EFTA00591260Dataset 9
2015-02-042p186w
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY BRADLEY J. EDWARDS and, CASE NO.: 15-000072 (05) PAUL G. CASSELL, Plaintiffs, JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. NOTICE OF HEARING YOU ARE HEREBY notified that we shall call up for hearing before the Honorable Judge Thomas Lynch, Broward County, Florida, on, Tuesday, February 4, 2015, at 8:45 AM or as soon thereafter as we may be heard, PLAINTIFF'S MOTION FOR STAY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591260.pdf
EFTA00593382Dataset 9
2015-11-022p334w
…the Defendant, present at the deposition, to rule on objections. f. The Defendant Alan Dershowitz can be present at the deposition. g. The deposition will be limited to the issues of this case without prejudice for another deposition, if required, in the future. The issues and said limitations will be determined by the special master. DONE AND ORDERED in Broward County, Florida on this 1 2-ttaYof November, 2015. Honorable Judge Thomas Lynch Circuit Judge cc: Counsel of Record EFTA00593383
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593382.pdf
EFTA00648725Dataset 9
2016-03-081p202w
Filing # 38774829 E-Filed 03/08/2016 07:20:19 PM IN THE. CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY. FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 PAUL G. CASSELL. Plaintiffs, V. ALAN DERSHOWITZ, Defendant. OPPOSITION TO DEFENDANT'S MOTION TO CONTINUE HEARING AND MOTION TO STRIICE MOTION OF NON-PARTY VIRGINIA ROBERTS' MOTION FOR SANCTIONS Non-Party by and through undersigned counsel, hereby responds to Defendant's Motion to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648725.pdf
EFTA01248904Dataset 9
1999-05-272p489w
WILTON MANORS POLICE DEPT. EVIDENCE/PROPERTY BROWARD COUNTY, FLORIDA BAG RECEIPT , Type of Property Disposition 78. !;4Evidence O Forensic Laboratory U Forensic Processing Narcolics BSO Omer BSO W.M.P.D. Other Weapons Stolen • Recovered Hold for Trial Other Forfeiture Hold Release to Owner/Agt. U Found Property U Safekeeping ?ehof-etch•e4e 99 /9233 • 2 79. QATEITIME RECEIVED 78. TYPE OF CASE - , • ids • C t• ,e " r `ti•ic 77. ADDRESS WHERE PROPERTY IMPOUNDED GIV EXACT LOCATION WHERE FOUND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248904.pdf
EFTA01092179Dataset 9
2009-08-29147p37,301w
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT FOR BROWARD COUNTY, FLIt RAZORBACK FUNDING, LLC, D3 CASE NO.: CAPITAL CLUB, LW, BFMC 0 9 0 6 2 INVESTMENT, LLC, LINDA VON 43 ALLMEN, as Trustee of the VON ALLMEN DYNASTY TRUST, D&L PARTNERS, LP, and DEAN KRETSCHMAR, Plaintiffs, v. A TRUE COPY NOV 20 2009 SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW CLEAgtIRCLIT bT COUgT BROWARt.' COUNTy BARNETT, TD BANK, N.A., FRANK SPINOSA, JENNIFER KERS iti…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA00596972Dataset 9
2016-02-172p329w
…17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, v. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff NOTICE OF CANCELLATION OF VIDEO TAPED DEPOSITION PLEASE TAKE NOTICE that the undersigned attorneys have cancelled the video deposition of: Name and Address Date and Time Paul G. Cassell Thursday, 2/18/16 9:00 am Friday, 2/19/16 9:00 am s" FILED: BROWARD COUNTY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596972.pdf
EFTA00596969Dataset 9
2016-02-173p409w
Filing # 37907144 E-Filed 02/17/2016 11:17:08 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN BRADLEY J. EDWARDS and AND FOR BROWARD COUNTY, PAUL G. CASSELL, FLORIDA Plaintiffs/Counterclaim Defendants, CIVIL DIVISION CASE NO: CACE 15-000072 vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. NOTICE OF CANCELLATION OF HEARING YOU ARE HEREBY NOTIFIED that the undersigned attorney has cancelled hearing before the Honorable Thomas Lynch set for Friday, March I I, 2016, at 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596969.pdf
EFTA01113580Dataset 9
2015-02-042p186w
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY BRADLEY J. EDWARDS and, CASE NO.: 15-000072 (05) PAUL G. CASSELL, Plaintiffs, JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. NOTICE OF HEARING YOU ARE HEREBY notified that we shall call up for hearing before the Honorable Judge Thomas Lynch, Broward County, Florida, on, Tuesday, February 4, 2015, at 8:45 AM or as soon thereafter as we may be heard, PLAINTIFF'S MOTION FOR STAY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113580.pdf
