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EFTA00283291
Dataset 9
1p
539w
…NYS CLE Board Regulations and Guidelines. By issuing this certificate. the CLE provider verifies that the attorney named below completed this program. Attorneys must retain their certificates of attendance for at least four (4) years from the date of the program. NAME OF ATTORNEY: Darren K Indyke TITLE OF PROGRAM: "Bet the Company Litigation 2011: Best Practices for Complex Cases - Ethical Issues in
Complex Litigation
DATE(S) OF ATTENDANCE: (For selNstudy programs. indicate date attorney completedprogram.) 3/16)2012 LOCATION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283291.pdf
EFTA01082292
Dataset 9
2011-07-13
2p
231w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN,
Complex Litigation
, Fla. R. Civ. Pro. 1201 Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800)OOaMBAG vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendants/Counter-Plaintiffs. ORDER ON DEFENDANT/COUNTER-PLAINTIFF, BRADLEY J. EDWARDS' MOTION FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES THIS CAUSE, having come before the Court on July 13, 2011, upon Defendant/Counter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082292.pdf
EFTA01119089
Dataset 9
2010-03-23
30p
8,192w
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN,
Complex Litigation
, Fla. R. Civ. Pro.120 1 Plaintiff, Case No. 50 2009CA040800)OOOCMB AG v. SCOTT ROTHSTEIN, individ , BRADLEY J. EDWARDS, individually, and M., individually, Defendants. AMENDED AND SUPPLEMENTAL MOTION OF PLAINTIFF TO OVERRULE OBJECTIONS AND COMPEL DEFENDANT EDWARDS TO ANSWER QUESTIONS AND_APPEARPORFITRTFIERpEPOSITION Plaintiff Jeffrey Epstein ("Epstein') moves the court, pursuant to Rule I.380(a), Fla. IL Civ. P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119089.pdf
EFTA01077425
Dataset 9
2011-03-11
140p
25,923w
1 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
Complex Litigation
, Fla.R.Civ. Pro.1201 Case No. 50 2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M. individually, Defendants. The deposition of MICHAEL LEGAMARO, called for examination, taken pursuant to the applicable Rules pertaining to the taking of depositions, taken before LORRAINE DUNN, a Notary Public within and for the County of Cook, State of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077425.pdf
EFTA01082294
Dataset 9
2011-07-13
2p
255w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN,
Complex Litigation
, Fla. R. Civ. Pro. 1201 Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendants/Counter-Plaintiffs. ORDER ON DEFENDANT/COUNTER-PLAINTIFF, BRADLEY J. EDWARDS' MOTION TO DISMISS PLAINTIFF, JEFFREY EPSTEIN'S AMENDED COMPLAINT THIS CAUSE, having come before the Court on July 13, 2011, upon Defendant/ Counter-Plaintiff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082294.pdf
EFTA01735592
Dataset 10
2009-10-04
5p
1,397w
IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CAPITAL CASE NO.: 09-062943 (19) CLUB, LLC, BFMC INVESTMENT, LLC,
Complex Litigation
Unit LINDA VON ALLMEN, as Trustee of the VON ALLMEN DYNASTY TRUST, D&L PARTNERS, LP, DAVID VON ALLMEN, as Trustee of the DAVID VON ALLMEN LIVING TRUST, ANN VON ALLMEN, as Trustee of the ANN VON ALLMEN LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO, as Trustee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA00722564
Dataset 9
2010-10-14
0p
805w
…2009 CA 040800XXXX1WB-AG Gentlemen: We need to reset the deposition of Scott Rothstein so I am sending this out to start the process of getting actual dates and the location. Sincerely yours oseph L. Ackerman, Jr. Enclosures Miami • Fort Lauderdale • West Palm Beach EFTA00722564 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN,
Complex Litigation
, Fla.R.Civ.Pro. 1201 Case No. 502009CA040800XXXXMBAG Plaintiff, v. SCOTT ROTHSTEIN, Individually, BRADLEY J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722564.pdf
EFTA00726708
Dataset 9
2010-01-27
167p
47,179w
IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CAPITAL CASE NO.: 09-062943 (19) CLUB, LLC, BFMC INVESTMENT, LLC,
Complex Litigation
Unit LINDA VON ALLMEN, as Trustee of the VON ALLMEN DYNASTY TRUST, D&L PARTNERS, LP, DAVID VON ALLMEN, as Trustee of the DAVID VON ALLMEN LIVING TRUST, ANN VON ALLMEN, as Trustee of the ANN VON ALLMEN LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO, as Trustee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01128607
Dataset 9
2011-04-05
8p
1,483w
…from you right away. I would also request several other dates that you and Mr. Adler find acceptable. We thank you and very much appreciate your cooperation. Sincerely, cc: Joseph L. Ackerman, Jr. Lilly Ann Sanchez W:18074METTR764-haddad-PR.docx Miami • Fort Lauderdale • West Palm Beach EFTA01128607 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN,
Complex Litigation
, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800XXXXMB AG v…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128607.pdf
EFTA01080015
Dataset 9
2009-10-04
5p
1,389w
IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR EROWARD COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CAPITAL CASE NO.: 09-062943 (19) CLUB, LLC, BFMC INVESTMENT, LW,
Complex Litigation
Unit LINDA VON ALUVIEN, as Trustee of the VON ALLMEN DYNASTY TRUST, D&L PARTNERS, LP, DAVID VON ALLMEN, as Trustee of the DAVID VON ALLMEN LIVING TRUST, ANN VON ALLMEN, as Trustee of the ANN VON ALLMEN LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO, as Trustee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA01081110
