Epstein Files Search

EFTA00708293Set 9

2011-04-0823p5,665w

Funding, L.L.C. and other creditors (hereinafter referred to collectively as "Razorback Creditors"). The Razorback Creditors' motion seeks to "clarify" that they have a right to "fully participate" in the process ... Filed 04/08/11 Page 11 of 23 II. MEMORANDUM OF LAW The Razorback Creditors' motion to clarify makes a number of assumptions about the current status of the case ... documents produced through the special master process would also be produced to the Razorback Creditors." Motion at 4. ■ has not been notified of any such agreement. Any such agreement

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

EFTA01113713Set 9

2011-06-0211p2,549w

COURT FOR ISSUANCE OF WRIT OF HABEAS CORPUS AD TESTIFICANDUM [D.E. 1660]; AND RAZORBACK CREDITORS' MOTION FOR ISSUANCE OF WRIT OF HABEAS CORPUS AD TESTIFICANDUM TO DEPOSE SCOTT W. ROTHSTEIN ... Writ of Habeas Corpus Ad Testificandum [D.E. 1660]("Gibraltar's Motion"); and Razorback Creditors' Motion for Issuance of Writ of Habeas Corpus Ad Testificandum to Depose Scott W. Rothstein ... Limited Joinder in Defendant Gibraltar Private Bank & Trust Company's Motion [D.E. 1685] ("Razorback Creditors' Motion"). The following parties filed joinders in one or more of these motions: Creditors Caro

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

EFTA01074153Set 9

2011-06-0211p2,554w

COURT FOR ISSUANCE OF WRIT OF HABEAS CORPUS AD TESTIF1CANDUM [D.E. 1660]; AND RAZORBACK CREDITORS' MOTION FOR ISSUANCE OF WRIT OF HABEAS CORPUS AD TESTIF1CANDUM TO DEPOSE SCOTT W. ROTHSTEIN ... Writ of Habeas Corpus Ad Testificandum [D.E. 1660]("Gibraltar's Motion"); and Razorback Creditors' Motion for Issuance of Writ of Habeas Corpus Ad Testificandum to Depose Scott W. Rothstein ... Limited Joinder in Defendant Gibraltar Private Bank & Trust Company's Motion [D.E. 1685] ("Razorback Creditors' Motion"). The following parties filed joinders in one or more of these motions: Creditors

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074153.pdf

EFTA01130121Set 9

2011-07-0110p2,597w

Private Bank & Trust's ("Gilbraitar") Motion for Leave to Depose Scott Rothstein, and Razorback Creditors' Motion for Issuance of Writ of Habeas Corpus Ad Testificandum to Depose Scott Rothstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130121.pdf

EFTA01114378Set 9

2011-07-019p2,548w

Private Bank & Trust's ("Gilbraltar") Motion for Leave to Depose Scott Rothstein, and Razorback Creditors' Motion for Issuance of Writ of Habeas Corpus Ad Testificandum to Depose Scott Rothstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114378.pdf

EFTA01075113Set 9

2012-01-205p1,903w

District Court for Issuance of Writ of Habeas Corpus Ad Testficandum; and Razorback Creditors' Motion for Issuance of Writ of Habeas Corpus Ad Testificandum to Depose Scott W. Rothstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075113.pdf

EFTA01111276Set 9

2011-06-024p713w

Court for Issuance of Writ of Habeas Corpus Ad Testificandum (D.E. 1660); and Razorback Creditors' Motion for issuance of Writ of Habeas Corpus Ad Testlficanduni to Depose Scott W. Rothstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111276.pdf