Case 09-34791-RBR

Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 1 of 15 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A. Debtor. CASE NO. 09-34791-BKC-RBR CHAPTER 11 MOTION FOR SANCTIONS The Movant, Jeffrey Epstein, ("Esptein") by and through his undersigned representative and pursuant to the Federal Rule of Civil Procedure 37, moves this Court to impose sanctions relating to a subpoena served on the bankruptcy trustee in the above matter. The grounds for his motion are as follows: I. FACTUAL BACKGROUND A. On April 16, 2010, ten months ago, Epstein's counsel issued a subpoena to be served on the trustee for Rosenstein Rosenfeldt & Adler, P.A. ("RRA") for records relating to his claims against Scott Rothstein, and Bradley J. Edwards. A copy of the subpoena is attached as Exhibit "1". B. No objection either in state or Bankruptcy Court, to the issuance of this subpoena or scope was ever made by counsel for Rothstein or Edwards, prior to this Court determining its jurisdiction on May 18, 2010. In fact, counsel for Edwards requested copies of the records on April 27, 2010, a week after it was issued. A copy of the Request by Edwards' counsel for records is attached as Exhibit "2". C. On May 18, 2010, this Court granted the trustee's motion seeking a protective order and establishing production protocol for all records subpoenaed by any party or requested from the trustee for RRA. (D.E. 672) A copy of that Order is attached as Exhibit "3". Among other things, this Order provided that it was: "To govern any demand subpoena or request for production of RA's electronically stored documents". In addition the "court retained jurisdiction with respect to all matters arising from or relating to the implementation or interpretation to this Order". EFTA01069308 Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 2 of 15 CASE NO. 09-34791-BKC-RBR In re: Rothsten Rosenfeldt Adler, P.A. Epstein's Motion for Sanctions D. On July 14, 2010, Epstein filed a Motion to Compel Production of Documents previously subpoenaed from the trustee. (D.E. 807) E. On July 19, 2010, a client of Bradley J. Edwards and the former firm of RRA filed a Motion for Protective Order requesting protection on the grounds that all of the documents subject to the subpoena were protected by attorney-client work product privilege. The motion also sought to prevent production of any document even though the subpoena on its face asked for records which were clearly not the subject of a privilege. (D.E. 818) F. An Amended Motion for Protective Order was filed on behalf of■ on July 19, 2010 essentially asserting the same grounds. (D.E. 819) G. On August 4, 2010, this Court conducted a hearing on all of the aforesaid motions and entered an order on August 13, 2010 appointing a special master, requiring the special master to obtain the documents and prepare a privilege log and to determine the applicability of a claimed privilege. (D.E. 888) A copy of this Order is attached as Exhibit "4". H. On September 20, 2010, the Special Master, the Honorable Robert Carney, filed a Motion to Clarify seeking among other things assistance from the Fanner Jaffee firm to assist in the preparation of the Privilege Log. (D.E. 1013) 1. On September 27, 2010, prior to the hearing on the Special Master's Motion for Clarification, another Motion for Protective Order was filed by Bradley J. Edwards now the third such motion seeking protection from the documents requested. (D.E. 1022) J. On October 13, 2010, this court conducted a hearing on the Motion for Clarification and the Motion for Protective Order. On October 15, 2010 the Court entered another order granting the Motion for Clarification which allowed the privilege log to be prepared by Farmer Jaffee, and required that it be done within thirty (30) days of the Order, i.e. on or before November 14, 2010. (D.E. 1120) A copy of the Order is attached as Exhibit "5". K. On November 2, 2010, II and Edwards filed another Motion asking Jeffrey Epstein to pay the costs of bate-stamping and production of the records needed for the preparation of the privilege log. (D.E. 1120) An Agreed Order was entered on November 30, 2010 whereby Fowler White would bate-stamp and copy the records needed to be copied from the privilege log which initially was represented to be 74,000 documents but instead was only 24,000. (D.E. 1194) That order also gave Farmer Jaffee an extension of time to prepare a log on emails by December 15, 2010 with the balance of the log due December 30, 2010. A copy of the Order is attached as Exhibit "6". - 2 - EFTA01069309 Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 