUNT Sear. Swains S0OLIIMOS Cap.
1001 Nineteenth ... NASD statistical information about 'covered order' executions, as defined by the rule,
upon request. Friedman, Billings, Ramsey & Co., Inc. (FBRC) is an OTC market maker and
therefore considered a 'market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197279.pdf
EFTA01743009Set 10
2016-02-1813p3,375w
doesn't care if you fuck her sister.
The Mexican maid says to Mrs. Friedman, "I wanna to make-a mo moneys."
Mrs. Friedman says, "Now, Maria ... moneys. The first eez
dat me, I iron mo better den you."
Mrs. Friedman says, "Who said you iron better than me?"
Maria says, "Jor huzban ... Friedman says, "Oh, he did, did he?"
Maria says, "The second reason, eet eez dat me, I yam mo better cook den you."
Mrs. Friedman says, "That's crazy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743009.pdf
EFTA01148594Set 9
2011-12-2036p10,706w
Making?
Bilal Y. Saab
Article 3.
NYT
The End, for Now
Thomas L. Friedman
Article 4.
The Washington Post
In Iraq, a return to old enmities
Editorial
Article ... last week that is exactly what we have seen. First came the
Thomas Friedman column in the New York Times: "I sure hope that
Israel's prime minister, Benjamin Netanyahu ... jealousy from seeing Walt and Mearsheimer sell all those books
with this line, but Friedman here tips right into the swamps.
And now we have Joe Klein, in Time magazine
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148594.pdf
EFTA01321744Set 10
2003-12-1714p2,493w
EFTA01321744
Statements
SDNY,,00352239
CONFIDENTIAL
EF7A_00224931
CLEARANCE AGENT
FRIEDMAN, BILLINGS. RAMSEY & CO., INC.
TO OFFICE SERVICING YOUR ACCOUNT
1001 Ninemerch Street Nut
Arington. V • La 22209.1722
SIen Seonses Corp ... npaun Munroe,
027 01/01/04.1556 CO,
rn
8
b.)
IJ
IJ
EFTA01321745
CLEARANCE AGENT
FRIEDMAN, BILLINGS, RAMSEY & CO.. INC.
TO OFFICE SERVICayG YOUR ACCOUNT
1001 Nineteenth SUM Noah
Aningtay ... statistical information about 'covered order executions. as defined by the rule.
O upon request. Friedman. Billings, Ramsey & Co., Inc. (FBRC) is an OTC market maker and
therefore considered a 'market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321744.pdf
EFTA00679325Set 9
2017-02-023p695w
support for Trump's
Israel ambassador
(JNS.org) Following a high-profile meeting with David
Friedman, President Donald Trump's choice for U.S.
ambassador to Israel, a group of more than ... leaders has issued a joint letter to the president
expressing their enthusiastic support for Friedman's
candidacy.
EFTA00679326
In the letter, the group expressed confidence that Trump
"wisely selected ... faith, character and principle
to represent our country's interests in Israel." Friedman, a
bankruptcy lawyer, advised Trump on Israel-related issues
during his 2016 presidential campaign.
The pro-Israel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679325.pdf