EFTA01196965Dataset 9
2015-10-223p286w
…SERVICE I HEREBY CERTIFY that a copy of the foregoing has been furnished by electronic mail (email) at email address: to: Jack Scarola, Esq, Searcy Denney Scarola Barnhart & Shipley, M., Counsel for Plaintiff, 2139 Palm Beach Lakes Blvd., West Palm Beach, Florida 33409, and I electronically filed the foregoing with the Clerk of Broward County by using the Florida Courts eFiling Portal this 9th day of September, 2015 . By: xi/Thomas E. Scott THOMAS E. SCOTT FBN: 149100 3 EFTA01196967
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196965.pdf
EFTA00723183Dataset 9
2009-11-232p220w
IN THE CIRCUIT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA STUART A. ROSENFELDT, individually, and COMPLEX BUSINESS DIVISION ROTHSTEIN ROSENFELDT ADLER, P.A., a Florida corporation, CASE NO. 09-059301 Plaintiff, v. SCOTT W. ROTHSTEIN, iudividally, Defendants. NOTICE OF BEARING (Special Appointment) PLEASE TAKE NOTICE that the pending motions to intervene will be called up for hearing before the Hon. Jeffrey Streitfeld, Judge of the above-styled court in chambers in the Broward County Courthouse, 201…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723183.pdf
EFTA01100388Dataset 9
2016-02-041p140w
IN THE CIRCUIT COURT FOR THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA BRADLEY J. EDWARDS and PAUL G. CASSELL, CASE NO.: 15-000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. ORDER ON NON-PARTY JEFFREY EPSTEIN'S MOTION FOR STAY PENDING REVIEW AND MOTION FOR PROTECTIVE ORD ER THIS CAUSE having come to be considered upon Non-Party Jeffrey Epstein's ("Epstein") Motion for Stay Pending Review and Motion for Protective Order and the Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100388.pdf
EFTA01734957Dataset 10
2011-12-126p1,338w
Page 1 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: 09-062943 07 RAZORBACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 1 - AFTERNOON SESSION DEPOSITION OF SCOTT ROTHSTEIN DATE TAKEN: Monday, December 12, 2011 TIME: 1:00 p.m. - 5:00 p.m. PLACE: 99 N.E. Fourth Street, Miami, FL Taken on Behalf of Razorback Examination of the witness taken before: Terri Wright United…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734957.pdf
EFTA02726638Dataset 11
2011-12-22173p35,821w
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA Case No. 09-062943 (07) RAZORBACK FUNDING, LLC, et al., Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al., Defendants. DAY 9 - MORNING SESSION DEPOSITION OF SCOTT W. ROTHSTEIN DATE TAKEN: December 22, 2011 TIME: 8:37 a.m. - 12:00 p.m. PLACE: James Lawrence King Federal Justice Building 99 N.E. Fourth Street Courtroom 11-3 Miami, Florida 33128 Examination of the witness taken before…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf
EFTA02726484Dataset 11
2015-10-16154p29,468w
180 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL„ Plaintiffs, vs. ALAN M. DERSHOWITZ, Defendant. CONTINUED VIDEOTAPE DEPOSITION OF ALAN M. DERSHOWITZ VOLUME 2 Pages 180 through 333 Friday, October 16, 2015 9:18 a.m. - 12:26 p.m. Cole Scott & Kissane 110 Southeast 6th Street Fort Lauderdale, Florida Stenographically Reported By: Kimberly Fontalvo, RPR, CLR Realtime Systems Administrator www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726484.pdf
EFTA00608960Dataset 9
2p354w
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, vs. ALAN M. DERSHOWITZ, Defendant. AGREED ORDER APPOINTING COMMISSIONER IN COLORADO This cause comes before the Court on Defendant's Motion to Appoint Commissioner in the State of Colorado. Having carefully considered the same, being advised of agreement between counsel and finding good cause shown, it is hereby, ORDERED AND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608960.pdf
EFTA00582649Dataset 9
2014-12-3023p6,729w
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, v. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S MEMROANDUM IN OPPOSITION TO JANE DOE NO. 3'S MOTION TO OUASH OR FOR PROTECTIVE ORDER Defendant / Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") respectfully submits this Memorandum in Opposition to the Motion to Quash or for Protective Order Regarding Subpoena filed by non-party…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582649.pdf