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VOYSill A STEN SEARCY DENNEY. SCAROLA BARNHART art—SHIPLEY.
October 13, 2010
Via &Mall and U.S. Mail
Joseph L. Ackerman, I squire
Fowler White Burnett, M.
901 Phillips Point West
777 S Flagler Drive
West Palm Beach, FL 33401-6170
Re: Edwards adv. Epstein
Case No.: 502009CA040800XXX3CMBAO
Dear Joe: OWANISS
Pr Tang HOUSE
617 NO.M. CALHOUN aTREET
,Al. ALIArEE. R. 32301-12A
P.O. SOX 1230
twmassetmomica 32322
14 I-SC-7011
Enclosed please find Defendant, Bradley Edwards' Motion to Compel or Alternatively
Motion to Strike Plaintiff's Claim for Damages, together with a Notice of Hearing for
October 21, 2010 at 8:45 a.m. If there is a possibility of resolving any of the issues
raised in the motion without the necessity of court intervention, please call me.
Since my schedule often makes it difficult to reach me by phone during roil
'Sours, X invite you, if necessary, to call me at home in the evening at
Sincerely,
Dictated But Not Signed By
Jack Scarola To Expedite Delivery
JACK SCAROLA
JS/sak
Enclosures
cc: All Counsel
Mr. Bradley J. Edwards
VAVWSEARCYLAW.COM
EFTA00722383
---.•-_.--
'' 'lib' 'MI SEARCY DENNEY lib002/007
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
Y EPSTEIN,
Plaintiff(s),
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
individually,
Defendant(s).
NOTICE OF HEARING
YOU ARE HEREBY NOTIFIED that the undersigned has called up for bearing the
foil wing:
October 21, 2010
TIME: 8:45 AM
JUDGE: David F. Crow
PLACE: Palm Beach County Courthouse
205 N. Dixie Highway, West Palm Beacb, FL 33401
SICIFIC MATTERS TO BE HEARD:
Defendant's Motion to Compel or Alternatively to Strike Plaintiffs Claim for Damages
1res lye the discovery dispute without hearing. Moving counsel certifies that he or she contacted opposing counsel and attempted to
*In accordance with the Americans with Disabilities Act, persons in need of a special ac proceeding, 70-mmodalion to participate in this contact the Court Administrator's office not later than seven (7) days prior to the proceedings. If hearing impaired, contact (TDD) 1-8 955-8771, or (V) 1-800-955-8770 via Florida Relay.
EFTA00722384
ionited0 16:01 Ad' Maid ' latiNft lai 003/007
QM No.: 502009CA0408003CCXXMBAG
Notice of Hearing
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by
ROU.S. Mail to all Counsel on the attached list, this Lit day of Crtfirt"
IA O
Flgfida1Bar No.: 169440
y Denney Scarola Barnhart
& Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone:
Fax:
Attorney for Defendant, Bradley J. Edwards
2
EFTA00722385
rTM 10/13/2010 18:01 FAX SEARCY DENNEY 21.08/001
Case No.: 502009CA040800XXXXMBAG
Notice of Hearing
Jack A. Goldberger, Es
ieoldber COUNSEL LIST
Attbrbury, ger Weiss, MI
25d Australian Avenue South, Suite 1400
WestPalm B 3401
Phdne:
FAttorneys for Jeffrey Epstein
Faniner, Jaffe, Weissing, Edwards, Fistos &
Lehrman, PL
4231 N. Andrews Avenue, Suite 2
• 301
Phoine:
Fall:
Attorneys for Jeffrey Epstein
Jos h L. Ackerman, Jr., Esquire
Fowler White Burnett, is
77 S Flagler Drive 9011 Phillips Point West
West Palm 3401-6170
Phou
Fax
Att0rneys for Jeffrey Epstein
Mare S. Nurik
La ces o Marc S. Nurik
One E Broward Blvd_, Suite 700
Forj Laude,Ytal 01
Phone:
Fax:
Attqmeys for Scott Rothstein
3
EFTA00722386
10/13/2010 16:01 FAX mkt littoatt 210 5/007
IN THE. CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMEAG
JEFFREY EPSTEIN,
Plaintiffs),
vs.!
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
individually,
Defendant(s).
