Case 1:15-cv-07433-RWS Document 91 Filed 04/11/16 Page 1 of 3Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
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efta-efta00592733DOJ Data Set 9OtherFiling # 23082060 E-Filed 01/28/2015 02:43:13 PM
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DOJ Data Set 9
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efta-efta00592733
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Filing # 23082060 E-Filed 01/28/2015 02:43:13 PM
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XVOCMBAG
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR AN
ORDER OF PROTECTION AND INCORPORATED MEMORANDUM OF LAW
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his
undersigned counsel and pursuant to Rule 1.280(c) of the Florida Rules of Civil
Procedure, hereby requests that this Court enter an Order of Protection from
Defendant/Counter-Plaintiff Bradley Edwards's ("Edwards") January 21, 2015 Notice of
Taking Deposition (videotaped) of Jeffrey Epstein and Edwards's January 21, 2015
Requests for Production to Epstein. In support thereof, Epstein states:
INTRODUCTION
On May 19, 2014, this Court granted Epstein's Motion for Summary Judgment as
to both counts of Edwards's Complaint. This Court entered Final Judgment in favor of
Epstein on May 27, 2014. On June 2, 2014, Epstein filed his Motion for Costs and
Attorneys' Fees pursuant to §768.79 of the Florida Statutes and Rule 1.442 of the
Florida Rules of Civil Procedure. This Motion is still pending, but all issues were fully
briefed by the parties as requested by this Court as of January 12, 2015. Epstein's
entitlement to Costs and Attorneys' Fees is a question of law for the Court, as it is the
Court which must determine whether Epstein's Proposal for Settlement and its attached
release agreement were in compliance with the applicable Florida Statute and Florida
Tonja Haddad,
.
•
315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223
EFTA00592733
Rule of Civil Procedure. There is no basis in law pursuant to which Edwards may now
seek discovery from Epstein regarding his Proposal for Settlement.
However, notwithstanding that Final Judgment was entered in this matter, and
that Epstein's entitlement to costs and attorneys' fees has not yet been decided, Edwards
served a Notice of Taking Deposition (videotaped) of Jeffrey Epstein and a Request for
Production to Epstein on January 21, 2015. As demonstrated more fully below, Edwards
cannot engage in discovery practice while this matter is in its current procedural posture,
and an Order of Protection in favor of Epstein is required.
MEMORANDUM OF LAW
Rule 1.280(c) of the Florida Rules of Civil Procedure affords the Court discretion
to grant protective orders "for good cause shown" and "to protect a party from annoyance
embarrassment, oppression, or undue burden or expense that justice requires." FLA.
R.Civ. P. 1.280(c) (2012); Orlando Sports Stadium, Inc. v. Sentinel Star Company, 316
So. 2d 607, 610 (Fla. 4th DCA 1975); Gross v. Security Trust Company, 453 So. 2d 944,
945 (Fla. 4th DCA 1984). Upon the showing of good cause, the court may protect the
party by issuing an order "that discovery not be had." FLA. R.Cry. P. 1.280(c) (2012).
It is well settled law that "[a]side from Rule 1.290(b), which is designed to
preserve testimony, and Rule 1.560 governing depositions in aid of execution, discovery
under the Florida Rules of Civil Procedure is limited to `pending actions.' Berger v.
Rivenvind Parking, LLP, 836 So. 2d 1073, 1075 (Fla. 5th DCA 2003); FLA. R.Ov. P
1.280(b). Likewise, "once the final judgment is entered, the need for discovery is over."
Id.
While post-judgment discovery is generally permitted by the courts before an
evidentiary hearing is held on the amount of an award of costs and attorneys' fees,
2
Tonja Haddad,
•
315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223
EFTA00592734
Epstein submits that because the Court has yet to rule on his entitlement to his costs and
attorneys' fees, Edwards cannot seek irrelevant discovery at this post judgment stage of
litigation. In the case at hand, Edwards is impermissibly engaging in post judgment
discovery practice; seeking both a deposition of Epstein and responses to Requests for
Production. The only post-judgment issue pending at this time before the Court is solely a
question of law; to wit: whether Epstein's Proposal for Settlement and its attached
release agreement were, on their face, in compliance with §768.79 of the Florida
Statutes, Rule 1.442 of the Florida Rules of Civil Procedure, and applicable case law.
Accordingly, Edwards's Notice of Taking Deposition and Requests for Production must
be stricken or an Order of Protection entered'.
Furthermore, even assuming that Edwards had a legal basis upon which to rely in
seeking discovery and deposition testimony from Epstein at this juncture of the case, the
information sought by Edwards is irrelevant to both the issue of the validity of Epstein's
Proposal for Settlement and the issue of the amount of Costs and Attorneys' Fees to
which Epstein would be entitled. Specifically, Edwards's discovery requests are seeking
information regarding "expenditures directed at overcoming, counter-balancing, or
suppressing adverse media attention focused on any criminal charges lodged" against
Epstein and other similar information that is indisputably not germane to any issue upon
which post-judgment discovery may be had. Accordingly, there is a requisite showing of
good cause for the Court to protect Epstein by issuing an Order "that discovery not be
had." FLA. R.Civ. P. 1.280(c) (2014).
I Because Final Judgment has already been entered, Epstein is cognizant of the fact that this Court may
not be permitted to enter any Orders related to these improper discovery requests filed by Edwards, but
files this Motion only in direct response to Edwards's actions and to preserve any rights or recourse he may
have regarding same.
3
Tonja Haddad,
.
•
315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223
EFTA00592735
CONCLUSION
For all of the reasons above, and in reliance upon the case law cited above,
Epstein respectfully requests that this Court enter an Order of Protection in favor of
Epstein, and such further and other relief as this Court deems just and proper.
WE HEREBY CERTIFY that a true and correct copy of the foregoing was served
upon all parties listed below, via Electronic Service, this January 28, 2015.
Is/ Tonja Haddad Coleman
Tonja Haddad Coleman, Esq.
Fla. Bar No.: 0176737
LAW OFFICE OF TONJA HADDAD, PA
315 SE Ts Street
Suite 301
e, Florida 33301
(facsimile)
4
Tonja Haddad, M. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223
EFTA00592736
SERVICE LIST - CASE NO. S02009CA04080030CXXMBAG
Jack Scarola, Esq.
Searcy Denney Scarola et al.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Jack Goldberger, Esq.
Atterbury, Goldberger, & Weiss, PA
250 Australian Ave. South, Suite 1400
West Palm Beach, FL 33401
Marc Nurik, Esq.
1 East Broward Blvd., Suite 700
Fort Lauderdale, FL 33301
Bradley J. Edwards, Esq.
Fanner Jaffe Weissing Edwards Fistos Lehrman
425 N Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Fred Haddad, Esq.
Fred Haddad, PA
1 Financial Plaza, Suite 2612
Fort Lauderdale, FL 33301
Tonja Haddad Coleman, Esquire
Law Offices of Tonja Haddad, MI.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
William B. King, Esq.
Searcy Denney Scarola et al.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Burlington & Rockenbach, M.
Courthouse Commons, Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
5
Tonja Haddad,
• 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223
EFTA00592737
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