EFTA00622245Set 9
2011-07-015p1,304w
COHN
In Re: ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor.
ORDER DENYING MOTIONS OF THE RAZORBACK VICTIMS
THIS CAUSE is before the Court upon the Razorback Victims' Motion for
Issuance of Writ ... Habeas Corpus Ad Testificandum [DE 136], the Razorback Victims'
Motion for Clarification or, Alternatively, Motion Altering or Amending Order Granting the
Motions of the Trustee and Jeffrey Epstein to Issue ... Morse's Response
[DE 139/140], Morse Operations, Inc.'s Response [DE 141], and the Razorback Victims'
Omnibus Reply [DE 142]. The Court has carefully considered all of these filings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622245.pdf
EFTA01082366Set 9
2012-02-1310p2,908w
Entered on FLSD Docket 02/13/2012 Page 2 of 10
and Razorback Funding, LLC ("Razorback Victims") (DE 119], along with the
Government's Reply [DE 124] and the Trustee's Reply ... parties.
As for parties who participated in the first deposition, such as the Razorback
victims [DE 119], the Trustee contends that further participation would open the door to
several other ... parties who participated in the first deposition to seek additional
involvement. The Razorback victims only seek further participation if their opponents in
their private actions, the Insurers, are allowed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082366.pdf
EFTA01114325Set 9
2011-11-288p2,240w
Morse Operations, Inc.'s Response and
Supplemental Response [DE's 57 and 62], Razorback Victims' Response [DE 63],
Counsel for Scott Rothstein's Response [DE 64], TD Bank ... deposition are
those parties facing an early 2012 trial date in state court, the Razorback Victims and
Gilbraltar. These parties argue that in setting its trial schedule, the state court
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114325.pdf
EFTA01082728Set 9
2012-06-04133p26,908w
representing
23 seven individuals and entities who are part of the
24 Razorback victim group, specifically Viceroy Global
25 Investments, Inc., Concorde Capital, Inc.,
FRIEDMAN. LOMBARDI & OLSON
EFTA01082733
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf
EFTA01114378Set 9
2011-07-019p2,548w
Trustee's Response [DE 18], the
Responses of Gilbraltar, TD Bank, Razorback Victims, and Platinum Partners Value
Arbitrage Fund LP ("Platinum") [DE 19, 22-24], and the Government's Reply
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114378.pdf
EFTA01130121Set 9
2011-07-0110p2,597w
Trustee's Response [DE 18J, the
Responses of Gilbraltar, TD Bank, Razorback Victims, and Platinum Partners Value
Arbitrage Fund LP ("Platinum") (DE 19, 22-24], and the Government's Reply
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130121.pdf