EFTA01107356Dataset 9
9p2,606w
…Civil Procedure, Edwards is directed to examine the tax returns for said response. Any information requested that is the subject of accountant work sheets is protected by the work product privilege, Accountant/Client privilege and/or Attorney/Client privilege. To the extent that the sources of all reported income and the separate amounts derived from each source is proprietary information that falls within the definition of trade secret as defined by §688.002(4) of the Florida Statutes, I object…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107356.pdf
EFTA01108388Dataset 9
2013-03-128p2,497w
…documents on the privilege log that he asserted were protected by his constitutional privilege against self-incrimination. The Plaintiff responded to this Court's Order by filing a privilege log wherein he asserted a Fifth Amendment privilege against self- incrimination as to essentially every document request, as well as asserting that many documents were protected by attorney-client privilege, accountant-client privilege, trade secret privilege, EFTA01108388 work product privilege, and third party privacy rights. In addition to asserting the aforementioned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108388.pdf
EFTA01128873Dataset 9
2013-05-176p1,512w
…the Counter-Defendant was not required to list any documents on the privilege log that he asserted were protected by his constitutional privilege against self-incrimination. The Counter- Defendant responded to this Court's Order by filing a privilege log wherein he asserted a Fifth Amendment privilege against self-incrimination as to essentially every document request and interrogatory, as well as asserting that many documents were protected by attorney-client privilege, accountant-client privilege. trade secret privilege, work product privilege…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128873.pdf
EFTA00655447Dataset 9
2013-06-0521p3,546w
JEFFREY EPSTEIN v. SCOTT ROTHSTEIN - Vol. I December 20, 1990 Page 1 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO. 50-2009-CA-040800-XXXX-MB-AG 4 JEFFREY EPSTEIN, 5 Plaintiff/Counter-Defendant, 6 vs. 7 8 SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, 9 Defendants/Counter-Plaintiffs. 10 11 12 TRANSCRIPT OF HEARING 13 Volume 1 of 1 14 Pages 1 - 19 15 DATE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655447.pdf
EFTA00588667Dataset 9
2016-03-1771p8,765w
…work product 18 privilege, the joint defense, interest privilege, the agency 19 privilege, the investigative privilege, the spousal privilege, 20 the accountant/client privilege, and any other applicable 21 privilege." 22 THE COURT: Hot dog. I tell you, that's great. 23 MS. But did I say I didn't have -- 24 THE COURT: Shall we use that as the standard 25 objection to every document request and then let's forget about SOUTHERN DISTRICT REPORTERS, P.C. EFTA00588693 (212…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588667.pdf
EFTA00655468Dataset 9
2013-06-059p3,514w
0001 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO. 50-2009-CA-040800-XXXX-MB-AG 4 JEFFREY EPSTEIN, 5 Plaintiff/Counter-Defendant, 6 vs. 7 8 SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, 9 Defendants/Counter-Plaintiffs. 10 11 12 TRANSCRIPT OF HEARING 13 Volume 1 of 1 14 Pages 1 - 19 15 DATE: Monday, June 5, 2013 16 TIME: 8:55 o'clock, III…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655468.pdf
EFTA01111222Dataset 9
2013-05-1718p5,126w
…self-incrimination. The Plaintiff responded to this Cour t's Order by filing a privilege log wherein he asserted a Fifth Amendment privil ege against self- incrimination as to essentially every document request, as well as assert ing that many documents were protected by attorney-client privilege, accountant-client privilege, trade secret privilege, EXHIBITS EFTA01111232 work product privilege, and third party privacy rights. In addition to asserting the aforementioned privileges against the Defen dant's document production requests, the Plain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111222.pdf
EFTA01103138Dataset 9
2013-06-059p4,959w
1 3 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR 1 The above-styled cause came on for PAIN BEACH COUNTY, FLORIDA CASE NO. 50-2019-CA-041910-XXXX-MB-AG 2 hearing before the Honorable David Crow, 3 Circuit County Court Judge. at the Palm Beach JEFFREY EPSTEIN, 4 County Courthouse, 205 North Dixie Highway, Plaintiff/Countor-Detondant, 5 West Palm Beach, Florida, on June 5, 2013, 6 commencing at 8:55 o'clock, p…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103138.pdf
EFTA01184011Dataset 9
2016-03-1771p8,878w
…work product 18 privilege, the joint defense, interest privilege, the agency 19 privilege, the investigative privilege, the spousal privilege, 20 the accountant/client privilege, and any other applicable 21 privilege." 22 THE COURT: Hot dog. I tell you, that's great. 23 MS. McCAWLEY: But did I say I didn't have -- 24 THE COURT: Shall we use that as the standard 25 objection to every document request and then let's forget about SOUTHERN DISTRICT REPORTERS, P.C. EFTA01184037 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184011.pdf
EFTA01184082Dataset 9
2016-03-1735p8,841w
…work product 18 privilege, the joint defense, interest privilege, the agency 19 privilege, the investigative privilege, the spousal privilege, 20 the accountant/client privilege, and any other applicable 21 privilege." 22 THE COURT: Hot dog. I tell you, that's great. 23 MS. McCAWLEY: But did I say I didn't have -- 24 THE COURT: Shall we use that as the standard 25 objection to every document request and then let's forget about SOUTHERN DISTRICT REPORTERS, P.C. (212…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184082.pdf
EFTA01105448Dataset 9
2016-03-1771p8,812w
…product 18 privilege, the joint defense, interest privilege, the agency 19 privilege, the investigative privilege, the spousal privilege, 20 the accountant/client privilege, and any other applicable 21 privilege." 22 THE COURT: Hot dog. I tell you, that's great. 23 MS. McCAWLEY: But did I say I didn't have -- 24 THE COURT: Shall we use that as the standard 25 objection to every document request and then let's forget about SOUTHERN DISTRICT REPORTERS, P.C. EFTA01105474 EFTA01105475…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105448.pdf