Case File
efta-efta00723351DOJ Data Set 9OtherIN THE CIRCUIT COURT OF THE
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DOJ Data Set 9
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efta-efta00723351
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6
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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,
Case No. 50 2009CA040800)OOO(MB AG
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, ands, individually,
Defendants.
RECEIVEDCoaR FILING
CLERHIED;COmir9ggiLER
s
ON R
CIRCUIT CIVIL DIVISION
MOTION FOR ENTRY OF DEFAULT BY CLERK
AND CLERK'S DEFAULT
MOTION FOR ENTRY OF DEFAULT BY CLERK
Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned
attorneys, pursuant to Rules FIa.R.Civ.P. 1.500(a) and 1.980, moves for the entry of a default by
the Clerk against Defendant, SCOTT ROTHSTEIN, individually, do FDC, Miami, Federal
Detention Center, 33 NE etth Street, Miami, FL 33132, for failure to serve any paper on the
undersigned or file any paper as required by law. In support thereof Plaintiff would show as
follows:
1.
Plaintiff filed a Complaint on December 7, 2009 and Notice of Service of Process
upon SCOTT ROTHSTEIN, individually, was completed on December 9, 2009, copy of which is
attached hereto as Exhibit A.
2.
That as of the date of this Motion, Defendant, SCOTT ROTHSTEIN, individually,
has not served a responsive pleading to the Plaintiff's Complaint, or any other papers as
required by law.
WHEREFORE, Plaintiff moves that a default be entered against the above Defendant for
failure to file a responsive pleading.
I hereby certify the foregoing has been furnished via U.S. Mail this 31st day of December
EFTA00723351
2009, to all counsel listed below:
Jack Scarola, Esq.
Jack P. Hill, Esq.
Seamy Denney Scarola Bamhart & Shipley,
P.A
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
561-686-6300 Phone
561-383-9424 (fax)
Counsel for Defendant, Bradley Edwards
By:
ROBERT D
Florida Bar
Gary M. Farmer, Jr.
Farmer Jaffe Weissing Edwards Fistos &
Lehrman, PL
425 N. Andrews Avenue, Suite 2
Ft. Lauderdale, FL 33301
954-524-2820
954-524-2822 (fax)
Counsel for efendanta.
CRITTON, JR., ESQ.
o. 224162
MICHAEL J. PIKE, ESQ.
Florida
m Ike
BURMAN, CRITTON, LUTTIER & COLEMAN, P.A.
303 Banyan Blvd., Suite 400
West Palm Beach, FL 33401
561-842-2820
Fax: 561-253-0164
(Attorneys for Plaintiff)
CLERK'S DEFAULT
A default is entered in this action against the Defendant named in the foregoing motion
for failure to serve or file any paper as required by law.
Sharon R. Bock, Clerk of Court
By:
Courtesy Copies:
Robert D. Critton, Jr., Esq. and Michael J. Pike, Esq., Burman Critton Luther & Coleman, P.A.,
303 Banyan Boulevard, Suite 400, West Palm Beach, FL 33401; Jack Scarola, Esq., Jack P.
Hill, Esq., Searcy Denney Scarola Barnhart & Shipley, P.A, 2139 Palm Beach Lakes Blvd., West
Palm Beach, FL 33409; Gary M. Farmer, Jr., Farmer Jaffe Weissing Edwards Fistos &
Lehrman, PL, 425 N. Andrews Avenue, Suite 2, Ft. Lauderdale, FL 33301; and SCOTT
ROTHSTEIN, individually, do FDC, Miami, Federal Detention Center, 33 NE 41h Street, Miami,
FL 33132
EFTA00723352
VERIFIED RETURROF SERVICE
IN THE 15TH JUDICIAL CIRCUIT IN ANDItOR PALM BEACH COUNTY FLORIDA
TYPE OF WRIT: AMENDED SUMMONS & COMPLAINT
•
PLAINTIFF
JEFFREY EPSTEIN
TO: Scott Rothstein. Register #91256-004
do FDC, Miami
Federal Detention Center
33 NE 411' Street
Miami, FL. 33132
yeti
PURSUANT TO THE REQUEST OF: ROBERT D. CR1
303 BANYAN BLVD , SUITE 400, WEST PALM BEAC
I.CARLOS AGUIRRE C.P.S # 810 RECEIVED THIS PI
AND SERVED THE SAME ON: 12/9/09 (g) 8:45am IN
( X ) INDIVIDUAL SERVICE: BY SERVING THE PER
SUMMONS COMPLAINT, PETITION OR INITIAL PLE
CASE NO: 502009CA040800XXXXMB AG
DEFENDANT(S)
SCOTT ROTHSTEIN, individually
ON, JR., ESO.,WHOSE OFFICE IS LOCATED AT:
FL. 33401
OCESS ON: 1219/09 @ 8:00am
DE COUNTY FLORIDA.
