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efta-efta00616222DOJ Data Set 9Other

MAR-15-2011 TUE 05:39 PM

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DOJ Data Set 9
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efta-efta00616222
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MAR-15-2011 TUE 05:39 PM C171 I .Nt; FAX NO. R 01/07 I VI N BERGER SINGERMAN G BACK . MOV I NG FORWARD DATE: Ina Roton Fort Lauderdale Miami Tallahassee Facsimile Transmittal Coversheet FIRM/COMPANY: ATTENTION: FACSIMILE NUMBER: TELEPHONE NUMBER: FIRM/COMPANY: ATTENTION: FACSIMILE NUMBER: TELEPHONE NUMBER: FIRM/COMPANY: ATTENTION: FACSIMILE NUMBER: TELEPHONE NUMBER: March 15, 2011 Burman Critton Luttler & Coleman Robert D. Critton, Jr., Esq. Law Offices of Marc S. Nurik Marc Nurik, Esq. Farmer Jaffe Weissing et al. Gary M. Farmer, Jr., Esq. FIRM/COMPANY: Atterbury Goldberger et al. ATTENTION: Jack A. Goldberger, Esq. FACSIMILE NUMBER: TELEPHONE NUMBER: FIRM/COMPANY: Fowler White Burnett ATTENTION: Rodney Jospeph James FACSIMILE NUMBER: TELEPHONE NUMBER: PLEASE NOTIFY US IMMEDIATELY IF NOT RECEIVED PROPERLY The information contained in this facsimile message is legally privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this facsimile is strictly prohibited. If you have received this facsimile in error, please immediately notify us by telephone and return the original message to us at the address set forth above via the United States Postal Service. Thank you. IF YOU DO NOT RECEIVE ALL OF THE PAGES, PLEASE CALL AS SOON AS POSSIBLE, 350 East Las Olas Boulevard lir' Floor Fort Lauderdale, Florida 33301 EFTA00616222 MAR-15-2011 TUE 05:39 PM FAX NO. P. 02/07 FIRM/COMPANY: Fowler White Burnett ATTENTION: Joseph L. Ackerman, Jr., Esq. - Lilly Sanchez, Esq. and Christopher Knight, Esq. FACSIMILE NUMBER: TELEPHONE NUMBER: OUR FILE NUMBER: 15140-0001 FROM: Charles H. Lichtman NUMBER OF PAGES SENT: 1 (including cover page) MESSAGE (if any): 3342169.F PLEASE NOTIFY US IMMEDIATELY IF NOT RECEIVED PROPERLY The information contained in this facsimile message is legally privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this facsimile is strictly prohibited. If you have received this facsimile in error, please immediately notify us by telephone and return the original message to us at the address set forth above via the United States Postal Service. Thank you. ••• w.s. 1.• wee lout •••••44lem ao•l•-••5•4 A. OF THE PAGES, PLEASE CALL AS SOON AS POSSIBLE. BERGER SINGERMAN Dora Raton Fort Lomat:Sale Worn, Tallahassee hi, EFTA00616223 MAR-15-2011 TUE 05:39 PM FAX NO. P. 03/07 JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. IN THE CIRCUIT COURT OF THE 15711 JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. Case No. 502009CA040800MONIB AG NOTICE OF HEARING (MOTION CALENDAR) TO: See attached Service List YOU ARE HEREBY NOTIFIED that the above cause will be heard before the Judge of the above-named Court to whom the case was assigned in Chambers at the Palm Beach County Courthouse, located at 205 North Dixie Highway, West Palm Beach, Florida as follows: DATE: March 28, 2011 TIME: 8:45 a.m. JUDGE: David Crow ROOM: 9C SPECIFIC MATTERS TO BE HEARD: MOTION FOR PROTECTIVE ORDER FOR HERBERT STETTIN, TRUSTEE I HEREBY CERTIFY that a bona fide effort has been made prior to the filing of this Notice of Hearing to resolve the matters set for hearing herein. B ERGER SINGERMAN attorney. at law 330 East Las Olas Daub:ward Sulfa 1000 Fort Latiaerdele, Florida 33301 SVCO RI(011 loft LOOgi cc a11a O11 T.Ilan.s,.. EFTA00616224 MAR-15-2011 TUE 05:39 PM FAX NO. P. 04/07 BERGER SINGERMAN Attorneys for Herbert Stettin, Chapter 11 Trustee 350 East Las Olas Boulevard, Suite 1000 Fort Lauderdale, Florida 33301 I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by facsimile and by U.S. Mail this ay of March, 2011 t.1 e above-referenced addressee. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Nicole Saunders. ADA Coordinator In the Administrative Office of the Court, P North Dixie Highway, Room 5.2500, West Palm Beach, Florida 33401; ithin two (2) iiir g days of your receipt of this Notice of Hearing; if ar n or voice mpa red, call Si Usted es une persona incapacitada que necesita de un servicio especial para participer en este proceso, Usted tient derecho a que le provean cierta ayuda sin costa alguno. Por favor pongase en contacte con el Coordinador de la °Reina Administrative de la Corte ADA, situada en cl 205 North Dixie Highway, °Reina 5.2500, West Palm Beach, Florida 33401, teléfonoSdentro de los dos (2) prévîmes dies habiles desman de recibir esta Notice of Hearing; si tient mcapa &lad de air 6 ha bla r flame al Si ou sé you moon ki 1nrim, Ici bezwen aime akomodasyon pou ka paumé nan