Case File
efta-efta00594275DOJ Data Set 9OtherIN THE CIRCUIT COURT OF THE
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00594275
Pages
3
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0
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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,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and E., individually,
Defendants.
Case No. 50 2009CA040800)OOOVIB AG
MOTION OF COUNTER-DEFENDANT, JEFFREY EPSTEIN,
FOR A MORE DEFINITE STATEMENT AND MOTION TO DISMISS
Counter-Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and
through his undersigned attorneys, pursuant to Rule 1.140(b)(6) and Rule 1.140(e),
Florida Rules of Civil Procedure, moves this court for an order for a more definite
statement or in the alternative dismiss the Counterclaim and as grounds set forth would
state:
1.
The Plaintiff in this instance has filed a multi-count Complaint against
Scott Rothstein, Bradley J. Edwards and M. (a Plaintiff in a pending lawsuit against
Epstein), arising out of the Rothstein, Rosenfeldt & Adler, M.'s law firm implosion and
the racketeering operation as set forth by the United States of America in its information
against Scott Rothstein.
2.
Contrary
to
the
Defendant/Counter-Plaintiffs
allegations
in
his
Counterclaim, the factual basis for the racketeering conspiracy operated by the firm,
Rothstein and others, is factually set forth in other lawsuits which have been filed by
investors who in part, have specifically identified Epstein cases as being part of the
EFTA00594275
"bait" or investment that was being sold and/or offered for sale.
3.
While the Counterclaim contains numerous allegations, there is not one
cohesive element which identifies a purported cause of action which Edwards seeks to
assert against Epstein.
4.
In par. 9 of the Counterclaim, Edwards alleges intimidation; in par. 11,
there is an allegation that "Epstein has an ulterior motive and purposes in exercising
such illegal, improper and perverted use of process."; and in par. 12, there is reference
to wrongful conduct by Epstein and alleged damages suffered by Edwards.
5.
But what is the cause of action? In fact, there exist no factual basis under
a recognizable claim to assert a claim on behalf of Edwards against Epstein.
Defendant/Counter-Plaintiff is merely attempting to cobble a number of words and
phrases together and call it a "Counterclaim".
WHEREFORE, pursuant to Rule 1.140(e), Epstein moves this court for an order
requiring the Defendant Edwards, to more definitely plead his purported cause of action
or in the alternative dismiss the complaint for failure to state a cause of action pursuant
to Rule 1.140(b)(6). Unfortunately, Epstein is not in a position to cite the deficiencies as
to the cause of action because Epstein is unable to determine what cause of action
Edwards purports to assert.
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing was sent by fax and U.S.
Mail to the following addressees on this 1291
day of January
, 2010:
EFTA00594276
Gary M. Farmer, Jr., Esq.
Farmer, Jaffe, Weissing, Edwards, Fistos
& Lehrman, PL
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
954-524-2820
954-524-2822 - fax
Attorneys for Defendant,.
Jack Scarola, Esq.
Searcy Denney Scarola
Barnhart
&
Shipley, P.A
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
686-6300
383-9424 F
Attorneys for Defendant Bradley Edwards
Jack Alan Goldberger, Esq.
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
Fax: 561-835-8691
Co-Counsel for Defendant Jeffrey Epstein
BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
303 Banyan Boulevard
Suite 400
West Palm Beach, FL 33401
(561) 842-2820
(561) 253-0164 Fax
By:
Robert D Critton, Jr.
Florida ar #224162
Michael J. Pike
Florida Bar #617296
(Counsel for Defendant Jeffrey Epstein)
EFTA00594277
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: 561-835-8691Phone
(561) 253-0164Phone
(561) 842-2820Phone
383-9424Phone
401-5012Phone
561-835-8691Phone
686-6300Phone
954-524-2820Phone
954-524-2822Wire Ref
referenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
IN THE CIRCUIT COURT OF THE FIFTEENTH
45p
DOJ Data Set 8CorrespondenceUnknown
EFTA00020703
0p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
DOJ Data Set 9OtherUnknown
JEFFREY EPSTEIN,
14p
DOJ Data Set 11OtherUnknown
EFTA02450811
3p
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