EFTA00723203Set 9
2009-11-2311p7,166w
TRUSTEE
5401 HammockDrin 3 THE COURT: Good afternoon.
Cali Goblet, Florida 331564105 4 MR. STETTIN: Good afternoon, Judge.
305.663.3374
5 Herbert Stettin, the court-appointed receiver and
6 KENDALL COFFEY ... 2981Monte 12 THE COURT: Well, we welcome you, sir.
Susie 13 MR. STETTIN: May I give the Court a copy of
13 Avestan, Maids 33180
14 it? (Handing ... when I called you; huh?
17 Suite 1000
Fen Lauderdale. Mende 333301
18 MR. STETTIN: Procedurally, what will happen
18 19 next in the banlauptcy is that there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723203.pdf
EFTA00728967Set 9
2009-11-045p1,076w
EMERGENCY MOTION FOR ORDER FOR THE PRESERVATION OF EVIDENCE
[D.E. 405)
The Honorable Herbert Stettin ("Stettin"), the State Court appointed' receiver
("Receiver") and Chief Restructuring Officer ("CRO") of Rothstein Rosenfeldt ... Circuit
Court of Broward County.
I On November 4, 2009, Judgc Streitfeld appointed Stettin as the Receiver of RRA. Broward County Case No. 09-
059301.
2439830-2
EFTA00728967
Case ... Receivership Action: (a) removed Rothstein as the Chief Executive Officer, and (b) appointed
Stettin as the Receiver for RRA. Promptly thereafter, Stettin assumed stewardship of RRA and
since then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728967.pdf
EFTA01177324Set 9
2012-06-0422p4,395w
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 in interest ... behalf of Creditor Nick Wilder
ena@assoulineberlowe.com, ahOassoulineberlowe.com
Kristopher Aungst on behalf of Plaintiff Herbert Stettin
kaunastabergersingerman.com sochoaabergersinzennan.comefile(aberaersingerman.com
Scott L. Baena on behalf of Defendant Bodner Family Foundations
sbaena@bilzin.com, eservicdabilzin.com ... Defendant Jacob Szafranski
pnedelboim@bastarnron.com, knarralesabastamron.com;imirandaObastamron.com
Robert F. Elgidely on behalf of Plaintiff Herbert Stettin
relaidelv©aib-law.com, sanderson@ejb-law.comekellv@gjb-law.com;chopkirts@gjb-
law,cotn:vlambdinezib-law.com
Mohammad A Faruqui on behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf
EFTA00610965Set 9
2009-12-0197p45,043w
Motion for Miscellaneous Relief, 13 Order on Motion for Protective
Order,,,,,,,,,,,, by Herbert Stettin as to Scott W. Rothstein. Responses due by
1/4/2010 (Marcushamer, I.saac) (Entered: 12/15/2009)
12/16/2009 18 STATUS ... Entered: 12/16/2009)
12/16/2009 20 NOTICE OF UNAVAILABILITY Chapter 11 Bankruptcy Trustee by
Herbert Stettin as to Scott W. Rothsteinfor dates ofDecember 18, 2009
(Marcushamer, Isaac) Modified on 12/18/2009 (Is). (Entered ... 12/23/2009 (bb) (Entered: 12/16/2009)
12/16/2009 21 NOTICE OF UNAVAILABILITY Chapter 11 Bankruptcy by Herbert Stettin
as to Scott W. Rothstein for dates of 01/04/2010 -01/08/2010 (Marcushamer,
Isaac) (Entered: 12/16/2009
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
EFTA01082066Set 9
2011-09-2014p3,057w
EXAMINATION
DUCES TECUM VIA VIDEO CONFERENCE OF
CORPORATE REPRESENTATIVE OF OTASK, INC.
Herbert Stettin ("Stettin" or "Trustee"), the Chapter 11 Trustee of Rothstein Rosenfeldt
Adler, P.A. ("RRA" or "Debtor ... forth in Local Rule 2090-1(A).
BERGER SINGERMAN
Counsel to Trustee, Herbert Stettin
350 E. Las Olas Boulevard
Suite 1000
Fort Lauderdale, FL 33301
Tel.
Fax
200 S. Biscayne ... Creditor Circle K Family, LLC
David C. Cimo on behalf of Plaintiff Herbert Stettin
Roderick F. Coleman on behalf of Creditor Prince International Ventures, LLC
Ileana Cruz
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082066.pdf
EFTA00728687Set 9
2009-11-113p801w
Evidence (D.E. #405).
