Epstein Files Search

EFTA00793401Set 9

2018-10-2497p18,954w

Case 09-34791-RBR Doc 6482 Filed 10/19/18 Page 1 of 97 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.fisb.uscourts.gov IN RE: CASE ... RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. JEFFREY EPSTEIN'S EXPEDITED MOTION TO BE EXCUSED FROM ATTENDING SHOW CAUSE HEARING (In order to grant effective relief Expedited Hearing Requested ... Declaration are attached as Exhibits A and B, respectively. EFTA00793401 Case 09-34791-RBR Doc 6482 Filed 10/19/18 Page 2 of 97 There are no disputed facts material to this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793401.pdf

EFTA00793499Set 9

2018-10-13165p32,130w

Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: CASE ... RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. INTERVENOR-VICTIM L.M.'S MOTION TO COMPEL JEFFREY EPSTEIN TO PROVIDE ANSWERS TO DEPOSITION QUESTIONS Intervenor L.M., proceeding pseudonymously, having previously been ... made applicable to bankruptcy proceedings under Federal Bankruptcy Rule 1 EFTA00793499 Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 2 of 165 7037), a party may move to compel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793499.pdf

EFTA01069308Set 9

2010-04-1686p14,016w

Case 09-34791-RBR Filed 02/15/11 Page 1 of 15 Doc 1442 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION IN RE: ROTHSTEIN ROSENFELDT CASE ... RBR ADLER, P.A. CHAPTER 11 Debtor. MOTION FOR SANCTIONS The Movant, Jeffrey Epstein, ("Esptein") by and through his undersigned representative and pursuant to the Federal Rule of Civil Procedure ... relating to the implementation or interpretation to this Order". EFTA01069308 Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 2 of 15 CASE NO. 09-34791-BKC-RBR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA01100608Set 9

2011-04-0830p8,889w

Case 09-34791-RBR Doc 1603-2 Filed 04/08/11 Page 1 of 30 EXHIBIT B Epstein vs. Edwards Motion for Summary Judgment EFTA01100608 Case 09-34791-RBR ... serve as the basis for a civil lawsuit 1 EFTA01100609 Case 09-34791-RBR Doc 1603-2 Filed 04/08/11 Page 3 of 30 against him. Allegations about Edwards's participation ... victims. Even more remarkably, since filing his suit against 2 EFTA01100610 Case 09-34791-RBR Doc 1603-2 Filed 04/08/11 Page 4 of 30 Edwards, Epstein has now settled

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100608.pdf

EFTA00793920Set 9

2018-04-1127p8,166w

Case 09-34791-RBR Doc 6355 Filed 04/11/18 Page 1 of 17 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division In re Chapter 11 Case ROTHSTEIN ROSENFELDT ... ADLER, P.A. Case No.: 09-34791-RBR Debtor. FOWLER WHITE'S RESPONSE TO MOTION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE WHY FOWLER WHITE AND JEFFREY EPSTEIN SHOULD ... collectively referred to as "the Motions." 114428178.1 EFTA00793920 Case 09-34791-RBR Doc 6355 Filed 04/11/18 Page 2 of 17 Movants seek the extraordinary remedy of sanctions, and discovery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793920.pdf

EFTA01082066Set 9

2011-09-2014p3,057w

Case 09-34791-RBR Doc 1975 Filed 09/02/11 Page 1 of 14 UNITED STATES BANKRUPTCY COURT SOUTIIERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.fisb.uscourts.gov IN RE: CASE ... RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. NOTICE OF TAKING RULE 2004 EXAMINATION DUCES TECUM VIA VIDEO CONFERENCE OF CORPORATE REPRESENTATIVE OF OTASK, INC. Herbert Stettin ("Stettin" or "Trustee ... testimony. The scope of the examination shall 3891908-1 EFTA01082066 Case 09-34791-RBR Doc 1975 Filed 09/02/11 Page 2 of 14 CASE NO.: 09-34791-RBR be as described

