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efta-efta00807795DOJ Data Set 9OtherIN THE CIRCUIT COURT OF THE
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DOJ Data Set 9
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efta-efta00807795
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IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
ORDER COMPELLING EPSTEIN TO PRODUCE SETTLEMENT AMOUNTS
THIS CAUSE came before the Court for hearing on December 7, 2017. The Court, having
heard argument of counsel hereby,
ORDERED AND ADJUDGED that:
I.
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") shall produce to Defendant/Counter-
Plaintiff Bradley J. Edwards ("Edwards") two statements of gross settlement amounts paid by
Epstein to individuals who alleged to be victims of sexual misconduct by Epstein, (1) one setting
forth the total gross settlement amount Epstein paid to alleged victims for the period of December
6, 2007 to December 6, 2009, and (2) one setting forth the total gross settlement amount Epstein
paid to alleged victims for the period of December 7, 2009 through the present.
2.
The amounts shall be produced as "Confidential, for Attorneys' Eyes Only," and
shall not, directly or indirectly, be disclosed to anyone else or used outside of this litigation.
3.
If a party intends to quote, disclose, rely on or use in this litigation information or
documents that have been deemed "Confidential, for Attorneys' Eyes Only," whether in papers
filed with the Court or verbally, in connection with a motion, hearing, deposition or trial, before
any such information is quoted, disclosed, relied upon or used, the party must provide 15 days
EFTA00807795
Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards
15th Judicial Circuit Case No. 2009CA040800XXXXMBAG
Order Compelling Epstein to Produce Settlement Amounts
Page 2
prior written notice to the other party and must file a Motion to have the information or documents
deemed to be no longer confidential, must file the information or documents under seal in
accordance with Administrative Order 2.303-9/09 and have the proposed quote, disclosure,
reliance or use of such information or documents heard and approved by the Court.
4.
The Court defers rulings on the admissibility of the gross settlement amounts
disclosed pursuant to this Order and the admissibility of the combined settlement amounts of
Edwards' three clients for whom Edwards was prosecuting civil cases against Epstein at the time
Epstein filed the December 7, 2009 lawsuit against Edwards. No production of the underlying
Settlement Agreements with each of Edwards' three clients or with any other alleged victim is
required by this Order. The Court defers ruling on whether there will be any further disclosure of
any breakdown of the settlement amounts paid by Epstein.
5.
Epstein shall file a new Motion addressing separately the admissibility of the
aggregate settlement amount paid to Edwards' three clients and the gross settlement amounts
disclosed pursuant to this Order. The Motion should also address Epstein's position as to the
production of any Settlement Agreements underlying any settlements paid by Epstein and outline
the confidentiality provisions governing those agreements. To the extent that disclosure of any
such provisions is subject to confidentiality, disclosure shall be made under seal in accordance
with Administrative Order 2.303-9/09.
EFTA00807796
Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards
15th Judicial Circuit Case No. 2009CA040800XXXXMBAG
Order Compelling Epstein to Produce Settlement Amounts
Page 3
6.
The parties shall schedule a 30-minute hearing on Epstein's Motion. Edwards shall
respond to the Motion in accordance with this Court's judicial instructions.
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this
day
of December, 2017.
THE HONORABLE DONALD W. HAFELE
CIRCUIT COURT JUDGE
SERVICE LIST
Jack Scarola
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
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
Bradley J. Edwards
Farmer, Jaffee, Weissing, Edwards, Fistos &
Lehrman, P.L.
425 N. Andrews Avenue, Suite 2
Fort Lauderdale FL 33401
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 Defendant/Counter-Plaintiff
Bradley J. Edwards
EFTA00807797
Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards
15th Judicial Circuit Case No. 2009CA040800XXXXMBAG
Order Compelling Epstein to Produce Settlement Amounts
Page 4
Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
MS'
Co-Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein
Scott J. Link
Kara Berard Rockenbach
Angela M. Many
Link & Rockenbach, P.A.
1555 Palm Beach Lakes Blvd., Suite 301
West Palm Beach, FL 33401
Trial Counsel for PlaintiffiCounter-Defendant
Jay Epstein
EFTA00807798
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