EFTA01177324Set 9
2012-06-0422p4,395w
CHAPTER 11
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor.
NOTICE OF LOCATION OF SCOTT ROTHSTEIN DEPOSITION
Herbert Stettin ("Trustee"), the Chapter 11 Trustee of Rothstein Rosenfeldt Adler, P.A.,
hereby notifies all parties ... behalf of Creditor Nick Wilder
ena@assoulineberlowe.com, ahOassoulineberlowe.com
Kristopher Aungst on behalf of Plaintiff Herbert Stettin
kaunastabergersingerman.com sochoaabergersinzennan.comefile(aberaersingerman.com
Scott L. Baena on behalf of Defendant Bodner Family Foundations
sbaena@bilzin.com, eservicdabilzin.com ... Defendant Jacob Szafranski
pnedelboim@bastarnron.com, knarralesabastamron.com;imirandaObastamron.com
Robert F. Elgidely on behalf of Plaintiff Herbert Stettin
relaidelv©aib-law.com, sanderson@ejb-law.comekellv@gjb-law.com;chopkirts@gjb-
law,cotn:vlambdinezib-law.com
Mohammad A Faruqui on behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf
EFTA00610965Set 9
2009-12-0197p45,043w
Order on Motion for Miscellaneous Relief, 13 Order on Motion for Protective
Order,,,,,,,,,,,, by Herbert Stettin as to Scott W. Rothstein. Responses due by
1/4/2010 (Marcushamer, I.saac) (Entered: 12/15/2009)
12/16/2009 ... 12/16/2009. (rke) (Entered: 12/16/2009)
12/16/2009 20 NOTICE OF UNAVAILABILITY Chapter 11 Bankruptcy Trustee by
Herbert Stettin as to Scott W. Rothsteinfor dates ofDecember 18, 2009
(Marcushamer, Isaac) Modified on 12/18/2009 ... 12/23/2009 (bb) (Entered: 12/16/2009)
12/16/2009 21 NOTICE OF UNAVAILABILITY Chapter 11 Bankruptcy by Herbert Stettin
as to Scott W. Rothstein for dates of 01/04/2010 -01/08/2010 (Marcushamer,
Isaac) (Entered: 12/16/2009
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
EFTA01246678Set 9
2007-08-1531p5,327w
LYNN WEIL - (AKA),
>» JAMIE L WEILROORICK - (AKA ,
>» H G HABERSTUMPF , Age 85
»» HABERSTUMPF A HERBERT - (AM), Age 85
»» HERBERT HABERSTRUAPF - (AM). Age 65
>», HERBERT A HABERSTUMPF - (AM), Age 65
»» HERBERT ... HABERSTUMPF - (AM). Age 85
»» HERBERT A HABVERSTUMPF - (AM), Age 65
»> GEORGE A HABERSTUMPF , Age 36
>» ESSIEJ HABERSTUMPF , Age 85
>» TIMOTHY IA HABERSTUMPF , Age 30
>» MARTIN C HABERSTUMPF • Age 39
»» MARTIN ... GIORGIONE
GEORGE GOLDSTEIN
YETTA LONDON GREF_NBLATT
AGNES A HAMBURGER
GERJU_DINE VIVIAN LIGHT
HERBERT LUSTBADER
HERSCHELL H SAVILLE
PERCY M SCHEINTAUB
WILLIAM S SCHWARTZ
MOLLIE GERSTPAAN SEID
EVELYN LEVINSON
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246678.pdf
EFTA01082066Set 9
2011-09-2014p3,057w
RULE 2004 EXAMINATION
DUCES TECUM VIA VIDEO CONFERENCE OF
CORPORATE REPRESENTATIVE OF OTASK, INC.
Herbert Stettin ("Stettin" or "Trustee"), the Chapter 11 Trustee of Rothstein Rosenfeldt
Adler ... court set forth in Local Rule 2090-1(A).