3 of 15 CASE NO. 09-34791-BKC-RBR In re: Rothsten Rosenfeldt Adler, P.A. Epstein's Motion for Sanctions L. On December 16, 2010, ■ sought an emergency hearing and a stay of the Court's Order directing the privilege log. (D.E. 1236) That motion alleged that before a privilege log should be prepared, the Motion for Sununary Judgment presently pending before Judge Crow should be heard, which was filed on September 22, 2010. Clearly this requested relief to stay pending the Motion for Summary Judgment could have been raised earlier. In addition, Edwards advised the court that they had filed a Motion to Stay the issuance of the subpoena in state court (D.E. 1197) pending the Motion for Summary Judgment hearing. On December 22, 2010, the court granted an enlargement of time of up to January 31, 2011 for the preparation of the privilege log. (D.E. 1260) A copy of that Order is attached as Exhibit "7". M. On January 11, 2011, Judge Crow entered an Order Denying Edwards' Motion for Summary Judgment citing among other grounds the need for continued discovery including the preparation of the privilege log and the in-camera review of such documents. A copy of that Order is attached as Exhibit "8". N. On January 31, 2011, Judge Crow denied the Motion to Stay the issuance of the subpoena and the preparation of the privilege log, and decline to interfer with this Court's Orders requiring a privilege log. A copy of that Order is attached as Exhibit "9". O. On or about January 26, 2011, Farmer, Jaffee and Edwards served what they claimed to be a privilege log. To date, it has not been filed with this Court. A copy of the Privilege Log is attached as Exhibit "10". Clearly the privilege log does not comport with the requirements of Federal and State law for the preparation of a privilege log. See: TIG Insurance Corporation of America, 799 So. 2d 339, (Fla. 41b DCA 2001) and cases cited therein. H. ARGUMENT Within one month of the issuance of the subpoena by Epstein for records from the trustee, this Court entered an order determining the document production protocol for records to be produced by subpoena or other means from the trustee of RRA's electronically stored information. No intervening motion relating to the scope or subject matter of the subpoena were filed by Edwards prior to this Court assuming jurisdiction. Since any and all motions for protective order filed on behalf of fl Edwards, Farmer Jaffee ("Edwards, et al.") relating to the subpoena have been filed after the entry of this order and before this Court, this Court has - 3 - EFTA01069310 Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 4 of 15 CASE NO. 09-34791-BKC-RBR In re: Rothsten Rosenfeldt Adler, P.A. Epstein's Motion for Sanctions jurisdiction over all matters relating to the Trustee's obligations to produce records. In re: American Southern Pub. Co., 426 F. 2d 160, 163 (C.A. Ala. 1970). (bankruptcy courts have summary jurisdiction to adjudicate controversies relating to property over which they have actual or constructive possession). Since Epstein's Motion to Compel was heard on August 4, 2010, this Court has entered no less than four (4) orders directing Edwards, et al. to prepare a privilege log. Further, as the record demonstrates, each time a deadline was coming up to produce the log, additional motions for protective order or stay were filed and heard by this court. Edwards, et al. further sought to delay the preparation of a privilege log pending a ruling by the state court on a motion for summary judgment, which has been denied. It was not until November 30, 2010 that Edwards filed a motion to challenge the subpoena in state court. Notice of this motion was given to this Court on December 3, 2010 and was subject to argument before this Court on a Motion to Enlarge the Time for a Privilege Log which was heard on December 21, 2010 and resulted in an extension of time through January 31, 2011. Even though counsel could have obtained earlier hearing time, Edwards decided to wait until January 27, 2011, three days before the deadline for the submission of the privilege log to ask Judge Crow to stay the issuance of the subpoena in effect, which would then have the effect of circumventing the Orders of this Court and their deadlines. Judge Crow declined to enter such stay. What is apparent is a calculated effort by Edwards, et al. to circumvent or vitiate this the orders of this Court requiring a privilege log. - 4 - EFTA01069311 Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 5 of 15 CASE NO. 09-34791-BKC-RBR In re: Rothsten Rosenfeldt Adler, P.A. Epstein's Motion for Sanctions The actual prejudice and