EFTA01113981Dataset 9
2013-06-205p727w
…NO 16. Notices to produce medical NO records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. 17. The Defendants reserve the AO right to produce any newly discovered evidence upon _proper notice 18. The Defendants reserve the AO right to produce any exhibits used for impeachment or rebuttal 19. The Defendants reserve the AO right to amend and/or supplement this Exhibit List as information becomes available upon proper notice 20. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113981.pdf
EFTA01113976Dataset 9
2013-06-205p728w
…NO 16. Notices to produce medical NO records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. 17. The Defendants reserve the AO right to produce any newly discovered evidence upon _proper notice 18. The Defendants reserve the AO right to produce any exhibits used for impeachment or rebuttal 19. The Defendants reserve the AO right to amend and/or supplement this Exhibit List as information becomes available upon proper notice 20. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113976.pdf
EFTA00587266Dataset 9
2013-11-1512p1,736w
…and Mark Epstein. 15. Subpoena to Leonard Baird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. 2 EFTA00587267 17. Any and all exhibits/documents/pleadings referenced in Epstein's Motion for Summary Judgment as to Edwards's Counterclaim. 18. Deposition of Jack (John) Scarola dated July 2, 2013 taken in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR. 19. RRA Finn Directory dated October…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587266.pdf
EFTA00807427Dataset 9
2009-12-0111p1,832w
…and Mark Epstein. 15. Subpoena to Leonard Baird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. 17. Any and all exhibits/documents/pleadings referenced in Epstein's Motion for Summary Judgment as to Edwards's Counterclaim. 18. Deposition of Jack (John) Scarola dated July 2, 2013 taken in in re: Rothstein Rosenfeldt Adler, PA; 09-3479 I -RBR. 19. RRA Firm Directory dated October 23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807427.pdf
EFTA01084208Dataset 9
2009-10-1316p4,434w
…M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D. (8) Directing and filing Notices to the following banks of Epstein, Colonial Bank and Palm Beach National Bank, to produce all financial records of Epstein, allegedly for the purpose of obtaining records of payments by Epstein to the alleged victims, knowing full well that the alleged victims testified to being paid in cash; (9) Filing a Second Amended Complaint on behalf ofd, alleging that Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084208.pdf
EFTA00607583Dataset 9
2009-10-1316p4,352w
…state was not an issue in the case: (a) Charles J. Oalecki, M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D.; (7) Directing and filing Notices to the following banks of Epstein, Colonial Bank and Palm Beach National Bank, to produce all financial records of Epstein, allegedly for the purpose of obtaining records of payments by Epstein to the alleged victims, knowing full well that the alleged victims testified to being paid in cash…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607583.pdf
EFTA01093224Dataset 9
2009-10-1316p4,352w
…state was not an issue in the case: (a) Charles J. Oalecki, M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D.; (7) Directing and filing Notices to the following banks of Epstein, Colonial Bank and Palm Beach National Bank, to produce all financial records of Epstein, allegedly for the purpose of obtaining records of payments by Epstein to the alleged victims, knowing full well that the alleged victims testified to being paid in cash…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093224.pdf
EFTA00584195Dataset 9
2009-10-1317p4,666w
…WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00584206 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D. (7) Directing and filing Notices to the following banks of Epstein, Colonial Bank and Palm Beach National Bank, to produce all financial records of Epstein, allegedly for the purpose of obtaining records of payments by Epstein to the alleged victims, knowing full well that the alleged victims testified…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.pdf
EFTA01102404Dataset 9
2013-11-1511p1,725w
…Copperfield, and Mark Epstein. 15. Subpoena to Leonard Baird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. 17. Any and all exhibits/documents/pleadings referenced in Epstein's Motion for Summary Judgment as to Edwards's Counterclaim. 18. Deposition of Jack (John) Scarola dated July 2, 2013 taken in In re: Rothstein Rosenfeld: Adler, PA; 09-34791-RBR. 19. RRA Finn Directory dated October 23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102404.pdf
EFTA01084240Dataset 9
2009-10-1317p4,664w
…an issue in the case: (a) Charles J. Galecki, M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D. (7) Directing and filing Notices to the following banks of Epstein, Colonial Bank and Palm Beach National Bank, to produce all financial records of Epstein, allegedly for the purpose of obtaining records of payments by Epstein to the alleged victims, knowing full well that the alleged victims testified to being paid in cash; and (8) Directing …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084240.pdf
EFTA01100592Dataset 9
2009-10-1316p4,350w
…state was not an issue in the case: (a) Charles J. Galecki, M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D.; (7) Directing and filing Notices to the following banks of Epstein, Colonial Bank and Palm Beach National Bank, to produce all financial records of Epstein, allegedly for the purpose of obtaining records of payments by Epstein to the alleged victims, knowing MI well that the alleged victims testified to being paid in cash…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100592.pdf
EFTA01079777Dataset 9
2009-10-1316p4,267w
…state was not an issue in the case: (a) Charles J. Galecki, M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D.; (7) Directing and filing Notices to the following banks of Epstein, Colonial Bank and Palm Beach National Bank, to produce all financial records of Epstein, allegedly for the purpose of obtaining records of payments by Epstein to the alleged victims, knowing full well that the alleged victims testified to being paid in cash…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079777.pdf
EFTA01113587Dataset 9
2013-11-1515p2,169w
…Alan Dershowitz, David Copperfield, and Mark Epstein. 15. Subpoena to Leonard Baird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. 17. Any and all exhibits/documents/pleadings referenced in Epstein's Motion for Summary Judgment as to Edwards's Counterclaim. 18. Deposition of Jack (John) Scarola dated July 2, 2013 taken in In re: Rothstein Rosenfeld! Adler, PA; 09-34791-RBR. 19. RRA Firm Directory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113587.pdf
EFTA00584212Dataset 9
2009-10-1316p4,327w
…for the following health care professionals to produce medical records of Epstein, when Epstein's mental and emotional state was not an issue in the case: (a) Charles J. Galecki, M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D.; - 12 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00584223 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint (7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584212.pdf
EFTA00691736Dataset 9
2013-04-0211p1,746w
…M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. (as stated in Complaint- we want this one too? ). The Defendants reserve the right to produce any newly discovered evidence upon proper notice. The Defendants reserve the right to produce any exhibits used for impeachment or rebuttal. The Defendants reserve the right to amend and/or supplement this Exhibit List as information becomes available upon proper notice. All exhibits expected to be offered at trial by the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691736.pdf
EFTA01139993Dataset 9
2013-11-1515p2,267w
…Alan Dershowitz, David Copperfield, and Mark Epstein. 15. Subpoena to Leonard Baird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. 17. Any and all exhibits/documents/pleadings referenced in Epstein's Motion for Summary Judgment as to Edwards's Counterclaim. 18. Deposition of Jack (John) Scarola dated July 2, 2013 taken in In re: Rothstein Rosenfeld! Adler, PA; 09-34791-RBR. 19. RRA Firm Directory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139993.pdf
EFTA01084224Dataset 9
2009-10-1316p4,379w
…an issue in the case: (a) Charles J. Galecki, M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D. (7) Directing and filing Notices to the following banks of Epstein, Colonial Bank and Palm Beach National Bank, to produce all financial records of Epstein, allegedly for the purpose of obtaining records of payments by Epstein to the alleged victims, knowing full well that the alleged victims testified to being paid in cash; and (8) Directing …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084224.pdf