BERGER SINGERMAN
Counsel to Trustee, Herbert Stettin
350 E. Las Olas Boulevard
Suite 1000
Fort Lauderdale ... behalf of Creditor Circle K Family, LLC
David C. Cimo on behalf of Plaintiff Herbert Stettin
Roderick F. Coleman on behalf of Creditor Prince International Ventures, LLC
Ileana Cruz
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082066.pdf
EFTA00608084Set 9
2010-01-049p1,974w
Magistrate' Order, DE 414, and counsel for the Defendant, Jeffrey
Epstein and counsel for Herbert Stettin conferred, the following preservation order is
hereby entered:
1. Herbert Stettin was initially appointed ... Subsequently, RRA was placed in an involuntary bankruptcy, which was not
contested, and Herbert Stettin was appointed as the Trustee in Bankruptcy for the debtor,
RRA.
3. Pursuant to Herbert ... JEFFREY EPSTEIN,
Defendant.
SUBPOENA DUCES TECUM FOR DEPOSITION
THE STATE OF FLORIDA
TO: Herbert Stettin, as receiver for Rothstein Rosenfeldt Adler, PA
5401 Hammock Drive
Coral Gables
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608084.pdf
EFTA00608075Set 9
2010-01-049p1,974w
Magistrate' Order, DE 414, and counsel for the Defendant, Jeffrey
Epstein and counsel for Herbert Stettin conferred, the following preservation order is
hereby entered:
1. Herbert Stettin was initially appointed ... Subsequently, RRA was placed in an involuntary bankruptcy, which was not
contested, and Herbert Stettin was appointed as the Trustee in Bankruptcy for the debtor,
RRA.
3. Pursuant to Herbert ... JEFFREY EPSTEIN,
Defendant.
SUBPOENA DUCES TECUM FOR DEPOSITION
THE STATE OF FLORIDA
TO: Herbert Stettin, as receiver for Rothstein Rosenfeldt Adler, PA
5401 Hammock Drive
Coral Gables
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608075.pdf
EFTA00608066Set 9
2010-01-049p1,971w
Magistrate' Order, DE 414, and counsel for the Defendant, Jeffrey
Epstein and counsel for Herbert Stettin conferred, the following preservation order is
hereby entered:
1. Herbert Stettin was initially appointed ... Subsequently, RRA was placed in an involuntary bankruptcy, which was not
contested, and Herbert Stettin was appointed as the Trustee in Bankruptcy for the debtor,
RRA.
3. Pursuant to Herbert ... JEFFREY EPSTEIN,
Defendant.
SUBPOENA DUCES TECUM FOR DEPOSITION
THE STATE OF FLORIDA
TO: Herbert Stettin, as receiver for Rothstein Rosenfeldt Adler, PA
5401 Hammock Drive
Coral Gables
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608066.pdf
EFTA00723439Set 9
2010-01-049p1,974w
Magistrate' Order, DE 414, and counsel for the Defendant, Jeffrey
Epstein and counsel for Herbert Stettin conferred, the following preservation order is
hereby entered:
1. Herbert Stettin was initially appointed ... Subsequently, RRA was placed in an involuntary bankruptcy, which was not
contested, and Herbert Stettin was appointed as the Trustee in Bankruptcy for the debtor,
RRA.
3. Pursuant to Herbert ... JEFFREY EPSTEIN,
Defendant.
SUBPOENA DUCES TECUM FOR DEPOSITION
THE STATE OF FLORIDA
TO: Herbert Stettin, as receiver for Rothstein Rosenfeldt Adler, PA
5401 Hammock Drive
Coral Gables
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723439.pdf
EFTA01417643Set 10
2017-09-125p609w
Oldfield
Joyce Tsoi
Vahe Stepanian
Daniel-E Kaiser
Martin Zeman
Matt Glassman
Cc: Andrea Herbert
Classification: For internal use only
Joyce, can you pls book a time...thanks
From: Stewart ... Avila; Joyce Tsoi; Vahe Stepanian; Daniel-E Kaiser; Martin Zeman;
Matt Glassman
Cc: Andrea Herbert
Subject: Re: Epstein mtg - reschedule [I]
Let's chat thursday. Thanks.
