Skip to main content
Skip to content
Case File
efta-efta00314207DOJ Data Set 9Other

MWESTA41.11 BEACJI_OEF_Lect

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00314207
Pages
3
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MWESTA41.11 BEACJI_OEF_Lect 2139 PAL1A BEACH LAKES BLVD. WEST PALM BEACH. FLORIDA 33.400 P.O. BOX 3626 WEST PALM BEACH. FLORIDA 33402 (561) 686-6300 1-800-7804607 1.6002207006 Spanish ATTOHNEYS AT LAW: ROSALYN SA OMER-MINES IT MESSRS BARNHART i. 14.ROEE EMS. 111 LAURE JHRETIOS BRIAN P. cei.EY KARL L Dont as BROCA S. POWER JAMES W. GUSTAFSON. JR. JACK P. HAL DAVID K. KM/Y.^ %WIWI a me 'DARRYL L LEWIS1 MILIAN et. NORTON PASSIM E. OSMAN' SEWARD Y. RICA 'DAVID/ SALES. 'JOHN SCARDLA YISIISTUDI D. SEARCY 'JOHN A. SHIPLEY CHRTSTOPHER K. SPEED" BRIAN R SUUNAN KAREN E. TERRY •C. CALVIN WARMER In SHAREHOLDERS 'BOARD CERTIFIED SISCIALIALLECI KEIrtucKT mume NARYLAND IIASSACHWETTS INSSISSIPPI T NEW HAWTSHWE ?SEW JERSEY O MOW T WASHINGTON CC PAM:MAL& WANT AYANWJEDA ALYSSA A CHOWAROO IWO IA DUFRESNE DAVID W. MIAOW JOHN C KOPKINS OEFJCAAH HOME VINCENT L. LEONARD JR. JAMES PETER LOVE CHRISTOPHER J RUTTO ROBERT W PITCHER MARK P PM:CY KATHLEEN 554011 STEW IA SMITH BONNIE 5 STARK WALTER A. STESS SEARCY DENNEY SCAROLA BARNHART rt---SHIPLEY. VIA EMAIL AND U.S. MAIL March 30, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: 07ALLAHMIFF OFF1CP' THE TOWLE HOUSE 517 NORTH CALHOUN STREET TALI AIJASSEE. FL 32301.1231 P.O. BOX 1230 TALLAHASSEE. FLORIDA 32302 Attached is an Order entered this morning following a hearing held on Monday before Judge Crow. The entry of this Order effectively puts a halt to all proceedings in the bankruptcy court which derive from Circuit Court subpoenas issued to Bankruptcy Trustee, Herbert Stettin. CC: Joseph L. Ackerman, Esq. Bradley J. Edwards, Esq. asOlaseta. (050) 224-7000 1488449-7011 VVWW.SEARCYLAW.COM EFTA00314207 #291874/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG ORDER ON NOTICE OF LIMITED APPEARANCE TO FILE MOTION FOR PROTECTIVE ORDER AND OBJECTION TO SUBPOENA FOR JOINT PRIVILEGE DOCUMENTS THIS CAUSE having come to be considered upon NOTICE OF LIMITED APPEARANCE TO FILE MOTION FOR PROTECTIVE ORDER AND OBJECTION TO SUBPOENA FOR JOINT PRIVILEGE DOCUMENTS, filed by Leopold Kuvin, P.A., and the Court having reviewed the file and being fully advised in the premises, it is hereby, ORDERED and ADJUDGED that a Protective Order is hereby entered to which no action shall be taken to enforce the subpoenas of this Court issued in the above-styled cause to Bankruptcy Trustee Herbert Stettin. This stay shall remain in effect until such time as this Court has resolved issues concerning the appropriate scope of discovery or upon further order. DONE AND ORDERED at West Palm Beach, Palm Beach Cou§lc hiss day of March, 2011. /VAR 3 0Ivu 2011DA FED JUDGE DC AVID F. CROWD v /4i, F CROW IRCUIT JUDGE vv Copies have been furnished to all counsel on the attached counsel list. EFTA00314208 Edwards adv. Epstein Case No.: 502009CA040800X7CXXMBAC Order on Notice of Limited Appearance to File Motion for Protective Order and Objection to Subpoena for Joint Privilege Documents COUNSEL LIST Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954)-524-2820 Fax: (954)-524-2822 Joseph L. Ackerman, Jr., Esquire Fowler White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561)-802-9044 Fax: (561)-802-9976 Marc S. Nurik, Esquire Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Jack Scarola, Esquire Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Phone: 561-686-6300 Fax: 561-383-9451 2 EFTA00314209

Technical Artifacts (23)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvvww.searcylaw.com
FaxFax: 561-383-9451
FaxFax: (561)-802-9976
FaxFax: (561)-835-8691
FaxFax: (954)-524-2822
FaxFax: (954)-745-3556
Phone(561) 686-6300
Phone(561)-659-8300
Phone(561)-802-9044
Phone(561)-802-9976
Phone(561)-835-8691
Phone(954)-524-2820
Phone(954)-524-2822
Phone(954)-745-3556
Phone(954)-745-5849
Phone1-800-7804607
Phone1.6002207006
Phone1488449-7011
Phone224-7000
Phone301.1231
Phone401-6170
Phone561-383-9451
Phone561-686-6300

Related Documents (6)

DOJ Data Set 9OtherUnknown

DS9 Document EFTA00800508

343p
DOJ Data Set 9OtherUnknown

yiE,SI PALM BEACH °feat.

3p
DOJ Data Set 9OtherUnknown

IN THE CIRCUIT COURT OF THE

21p
DOJ Data Set 9OtherUnknown

Filing #

Filing # 45939834 E-Filed 08/31/2016 04:32:33 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXIvEBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, THIRD AMENDED AND SUPPLEMENTAL WITNESS LIST OF COUNTERPLAINTIFF BRADLEY J. EDWARDS Counter-plaintiff, BRADLEY J. EDWARDS, by and through his undersigned attorneys, hereby supplements his list of witnesses for trial as follows: Epstein Victims: those individuals previously identified to Jeffrey Epstein by name in the Non-Prosecution Agreement between Jeffrey Epstein and the Office of the United States Attorney for the Southern District of Florida. Current addresses of victims— to the limited extent they are available—will not be provided to the registered sex offender who victimized them, except in accordance with an appropriate Court Order restricting disclo

5p
DOJ Data Set 9OtherUnknown

Case 09-34791-RBR

3p
DOJ Data Set 9OtherUnknown

EPSTEIN INVESTIGATION TIMELINE

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (

51p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.