EFTA01130416Set 9
2013-07-02220p48,786w
OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA01130416
Page 2
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2 FORT LAUDERDALE DIVISION
3
4 IN RE: CHAPTER 7
5
BANYON ... South Federal Highway
22 Eighth Floor
Fort Lauderdale, Florida 33301
23
24
25
OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA01130418
Page 4
1 CONT. APPEARANCES:
2 On behalf of Unsecured Creditors ... OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA01130419
Page 5
1 INDEX
2 WITNESS: PAGE
3 JOHN JACK SCAROLA
4 DIRECT EXAMINATION BY MR. HUTCHINSON 7
CROSS-EXAMINATION BY MR. GENOVESE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf
EFTA01130196Set 9
2013-07-02220p48,765w
OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA01130196
Page 2
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2 FORT LAUDERDALE DIVISION
3
4 IN RE: CHAPTER 7
5
BANYON ... South Federal Highway
22 Eighth Floor
Fort Lauderdale, Florida 33301
23
24
25
OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA01130198
Page 4
1 CONT. APPEARANCES:
2 On behalf of Unsecured Creditors ... OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA01130199
Page 5
1 INDEX
2 WITNESS: PAGE
3 JOHN JACK SCAROLA
4 DIRECT EXAMINATION BY MR. HUTCHINSON 7
CROSS-EXAMINATION BY MR. GENOVESE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130196.pdf
EFTA00787717Set 9
2018-04-1350p11,164w
Transcribed from a digital recording by:
Cheryl L. Jenkins, RPR, RMR
24
25
OUELLETTE & MAULDIN COURT REPORTERS. INC.
EFTA00787717
l' ,,e. 2
1
2 APPEARANCES:
3
4 SEARCY DENNY SCAROLA ... PRESENT
21
EDWARD BRISCO
22
ECRO - Electronic Court Reporting Operator
23
24
25
OUELLETTE & MAULDIN COURT REPORTERS. INC.
EFTA00787718
Page 3
1 ECRO: All rise.
2 THE COURT: Good afternoon ... need to spell my
24 first and last name.
25 Okay. Thank you.
OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA00787719
Page 4
1 THE COURT: Step aside so the other parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787717.pdf
EFTA00788035Set 9
2018-09-2745p10,024w
Transcribed from a digital recording by:
Cheryl L. Jenkins, RPR, RMR
24
25
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA00788035
Rwc 2
1
2 APPEARANCES:
3
4 SEARCY ... ECRO - Electronic Court Reporting Operator
20
21
22
23
24
25
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA00788036
Page 3
1 THE COURT: Rothstein Rosenfeldt & Adler ... COURT: All right. Mr. McLachlan.
25 MR. McLACHLAN: Yes, thank you, Judge, and
OUELLETTE & MAULDIN COURT REPORTERS, INC.
(305) 358-8875
EFTA00788037
Page 4
1 just for the court reporter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788035.pdf
EFTA01124400Set 9
25p17,349w
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA01124400
Page 2
149:13 162:19,25 73:12 89:17 93:8 appellate 182:12 arrive 66:13 Association ... around 47:24 assistant 94:25 authoritative 22:6.10
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA01124401
Page 3
22:13,20 bank ... book 197:23
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA01124402
Page 4
both 10:19 11:15 12:24 216:7 111.6 121:22,22 chance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124400.pdf
EFTA00788010Set 9
2018-08-1719p3,873w
Transcribed from a digital recording by:
Cheryl L. Jenkins, RPR, RMR
24
25
OUELLETTE & MAULDIN COURT REPORTERS. INC.
EFTA00788010
P:.tle 2
1
2 APPEARANCES:
3
4 SEARCY DENNY SCAROLA ... PRESENT
19
ECRO - Electronic Court Reporting Operator
20
21
22
23
24
25
OUELLETTE & MAULDIN COURT REPORTERS. INC.