N NAMED HEREIN A COPY OF THE AMENDED
)ING.
COMMENTS: DESCRIPTION OF PERSON SERVED: tHITE MALE. 47 YEARS OLD. ABOUT 5'7
ABOUT 200lbs , GREY SHORT HAIR.
I ACKNOWLEDGE, THAT I AM A CERTIFIED PROCE
PROCESS WAS SERVED AND THAT I HAVE NO INT
UNDER PENALTY OF PERJURY, I DECLARE THAT I
SERVICE AND THE FACTS STATED IN IT ARE TRUE
CARLOS AGUIRRE C.P.S # 810
S SERVER IN THE CIRCUIT IN WHICH THIS
REST IN THIS MATTER.
EAD THE FOREGOING VERIFIED RETURN OF
EXHIBIT
EFTA00723353
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,
individually,
Defendants.
CASE NO.502009CA040800X)OCXMB AG
otz
CI:
ekti\
9
6
AMENDED SUMMONS
(Have not attempted to serve — Amended only as to Place of Service)
PERSONAL SERVICE ON A NATURAL PERSON
TO DEFENDANT(S):
Scott Rothstein, Register #91256-004
do FDC, Miami
Federal Detention Center
33 NE 4th Street
Miami, FL 33132
IMPORTANT
A lawsuit has been filed against you. You have 20 calendar days after this
summons is served on you to file a written response to the attached complaint/petition
with the Clerk of this Court. A phone call will not protect you. Your written response,
including the case number given above and the names of the parties, must be filed if
you want the Court to hear your side of this case. If you do not file your response on
time, you may lose the case, and your wages, money, and property may thereafter be
taken without further warning from the Court. There are other legal requirements. You
may want to call an attorney right away. If you do not know an attorney, you may call
an attorney referral service or a legal aid office (listed in the phone book).
SHARON R. SOCK
Clerk & Comptroller
li
Box 4667
st Palm Beach, Ftorida
33402-4667
EFTA00723354
vs.
Case No:
If you choose to file a written response yourself, at the same time you file your
written response to the Court you must also mail or take a copy of your written response
to the "Plaintiff/Plaintiffs Attorney" named below.
ROBERT D. CRITTON, JR.
BURMAN, CRITTON, LUTrIER & COLEMAN
303 Banyan Boulevard
Suite 400
West Palm Beach, FL 33401
561/842-2820
THE STATE OF FLORIDA:
TO EACH SHERIFF OF THE STATE:
YOU ARE COMMANDED to serve this
summons and a copy of the complaint/petition in this action the above-named
Defendant.
DATED ON December 8. 2009
SHARON R. BOCK
CLERK OF THE CIRCUIT COURT
(SEAL)
(See Reverse Side)
(Vease al reves)
(Voir de L'autre cote de)
- 2 -
BY:
EpNA SMITH
DEPUTY CLERK
EFTA00723355
vs.
Case No:
IMPORTANTE
Usted ha sido demandado legalmente. Tine 20 Dias, contados a partir del recibo
de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante
este tribunal. Una llamada atelefonica no lo protegera. Si usted desea que el tribunal
considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero del
caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo,
pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado
de sus derechos, sin previo aviso del tribunal. Existen ostros requisitos legales. Si lo
desea, puede usted consultar a un abogado immediatamente.
Si no conoce a un
abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia
telefonica.
Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta
su respuesta ante el tribunal usted anviar por correo o entegar una copia de su respuesta
a la persona deominada abajo como "PlaintifffPlaintiffs Attomey" (Demandante o
Abogado del Demandante).
IMPORANT
Des poursuites judiciares ont ete enterprises contre vous. Vous avez 20 jours
consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse
ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coupe de telephone est
insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec
mention du numero de dossier ci-dessus et du nom des parties nommees ici, si vous
souhaitez que le tribunal entende voutre cause. Si vous ne deposez pas votre reponse
ecrite dans le relai requis, vouc risquez de perdre la cause ainsi que votre salaire, votre
argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du
tribunal.
II y a d'autres obligations juridiques et vous pouvez requerir les services
immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a
un service de reerence d'avocats ou a un bureau d'assistance juridique (figurant a
l'annuaire de telephones).
Si vous choisissez de deposer vous-meme une response ecrite, il vous faudra
egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de
votre reponse ecrite au "Plaintiff/Plaintiffs Attomey" (Plaignant ou a son avocat) nomme
ci-dessous.
-3-
EFTA00723356
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: 561-253-0164Phone
402-4667Phone
561-253-0164Phone
561-383-9424Phone
561-686-6300Phone
561-842-2820Phone
842-2820Phone
954-524-2820Phone
954-524-2822Related Documents (6)
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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
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