EFTA00607496Dataset 9
2016-02-0819p4,291w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBA JEFFREY EPSTEIN. Plaintiff/Counter-Defendant. JUDGE: HAFELE vs. SCOTT ROTHSTEIN, individually. BRADLEY J. EDWARDS. individually. Defendants/Counter-Plaintiff, PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO STRIKE. PORTIONS OF DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S WITNESS LIST OR COMPEL PROPER RESPONSES IN ACCORDANCE WITH THIS COURT'S ORDER Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607496.pdf
EFTA01130701Dataset 9
6p1,465w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA040800 AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, etc., et at, Defendant(s). ORDER ON MOTIONS THIS CAUSE came before the Court upon the Plaintiff/Counter-Defendant, JEFFREY EPSTEIN's Motion for Protective Order Relating to his Deposition and Motion to Terminate Deposition, and upon the Defendant/Counter-Plaintiff, BRADLEY J. EDWARDS' Motion to Compel and Impose Sanctions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130701.pdf
EFTA00582821Dataset 9
2017-06-3024p7,457w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FL JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG v. BRADLEY J. EDWARDS, et al., JUDGE: HAFELE Defendants/Counter-Plaintiff. JEFFREY EPSTEIN'S RESPONSE TO BRADLEY EDWARDS'S MOTION IN LIMINE TO STRIKE THE JUNE 30.2017 AFFIDAVIT OF JEFFREY EPSTEIN AND TO EXCLUDE EVIDENCE AS TO WHICU DISCOVERY WAS WITHHELD UNDER CLAIMS OF PRIVILEGE Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582821.pdf
EFTA01111357Dataset 9
2011-04-1514p3,942w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CIVIL DIVISION AG Plaintiff, Case No. 502009CA040800XXXXMBAG vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants. / PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS AMENDED COUNTERCLAIM AND INCORPORATED MEMORANDUM OF LAW Plaintiff/Counter-Defendant, JEFFREY EPSTEIN ("Epstein"), by and through his undersigned counsel, hereby moves to dismiss the Amended Counterclaim of the Defendant/Counter-Plaintiff, BRADLEY EDWARDS ("Edwards"), and in support…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111357.pdf
EFTA00809154Dataset 9
2017-12-053p678w
…EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually. L M, Defendants/Counter-Plaintiff. ORDER GRANTING PLAINTIFF/COUNTER-DEFENDANT, JEFFREY EPSTEIN'S, MOTION FOR CONTINUANCE OF TRIAL, SETTING HEARINGS AND RESETTING CASE FOR SPECIAL SET TRIAL THIS CAUSE came before this court on the Plaintiff/Counter-Defendant, JEFFREY EPSTEIN's, Motion for Continuance of Trial and to Extend Pre-Trial Deadlines or, in the Alternative, Bifurcation of Trial, and the court, having heard arguments of counsel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809154.pdf
EFTA00583952Dataset 9
2010-03-2330p9,571w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY JEFFREY EPSTEIN, No. 50 2009 CA 040800XXXXMBAG Plaintiff/Counter-Defendant, JUDGE HAFELE v. BRADLEY J. EDWARDS, et al., Defendant/Counter-Plaintiffs. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR SUMMARY JUDGMENT ON DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWAFtDS'S FOURTH AMENDED COUNTERCLAIM, REOUEST FOR ORAL ARGUMENT AND SUPPORTING MEMORANDUM OF LAW Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583952.pdf
EFTA00793730Dataset 9
2018-03-0819p4,457w
…Esq. Rachel J. Glasser, Esq. Link & Rockenbach, PA A ellate Counsel for Petitioner EFTA00793730 INTRODUCTION In this Emergency Petition for a writ of mandamus, Petitioner Jeffrey Epstein, the plaintiff/counter-defendant below, challenges the circuit court's Order entered March 8, 2018, by the Honorable Donald Hafele, denying Epstein's Motion to Remove Case from Trial Docket in Order to Comply With the Mandate Set Forth in Rule 1.440. Epstein requests Emergency treatment because trial is set to commence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793730.pdf
EFTA00808205Dataset 9
2014-05-1917p4,342w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY JEFFREY EPSTEIN, No. 50 2009 CA 040800XXXXMBAG Plaintiff/Counter-Defendant, JUDGE HAFELE v. BRADLEY J. EDWARDS, et al., Defendant/Counter-Plaintiffs. MOTION FOR RECONSIDERATION OF ORAL SUMMARY JUDGMENT RULING AND REQUEST FOR ORAL ARGUMENT Plaintiff/Counter-Defendant, Jeffrey Epstein, moves for reconsideration of this Court's non-final oral ruling denying summary judgment because, for the reasons stated in this motion, Defendant/Counter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808205.pdf
EFTA00804571Dataset 9
125p25,245w
…at the Palm Beach County Courthouse, West Palm Beach, Palm Beach County, Florida, on the 2nd day of November, 2018. Palm Beach Reporting Service, Inc. EFTA00804571 L 1 APPEARANCES: 2 For The Plaintiff/Counter-Defendant: 3 LINK & ROCKENBACH, PA 4 1555 Palm Beach Lakes Boulevard, Suite 930 West Palm Beach, Florida 33401 5 By SCOTT J. LINK, ESQUIRE and KARA BERARD ROCKENBACH, ESQUIRE 6 7 For The Defendant/Counter-Plaintiff: 8 SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, 9 P.A. 2139…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804571.pdf
EFTA00607658Dataset 9
1p229w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA040800 AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, etc., et al., Defendant(s). ORDER ON PLAINTIFF/COUNTER-DEFENDANT EPSTEIN'S MOTION TO DISMISS AMENDED COUNTERCLAIM THIS CAUSE having come before the Court upon the Plaintiff/Counter- Defendant, JEFFREY EPSTEIN's Motion to Dismiss Amended Counterclaim, and the Court having heard argument of counsel, and being otherwise fully advised…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607658.pdf