By this Motion, Epstein moves for an order requiring Herbert Stettin, the State Court
appointed receiver ("Receiver") and Chief Restructuring Officer ("CRO") of the Rothstein,
Rosenfeldt, Adler ... Deis Emer. Mtn., p.1). However, on November 11, 2009, a resolution
was entered appointing Stettin as the CRO of RRA and delegating to him all operational
and managerial control over ... Document 414 Entered on FLSD Docket 11/18/2009 Page 2 of 3
Stettin has represented that he intends to continue to fully comply with his fiduciary duties
both as receiver
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728687.pdf
EFTA00235301Set 9
10p8,312w
served a subpoena on
3
FARMER JANE WEISSINO EDWARDS P1STOS & LEHRMAN. by 14 Mr. Stettin requesting documents from the RRA estate.
Ye GARY FARMER. ESQUIRE 15 That was back ... entered
16 18 an order standardizing procedures for obtaining
17
19 discovery from Mr. Stettin and the RRA estate,
IS 20 and at /cast on the face ... boxes and had viewed them, which would
21 documenu from the Stettin office, we obviously
21 vitiate any attorney/client privilege in any
22 wanted to go down two tracks because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235301.pdf
EFTA00724547Set 9
2010-08-0439p8,490w
Court in
13 Palm Beach County. He had served a subpoena on
14 Mr. Stettin requesting documents from the RRA estate.
15 That was back in April.
16 While this ... your Honor entered
18 an order standardizing procedures for obtaining
19 discovery from Mr. Stettin and the RRA estate,
20 and at least on the face of it, it takes ... Knight, if I may? While we were waiting for the
21 documents from the Stettin office, we obviously
22 wanted to go down two tracks because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724547.pdf
EFTA00595514Set 9
2010-12-2813p3,425w
state-court subpoena duces tecum for documents on bankruptcy court-appointed
trustee, Herb Stettin, which asked for the identical inform. Mr. Stettin never represented any of
the underage females ... been sexually abused by Epstein. Instead, Mr. Stettin has
possession of certain records related to this case — and many more entirely unrelated to this case
— because he was court-appointed ... database, including all electronically
stored files and emails, were left in the possession of Stettin. Because Stettin was not involved
in the sexual abuse litigation against Epstein, he does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595514.pdf
EFTA00206624Set 9
2010-08-0410p8,347w
served a subpoena on
!3
FARMER JAPER WEISSING EDWARDS F1STOS & LEHRMAN. by 14 Mr. Stettin requesting doctunents from the RRA estate.
14 GARY PAPJAHR. ESQUIRE 15 That was back ... entered
16 18 an order standardizing procedures for obtaining
17 19 discovery from Mr. Stettin and the RRA estate,
is 20 and at least on the face ... boxes and had viewed them, which would
21 documents from the Stettin office, we obviously
21 vitiate any attorney/client privilege in any
22 wanted to go down two tracks because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206624.pdf
EFTA00213917Set 9
2010-08-0410p8,347w
served a subpoena on
!3
FARMER JAPER WEISSING EDWARDS F1STOS & LEHRMAN. by 14 Mr. Stettin requesting doctunents from the RRA estate.
14 GARY PAPJAHR. ESQUIRE 15 That was back ... entered
16 18 an order standardizing procedures for obtaining
17 19 discovery from Mr. Stettin and the RRA estate,
is 20 and at least on the face ... boxes and had viewed them, which would
21 documents from the Stettin office, we obviously
21 vitiate any attorney/client privilege in any
22 wanted to go down two tracks because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213917.pdf
EFTA00608084Set 9
2010-01-049p1,974w
Magistrate Judge Linnea
Johnson. Additionally, I would like to take the deposition of Mr. Stettin regarding the
subject matter of the subpoena duces tecum.
I am aware that his duties ... requested.
If I can obtain access to the information, I may not need Mr. Stettin's actual deposition.
Please advise whether the order is acceptable and whether we can work ... Order, DE 414, and counsel for the Defendant, Jeffrey
Epstein and counsel for Herbert Stettin conferred, the following preservation order is
hereby entered:
1. Herbert Stettin was initially appointed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608084.pdf
EFTA01069308Set 9
2010-04-1686p14,016w
CM/ECF) Tew-Cardenas, LLP
Four Seasons Tower
The Honorable Herbert M. Stettin 15th Floor
One Biscayne Tower 1441 Brickell Avenue
Suite 3700 i Fl r'd 33131-3407
Two South ... DUCES TECUM FOR DEPOSITION - DOCU
THE STATE OF FLORIDA
nfeldt Adler, PA
TO: Herbert Stettin, Trustee In Bankruptcy for Rothstein Rose
CIO James C. Cunningha m, Jr., Esq.