impact on Epstein by this wilful and continued non-compliance with this Court's many orders is measurable. In financial terms, Epstein has spent thousands of dollars in attorney's fees for rehashing and revisiting the same meritless arguments of Edwards relating to this subpoena. In addition, Epstein volunteered to pay the fees of a special master so that an in-camera hearing and privilege log could be reviewed without burdening the trustee and his counsel. Through December 31, 2010, Epstein has paid the Special Master $12,731.90. Epstein will shortly provide this court with a fee and cost affidavit to liquidate these sums. In non-economic terms, Epstein has been prejudiced because he has not been able to conduct critical discovery necessary for the prosecution of his claims. If the Court reviews the subpoena, it can be readily determined that all paragraphs request information that on their face do not require attorney-client or other privileged information with the exception of paragraph four. The documents within paragraph four may be privileged or may not depending on the subject matter of the communication which is why the privilege log is required. Records requested that are clearly not privileged were initially sought so that they could be reviewed to prepare for depositions. It does not make practical sense to take the depositions of witnesses, some of whom are out-of-state of Florida without the production of these records. Edwards has attempted to move the case in state court to trial or summary judgment before Epstein has had an adequate opportunity to conduct significant discovery. The state court proceedings have had to have been continued on two separate occasions due to the inability of Epstein to obtain this basic discovery. It has already been well established that Rothstein ran an illegal Ponzi scheme through RRA. It is also been established that the Ponzi scheme included attracting investors to invest in - 5 - EFTA01069312 Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 6 of 15 CASE NO. 09-34791-BKC-RBR In re: Rothsten Rosenfeldt Adler, P.A. Epstein's Motion for Sanctions the litigation against Jeffrey Epstein. It has further been established that actual case files of RRA against Jeffrey Epstein were shown to these investors. It is very difficult to believe that the attorney in charge of prosecuting the civil cases against Epstein was not aware that his case files were being shown to outside investors or was not aware that his cases against Epstein were the subject of a Ponzi scheme. The records requested in this subpoena are clearly relevant to establishing those claims. If a party disobeys a court order requiring the production of documents or the preparation of a privilege log, the court may enter such orders that are just, including sanctions enumerated in Federal Rules of Civil Procedure 37(b)(2). Sanctions may be granted against a party under Rule 37 if there is not compliance with a court order, notwithstanding a lack of wilfulness or bad faith, although such factors arc relevant to the sanctions imposed. See: In Re: Seroquel Products Liability Litigation, 244 FRD 650, 656 (M.D. Fla. 2007), cited in II & I Corp. v. Advanced Medical Design, Inc., 251 FRD 667 (M.D. Fla. 2008). For the purposes of Rule 37, an incomplete response is to be treated as a failure to respond. Fed.R.Civ.P. 37(a)(3). Rule 37 authorizes court to impose the following sanctions: 1. an order that facts in dispute be taken to be established in the favor of the parties seeking the motion, i.e. determination that privilege claims are waived; 2. an order precluding the party refusing to comply with the order from opposing or presenting evidence in opposition of the movant's claim, and 3. an order striking the offending party's pleading. Fed.R.Civ.P. 37(b)(2). The Court may also order, in lieu of or in addition to these sanctions, that the party pay the reasonable expenses, including attorney's fees, caused by the - 6 - EFTA01069313 Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 7 of 15 CASE NO. 09-34791-BKC-RBR In re: Rothsten Rosenfeldt Adler, P.A. Epstein's Motion for Sanctions failure to comply, unless the Court finds that the failure was substantially justified or that other circumstances make such an award unjust. Rule 37 sanctions are imposed not only to prevent unfair prejudice to litigants but also to insure the integrity of the discovery process. Aztec Steel Company v. Florida Steel Corp., 691 Fed. 2d 480, 482 (11th Cir. 1982). Here the record demonstrates beyond dispute the following facts in support of a Motion for Sanctions: 1. Issuance of a subpoena for records