Epstein Index›Documents›EFTA01070346
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01070346: Subpoena, Payroll and Deposition (DS9)

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A Florida state court subpoena for deposition duces tecum issued to Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt & Adler, in the case Epstein v. Rothstein/Edwards (Case No. 502009CA040800XXXXMBAG), dated March 4, 2011. The subpoena requests payroll records, employment applications, I-9 forms, W-4 forms, insurance benefit applications, and personal information including address, telephone, social security number, and date of birth.

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Excerpt 1
**SUBPOENA** FOR DEPOSITION DUCES TECUM THE STATE OF FLORIDA: TO: Records Custodian, Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt & Adler,
Excerpt 2
EFTA01070348 03/04/2011 16:03 FAX 15618811672 0003/0004 Epstein V Rothstein/Edwards Case No. 502009CA040800XXXXMBAG **Subpoena** DT/Herb Stettin, Trustee
Excerpt 3
this **subpoena** as directed.

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