EFTA00925621.pdf
dataset_9 pdf 92.4 KB • Feb 3, 2026 • 2 pages
From: "Jacqueline M. Borrero"
To: "Darren Indyke (1 "
c >,
"Jeffrey Epstein
(jeevacation@gmail.com)" <jeevacation@gmail.com>
CC: Lilly Ann Sanchez , "CHRISTOPHER E. 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 12, 2011— December 16, 2011 by
1:00 p.m.:
Bankruptcy Rule 2004 examination of 4 hours
Rothstein
Razorback Plaintiffs
Morse interests
RRA Creditors' Committee lead counsel
Trustee
Total 4 days with time to be divided by
agreement or division pro rota (7 hours per
Plaintiff)
Defendants: December 16, 2011at 1:00 p.m. — December 22,
2011 by 1:00 p.m.:
TD Bank
Gibraltar
New York Funds
Any individual person (collectively "Defendants")
affiliated with foregoing entities.
Plaintiffs and Defendants shall agree among
themselves as to how they will divide their above
allotted time for questioning.
Morning and afternoon sessions lasting 3.5
hours, individual who is a Defendant, their
counsel shall have 30 minutes each and Frank
Spinosa will have 1 hour.
December 22, 2011 through close of business: The Trustee's lawsuit against Levinson Jewelers
December 23, 2011 through 1:00 p.m.: R.L. Pearson & Associates
; 712,Description: http://www.fowler-
louo 240nixels.nne
DJacqueline M. Borrero
LEGAL ASSISTANT TO
EFTA00925621
LILLY ANN SANCHEZ AND
RICHARD R. COCHRAN
Espirito Santo Plaza
1395 Brickell Avenue
14th Floor
Miami, Florida 33131
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EFTA00925622
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- Document ID
- 3a3544b0-3b40-46bf-87f0-7892aea3c490
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- dataset_9/EFTA00925621.pdf
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- Created
- Feb 3, 2026