EFTA00793920Dataset 9
2018-04-1127p8,166w
Case 09-34791-RBR Doc 6355 Filed 04/11/18 Page 1 of 17 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division In re Chapter 11 Case ROTHSTEIN ROSENFELDT ADLER, P.A. Case No.: 09-34791-RBR Debtor. FOWLER WHITE'S RESPONSE TO MOTION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE WHY FOWLER WHITE AND JEFFREY EPSTEIN SHOULD NOT BE HELD IN CONTEMPT OF COURT, TO PERMIT DISCOVERY, TO ASSESS SANCTIONS AND COSTS, AND FOR OTHER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793920.pdf
EFTA00793668Dataset 9
2010-04-168p2,752w
…violation. [DE 1194]. In pertinent part, the Order reads as follows: Fowler White will not retain any copies of the documents contained on the discs provided to it, nor shall any images or copies of said documents be retained in the memory of Fowler White's copiers. Should it be determined that Fowler White or Epstein retained images or copies of the subject documents on its computer or otherwise, the Court retains jurisdiction to award sanctions in favor of Farmer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793668.pdf
EFTA00793680Dataset 9
2018-11-296p2,839w
…in response to your November 27, 2018, e- mail to outline Mr. Epstein's potential claims relating to Fowler White's representation of him in the above-referenced matters during the period of June 2010 through May 2012. We are hopeful to put this matter to rest once and for all. A. Negligent Retention of Disc During its representation, Fowler White pursued production from the Rothstein Rosenfeldt Adler firm's ("RRA") Bankruptcy Trustee in response to a Subpoena served by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793680.pdf
EFTA00802097Dataset 9
2018-10-267p1,935w
…this Court's Order of November 30, 2010 [DE 1194] which stated in pertinent part that: Fowler White will not retain any copies of the documents contained on the discs provided to it, nor shall any images or copies of said documents be retained in the memory of Fowler White's copiers. Should it be determined that Fowler White or Epstein retained images or copies of the subject documents on its computer or otherwise, the Court retains jurisdiction to award…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802097.pdf
EFTA00806967Dataset 9
2010-11-309p2,339w
…thirty days from the date of this order, subject to other court orders. Fowler White will not retain EFTA00806967 any copies of the documents contained on the discs provided to it, nor shall any images or copies of said documents be retained in the memory of Fowler White's copiers. Should it be determined that Fowler White or Epstein retained images or copies of the subject documents on its computer or otherwise, the Court retains jurisdiction to award sanctions in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806967.pdf
EFTA00794254Dataset 9
2018-10-102p571w
…breach of fiduciary duty relating to Fowler White's representation of him in the above-referenced matters during the period of June 2010 through May 2012. Potential Malpractice and Breach of Fiduciary Duty Claims Against Fowler White First, in the very unlikely event the Bankruptcy Court awards sanctions against Epstein, he will seek recovery from Fowler White because Fowler White retained a copy of the disc without his knowledge. Second, but for Fowler White's actions in retaining the disc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794254.pdf
EFTA00788010Dataset 9
2018-08-1719p3,873w
…and the 14 documents derived from the disk, we should not be limited 15 to the testimony given. We should have the ability to 16 take limited written discovery to allow us to challenge 17 the credibility of the testimony of Fowler White's 18 corporate representative. 19 So, to just limit discovery (sound cut out) 20 -- ability --- 21 THE COURT: You're not present in the 22 courtroom, so you're fading out and I'm not hearing you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788010.pdf
EFTA00793919Dataset 9
2018-03-091p352w
…50-2009CA040800XXXXMBAG Dear Jim: Yesterday, the Court ruled to exclude critical evidence on a disc containing 27,500 pages of e- mails that Bradley Edwards has alleged were "stolen" in violation of Judge Ray's order. As you know, we obtained that disc from Fowler White's case files. Because these documents were in Fowler White's possession for many years, Judge Hafele has excluded us from using them at trial next week. The documents that we located on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793919.pdf
EFTA00793957Dataset 9
2018-04-198p2,389w
…Order"). The Agreed Order [D.E. 1194] stated that: Fowler White will not retain any copies of the documents contained on the discs provided to it, nor shall any images or copies of said documents be retained in the memory of Fowler White's copiers. Should it be determined that Fowler White or Epstein retained images or copies of the subject documents on its computer or otherwise, the Court retains jurisdiction to award sanctions in favor of Farmer, Brad Edwards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793957.pdf
EFTA00794256Dataset 9
2018-10-2413p3,254w
…Representation. Fowler White represented Epstein from June 2010 through May 2, 2012. Epstein retained Link & Rockenbach on November 1, 2017. In January 2018, Link & Rockenbach reviewed Fowler White's records and flagged items for reproduction, including a disc marked "Epstein Bate Stamp." Link & Rockenbach received those records in early February 2018 and began reviewing the disc on February 25, 2018. In early March 2018, in the State Court Action2, Epstein filed a Clerk's Trial Exhibit List identifying some of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794256.pdf
EFTA00808869Dataset 9
2018-04-0927p8,919w
…same to create its privilege log. ... Fowler White will not retain any copies of the documents contained on the discs provided to it, nor shall any images or copies of said documents be retained in the memory of Fowler White's copiers. Should it be determined that Fowler White or Epstein retained images or copies of the subiect documents on its computer or otherwise, the Court retains jurisdiction to award sanctions in favor of Farmer, Brad Edwards or his client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808869.pdf
EFTA00807775Dataset 9
2018-03-084p629w
…Jeffrey Epstein ("Epstein") and Fowler White Burnett ("Fowler White") concerning the return of Fowler White's original files. The Court, being advised of the agreement of Epstein and Fowler White, and being otherwise advised in the premises, it is hereby ORDERED AND ADJUDGED that: 1. Epstein and his counsel, Link & Rockenbach, PA, are hereby released from the Court's March 8, 2018, oral ruling directing Link & Rockenbach to retain Fowler White's 36 original boxes of Epstein-related files. 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807775.pdf
EFTA00798298Dataset 9
2010-12-152p427w
…due thirty days from the date of this order, subject to other court orders.Fowler White will not retain any copies of the documents contained on the discs provided to it, nor shall any images or copies of said documents be retained in the memory of Fowler White's copiers. Should it be determined that Fowler White or Epstein retained images or copies of the subject documents on its computer or otherwise, the Court retains jurisdiction to award sanctions in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798298.pdf
EFTA00808140Dataset 9
2018-04-197p1,610w
…privilege log . . . Fowler White will not retain any copies of the documents contained on the discs provided to it, nor shall any images or copies of said documents be retained in the memory of Fowler White's copiers. Should it be determined that Fowler White or Epstein retained images or copies of the subject documents on its computer or otherwise, the Court retains jurisdiction to award sanctions in favor of Farmer, Brad Edwards or his client. (Emphasis added). Epstein's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808140.pdf