""Scott Rothstein Depositions"" — Epstein Files Search

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9 results for “"Scott Rothstein Depositions"”

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EFTA01118695Set 9

2012-05-1417p6,707w

Charles H. Lichtman (a) Subject: Rothstein Rosenfeldt Adler & Deposition of Scott Rothstein--Deposition Exhibits of Ballamor Capital Management Inc. et al., Adv. 411-02929 Chuck, Pursuant to paragraph

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

EFTA01112467Set 9

2010-03-2327p8,263w

Ponzi Scheme were confirmed by, among other facts'', the sworn testimony of Scott Rothstein. Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112467.pdf

EFTA01075113Set 9

2012-01-205p1,903w

Enlargement of Time on Discovery. 12/06/11 Review and respond to emails; review Scott Rothstein deposition protocol & LAS 1.00 scheduling order; forward same; confer with JLA; confer with Joe DeMaria ... Interrogatories to Edwards 12/09/11 Preparation and attendance at hearing on Motion to Take Scott Rothstein Deposition in JLA 8.00 Bankruptcy proceeding; conference with J. Silver and other counsel; e-mails

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

EFTA00801507Set 9

2010-03-2318p5,756w

Ponzi Scheme were confirmed by, among other facts;, the sworn testimony of Scott Rothstein. Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801507.pdf

EFTA01112494Set 9

2010-03-2327p8,305w

Ponzi Scheme were confirmed by, among other facts4, the sworn testimony of Scott Rothstein. Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112494.pdf

EFTA01130718Set 9

2012-06-0112p2,742w

EFTA01130726 Case 09-34791-RBR Doc 3091 Filed 06/01/12 Page 10 of 11 SCOTT ROTHSTEIN DEPOSITION SCHEDULE Depositions scheduled for 4 hours or more will include a 1/2 hour break

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

EFTA01102306Set 9

2011-12-076p2,252w

respond to summary emails; confer with CEK; review Order denying rescheduling of Scott Rothstein deposition. 11/28/11 Prepare for and attend hearing on Motion to Set Hearing on Motion for Summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102306.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

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 all parties

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

EFTA00925621Set 9

2011-12-082p373w

KNIGHT" , "Jose h L. Ackerman, Jr." "Helaine S. Goodner" Subject: Schedule of Scott Rothstein Depositions Date: Thu, 08 Dec 2011 18:43:16 +0000 Inline-Images: image005.jpg; image006.png Plaintiffs: December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00925621.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2012

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