Berger SIngerrnan ... will be
provided pursuant to a confidentiality agreement
3
EFTA01069325
G. "Trustee" means Herbert Stettin as bankruptcy trustee for RRA.
DUCES TECUM2
1. For the time period from March
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA01069394Set 9
2010-09-0234p14,542w
Lotman g
16 18 an order standardizing procedures for obtainin
19 disoovery from Mr. Stettin and the RBA estate,
11
20 and al last on the face ofit, it takes ... boxes and had viewed them, which would 21 documents from the Stettin office,
we obviously
in any
21 vitiate any attorney/cheat privilege 22 wanted to go down two tracks becau ... ccmaotcd.
We've alleged almost all of this in our 12 Mr. Stettin received a subpoena in a
12
13 State Court action that we filed lo November
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069394.pdf
EFTA00608066Set 9
2010-01-049p1,971w
Magistrate Judge Linnea
Johnson. Additionally, I would like to take the deposition of Mr. Stettin regarding the
subject matter of the subpoena duces tecum.
I am aware that his duties ... requested.
If I can obtain access to the information, I may not need Mr. Stettin's actual deposition.
Please advise whether the order is acceptable and whether we can work ... Order, DE 414, and counsel for the Defendant, Jeffrey
Epstein and counsel for Herbert Stettin conferred, the following preservation order is
hereby entered:
1. Herbert Stettin was initially appointed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608066.pdf
EFTA00723439Set 9
2010-01-049p1,974w
Magistrate Judge Linnea
Johnson. Additionally, I would like to take the deposition of Mr. Stettin regarding the
subject matter of the subpoena duces tecum.
I am aware that his duties ... requested.
If I can obtain access to the information, I may not need Mr. Stettin's actual deposition.
Please advise whether the order is acceptable and whether we can work ... Order, DE 414, and counsel for the Defendant, Jeffrey
Epstein and counsel for Herbert Stettin conferred, the following preservation order is
hereby entered:
1. Herbert Stettin was initially appointed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723439.pdf
EFTA00608075Set 9
2010-01-049p1,974w
Magistrate Judge Linnea
Johnson. Additionally, I would like to take the deposition of Mr. Stettin regarding the
subject matter of the subpoena duces tecum.
I am aware that his duties ... requested.
If I can obtain access to the information, I may not need Mr. Stettin's actual deposition.
Please advise whether the order is acceptable and whether we can work ... Order, DE 414, and counsel for the Defendant, Jeffrey
Epstein and counsel for Herbert Stettin conferred, the following preservation order is
hereby entered:
1. Herbert Stettin was initially appointed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608075.pdf
EFTA02726638Set 11
2011-12-22173p35,821w
GIBRALTAR
14 PRIVATE BANK AND TRUST COMPANY,
15 Defendants.
16
17 10-03767-RBR Stettin v. Gibraltar Private
Bank & Trust Co.
18
10-03802-RBR Stettin v. Centurion Structured ... Growth, LLC, et al
20 11-02368-RBR Stettin v. TD Bank, N.A.
21 11-02288-RBR Stettin v. Fidelity Charitable Gift Fund
22 11-02473-RBR Stettin v. Regent ... Capital
Partners, LLC, et al
23
11-02604-RBR Stettin v. Maple Leaf Drilling
24 Partners, et al
25 11-02605-RBR Stettin v. Don King Productions, Inc.
United Reporting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf
EFTA00726092Set 9
2009-11-1233p8,061w
Rosenfeldt Adler, P.A. ("RRA"); Stuart Rosenfeldt as
partner/shareholder and receiver of RRA; and Herbert Stettin, as Court Appointed
Receiver for RRA. In support, Epstein states:
1. This motion is being ... media reports, is not destroyed by RRA and Bradley Edwards;
Stuart Rosenfeldt; Herbert Stettin, as Court Appointed Receiver, in each of their
capacities as Records Custodian, employees, agents, associates, partners ... Rothstein Rosenfeldt Adler, PA;
Stuart Rosenfeldt, Esq., as Records Custodian For RRA; and Herbert Stettin, as the
Court Appointed Receiver for RRA. The Subpoenas, which were filed in the state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726092.pdf