pwosè sa-a, ou gen dwa, seuil pa kouté'w anyin, pou yo ba'w kek sévis. Tampri kontakté ko8dinatè ADA ya nan Biro Administratif Tribinai nan cité Palm Beach la, ki nan 205 North Dixie Highway, Cham 5.2500, West Palm Beach, Florida 33401, numéro té rélé dé (2) Jou dé 12 ou résévwa Notice of Rearing; si ou bébé ou byen sourd rél Si vous êtes infirme, et en besoin do n'importe accommodation pour pouvoir participer à ces procédures, vous pouvez gratuitement recevoir certains services. S'il vous plait contactez le coordinateur du Bureau Administratif du Tribunal de Palm Beach, située à 205 North Dixie Highway, Chambre 5.2500, West Palm Beach, Florida 33401, numéro do téléphone (2) Jours suivant la réception de Notice of Hearing; si vous êtes muets ou sou 3541417.1 BERGER SINGERMAN dosa niait lori z0000rrior• attorneys AC law 350 East Us Olas boulevard Silice 1000 (MI Lauderdale. Florida 33301 lallansit• EFTA00616225 MAR-15-2011 TUE 05:39 PM FAX NO. P. 05/07 SERVICE LIST Jeffrey Epstein v. Scott Rothstein, Bradley 3. Edwards and L.M. Caso No. 50 2009CA040800XXXXMB AG Mr. Robert D. Critton, Jr., Esq. Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL 3340] Mr. Marc Nurik, Esq. Law Offices of Marc S. Nurik One East Broward Boulevard Suite 700 Ft. Lauderdale, FL 33301 Mr. Jack Scarola, Esq. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Mr. Gary Farmer, Esq. Farmer Jaffe Weissing, et al. 425 N. Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 Mr. Jack Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Mr. Rodney Janis, Esq. Fowler White Burnett P.A. Phillips Point, West Tower 777 S. Flagler Drive Suite 901 West Palm Beach, FL 33401 Joseph L. Ackerman Jr., Esq. Lilly Sanchez, Esq. Christopher Knight, Esq. Fowler White Burnett, P.A. 1395 Brickell Avenue 141° Floor Miami, FL 33131 354)994•I EFTA00616226 MAR-15-2011 TUE 05:40 PM FAX NO. P. 06/07 JEFFREY EPSTEIN, Plaintiff, V. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Complex Litigation, Fla. R. Civ. P. 1.201 Case No. 50 2009CA040800XXXXMB AG SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. MOTION FOR FROTECTIVE ORDER FOR HERBERT STETTIN, TRUSTEE Herbert Stettin, Chapter 11 Trustee of Rothstein Rosenfeld Adler, P.A., ("RRA") hereby moves for a Protective Order as to a Subpoena issued upon him for records to be produced by March 16, 2011 and states: 1. First, jurisdiction over RRA rests in the United States Bankruptcy Court for the Southern District of Florida in the case of In Re: Rothstein, Rosenfeld and Adler, Case No. 09- 34791-BKC-RER. This Court has effectively recognized as much in a prior subpoena issued upon Mr. Stettin, RBA's Trustee. Moreover, the Duces Tecum portion of this Subpoena seeks the confidential employment records of eight RRA employees. The Trustee believes that the information requested is not only confidential, but has absolutely nothing to do with the claims pending in this lawsuit. Accordingly, the Trustee asks that this Court defer ruling on this matter to Bankruptcy Judge Raymond 13. Ray, the presiding judge in the RRA bankruptcy, who has B ERG E R S INC E RivLANI attorneys at law Safi, RolOn Pon L.fi.aelifille !MAU Tana/141'ot 360 Ent L63 Dia> 0001tvord Suite 1000 Port Lauder...tale, Florida 33301 EFTA00616227 MAR-15-2011 TUE 05:40 PM FAX NO. P. 07/07 Case No. 50 2009CA040800XXXXMB AG asserted jurisdiction over this issue, given that it affects RRA employees, and that a Protective Order be entered in this cause. BERGER S1NGERMAN Attorneys for Trustee 350 East Las Olas Boulevard — Suite 1000 Fort Lauderdale, FL 33301 CERTIFICATE OF SERVICE HEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S. Mail and facsimile on Mr. Robert D. Critton, Jr., Burman Critton Luttier & Coleman, 303 Banyan Blvd., Suite 400 West Palm Beach FL; Mr. Marc Nurik, Esq., Law Offices of Marc S. Nurik, One East Broward Blvd., Suite 700, Ft. Lauderdale, FL 33301; Mr. Jack Scarola, 2139 Palm Beach Lakes Blvd., West Palm Beach, FL; Mr. Gary Farmer, Esq., Farmer Jaffe Weissing, et al., 425 N. Andrews Ave., Suite 2, Fort Lauderdale, FL 33301 and Mr. Jack Goldberger, Esq., Atterbury Goldberger et al., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401-5012; and to Rodney Janis, Esq., Fowler, White Burnett, P.A., Phillips Point, West Tower, 777 S. Flagler Dr., Ste 901, West Palm Beach, Florida 33401; and to Joseph L. Ackerman, Jr., Esq., Lilly Sanchez, Esq. and Christopher Knight, Esq., Fowler White Burnett, P.A., 1395 BrickeIl Avenue, 14 Floor, Miami, FL 33131 on this \ 4 \ day of March, 2011. 35250564 B E RC ER SINCER.tvt.AN Boca Kaman 'Ott tiludefdalt atiorneye at law 350 east Las Olas Boulevard Suite 1000 Fort Lauderdale, Florida 33301 Tallthvsite EFTA00616228

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