EFTA00925621.pdf

From: "Jacqueline M. Borrero" To: "Darren Indyke (1 " c >, "Jeffrey Epstein ([email protected])" <[email protected]> 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 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00925622