EFTA00724077Dataset 9
2010-12-174p1,598w
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2009CA040800 XXXX MB AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, etc., et al., Defendant(s). ORDER SETTING JURY TRIAL AND DIRECTING PRETRIAL AND MEDIATION PROCEDURES I. SCHEDULING This action is set for jury trial on the eiglgjatek calendar beginning October 25.2010. YOU MUST APPEAR AT 9:00 .O'CLOCK ON FRIDAY, October 15. 2010, IN COURTROOM E, PALM BEACH COUNTY COURTHOUSE, 205 NORTH DIXIE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724077.pdf
EFTA00610183Dataset 9
2017-06-068p1,438w
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXX MB AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). / PROCEEDINGS HELD BEFORE JUDGE DONALD HAFELE PLAINTIFF'S MOTION TO SET CASE FOR TRIAL HELD: Tuesday, June 6, 2017 Palm Beach County Courthouse West Palm Beach, Florida 8:45 a.m. - 9:21 a.m. Palm Beach Reporting Service, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610183.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
EFTA00655447Dataset 9
2013-06-0521p3,546w
…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: Monday, June 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655447.pdf
EFTA01069617Dataset 9
2011-05-101p242w
INVOICE `‘c Invoice No. Invoice Date Job No. UNITED REPORTING, INC. • 81081 5/10/2011 113277 .2, .... tit.. . 1218 S E 3rd Avenue. Ft Lauderdale Fl 33316 Job Date Case No. Fax www.ututedrolK`nuN.net 4/20/2011 50 2009CA040800)00001B AG Case Name ein, Jeffrey vs. Rothstein, Soott/Edwards, Bradley J. & Susan H. Aprill, Esq. M , individually Fowler White Burnett, P.A. Payment Terms 1395 Brickell Avenue Due upon receipt 14th Floor Miami FL 33131 Deposition Of: Russell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069617.pdf
EFTA01081110Dataset 9
2009-12-0718p5,749w
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
EFTA01081128Dataset 9
3p388w
…JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800?OOO/MB AG v. SCOTT ROTHSTEIN, individiSy, BRADLEY J. EDWARDS, individually, and M., individually, Defendants. AGREED ORDER ON PLAINTIFF'S MOTION TO APPOINT COMMISSIONER THIS CAUSE, having come on before the Court upon Plaintiff Jeffrey Epstein's Motion to Appoint Commissioner, and the Court having heard argument of counsel, and being otherwise duly advised in the premises…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081128.pdf
EFTA00614368Dataset 9
2010-12-174p1,600w
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2009CA040800 XXXX MB AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, etc., et al., Defendant(s). ORDER SETTING JURY TRIAL AND DIRECTING PRETRIAL AND MEDIATION PROCEDURES I. SCHEDULING This action is set for jury trial on the eight week calendar beginning October 25.2010. YOU MUST APPEAR AT 9:00 .O'CLOCK A.M. ON FRIDAY, October 15. 2010, IN COURTROOM E, PALM BEACH COUNTY COURTHOUSE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614368.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
EFTA01103147Dataset 9
2013-06-1040p8,670w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50-2009-CA-040800-XXXX-MB-AG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. TRANSCRIPT OF HEARING Volume 1 of 1 Pages 1 - 33 DATE: Monday, June 10, 2013 TIME: 4 o'clock, p.m. PLACE: Palm Beach County Courthol. ., 205 North Dixie Highway West Palm Beach, Florida 33401 BEFORE: Honorable David…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103147.pdf
EFTA00722577Dataset 9
2009-07-246p1,413w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, N AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800)OOO(MB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendants. / EPSTEIN'S FIRST REQUEST FOR ADMISSIONS TO EDWARDS Plaintiff, JEFFREY EPSTEIN, pursuant to Ha. R. Civ. P. 1.370, requests that Defendant, BRADELY J. EDWARDS ("Edwards" and/or "You" and/or "Your") admit or deny…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722577.pdf
EFTA00724396Dataset 9
