Epstein File EFTA00729507: Charles and Targeted (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00729507: Charles and Targeted (DS9)

Court FilingDate unavailableEFTA007295071 keyword hits

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This document outlines discovery procedures requiring requesting parties to provide search criteria including names of targeted custodians, search terms, date ranges, and subject line contents. The document is submitted by Charles H. Lichtman, Esq. of Berger Singerman, P.A., serving as attorneys for Chapter 11 Trustee Herbert Stettin.

👤 Named in This Document

Charles

🔑 Evidence Keywords

targeted

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Requesting Parties shall provide all search criteria, including names of **targeted** custodians, search terms, date ranges, to/from, subject line contents

Excerpt 2

. ### Submitted by: **Charles** H. Lichtman, Esq. BERGER SINGERMAN, P.A., Attorneys for Chapter 11 Trustee, Herbert Stettin 350 E. Las Olas Blvd.

Excerpt 3

Suite 1000 Copy furnished to: **Charles** H. Lichtman, Esq.