Stewart Oldfield, CFA, CAIA ... Tsoi; Stewart Oldfield; Vahe Stepanian; Daniel-E Kaiser; Martin
Zeman; Matt Glassman
Cc: Andrea Herbert
Subject: RE: Epstein mtg - reschedule [I]
EFTA01417643
Who is the best line up for this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417643.pdf
EFTA00726092Set 9
2009-11-1233p8,061w
Rothstein Rosenfeldt Adler, P.A. ("RRA"); Stuart Rosenfeldt as
partner/shareholder and receiver of RRA; and Herbert Stettin, as Court Appointed
Receiver for RRA. In support, Epstein states:
1. This motion ... according to media reports, is not destroyed by RRA and Bradley Edwards;
Stuart Rosenfeldt; Herbert Stettin, as Court Appointed Receiver, in each of their
capacities as Records Custodian, employees, agents ... Rothstein Rosenfeldt Adler, PA;
Stuart Rosenfeldt, Esq., as Records Custodian For RRA; and Herbert Stettin, as the
Court Appointed Receiver for RRA. The Subpoenas, which were filed in the state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726092.pdf
EFTA01069308Set 9
2010-04-1686p14,016w
Thomas Tew, Esq.
(VIA CM/ECF) Tew-Cardenas, LLP
Four Seasons Tower
The Honorable Herbert M. Stettin 15th Floor
One Biscayne Tower 1441 Brickell Avenue
Suite ... SUBPOENA DUCES TECUM FOR DEPOSITION - DOCU
THE STATE OF FLORIDA
nfeldt Adler, PA
TO: Herbert Stettin, Trustee In Bankruptcy for Rothstein Rose
CIO James C. Cunningha m, Jr., Esq.
Berger ... names will be
provided pursuant to a confidentiality agreement
3
EFTA01069325
G. "Trustee" means Herbert Stettin as bankruptcy trustee for RRA.
DUCES TECUM2
1. For the time period from March
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA01428294Set 10
2017-09-115p578w
Avila
Joyce Tsoi
Vahe Stepanian
Daniel-E Kaiser
Martin Zeman
Matt Glassman
Cc: Andrea Herbert
Classification: For Internal Use Only
Let's chat thursday. Thanks.
Stewart Oldfield, CFA, CAIA
Director ... Tsoi; Stewart Oldfield; Vahe Stepanian; Daniel-E Kaiser; Martin
Zeman; Matt Glassman
Cc: Andrea Herbert
Subject: RE: Epstein mtg - reschedule [I]
Classification: For internal use only
Who is the best ... Vahe Stepanian; Daniel-E Kaiser; Xavier Avila; Martin
Zeman; Matt Glassman
EFTA01428294
Cc: Andrea Herbert
Subject: RE: Epstein mtg - reschedule [I]
Hi Stewart,
For now, Dan is available
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428294.pdf
EFTA00286364Set 9
2011-03-2814p3,957w
Street
Kendal Coffey, Esq. -(VIA CWECF) Sunrise. Florida 33323 (Via U.S. Mal)
The Honorable Herbert M. Stettin Wiliam George Saki, Jr. {VIA CMIECF)
One Biscayne TONLE, Suke 3700
Two South ... behalfofC:editor Greenwood Capita] Partners, LLC
bnamalla@forrocten.corn
David L Gry 00 behalrof Dekndant Herbert Stettin
dgryQb4Lasingennancom, efik@bergersingermancomjalvarczabergersingermim con
John H Gemme on bettalf of Peritioning Credisx Ann Development ... Creditors
join levii@akemuncom. chartene.terda@akarnan.00m
Charles H Lichiman on behalf of Defendant Herbert Stettin
clicluman@tagersingennan.com, efilti3Ocrgersingerrnan.commarratuttergersingerman canjacbstengbergersingerrnan coin
John E Lucian on behalf of Defendant Mary Nos
lucian@blankromc.com
Alan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf
EFTA00402636Set 9
2012-10-253p408w
From: "Rebekah Herbert - Corporate Jets, LLC."
To:"
Cc: "'Re Boylan" "'Visoski, Larry"'
"'Rich Kahn"
Subject: RE: J. Epstein final itinerary / Oct. 26, 2012
Date ... revised itinerary. thanks!
From:
Sent: Thursday, October 25, 2012 4:01 PM
To: Rebekah Herbert - Corporate Jets LLC.