EFTA00788011
Page 3
1 THE COURT: Good morning. Please be seated ... reschedule, Docket
24 Entry 6418, motion for protective order, Docket
25 Entry 6421.
OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA00788012
Page 4
1 MR. McLACHLAN: Yes, Judge.
2 THE COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788010.pdf
EFTA00213917Set 9
2010-08-0410p8,347w
Singcrman on behalf of the trustee dist they had
°UM-LEITH & MAULDIN COURT REPORTERS,
(305) 3584875
EFTA00213917
Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket ... last, but not least, your Honor has
.... .___ ...... ...,..... _ ..._,...--_____,. .... ,_..
2 (Pages S to 8)
OUELLETTE Bs MAULDIN COURT REPORTERS, INC.
(305) 3584875
EFTA00213918
Case 9:08-cv-80893-KAM Document ... assets going to Mt. Epstein. Unlike
4 (Pµges 13 to 16
OUELLETTE & MAULDIN COURT REPORTERS, INC.
(305)358-8875
EFTA00213920
Case 9:08-cv-80893-KAM Document 214-3 Entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213917.pdf
EFTA00206624Set 9
2010-08-0410p8,347w
Singcrman on behalf of the trustee dist they had
°UM-LEITH & MAULDIN COURT REPORTERS,
(305) 3584875
EFTA00206624
Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket ... last, but not least, your Honor has
.... .___ ...... ...,..... _ ..._,...--_____,. .... ,_..
2 (Pages S to 8)
OUELLETTE Bs MAULDIN COURT REPORTERS, INC.
(305) 3584875
EFTA00206625
Case 9:08-cv-80893-KAM Document ... assets going to Mt. Epstein. Unlike
4 (Pµges 13 to 16
OUELLETTE & MAULDIN COURT REPORTERS, INC.
(305)358-8875
EFTA00206627
Case 9:08-cv-80893-KAM Document 214-3 Entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206624.pdf
EFTA00235301Set 9
10p8,312w
from Berger
24
75 25 Singerman on behalfof the trustee dist they had
OUELLETTE & MAULDIN COURT REPORTERS,
EFTA00235301
Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD ... last, but not least, your Honor has
2 (Poses 5 to 8
OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA00235302
Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD ... assets going to Mr. Epstein. Unlike
4 (Pages 13 to 16
OUELLETFE & MAULDIN COURT REPORTERS, INC.
EFTA00235304
Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235301.pdf
EFTA01735151Set 10
2011-04-115p859w
following proceedings were had:
24 Reported by: Anna M. Meagher
25
OUELLETTE & MAULDIN COURT REPORTERS, MC.
(305) 358-8875
EFTA_R1_00015903
EFTA01735151
Page 2
1 APPEARANCES:
2
CONRAD SCHERER ... OUELLETTE & MAULDIN COURT REPORTERS, INC.
(305) 358-8875
. .
EFTA_R1_00015984
EFTA01735152
Page 3
1 * * *
* * * * * * * * * * * * *
2 THE COURT: That takes us to 1554. Is that
3 an agreed matter ... strict confidentiality
of all documents,
25 materials, and information produced
pursuant to this
OUELLETTE & MAULDIN COURT REPORTERS, INC.
(305) 358-8875
EFTA_R1_00015985
EFTA01735153
Page 4
1 agreement. Furthermore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735151.pdf
EFTA01071405Set 9
2011-04-115p869w
following proceedings were had:
24 Reported by: Anna M. Meagher
25
OUELLETTE & MAULDIN COURT REPORTERS, INC.
(305) 358-8875
EFTA01071405
Page 2
1
APPEARANCES:
2
CONRAD SCHERER, ATTORNEYS ... OUELLETTE & MAULDIN COURT REP
ORTERS, INC.
(305) 358-8875
EFTA01071406
Page 3
1 * * * * * * * * * * * * * * * * *
2 THE COURT: That takes us to 1554.
Is that
3 an agreed matter?
4 MR. LEHRMAN ... confid
entiality of all documents
,
25 materials, and information
produced pursuant to this
OUELLETTE & MAULDIN COURT REPORT
ERS, INC.
(305) 358-8875
EFTA01071407
Page 4
1 agreement. Furthermore, we intend
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071405.pdf