Epstein Files Search

EFTA01082728Set 9

2012-06-04133p26,908w

ROTHSTEIN 18 19 20 Examination of witness taken before: 21 Pearlyck Martin, FPR Friedman, Lombardi & Olson 22 23 24 25 FRIEDMAN LOMBARDI & OLSON EFTA01082728 Page 2 1 APPEARANCES: 2 BERGER ... 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 ... FRIEDMAN. LOMBARDI & OLSON EFTA01082730 Page 4 1 THE COURT: Let the record reflect this is 2 the Rule 2004 Examination of Scott Rothstein taken in 3 the case of Rothstein

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

EFTA00619645Set 9

2012-06-14128p27,637w

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, P.A. by 3 Tonja ... Justice. 15 16 17 18 19 20 21 22 23 24 25 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

EFTA01117299Set 9

32p27,209w

pursuant to a notice of taking deposition 20 21 22 23 24 25 FRIEDMAN LOMBARDI & OLSON FRIEDMAN. LOMBARDI & OISON 4 1 INDEX 1 Thereupon: 2 2 SCOTT ROTHSTEIN, WITNESS DIRECT ... right is Darryl Indyke, who is FRIEDMAN, LOA, BARD] & OLSON FRIEDMAN. LOMBARDI& OLSON EFTA01117299 5 6 1 Nr. Bpstein's in-house counsel. 1 different form than it ended because ... 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," do you mean both

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117299.pdf

EFTA01130733Set 9

2012-06-1435p27,674w

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 ... 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 and bringing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130733.pdf

EFTA00523734Set 9

3p865w

fall, purchasing horses, labor management, and all other ranch operations. EFTA00523735 geb Sadie Lombardi (Sara K. Lombardi) Goal: Seeking full time work in the cattle, horse, and/or hospitality industries. Education

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523734.pdf

EFTA00730700Set 9

3p816w

spring and fall, purchasing horses, labor management, and all other ranch operations. EFTA00730701 Sadie Lombardi (Sara K. Lombardi) Goal: Seeking full time work in the cattle, horse, and/or hospitality industries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730700.pdf

EFTA01655934Set 10

2025-05-2114p9,134w

Providence firehouse twice last week, asking questions about concrete work conducted under Mayor Charlie Lombardi's administration. Fire Chief John Horan confirmed Tuesday multiple FBI agents visited his department last ... members at the firehouse let me know they were there." The article noted that Lombardi said he'd been briefed about the inquiries but didn't think the FBI agents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655934.pdf

EFTA00600049Set 9

2011-02-184p537w

George Levin Friend of Rothstein, billionaire Frank Preve Works for George Levin FROM FRIEDMAN, LOMBARDI LIST (CONDRAD SHERER SCHEDULED BUT DIDN'T TAKE) Albert Peet Sterling Bank rep Robert Kutayiak

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600049.pdf

EFTA00572801Set 9

2016-01-212p658w

together to get these reservations secured. Thank you for your patience Best Regards Roberta Lombardi Centurion Support on behalf of your Relationship Manager, Natalia Molotkova Privacy Statement I Visit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00572801.pdf

EFTA02701307Set 11

8p3,276w

seem to forget. Looking back, this could be why I've never won a Lombardi Trophy, a Grammy, or an Oscar, Emmy, Tony, Obie, or even a W.C. Handy Award

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701307.pdf

EFTA02701337Set 11

12p4,819w

shit-faced monkeys started booing him! Montana had just brought San Francisco its first Lombardi Trophy, its first Super Bowl championship and they were booing him??Are you kidding

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701337.pdf

EFTA00148963Set 9

2020-11-1655p33,632w

From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 16, 2020 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf

EFTA01177962Set 9

2012-06-14130p27,317w

DEPOSITION of, SCOTT ROTHSTEIN - Vol. I June 14, 2012 Page 1 1 IN THE CIRCUIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177962.pdf

EFTA00072947Set 9

2021-07-15104p22,575w

PARK DIETZ & ASSOCIATES, INC. Forensic Experts Administrative Offices • Forensic Psychiatry • Forensic Psychology • Forensic Pathology • Forensic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf

EFTA00161600Set 9

2020-11-1658p35,389w

From: To: Subject: FW: FCS Morning Bulletin 11/16/20 Date: Mon, 16 Nov 2020 12:39

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf

EFTA00593782Set 9

5p1,574w

epitome of luxury, location and quality by developer Valera() Morabito, architect Joseph Pell Lombardi and the Alveary Architecture design team.This breathtaking triplex penthouse with direct elevator access is a striking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593782.pdf

EFTA01178092Set 9

2012-06-1454p27,105w

0001 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN 2 AND FOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01178092.pdf

EFTA00621756Set 9

2011-03-117p3,527w

Natalie Trompet $ 0.75 1 1/14/10 Westlaw Research - APRILL,SUSAN H $ 150.00 1 1/15/10 Friedman, Lombardi & Olson; Invoice# 142119MN dated 11/15/2010 Service re: Transcript Fee on 10/28/10 Russell Adler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621756.pdf

EFTA00614723Set 9

2011-04-2712p5,936w

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 11/15/2010 Service re: Transcript Fee on 10/28/10 Russell Adler LAS $ 934.45 11/30/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614723.pdf

EFTA01082221Set 9

2012-04-186p1,546w

week Deposition, the Trustee has already made arrangements with a court reporter (Friedman Lombardi), who will provide coverage for the entire Deposition. Each party shall be responsible for ordering

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