Dataset 9
2009-12-07
18p
5,749w
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
COMPLEX LITIGATION
FLAR.CIV. P. 1201 CASE NO. 50 2009CA 040800X3COCMB AG JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendants. PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT EDWARDS' MOTION FOR SUMMARY JUDGMENT AND PLAINTIFF'S MOTION TO STRIKE SUPPORTING EXHIBITS AND ATTACHMENTS WITH INTEGRATED MEMORANDUM OF LAW Plaintiff, Jeffrey Epstein ("Plaintiff') opposes the Motion for Summary Judgment of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081110.pdf
EFTA01103302
Dataset 9
2009-12-07
19p
5,830w
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
COMPLEX LITIGATION
FLA.R.CIV. P. 1201 CASE NO. 50 2009CA 040800XXXXMB AG JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. I PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANT EDWARDS' MOTION FOR SUMMARY JUDGMENT AND PLAINTIFF'S MOTION TO STRIKE SUPPORTING EXHIBITS AND ATTACHMENTS WITH INTEGRATED MEMORANDUM OF LAW Plaintiff, Jeffrey Epstein ("Epstein") opposes the Motion for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103302.pdf
EFTA00591274
Dataset 9
2010-02-09
2p
263w
To:
GARY M. FARMER, JR., ESQ., Farmer, Jaffe, Weissing,
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN
Complex Litigation
, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800XXXXMB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, Individually, and L.M., Individually, Defendants. NOTICE OF HEARING Edwards, Fistos & Lehrman, To: GARY M. FARMER, JR., ESQ., Farmer, Jaffe, Weissing, FL 33301, JACK SCAROLA, PL. 425 N. Andrews Avenue, Suite 2, Fort Lauderdale, 2139 Palm Beach Lakes Blvd., ESQ., Searcy Denney…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591274.pdf
EFTA00582880
Dataset 9
2009-12-21
11p
3,299w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN,
Complex Litigation
, Fla. R. Civ. Pro. 1201 Plaintiff, Case No. 50 2009 CA 040800XXXXMBAG vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE IN OPPOSITION TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION FOR LEAVE TO AMEND TO ASSERT CLAIM FOR PUNITIVE DAMAGES Plaintiff/Counter-Defendant, JEFFREY EPSTEIN ("Epstein"), by and through his undersigned counsel, hereby…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582880.pdf
EFTA00190026
Dataset 9
2009-11-20
36p
8,414w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN,
Complex Litigation
, Fla. R. Civ. Pro. 1.201 CASE NO. I Plaintiff, 50 2009 UV 0 3 MCCUE SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., Individually, COPY RECEIVED FOR FILING Defendants. DEC Q t 2QP enAriory n. POCK COMPLAINT CLARK OPMPiliOlt-OR omptirf aviLPIVISION Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190026.pdf
EFTA00622911
Dataset 9
2010-06-04
1p
256w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN
Complex Litigation
, Fla. R. Civ. Pro.120v ( Plaintiff, Case No. 60 2009CA040800)OOO(MB Aw,p-f.4 V. cl vetsi o, A: 4 co `-+ SCOTT ROTHSTEIN, Individually, 1- 9 O • c: BRADLEY J. EDWARDS, 0, ;Lc; individually, and L.M., individually, Defendants. ORDER ON EPSTEIN'S MOTION TO POSTPONE THE JUNE 4, 2010 HEARING ON ROTHSTEIN'S MOTION TO SET ASIDE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622911.pdf
EFTA00598015
Dataset 9
2011-07-13
2p
282w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN,
Complex Litigation
, Fla. R. Civ. Pro. 1201 Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendants/Counter-Plaintiffs. ORDER ON PLAINTIFF/COUNTER-DEFENDANT, JEFFREY EPSTEIN'S MOTION FOR LEAVE TO USE DOCUMENTS PRODUCED UNDER CONFIDENTIALITY AGREEMENT THIS CAUSE, having come before the Court on July 13, 2011, upon Plaintiff/Counter-Defendant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598015.pdf
EFTA00594271
Dataset 9
2p
265w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN
Complex Litigation
, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800XXXXMB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, Individually, and MI, individually, Defendants. REPLY TO AFFIRMATIVE DEFENSES OF DEFENDANT, Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, responds to the affirmative defenses and denies each and every allegation therein, and demands strict proof thereof. Specifically, the Defendant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594271.pdf
EFTA00598013
Dataset 9
2011-07-13
2p
301w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN,
Complex Litigation
, Fla. R. Civ. Pm. 1201 Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendants/Counter-Plaintiffs. ORDER ON PLAINTIFF/COUNTER-DEFENDANT, JEFFREY EPSTEIN'S AMENDED MOTION FOR PROTECTIVE ORDER RELATING TO EXTRA JUDICIAL STATEMENTS SERVED ON MAY 2. 2011 THIS CAUSE, having come before the Court on July…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598013.pdf
EFTA00584338
Dataset 9
2009-12-21
8p
2,209w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN,
Complex Litigation
, Fla. R. Civ. Pro. 1201 Plaintiff, Case No. 50 2009 CA 040800XXXXMBAG VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR SUMMARY JUDGMENT ON DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' COUNTERCLAIM AND SUPPORTING MEMORANDUM OF LAW Plaintiff/Counter-Defendant, JEFFREY EPSTEIN ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584338.pdf
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