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efta-efta00621808DOJ Data Set 9Other

04/01/2011 16:01 FAX 5616845816

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DOJ Data Set 9
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efta-efta00621808
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/01/2011 16:01 FAX 5616845816 SEARCY bENNEY e001/008 JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendant(s). IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800}DDOCM BAG I DEFENDANT'S MOTION TO PERMIT ADDITIONAL. INTERROGATORY The Defendant, Bradley J. Edwards, by and through the undersigned attorneys, moves this) Honorable Court to enter an order Permitting Defendant, Jeffrey Epstein, to propound an additional interrogatory upon Plaintifc Jeffrey Epstein, and states: 1. The Supreme Court has not approved a form of interrogatories for this type of action. 2. The elements of the claims asserted and the nature and complexity of the factual cirtiumstances giving rise to the claims are not susceptible to being adequately covered within the twenty-five (25) interrogatory limit. 3. The elements of defenses asserted or expected to be asserted are not susceptible to being adequately covered within the twenty-five (25) interrogatory limit. EFTA00621808 04/01/2011 16:01 FAX 5816845816 SEARCY DENNEY 21002/008 Case No.: 502009CA040800XXXXMBAG Mot on to Compel 4. The use of written interrogatories is the least burdensome, least expensive and most expeditious discovery means available to the Defendant by which to obtain necessary infOrrnation and narrow trial issues. 5. The Plaintiff will not be prejudiced through the granting of this motion. i• 6. The foregoing factors and others to be presented upon hearing of this Motion constitute good cause for increasing the number of interrogatories permitted herein. WHEREFORE, Defendant moves for an Order requiring permitting Defendant, Jeffrey i Eps ein, to propound an additional interrogatory upon Plaintiff, Jeffrey Epstein. I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by fk)( A4)l) U.S. Mail to all Counsel on the attached list, this I 44.-- f 2011. Jack S a Flo ar No.: 169440 S Denney Scarola Barnhart & Shipley, 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorney for Plaintiffs) 2 EFTA00621809 04/01/2011 16:02 FAX 5818845816 SEARCY DENNEY It 003/008 Case No.: 502009CA040800XXXXMBAG Motion to Compel COUNSEL LIST Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, M. 250 Australian Avenue South, Suite 1400 Wet Palm Beach, FL 33401 Phone: (561)-659-8300 Faxl: (561)-835-8691 Attorneys for Jeffrey Epstein Earner, Jaffe, Weissing, Edwards, Fistos & Lehrm i an, PL 425 N. Andrews Avenue, Suite 2 Pori Lauderdale, FL 33301 Phone: (954)-524-2820 Fad: (954)-524-2822 AttOrneys for Jeffrey Epstein Jos h L. Ackerman Jr., Esquire Fo ler White Burnett, 901 Phillips Point West 777i S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561)-802-9044 Faxi: (561)-802-9976 Attorneys for Jeffrey Epstein aft S. Nurik LaW Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attiirneys for Scott Rothstein 3 EFTA00621810 04/01/2011 16:02 FAX 5616845816 SEARCY DENNEY 1 004/008 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.: 502009CA040800XXXXM BAG NOTICE OF PROPOUNDING INTERROGATORY TO PLAINTUF. JEFFREY EPSTEIN Defendant, Bradley J. Edwards, hereby provides notice that pursuant to Rule 1340(e), Florida Rules of Civil Procedure, that one (1) Interrogatory has been directed to Plaintiff, Jeffrey Epskcin, this lAr day of , 2011. It is requested that the aforesaid answers be served within thirty (30) days at the offices of Seaircy Denney Scarola Barnhart & Shipley, M., 2139 Palm Beach Lakes Boulevard, West Palm Beach, Florida, 33409. EFTA00621811 04/01/2011 40:03 FAX 5016845810 SEARCY DENNEY choo5/008 Case No.: 502009CA040800XXXXM13AG Am I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by Ivts r U.Sl Mail to all Counsel on the attached list on this lit day of 2/1 6 , 2011. JACK OLA Flo ar No.: 169440 Sc Denney Scarola Barnhart & Shipley, E. 2 9 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorney for Plaintiffs) 2 EFTA00621812 04/01/2011 16:03 FAX 5616845816 SEARCY DENNEY 0006/008 Caste No.: 502009CA040800XXXXMBAG COUNSEL LIST Jack A. Goldberger. Esquire Atterbury, Goldberger & Weiss, M. 250, Australian Avenue South, Suite 1400 We't Palm Beach, FL 33401 Phone: (561)-659-8300 Fax (561)-835-8691 Attorneys for Jeffrey Epstein Forner, Jaffe, Weissing, Edwards, Fistos & Lethman, PL 4251N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phte: (954)-524-2820 Fax. (954)-524-2822 Attorneys for Jeffrey Epstein Jos h L. Ackerm Jr., Esquire Foider White Burnett, a. 9011Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561)-802-9044 Fax: (561)-802-9976 Attorneys for Jeffrey Epstein Marc S. Nurik Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phohe: (954)-745-5849 Fax (954)-745-3556 Attorneys for Scott Rothstein 3 EFTA00621813 04/01/2011 16:04 FAX 5618845816 SEARCY DENNEY 2007/006 INTERROGATORY TO PLAINTIFF, JEFFREY EPSTEIN (If answering for another person or entity, answer with respect to that person or entity, unless otherwise stated.) 1. As to every act characterized by the Plaintiff as an alleged "abuse of process" by Bradley Edwards, state the following: a. An exact and detailed description of the "process" including the title of all pleadings or other documents which Plaintiff contends were abusive; b. The date on which each alleged abuse occurred; c. The nature of the damage suffered by the Plaintiff as a consequence of this abuse; d. The amount of the damage alleged to have been caused by the abuse. EFTA00621814 04/01/2011 16:04 FAX 6616845816 SEARCY DENNEY 2008/008 Cabo No.: 502009CA040800XXXX/vIBAG STATE OF COUNTY OF ' The foregoing instrument was acknowledged before me this day of 20 , by , who is personally known to me ior who has produced as identification and who did/did not take an oath. (SEAL) (lottrysignettue) 0gotaryname-prin0 NOTARY PUBLIC, State of Florida (Serial number, if any) 2 EFTA00621815

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FaxFAX 5016845810
FaxFAX 5616845816
FaxFAX 5618845816
FaxFAX 5816845816
FaxFAX 5818845816
FaxFAX 6616845816
FaxFax (561)-835-8691
FaxFax (954)-745-3556
FaxFax: (561) 383-9451
FaxFax: (561)-802-9976
FaxFax: (954)-745-3556
Phone(561) 383-9451
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
Phone401-6170
Phone5016845810
Phone5616845816
Phone5618845816
Phone5816845816
Phone5818845816
Phone6616845816

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