Cc: Ray Boylan; Visoski, Larry; ; Rich Kahn; <
Subject: Re: J. Epstein final ... Sent from my iPhone
On Oct 25, 2012, at 6:36 PM, "Rebekah Herbert - Corporate Jets, LLC." < > wrote:
Got it - attached is the itinerary. Since the passenger count has changed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402636.pdf
EFTA00286350Set 9
2011-03-2814p3,957w
Street
Kendal Coffey, Esq. -(VIA CWECF) Sunrise. Florida 33323 (Via U.S. Mal)
The Honorable Herbert M. Stettin Wiliam George Saki, Jr. {VIA CMIECF)
One Biscayne TONLE, Suke 3700
Two South ... behalfofC:editor Greenwood Capita] Partners, LLC
bnamalla@forrocten.corn
David L Gry 00 behalrof Dekndant Herbert Stettin
dgryQb4Lasingennancom, efik@bergersingermancomjalvarczabergersingermim con
John H Gemme on bettalf of Peritioning Credisx Ann Development ... Creditors
join levii@akemuncom. chartene.terda@akarnan.00m
Charles H Lichiman on behalf of Defendant Herbert Stettin
clicluman@tagersingennan.com, efilti3Ocrgersingerrnan.commarratuttergersingerman canjacbstengbergersingerrnan coin
John E Lucian on behalf of Defendant Mary Nos
lucian@blankromc.com
Alan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf
EFTA01099525Set 9
2014-01-28140p21,399w
Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE
Disposition Amount:
Docket Text: OF HERBERT STETTIN 5-19-10 AT 4 PM
53 MOT - MOTION
Filing Date: 21-APR-2010
Filing Party ... MOTION
Filing Date: 25-JUN-2010
Filing Party:
Disposition Amount:
Docket Text: I OF HERBERT STETTIN-FOR PROTECTIVE ORDER
87 I NOH - NOTICE OF HEARING
Filing Date ... Amount:
OBJECTIONS TO CANCELLED NOTICE OF DEPOSITION DUCES
TECUM OF RECORDS CUSTODIAN OF TRUSTEE HERBERT
Docket Text:
STETTIN JANUARY 20, 2011, AND MOTION FOR APPOINTMENT OF
ROBERT CARNEY AS SPECIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf
EFTA01415787Set 10
2017-09-055p482w
Oldfield >; Vahe Stepanian
; Daniel-E Kaiser ; Xavier
Avila ; Martin Zeman ; Matt
Glassman
Cc: Andrea Herbert
Subject: RE: Epstein mtg - reschedule [I]
Hi Stewart,
For now, Dan is available ... Tsoi ; Vahe Stepanian
Daniel-E Kaiser ; Xavier Avila
; Martin Zeman ; Matt Glassman
>
Cc: Andrea Herbert
Subject: RE: Epstein mtg - reschedule [I]
Thanks. Looking at 9/14 or 9/15 since ... Stepanian ; Stewart Oldfield
>; Daniel-E Kaiser ; Xavier
Avila ; Martin Zeman ; Matt
Glassman
Cc: Andrea Herbert
Subject: RE: Epstein mtg - reschedule [I]
Hi Stewart,
Dan will be in London during
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415787.pdf
EFTA01112003Set 9
2011-11-084p715w
SHOW
CAUSE WITH
TEMPORARY
NINE EAST 71ST STREET CORPORATION, RESTRAINING
JEFFREY EPSTEIN, AND HERBERT ROSE ORDER
INC.,
Defendants.
Upon reading and fil g the verified complaint and the two affirmations ... sufficient cause appearing therefor,
Let the defendants NINE EAST 71sT STREET CORPORATION, JEFFREY
EPSTEIN, HERBERT ROSE, INC. (collectively "Defendants"), or its attorneys
o tpreaf Clivo4
5
show cause before this ... injunction should not be granted
herein enjoining 9 E.
71' Street Corporation, Jeffrey Epstein, Herbert Rose Inc.,
their agents, servants,
and employees, and all persons acting on their behalf, pursu
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112003.pdf
EFTA00797982Set 9
16p9,971w
There is some evidence that these factors arc in turn associ-
ated with androgens (Herbert, 2015; Zuckerman, 2013). Here, we examine the novel hypothesis that higher
2
EFTA00797983
Journal ... inconsistent with the androgen hypothesis, as androgen levels are
related to personality traits (e.g., Herbert, 2015; Zuckerman, 2013). Thus, androgen levels may possibly be
one of the more fundamental causes ... showing that androgens such
as testosterone are associated with status seeking and competitiveness (see Herbert, 2015, for a review).
When interpreting the present findings and conclusions various alternative explanations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797982.pdf