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efta-efta00723956DOJ Data Set 9OtherIN THE CIRCUIT COURT OF THE
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DOJ Data Set 9
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efta-efta00723956
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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 L.M., individually,
Defendants.
Case No. 50 2009CA040800)OOO1,4B AG
NOTICE OF HEARING
To:
MARC S. NURIK, ESQ., Law Offices of Mark S. Nurik, One East Broward
Boulevard, Suite 700, Fort Lauderdale, FL 33301 GARY M. FARMER, JR., ESQ.,
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL. 425 N. Andrews Avenue,
Suite 2, Fort Lauderdale, FL 33301, JACK SCAROLA, ESQ., Searcy Denney Scarola
Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409,
and JACK ALAN GOLDBERGER, ESQ., Atterbury Goldberger & Weiss, P.A., 250
Australian Avenue South, Suite 1400, West Palm Beach, FL 33401-5012
PLEASE TAKE NOTICE that the following motion will be called up for hearing on
March 9, 2010, at 8:45 A.M. before the Honorable David F. Crow at Palm Beach
County Courthouse, 205 North Dixie Hwy., Room 9C, West Palm Beach, Florida 33401:
DEFENDANT SCOTT ROTHSTEIN'S MOTION TO SET ASIDE
DEFAULT
Pursuant to Local Rule No. 4, a good faith attempt was made prior to the hearing
on this motion to resolve this matter with opposing counsel.
I HEREBY CERTIFY that a true copy of the foregoing has been furnished by fax
and U.S. Mail to the above addressee, this
26th
day of February , 2010.
EFTA00723956
BURMAN, CRITTON, LUTHER & COLEMAN, LLP
303 Banyan Boulevard
Suite 400
West Palm Beach, FL 33401
ax
B :
qa--
rt D. Critton, Jr.
orida Bar #224162
Michael J. Pike
Florida Bar #617296
(Counsel for Defendant Jeffrey Epstein)
Courtesy Copy of Notice and Defendant Rothstein's Motion to Judge Crow
EFTA00723957
IN THE CIRCUIT COURT OF THE M. IthNTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO.: 2009 CA 040800 XXXXMB
HONORABLE JUDGE DAVID F. CROW
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT' ROTHSTEIN, BRADLEY
J. EDWARDS, and LM,
Defendants.
DEFENDANT SCOTT ROTHSTEIN'S MOTION TO SET ASIDE DEFAULT
Defendant, SCOTT ROTHSTEIN ("Rothstein" or "Defendant"), by and through
undersigned counsel and pursuant to Fla. R. Civ. P. 1.540, hereby moves to set aside the Clerk's
Default entered against Defendant, and alleges and asserts as follows:
1.
On or about December 7, 2009, Plaintiff filed this lawsuit against Rothstein.
2.
Pursuant to the court docket, on or about December 14, 2009, Plaintiff caused the
summons and Complaint to be served upon Rothstein.
3.
Defendant has been housed at the Federal Detention Center, Miami, since
December 1, 2009.
4.
Defendant has been pulled out of his cell many times by Bureau of Prisons staff
since his incarceration to receive service of lawsuits at all hours.
5.
To the best of Defendant's knowledge and belief, he does not recall being served
with this lawsuit. If he was, in fact, properly served with this lawsuit it has been misplaced
EFTA00723958
within the pile of numerous lawsuits and voluminous amount of other legal papers and has not
been located.
6.
In addition, undersigned counsel was not aware that service had been made or
attempted upon Defendant. Although Defendant is not able to hand any documents to counsel at
the Federal Detention Center pursuant to Bureau of Prison rules and regulations, had the
undersigned had knowledge of this lawsuit, counsel would have contacted Plaintiff's counsel to
obtain a copy of same as has been done with various other suits currently pending against the
Defendant.
7.
Defendant and undersigned counsel only recently learned about the lawsuit and
immediately checked all Court dockets in the tri-county area in an attempt to locate where the
lawsuit was pending and the status thereof.
8.
It was only at that time, through the on-line Clerk Connect docket system that
counsel learned that a Motion for Default was filed on or about December 31, 2009 and a Default
was entered on or about January 21, 2010. Again, to the best of Defendant's knowledge, he was
not served with a copy of the Motion for Default and to date, has not seen a copy of the Motion,
nor has undersigned counsel.
9.
The Defendant would be extremely prejudiced if the court were to disallow the
Defendant's Motion to Set Aside Default and respectfully requests this Court set aside any
default based on excusable neglect.
10.
The Defendant has a viable defense to the allegations contained in the Plaintiff's
Complaint.
WHEREFORE, Defendant, Scott Rothstein, respectfully requests that this Court enter an
Order granting Defendant's Motion to Set Aside Default and setting aside the Default.
2
EFTA00723959
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a copy of the foregoing has been famished by U.S. Mail to:
Robert D. Critton, Jr., Esq., Bunnan Critton Luttier & Coleman, 303 Banyan Boulevard, Suite
400, West Palm Beach, FL 33401 , this /7 day of February, 2010.
LAW OFFICES OF MARC S. NURIK
Counsel to Scott Rothstein
One East Broward Boulevard, Suite 700
Fort Lauderdal FL 33301
Tel.:
Fax:
B
. NURIK
Flo
Bar No. 272817
3
EFTA00723960
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