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efta-efta00722383DOJ Data Set 9Other

10/13/2010 le:00 WAX

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DOJ Data Set 9
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efta-efta00722383
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/13/2010 le:00 WAX SEARC/ *ft (6001/007 Minn w N ann. nII itiOlt 2131 PILO BEACH LAXISI410. WEST PAN BEAM PLO/ODA3Na P.0.50X 31124 WeST PAW BLOCH. 19.001100. 3302 14004604807 1-301-22o-Thoo Swish; 05112,Neli M POIJALTIV Nu6AtONLinfl •FAIADIONY ' THAI•Olt MS. M LAN. AIE Nina BRIM It COME/ VAAL L MHO 411? SIMMS RAMER 6l n OSTMION. ./.41041.11 IWO IL 'CELLE% JR vataa. B. SOY wan. L. Leval 'PLAN A. NORTON WICK l• COKAN • epniallita r Egl VOW SCANOLA voiont 0. sum! ' ‘10111440404S/ • i NMI RSIALPAH L 217 1 1 enlIM "C. CAWS WIONINER SHAROCLO•11111 Woe corn° vyl rosary LWIcwo TIND • mAss rn I • 6/4 5NOPA AmPirow *imam • wssonsCA OC PAAMEGAIS %WWI NO•11•71.01DM idaSSAACIEMPARDO Amor Noy:num WAWA of fl JOIN C HOPKINS 0•1•01WI HOOP.. waifs,. MOWS a aMos PETER LOVi MOO norm PITCHen ..v.Ak POICY VOYSill A STEN SEARCY DENNEY. SCAROLA BARNHART art—SHIPLEY. October 13, 2010 Via &Mall and U.S. Mail Joseph L. Ackerman, I squire Fowler White Burnett, M. 901 Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Re: Edwards adv. Epstein Case No.: 502009CA040800XXX3CMBAO Dear Joe: OWANISS Pr Tang HOUSE 617 NO.M. CALHOUN aTREET ,Al. ALIArEE. R. 32301-12A P.O. SOX 1230 twmassetmomica 32322 14 I-SC-7011 Enclosed please find Defendant, Bradley Edwards' Motion to Compel or Alternatively Motion to Strike Plaintiff's Claim for Damages, together with a Notice of Hearing for October 21, 2010 at 8:45 a.m. If there is a possibility of resolving any of the issues raised in the motion without the necessity of court intervention, please call me. Since my schedule often makes it difficult to reach me by phone during roil 'Sours, X invite you, if necessary, to call me at home in the evening at Sincerely, Dictated But Not Signed By Jack Scarola To Expedite Delivery JACK SCAROLA JS/sak Enclosures cc: All Counsel Mr. Bradley J. Edwards VAVWSEARCYLAW.COM EFTA00722383 - - - . - _ . - - '' 'lib' 'MI SEARCY DENNEY lib002/007 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG Y EPSTEIN, Plaintiff(s), SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendant(s). NOTICE OF HEARING YOU ARE HEREBY NOTIFIED that the undersigned has called up for bearing the foil wing: October 21, 2010 TIME: 8:45 AM JUDGE: David F. Crow PLACE: Palm Beach County Courthouse 205 N. Dixie Highway, West Palm Beacb, FL 33401 SICIFIC MATTERS TO BE HEARD: Defendant's Motion to Compel or Alternatively to Strike Plaintiffs Claim for Damages 1 res lye the discovery dispute without hearing. Moving counsel certifies that he or she contacted opposing counsel and attempted to *In accordance with the Americans with Disabilities Act, persons in need of a special ac proceeding, 70-mmodalion to participate in this contact the Court Administrator's office not later than seven (7) days prior to the proceedings. If hearing impaired, contact (TDD) 1-8 955-8771, or (V) 1-800-955-8770 via Florida Relay. EFTA00722384 ionited0 16:01 Ad' Maid ' latiNft lai 003/007 QM No.: 502009CA0408003CCXXMBAG Notice of Hearing I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by ROU.S. Mail to all Counsel on the attached list, this Lit day of Crtfirt" IA O Flgfida1Bar No.: 