MOTION TO COMPEL OR ALTERNATIVELY
TO STRIKE PLAINTIFF'S CLAIM FOR DAMAGES
Defendant Bradley J. Edwards, moves this Honorable Court to compel the Plaintiff to
elanr ind to the attached Request to Produce over the objections raised by the Plaintiff or
alt 'vely, to strike the Plaintiffs claim for damages and in support would show that
Plaintiff's response to Defendant's Request to Produce denies the Defendant access to basic
information essential to enable the Defendant to prepare his defense against the Plaintiff's claim
for damages. To the extent the Plaintiff's objections are not well-founded, they must be
overruled and production must be compelled. To the extent the objections may be well-founded,
the "sword/shield doctrine" precludes the Plaintiff from continuing to seek affirmative relief
whi a maintaining his assertions of privilege.
WHEREFORE, Defendant requests this Honorable Court to grant his Motion to Compel
or Alternatively to Strike Plaintiff's Claim for Damages.
EFTA00722387
10/13/2010 18:02 FAX SEARCY DENNEY 11604/O7
Cps; No.: 502009CA0408003OCi3CKBAG
Mn ou to Compel or Alternatively to Strike
FlalitifFs Clair for Damages
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by
iks/)U.SE Mail to all Counsel on the attached list, this 31'-1 20a.
Jac a
F .rids ar No.: 169440
Denney Scarola Barnhart
Shipley, P.A.
139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone:
Fax:
Attorney for Defendant, Bradley J. Edwards
2
EFTA00722388
10/13/2010 10:02 PAIMIE SEARCY DENNEY a 007/007
Cale No.: S02000CA040800XXXXMISAG
Motion to Compd or Alternatively to Strike
Plaintiff's Claim for Damages
Jack A. Goldber or
dber • COUNSEL LIST
Atterbury, Go ei. ger & Weiss, P.A.
21Australian Avenue South, Suite 1400
W t P 3401
Ph
F
Att meys for Jeffrey Epstein
Far4ner, Jaffe, Weissing, Edwards, Fistos &
PL
425 N. Andrews Avenue, Suite 2
F Lauderdale, FL 301
Pholle:
Fax'
A1tt meys for Jeffrey Epstein
oJse h L. Ac Jr., Esquire
o erWhite Burnett,11.
901lPhillips Point West
777,S Flagler Drive
Wet Palm Be FL 33401-6170
Phone:
Faxi
Att4rneys ore y Epstein
M S. Nurik
o ces o arc S. Norik
0neiE Broward Blvd., Suite 700
Forti 01
Photte:
Fax:
Attorneys for Scott Rothstein
3
EFTA00722389
📷 Images in this document (7 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a letter or a memo. The document is addressed to "Dear Mr. Barnett" and is dated October 20, 2001. It mentions a "Breakfast Meeting" scheduled for October 21, 2001, at 8:30 AM. The document is signed by "Matthew S. Barnett" and includes a handwritten note at the bottom. The text is black on a white background, and the document is printed on standard le
[Image 2] The image shows a document, which appears to be a court order or a legal notice. It is a formal document with a header that includes the name of the court, the case number, and the names of the parties involved. The body of the document contains text that outlines the terms of a settlement or a court decision, including a description of the case, the parties' agreement, and the conditions of the s
[Image 3] The image shows a document that appears to be a court order or a legal notice. It includes a heading, a case number, and the names of the parties involved. The document is addressed to a specific individual and mentions a date and time for a hearing. It also includes a statement about the defendant's right to be heard and a notice about the availability of a court reporter. The document is signed
[Image 4] The image shows a document with a title that reads "Court List." The document appears to be a list of court cases, with columns for case numbers, names of parties, and dates of hearings. The text is partially obscured by a red rectangle, indicating that some information has been redacted or is confidential. The visible text includes names, case numbers, and dates, but the specific details are not
[Image 5] The image shows a document with a title that reads "LOAN APPLICATION FORM." The form is partially filled out, with some fields left blank. There are sections for personal information, employment details, and loan information. The visible fields include the applicant's name, address, and contact information. The form also includes sections for the purpose of the loan, the amount requested, and the
[Image 6] The image shows a document with handwritten text, which appears to be a letter or a memo. The document is addressed to a recipient named "Jerry," and it mentions a "Jerry C." as the sender. The text includes a date, which is not fully visible, and a reference number "109." The document is signed at the bottom by a person whose name is not fully visible. The content of the document is not described