EFTA00807353Dataset 9
2018-03-1318p4,286w
…Many, Esq. Link & Rockenbach, PA Appellate Counsel for Petitioner 1555 Palm Beach Lakes Blvd. Suite 301 West Palm Beach, Florida 33401 EFTA00807353 INTRODUCTION In this Emergency Petition for a writ of mandamus, Petitioner Jeffrey Epstein, the plaintiff/counter-defendant below, challenges the circuit court's Order entered March , 2018, by the Honorable Donald Hafele, denying Epstein's Motion to Remove Case from Trial Docket in Order to Comply With the Mandate Set Forth in Rule 1.440. Epstein requests Emergency…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807353.pdf
EFTA00584348Dataset 9
2011-04-159p2,719w
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 TO DISMISS AMENDED COUNTERCLAIM AND SUPPORTING MEMORANDUM OF LAW Plaintiff/Counter-Defendant, JEFFREY EPSTEIN ("Epstein"), by and through his undersigned counsel, hereby moves to dismiss the Amended Counterclaim of the Defendant/Counter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584348.pdf
EFTA00799339Dataset 9
2010-03-2326p8,044w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY JEFFREY EPSTEIN, No. 50 2009 CA 040800XXXXMBAG Plaintiff/Counter-Defendant, JUDGE HAFELE v. BRADLEY J. EDWARDS, et al., Defendant/Counter-Plaintiffs. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RENEWED MOTION FOR SUMMARY JUDGMENT ON DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S FOURTH AMENDED COUNTERCLAIM, OR, IN THE ALTERNATIVE, MOTION FOR RECONSIDERATION OF ORAL SUMMARY JUDGMENT RULING, REOUEST FOR ORAL ARGUMENT AND SUPPORTING MEMORANDUM OF LAW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799339.pdf
EFTA01111399Dataset 9
2011-04-1514p4,051w
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS AMENDED COUNTERCLAIM AND INCORPORATED MEMORANDUM OF LAW Plaintiff/Counter-Defendant, JEFFREY EPSTEIN ("Epstein"), by and through his undersigned counsel, hereby moves to dismiss the Amended Counterclaim of the Defendant/Counter-Plaintiff, BRADLEY EDWARDS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111399.pdf
EFTA00793767Dataset 9
2018-03-0820p4,904w
…and BRADLEY J. EDWARDS, individually, Respondents/Defendants. EMERGENCY MOTION FOR REVIEW OF ORDER DENYING STAY Pursuant to Florida Rule of Appellate Procedure 9.310(0, Petitioner Jeffrey Epstein, the plaintiff/counter-defendant below, files this motion for review of the circuit court's Order entered March 8, 2018 denying a stay of trial court proceedings, and states: INTRODUCTION An emergency stay is needed because trial is set to begin on Tuesday, March 13, 2018,' and the circuit court (the Honorable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793767.pdf
EFTA01093321Dataset 9
2013-04-101p229w
…COUNTY CIVIL DIVISION CASE NO.: 502009CA040800 AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, etc., et al., Defendant(s). ORDER SETTING HEARING THIS CAUSE came before the Court in Chambers upon the Plaintiff/Counter- Defendant, JEFFREY EPSTEIN's Motion for Clarification of Court's Order Dated 3/11 /13, and the Court having reviewed the matter, it is ORDERED AND ADJUDGED that a hearing on Plaintiff/ Counter-Defendant, JEFFREY EPSTEIN's Motion for Clarification of Court's Order Dated 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093321.pdf
EFTA01111385Dataset 9
2011-04-1514p4,058w
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS AMENDED COUNTERCLAIM AND INCORPORATED MEMORANDUM OF LAW Plaintiff/Counter-Defendant, JEFFREY EPSTEIN ("Epstein"), by and through his undersigned counsel, hereby moves to dismiss the Amended Counterclaim of the Defendant/Counter-Plaintiff, BRADLEY EDWARDS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111385.pdf
EFTA01112592Dataset 9
2011-04-1514p4,092w
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, COPY VS. RECEIVED FOR FILING SCOTT ROTHSTEIN, individually, 0CT 2 1 2011 BRADLEY J. EDWARDS, individually, SHARON R. BOCK CLERK & COMPTROLLER Defendants. CIRCUIT CIVIL DIVISION PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS AMENDED COUNTERCLAIM AND INCORPORATED MEMORANDUM OF LAW PlaintifUCounter-Defendant, JEFFREY EPSTEIN ("Epstein"), by and through his undersigned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112592.pdf
EFTA01069263Dataset 9
15p2,751w
IN THE CIRCUIT COURT OF THE copy FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOOCMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). PROPOSAL FOR SETTLEMENT PURSUANT TO RULE 1.442, FLORIDA RULES OF CIVIL PROCEDURE AND 4768.79, FLORIDA STATUTES Defendant/Counter-Plaintiff, Bradley J. Edwards, by and through his undersigned counsel, states that at least ninety (90) days have passed since the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069263.pdf
EFTA01103268Dataset 9
2011-04-018p1,014w
…response to Edwards' Additional Interrogatory faxed April 1, 2011. 8. Undersigned counsel certifies that this request is made in good faith and not for the purpose of delay. The undersigned counsel further certifies that he has and will continue to make an effort to resolve this matter without the need of a hearing. WHEREFORE, the Plaintiff/Counter-Defendant, Jeffrey Epstein, respectfully requests that this Court grant an extension of fourteen (14) days; i.e. up to an including May 16…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103268.pdf