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Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts A. Circuit & County - Palm Beach (Palm Beach) 502008CA028058XXXXMB v. Epstein, Jeffrey The case was last updated by the court on Friday, July 15, 2011 Header Case Number: 502008CA028058XXXXMB Date Filed: 09/11/2008 Date Full Case Retrieved: 07/15/2011 Status: Pending Misc: (170) OTHER NEGLIGENCE; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: HAFELE, JUDGE DONALD W Back to Too Additional Case Information Clerk Case Number: 2008ca028058 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/24/2009 Status Date: 04/24/2009 Back to Too Participants Litigant GPM Plaintiff Epstein, Jeffrey Defendant Defendant Attorney Edwards. Brad 2028 Harrison St Suite 202 Hollywood FL 33020 Goldberger. Jack A 250 S Australian Ave S
Persons Referenced (3)
“...of Filing Exhibit A 07/17/2009 130 Notd Notice of Taking Deposition (Cross) Alfredo Rodriguez 07/21/2009 131 Not Notice None 07/22/2009 132 Nof Notice of Filing None 07/28/2009 133 Nof Not...”
Jeffrey Epstein“...nted. D E French. 10/07/2008 10 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. 10/08/2008 11 Mdis Motion to Dismiss For More Definite Statement And to Strike Directed to Plt Ew's...”
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EFTA DisclosureRelated Documents (6)
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 EFTA00081180 Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of roio-< uoc 16q0,3 e 0 EXHIBIT C Epstein vs. Edwards Undisputed Statement of Facts EFTA00081181 Case 9:08-cv-807ailaVs kigsyffigt 28415-c1p6Arger phri N 7NRocieatgfe)10/§815 Page 3 of IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA 040800XXXKMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY I EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the undisputed material facts in this case. Each of the following facts is numbered separately and individually to facilitate Epstein's required compliance with Fla. R. Civ. P. 1.510(c) ("The adverse party shall identify . . . any summary judgment evidence on wh
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO: 10-800I5-CR-Marra/Hopkins UNITED STATES OF AMERICA, Plaintiff, vs. ALFREDO RODRIGUEZ, Defendant. ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL. AND PRETRIAL MATTERS 1. IT IS HEREBY ORDERED that counsel for the Government and the Defense appear before NIA for STATUS CONFERENCE to resolve pre-trial motions and discovery problems. All counsel are directed to read carefully the Standing Discovery Order which clearly delineates the parties' discovery obligations, including the materials sought by the vast majority of the standard pre-trial motions. Routine filing of "Boilerplate" motions covered by the Standing Discovery Order, as well as repeated failure to timely provide discovery has substantially contributed to the backlog of criminal cases in this District. Accordingly, all counsel are hereby advised that this Court will recommend the imposition of sanctions against attorneys who persist in these practi
Deposition Transcript of Bradley J. Edwards in Jeffrey Epstein vs. Scott Rothstein Litigation (Palm Beach, FL)
The document provides a formal deposition record linking Jeffrey Epstein to a civil case against Scott Rothstein and other defendants, confirming the existence of litigation and identifying attorneys Deposition taken on March 23, 2010 in a case titled Jeffrey Epstein vs. Scott Rothstein, Bradley J. Identifies plaintiff’s counsel Robert D. Critton, Jr. and defendant’s counsel Jack Alan Goldberger
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN and Defendants. PLAINTIFF'S NOTICE OF SERVING SECOND AMENDED ANSWERS TO INTERROGATORIES COMES NOW the Plaintiff, , by and through undersigned counsel, and hereby files this Notice with the Court that Second Amended Answers to Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on January 16, 2009, have been furnished to the attorney for the Defendant I HEREBY CERTIFY that a tru copy of th egoing has been furnished by e- mail this 1.-S racof October, 2009 list of counsel. Attorney for PlaIntiff(s) 3505-045 Page I of 17 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005456 EFTA00157905 vs. Epstein, et al. Case No.: 08-CV-86811-CIV-MARFtAkIOHNSON Plaintiffs Second Amended Answers to Defendant's Fkst Interrogatories PLAINTIFF'S NOTICE OF SERVING SECOND AMENDED ANSWERS TO INTERROGATORIES 3. List all fo
:%W OFFICE
:%W OFFICE • Olier,leittea/di • A N I) ASSOCIATES July 3, 2008 United States Attorney's Office Dear VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED 7007 2680 0002 5519 8503 As you are aware, we represent several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a sexual predator of this magnitude. The information and evidence that has come to our attention in this matter leads to a grave concern that justice will not be served in this cause if Mr. Epstein is not aggressively prosecuted and appropriately punished. Based on our investigation and knowledge of this case, it is apparent that he has sexually abused more than 100 underage girls, and the evidence against him is overwhelmingly strong. As former Assistant State Attorneys with seven years' prosecution experience, we believe that the evidence against Mr.
Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON C.M.A., Plaintiff(s), VS. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). / PLAINTIFF'S INITIAL DISCLOSURE COMES NOW the Plaintiff, C.M.A., by and through her undersigned attorneys, and hereby files her Initial Disclosure in compliance with the Joint Discovery Plan/Scheduling Report dated August 18, 2008, as follows: (A) Name and, if known, the address and telephone number of each individual likely to have discoverable Information that the disclosing party may use to support its claim or defenses, unless solely for impeachment, identifying the subjects of the information: 1. C.M.A. do her attorneys: Jack Scarola, Esq. and Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Tel: (561) 686-6300 Richard W
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