2009-03-0112p2,681w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL' CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Ha. R. Civ. Pro.1201 Plaintiff, v. Case No. 50 2009CA040800,OOO(MB AG SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. gPSTEIN'S REQUEST TO PRODUCE TO EDWARDS Defendant, JEFFREY EPSTEIN ('Epstein'), pursuant to Fla. R. Civ. P. 1.350, requests that Defendant, BRADLEY J. EDWARDS (*Edwards"), produce or make available for inspection documents responsive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724396.pdf
EFTA00723351Dataset 9
2009-12-076p1,415w
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 2009CA040800)OOO(MB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, RECEIVEDCoaR FILING individually, ands, individually, Defendants. ON R s CLERHIED ;COmir9ggiLER CIRCUIT CIVIL DIVISION MOTION FOR ENTRY OF DEFAULT BY CLERK AND CLERK'S DEFAULT MOTION FOR ENTRY OF DEFAULT BY CLERK Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723351.pdf
EFTA00616217Dataset 9
2011-03-045p655w
…OF THE 1.11.1nENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800XXXX.MB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. 1 SUBPOENA FOR DEPOSITION DUCES TECUIVf • THE STATE OF,kORIDA: TO: Records Custodian, Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt & Adler, P.A. do James C. Cunningham, Jr. Berger 8coSingeaman, P.A. 200 South Biscayne Boulevard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616217.pdf
EFTA00611281Dataset 9
2009-12-2120p4,607w
…irrelevant to the tort of abuse of process." (Internal citation omitted). Moreover, the EFTA00611282 Epstein v. Rothstein. et al Case No. 50 2009CA040800=0(MB AG Epstein's Motion to Dismiss Edwards's Counterclaim Page 3 of 4 court noted that the facts alleged "speak to pre-process rather than post-process events, and hence fail to advance appellee's cause of action for abuse of process." Id. (Emphasis in original). See also Della-Donna v. Nova University, Inc. 512 So…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611281.pdf
EFTA00795939Dataset 9
2010-11-306p1,416w
…Edwards, and L.M., Fifteenth Judicial Circuit, in and for Palm Beach County, Florida Case No. 50-2009 CA 040800XXXX MB AG (hereinafter "the Epstein lawsuit"). The result of that subpoena was the production from the RRA trustee of approximately 27,000 emails to be delivered to Fanner Jaffe for the review and creation of a privilege log. On November 30, 2010, this Court ordered Epstein to bear the costs of the printing and Bates Numbering of the documents, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795939.pdf
EFTA00808140Dataset 9
2018-04-197p1,610w
…Bradley J. Edwards, and L.M., Fifteenth Judicial Circuit, in and for Palm Beach County, Florida Case No. 50-2009 CA 040800XXXX MB AG (hereinafter "the Epstein lawsuit") to the RRA trustee, were 1 EFTA00808140 Case 09-34791-RBR Doc 6382 Filed 05/14/18 Page 2 of 7 to be printed and bates stamped by Epstein's then-counsel, Fowler White. Specifically, the Court ordered in pertinent part as follows: [T]he law firm of Fowler White Burnett, P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808140.pdf
EFTA00802116Dataset 9
2018-10-2612p4,437w
…Scott Rothstein, individually, and LM., individually, Defendants, Case No. 502009CA040800300CX MB AG (the "State Court Action"). Edwards Ex. 1. The subpoena was issued by Jeffrey Epstein seeking documents to support his 1 EFTA00802116 Case No. 09-34791-RBR allegation that Bradley Edwards and Scott Rothstein were engaged in a conspiracy to manufacture claims against Epstein which could be used to attract investors in Mr. Rothstein's now-infamous Ponzi-scheme. Edwards and several other attorneys who had been employed at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802116.pdf
EFTA01070346Dataset 9
2011-03-045p648w
…OF THE 1.11.1nENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800XXXX.MB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. 1 SUBPOENA FOR DEPOSITION DUCES TECUIVf • THE STATE OF,kORIDA: TO: Records Custodian, Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt & Adler, P.A. do James C. Cunningham, Jr. Berger 8coSingeaman, P.A. 200 South Biscayne Boulevard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070346.pdf