Case File
efta-efta00807765DOJ Data Set 9OtherDS9 Document EFTA00807765
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DOJ Data Set 9
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efta-efta00807765
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IN
THE
CIRCUIT
COURT OF
THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendants.
ORDER GRANTING MOTION TO PERMIT BRADLEY J. EDWARDS TO TAKE THE
LIMITED DEPOSITION OF JEFFREY EPSTEIN
THIS CAUSE having come before the Court for hearing on May 23, 2018, upon Bradley
J. Edwards' ("Edwards") Motion to Permit Bradley J. Edwards to Take the Limited Deposition of
Jeffrey Epstein, and the Court, having reviewed the file, considered the arguments of counsel, and
being fully advised in the premises, it is hereby ORDERED and ADJUDGED that the Motion is
GRANTED as stated on the record and summarized as follows:
Edwards may take the limited deposition of Jeffrey Epstein ("Epstein") regarding the 49
exhibits identified on Epstein's Clerk's Trial Exhibit List which Edwards claims are privileged.
The Court recognizes that no judge has made a determination that the exhibits are, in fact,
privileged and that Epstein has requested an in camera inspection of them. Epstein's deposition
shall be limited to the following topics:
1.
Whether and to what extent Epstein reviewed any of the 49 exhibits prior to March
2018:
EFTA00807765
Order Granting Bradley J. Edwards' Motion to Take Limited Deposition ofJeffrey Epstein
Epstein v. Rothstein, Edwards and L.M.
Case No.: 502009CA040800YOMMBAG
2.
Whether and to what extent Epstein reviewed any of the 49 exhibits after March
2018;
3.
Whether Epstein has any knowledge regarding compliance with the Court's verbal
rulings on the record at the March 8, 2018, hearing concerning destruction of those
documents Edwards has claimed are privileged;
4.
Whether and to what extent Epstein has shared any of the 49 exhibits with anyone
other than his attorneys and their staff; and
5.
Which, if any, of the alleged 49 exhibits Epstein plans to testify about at trial.
Epstein may avoid questions on this topic if there is a stipulation on the record that
he is not testifying at the upcoming trial or, if testifying, not planning on testifying
about any of the 49 exhibits.
Epstein's deposition shall be conducted in this matter at the same time his deposition is
conducted in the bankruptcy proceeding. Epstein's counsel may assert objections, as appropriate,
including attorney-client privilege, work product and Fifth Amendment objections. Epstein's
answering of any specific question as ordered, however, will not be raised or relied upon in this
matter or any other by Edwards or any Intervenors, nor construed by this Court, as a waiver of his
attorney-client privilege, work product or his Fifth, Sixth and Fourteenth Amendment Rights as
guaranteed by the United States Constitution and Article I, Sections 2, 9 and 16 of the Florida
Constitution with respect to any other question asked of him or to any subject matter relating to
any answers Epstein may provide at this deposition.
2
EFTA00807766
Order Granting Bradley J. Edwards' Motion to Take Limited Deposition ofJeffrey Epstein
Epstein v. Rothstein, Edwards and L.M.
Case No.: 502009CA040800YOMMBAG
DONE AND ORDERED at West Palm Beach, Palm Beach County, Florida, this
day of
, 2018.
THE HONORABLE DONALD W. HAFELE
CIRCUIT COURT JUDGE
Copies have been furnished to all counsel on the attached counsel list.
COUNSEL LIST
Jack Scarola
Karen E. Te
David P. Vitale Jr.
Searcy Denney Scarola Barnhart & Shipley PA
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
Attorneys for Defendant/Counter-Plaintiff Bradley J. Edwards
Bradley J. Edwards, Esquire
Edwards Pottin er LLC
425 N Andrews Avenue, Suite 2
01
Attorneys for Defendant/Counter-Plaintiff Bradley J. Edwards
Jack A. Goldber er, Esquire
Atterbury Goldberger & Weiss, P.A.
3
EFTA00807767
Order Granting Bradley J. Edwards' Motion to Take Limited Deposition of Jeffrey Epstein
Epstein v. Rothstein, Edwards and L.M.
Case No.: 502009CA040800YOOOCMBAG
250 Australian Avenue S, Suite 1400
West Palm Beach, FL 33401
Phone: (561) 659-8300
Fax: (561) 835-8691
Attorneys for Plaintiff/Counter-Defendant Jeffrey Epstein
Nichole J. Segal, Esquire
Philip M. Burlington
Burlington & Rockenbach,
444 W Railroad Avenue, Suite 350
West Palm Beach, FL 33401
Phone:
Attorneys for Defendant/Counter-Plaintiff Bradley J. Edwards
Scott J. Link, Esquire
Kara Berard Rockenbach, Esquire
Rachel J. Glasser, Esquire
Link & Rockenbach, PA
1555 Palm Beach Lakes Boulevard, Suite 930
West
33401
Attorneys for Plaintiff/Counter-Defendant Jeffrey Epstein
Marc S. Nurik, Esquire
Law Offices of Marc S. Nurik
One E Broward Blvd., Suite 700
Fort Lauderdale, FL 33301
orneys or e en an
cott Rothstein
Paul Cassell, Esquire
383 S. University
Salt Lake City, UT 84112-0730
liWineysorRillervenors L.M., E.W. and Jane Doe
EFTA00807768
Order Granting Bradley J. Edwards' Motion to Take Limited Deposition ofJeffrey Epstein
Epstein v. Rothstein, Edwards and M.
Case No.: 502009CA040800YOOOCMBAG
Jay Howell, Esquire
Jay Howell & Associates
644 Cesery Blvd., Suite 250
Jacksonville, FL 32211
Attorneys for Limited Intervenors L.M., E.W. and Jane Doe
EFTA00807769
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