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082066.pdf

EFTA00808869Set 9

2018-04-0927p8,919w

Case 09-34791-RBR Doc 6351 Filed 04/09/18 Page 1 of 27 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION IN RE: CASE NO. 09-34791-RBR ... Fowler White Burnett, ■. ("Fowler White") has retained its own counsel. EFTA00808869 Case 09-34791-RBR Doc 6351 Filed 04/09/18 Page 2 of 27 The Court should not spend its valuable ... XXXXMB-AG (the "State Court Action"). 2 EFTA00808870 Case 09-34791-RBR Doc 6351 Filed 04/09/18 Page 3 of 27 (D.E. 1194.) First, the Agreed Order does not provide that

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

EFTA00708293Set 9

2011-04-0823p5,665w

Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 1 of 23 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: CASE ... RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. RESPONSE OF= BRADLEY J. EDWARDS. AND FARMER. JAFFE. WEISSING, EDWARDS. FISTOS & LEHRMAN. P.L TO CREDITORS MOTION TO CLARIFY PRIOR ORDERS (a minor ... Judicial Circuit in and for Broward County, Florida. EFTA00708293 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 2 of 23 relevance, burdensomeness, and attorney-client and other privileges regarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708293.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 1 of 21 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.fisb.uscourts.gov In re: CASE ... RBR 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 ... behalf of Defendant ABS Capital Funding, LLC cabOlvdeckerlaw.com ghalvdeckerlaw.eorn EFTA01177325 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 3 of 21 Eyal Berger on behalf of Creditor Committee Official

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA00799314Set 9

2018-03-1923p6,803w

Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 1 of 23 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.&ov IN RE: CASE ... RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. MOTION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE WHY FOWLER WHITE AND JEFFREY EPSTEIN SHOULD NOT BE HELD IN CONTEMPT ... Jaffe. Because of Fanner Jaffe's obvious concern that 1 EFTA00799314 Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 2 of 23 Epstein or his legal counsel might misappropriate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799314.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

Epstein 341 ! ff St 1104 rile Tea. ST 10055 -Gist EFTA01118695 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page 1 of 16 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT ... FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov In re: ROTHSTEIN ROSENFELDT Case No. 09-34791-BKC-RBR ADLER, P•A Chapter 11 Debtor. NOTICE OF FILING BY DEFENDANTS BALLAMOR CAPITAL MANAGEMENT ... MANAGEMENT, LLC, and BARRY R. BEKKEDAM, defendants in Adversary Proceeding No. 11-02929-BKC-RBR-A pending in this Court, give notice of the email transmissions made by their undersigned

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

EFTA01125520Set 9

2010-02-0819p4,917w

Case 10-02612-RBR Doc 1 Filed 02/08/10 Page 1 of 19 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION In re: ROTHSTEIN ROSENFELDT ADLER, P.A.I Case ... RBR Chapter 11 Debtor. HERBERT STETTIN, Chapter II Trustee. Adv. Pro. No. -BKC-RBR-A Plaintiff. v. RUSSELL ADLER and KATIE ADLER. Defendants. COMPLAINT AGAINST RUSSELL ADLER AND KATIE ADLER ... that the Trustee or the estate may have against Adler. EFTA01125520 Case 10-02612-RBR Doc 1 Filed 02/08/10 Page 2 of 19 726.106. 2. This Court has jurisdiction over

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125520.pdf

EFTA00621390Set 9

2011-03-079p2,362w

Case 09-34791-RBR Doc 1558 Filed 03/22/11 Page 1 of 9 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: CASE ... RBR ROTHSTEIN ROSENFELDT ADLER, CHAPTER 11 Debtor. TRUSTEE'S MOTION TO HOLD BARON RK VON WOLFSHEILD JOINTLY AND SEVERALLY LIABLE FOR SANCTIONS AGAINST OTASK, INC. Herbert Stettin, Chapter 11 Trustee ... held jointly and severally liable for the attorneys fees and EFTA00621390 Case 09-34791-RBR Doc 1558 Filed 03/22/11 Page 2 of 9 contempt sanction imposed against Qtask

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf

EFTA00795945Set 9

2018-04-1214p3,998w

Case 09-34791-RBR Doc 6357 Filed 04/12/18 Page 1 of 14 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: CASE ... RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. M..... AND JANE DOE'S REPLY IN SUPPORT OF JOINDER IN MOTION FOR ORDER TO SHOW CAUSE AND MOTION FOR DISCOVERY ... prove that he has complied with the Court's I EFTA00795945 Case 09-34791-RBR Doc 6357 Filed 04/12/18 Page 2 of 14 order — apparently claiming only that any violation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795945.pdf