169440 y Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: Attorney for Defendant, Bradley J. Edwards 2 EFTA00722385 rTM 10/13/2010 18:01 FAX SEARCY DENNEY 21.08/001 Case No.: 502009CA040800XXXXMBAG Notice of Hearing Jack A. Goldberger, Es ieoldber COUNSEL LIST Attbrbury, ger Weiss, MI 25d Australian Avenue South, Suite 1400 WestPalm B 3401 Phdne: FAttorneys for Jeffrey Epstein Faniner, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 4231 N. Andrews Avenue, Suite 2 • 301 Phoine: Fall: Attorneys for Jeffrey Epstein Jos h L. Ackerman, Jr., Esquire Fowler White Burnett, is 77 S Flagler Drive 9011 Phillips Point West West Palm 3401-6170 Phou Fax Att0rneys for Jeffrey Epstein Mare S. Nurik La ces o Marc S. Nurik One E Broward Blvd_, Suite 700 Forj Laude,Ytal 01 Phone: Fax: Attqmeys for Scott Rothstein 3 EFTA00722386 10/13/2010 16:01 FAX mkt littoatt 210 5/007 IN THE. CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMEAG JEFFREY EPSTEIN, Plaintiffs), vs.! SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendant(s). MOTION TO COMPEL OR ALTERNATIVELY TO STRIKE PLAINTIFF'S CLAIM FOR DAMAGES Defendant Bradley J. Edwards, moves this Honorable Court to compel the Plaintiff to el an r i nd to the attached Request to Produce over the objections raised by the Plaintiff or alt 'vely, to strike the Plaintiffs claim for damages and in support would show that Plaintiff's response to Defendant's Request to Produce denies the Defendant access to basic information essential to enable the Defendant to prepare his defense against the Plaintiff's claim for damages. To the extent the Plaintiff's objections are not well-founded, they must be overruled and production must be compelled. To the extent the objections may be well-founded, the "sword/shield doctrine" precludes the Plaintiff from continuing to seek affirmative relief whi a maintaining his assertions of privilege. WHEREFORE, Defendant requests this Honorable Court to grant his Motion to Compel or Alternatively to Strike Plaintiff's Claim for Damages. EFTA00722387 10/13/2010 18:02 FAX SEARCY DENNEY 11604/O7 Cps; No.: 502009CA0408003OCi3CKBAG Mn ou to Compel or Alternatively to Strike FlalitifFs Clair for Damages I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by iks/)U.SE Mail to all Counsel on the attached list, this 31'-1 20a. Jac a F .rids ar No.: 169440 Denney Scarola Barnhart Shipley, P.A. 139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: Attorney for Defendant, Bradley J. Edwards 2 EFTA00722388 10/13/2010 10:02 PAIMIE SEARCY DENNEY a 007/007 Cale No.: S02000CA040800XXXXMISAG Motion to Compd or Alternatively to Strike Plaintiff's Claim for Damages Jack A. Goldber or dber COUNSEL LIST Atterbury, Go ei. ger & Weiss, P.A. 21Australian Avenue South, Suite 1400 W t P 3401 Ph F Att meys for Jeffrey Epstein Far4ner, Jaffe, Weissing, Edwards, Fistos & PL 425 N. Andrews Avenue, Suite 2 F Lauderdale, FL 301 Pholle: Fax' A1 tt meys for Jeffrey Epstein oJ se h L. Ac Jr., Esquire o erWhite Burnett,11. 901lPhillips Point West 777,S Flagler Drive Wet Palm Be FL 33401-6170 Phone: Faxi Att4rneys ore y Epstein M S. Nurik o ces o arc S. Norik 0neiE Broward Blvd., Suite 700 Forti 01 Photte: Fax: Attorneys for Scott Rothstein 3 EFTA00722389

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Domainvavwsearcylaw.com
Phone1-800-955-8770
Phone14004604807
Phone401-6170
Phone955-8771

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