Case No. 50-2009CA040800XXXXMBAG
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO UNSEAL
Counter-Defendant Jeffrey Epstein ("Epstein") moves to unseal the disc labeled "Epstein
Bate Stamp" and the 47 documents identified on Epstein's March 5, 2018, Clerk's Trial Exhibit
List for the limited purpose of the Bankruptcy Court's show cause proceedings and depositions,
and in support thereof, states:
INTRODUCTION
Counter-Plaintiff Bradley J. Edwards ("Edwards"), along with Fanner Jaffe and
Intervenors L.M., E.W. and Jane Doe (collectively, the "Bankruptcy Movants") have moved the
Bankruptcy Court for an Order to show cause why a November 2010 Agreed Order' has not been
violated and for sanctions. The subject of those proceedings is a disc labeled "Epstein Bate Stamp"
'November 30, 2010, Agreed Order Cancelling Hearing on Motion for Relief from the
Amended Order (DE 1068) and to Compel Jeffrey Epstein to Pay for the Production of All Documents
in Response to His Requests Filed by Interested Party Fanner, Jaffe, Weissing, Edwards, Fistos &
Lehrman, P.L., In re Rothstein Rosenfeld! Adler, P.A., United States Bankruptcy Court, Southern
District of Florida, Case No. 09-34791-RBR [D.E. 1194].
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that Fowler White had in its files and turned over in February 2018 to Epstein's current trial
counsel, Link & Rockenbach. The Bankruptcy Movants claim that Fowler White's retention of
the disc is a violation of the November 2010 Agreed Order and they seek sanctions against Fowler
White and Epstein for that retention. A show cause hearing is currently scheduled before the
Bankruptcy Court on August 23 and 24, 2018.
The Bankruptcy Court has allowed limited depositions of Epstein and representatives of
Link & Rockenbach and Fowler White. Those depositions are currently set on August 17, 20 and
21, 2018, respectively. This Court also allowed the deposition of Epstein on an additional limited
basis, which is set on August 17, 2018.
Because the disc itself and the 47 exhibits Edwards claims are privileged have been sealed
by this Court, Epstein respectfully moves to unseal those documents for the limited purpose of the
Bankruptcy Court's show cause proceedings and the upcoming depositions.
BACKGROUND
During the March 8, 2018, hearing, the Court instructed Epstein to file under seal Link &
Rockenbach's copy of the disc and exhibits identified on Epstein's March 5, 2018, Clerk's Trial
Exhibit List which Edwards claimed were privileged. The exhibits were filed under seal to protect
Epstein's appellate rights. The sealing was accomplished by the Court's April 6, 2018, Agreed
Order Directing Clerk to Seal Filings? (Exhibit A.)
As outlined in Epstein's Notices of Compliance with the Court's March 8, 2018, rulings,
(Composite Exhibit B) Link & Rockenbach maintains in a sealed box in its offices: (1) the
unredacted Appendix filed in the State Court Action; and (2) a set of the e-mail exhibits Epstein's
counsel printed from the disc and identified on Epstein's March 5, 2018 Clerk's Trial Exhibit List
2There was some delay in the sealing because the case was stayed pending appeal.
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which Edwards claims were late disclosed and/or identified on his 2011 privilege log3. In addition,
Link & Rockenbach maintains in a sealed envelope with Fowler White's original boxes the
original disc located in Fowler White's records.
ARGUMENT
The Bankruptcy Court's Show Cause hearing is an evidentiary hearing and the parties are
required to submit exhibits to the Bankruptcy Court two days in advance of the hearing. The disc
located in Fowler White's records and the 47 exhibits Epstein identified which were obtained from
the disc are the central focus of the hearing. Similarly, the witnesses' testimony will be based on
the disc and 47 exhibits.
Epstein asks the Court to allow his counsel to unseal the box maintained in Link &
Rockenbach's offices for use solely during the Bankruptcy Court ordered depositions when
Edwards' counsel is present. The box will then be resealed at the conclusion of each deposition.
Epstein further requests that he be allowed to provide the Bankruptcy Court two days in advance
of the show cause hearing with copies of the disc and 47 exhibits and that his counsel be allowed
to unseal the box for the duration of the show cause evidentiary hearing.
CONCLUSION
Accordingly, Epstein seeks permission from the Court to allow his counsel, Link &
Rockenbach, to unseal the box maintained in its offices for use as evidence at the Bankruptcy
Court's show cause proceedings and as exhibits at the upcoming depositions as outlined above.
3The exhibits include both the 47 exhibits Edwards claims are privileged and other documents
printed from the disc but which were earlier produced in the case.
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I certify that the foregoing document has been furnished to the attorneys listed on the
Service List below on August
2018, through the Court's e-filing portal pursuant to Florida
Rule of Judicial Administration 2.516(b)(1).
1555 Palm Beach Lakes Boulevard, Suite 930
West Palm Beach, Florida 33401
[fax]
By: /s/
Scott J. Link
Kara Berard Rockenbach
Primary:
Primary:
Secondary:
Secondary:
Trial Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein
SERVICE LIST
Jack Scarola
Karen E. Terry
David P. Vitale, Jr.
Searcy, Denny, Scarola, Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
Co-Counsel for Defendant/Counter-Plaintiff
Bradley J. Edwards
Philip M. Burlington
Nichole J. Segal
Burlington & Rockenbach, P.A.
Courthouse Commons, Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
Co-Counsel for Defendant/Counter-Plaintiff
Bradley J. Edwards
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Bradley J. Edwards
Edwards Pottinger LLC
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301-3268
Marc S. Nurik
Law Offices of Marc S. Nurik
One E. Broward Boulevard, Suite 700
Ft. Lauderdale, FL 33301
Counsel for Defendant Scott Rothstein
Co-Counsel for Defendant1Counter-Plaintiff
Bradley J. Edwards
Jack A. Goldberger
Paul Cassell
Atterbury, Goldberger & Weiss, P.A.
383 S. University
250 Australian Avenue S., Suite 1400
Salt Lake City, UT 84112-0730
West Palm Beach FL 33401
[email protected]
Limited Intervenor Co-Counsel for L.M., E.W.
and Jane Doe
Co-Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein
Jay Howell
Jay Howell & Associates
644 Cesery Blvd., Suite 250
Jacksonville, FL 32211
Limited Intervenor Co-Counsel for L.M., E.W.
and Jane Doe
2067547
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