EFTA01113713Set 9

2011-06-0211p2,549w

Case 09-34791-RBR Doc 1751 Filed 06/02/11 Page 1 of 11 ORDERED in the Southern District of Florida on une 02, 2011. Raymond B. Ray, Judge United States Bankruptcy ... DISTRICT OF FLORIDA (FORT LAUDERDALE DIVISION) www.flsb.uscourts.gov In re: CASE NO. 09-34791-BKC-RBR CHAPTER 11 ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. AGREED ORDER GRANTING, IN PART: THE MOTION ... Motion for Leave to Depose Scott Rothstein and for Certification EFTA01113713 Case 09-34791-RBR Doc 1751 Filed 06/02/11 Page 2 of 11 to District Court for Issuance of Writ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113713.pdf

EFTA00081180Set 9

2010-03-1740p13,196w

Document 291-15 Entered Docket 01121/21015 Page 7 of Case 09-34791-RBR Doc 16*3 Filed ail ed u4iusitt Page b Ot engage in lewd conduct in exchange ... Entere_d on FL,a0P Docket 01/21/2015 Page 13 of Case 09-34791-RBR Doc 160463 Foe° 04/us/11 rage of au of the underage sex abuse victims). Those message pads ... Entered on FLSD Docket 01/21/20,15 Page 27 of Case 09-34791-RBR Doc 1604O Filed 04/08/11 Page 26 ot 39 Flight logs attached hereto as Exhibit "MM." Clinton traveled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081180.pdf

EFTA00615543Set 9

2011-03-2516p3,063w

Case 09-34791-RBR Doc 1570 Filed 03/25/11 Page 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION IN RE: CASE ... RBR ROTHSTEIN ROSENFELDT ADLER, P.A. CHAPTER II Debtor. NOTICE OF FILING INTERIM REPORT OF TEE SPECIAL MASTER COMES NOW, counsel for Jeffrey Epstein, and at the request of the Special ... Electronic Filing. /s/Joseph le Ackerman. Tr. Joseph I. Ackerman, Jr: EFTA00615543 Case 09-34791-RBR Doc 1570 Filed 03/25/11 Page 2 of 5 Midlands Monies, Esquire Authorized Agent For Joining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615543.pdf

EFTA00724496Set 9

2010-11-0211p2,718w

Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 1 of 11 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: CASE ... RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. MOTION FOR RELIEF FROM AMENDED ORDER ID.E. 1068t AND TO COMPEL JEFFREY EPSTEIN TO PAY FOR THE PRODUCTION OF ALL DOCUMENTS ... Court previously entered Amended Order (D.E. 1068] which crafted a EFTA00724496 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 2 of 11 procedure by which the undersigned counsel would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf

EFTA00795927Set 9

2018-04-1212p3,118w

Case 09-34791-RBR Doc 6358 Filed 04/12/18 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: CASE ... RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. BRADLEY EDWARDS'S REPLY TO JEFFREY EPSTEIN'S RESPONSE IN OPPOSITION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE WHY FOWLER WHITE ... this Court also recognized the obvious concerns associated with 1 EFTA00795927 Case 09-34791-RBR Doc 6358 Filed 04/12/18 Page 2 of 12 allowing Epstein's lawyers to photocopy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795927.pdf

EFTA01130718Set 9

2012-06-0112p2,742w

Case 09-34791-RBR Doc 3091 Filed 06/01/12 Page 1 of 11 ORDERED in the Southern District of Florida on June 1, 2012. Raymond B. Ray. Judge United States Bankruptcy ... DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.sov In re: CASE NO.: 09-34791-BKC-RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. ORDER ESTABLISHING SECOND SET OF PROTOCOLS FOR SCOTT ... filed by Herbert Stettin, Chapter II Trustee EFTA01130718 Case 09-34791-RBR Doc 3091 Filed 06/01/12 Page 2 of 11 ("Trustee") for Rothstein Rosenfeldt Adler, P.A. ("RRA"), heard argument

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130718.pdf