directed towards the bankruptcy trustee; 2. Prior to the determination and assumption of jurisdiction by this court, no objection to the subpoena in state court or a motion for protective order in state court; 3. The filing of six (6) motions for protective order, essentially arguing the same grounds that the subpoena should not be enforced, attorney-client privilege, work product privilege, and over breadth and irrelevant matters within the subpoena; 4. Four (4) orders by this court still requiring the preparation of a privilege log and the production of non-privilege records, inspite of six (6) motions for protective orders; 5. An effort to circumvent this court's order by requesting the state court to stay the subpoena for which these court's orders had already been entered; 6. The passage of a deadline without substantial compliance of this court's order an appropriate privilege log; The record demonstrates beyond dispute that Epstein incurred unnecessary expenses and delays in attempting to obtain compliance from Edwards, et al. of the orders by this court. Since August 13, 2010, when the court first required the privilege log, six (6) months have passed and still no proper privilege log has been prepared. Epstein is entitled to an issuance of an order to - 7 - EFTA01069314 Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 8 of 15 CASE NO. 09-34791-BKC-RBR In re: Rothsten Rosenfeldt Adler, P.A. Epstein's Motion for Sanctions show cause why Edwards, et al. should not be held in contempt, the imposition of monetary sanctions, and any other relief deemed appropriate by this Court. CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the 15th day of February 2011, 1 electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day via U.S. Mail and e-mail on Jack Scarola, Esquire, Seth Lehrman, Esquire and Special Master, Robert B. Carney and upon all counsel of record or pro se parties identified on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those counsel or parties who arc not authorized to receive electronically Notices of Electronic Filing. /s/ Joseph L. Ackerman, Jr. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 Ronald G. Neiwirth Fla. Bar No. 152175 FOWLER WHITE BURNETT, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach Florida 33401 Telephone: Facsimile: W:UPY/43VAOTSAN75-JLA do= - 8 - EFTA01069315 Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 9 of 15 MASTER SERVICE LIST Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshorc Drive Miami, Florida 33133 (VIA CM/ECF) The Honorable Herbert M. Stettin One Biscayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 (Via U.s. Mail) John G. Bianco, Esq. John M. Multi, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale. Fl. 33301 (VIA CM/ECF) Assistant United States Attorney 99 N.E. 4th Street, 7th Floor Miami. Florida 33132 (VIA CM/ECF) Jeffrey R. Sonn, Esq. Sonn & Erez, PLC Broward Financial Center 500 E. Broward Boulevard Suite 1600 Fort uderdalc Florida 33394 (WA CM/ECF) Office of the US Trustee 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 (VIA CM/ECF) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue i Fl r'd 33131-3407 (VIA CM/ECF) Conrad & Scherer, LLP 633 South Federal Highway Fort Lauderdale FL 33301 (VIA CM/ECF) EFTA01069316 Case 09-34791-RBR Doc 1442 Filed 02/1 5/1 1 Page 10 of 15 Michael D. Seese, Esq. Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF) Internal Revenue Service Centralized Insolvency Operations P.O. 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FL 33301 (VIA CM/ECF) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 (VIA CM/ECF) Micheal W. Moskowitz, Esq. 800 Corporate Drive, Suite 500 Ft. Lauderdale, FL 33234 (VIA CM/ECF) Francis L. Carter, Esq. Katz Baron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami, Florida 33133 (VIA CM/ECF) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 (VIA CM/ECF) Henry S. Wulf, Esq. CARLTON FIELDS, P.A. 525 Okeechobee Blvd., Suite 1200 West Palm Beach. Florida 33401 (VIA CM/ECF) EMESS Capital, LLC do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Floor Miami. Florida 33131 (VIA CM/ECF) EFTA01069318 Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 12 of 15 Leon County Tax Collector 315 S. Calhoun Street, Suite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, P.A. 440 North Andrews Avenue Fort Lauderdale, Florida 33301 (Via US Mail) Carpenter & Berger, PL 6400 N. Andrew Ave, suite 370 Fort Lauderdale, FL 33309 (Via US Mail) Frank F. McGinn, Esq. Bartlett Hackett Feinberg, P.C. 155 Federal Street, 9th Floor Boston, MA 02110 (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. 99 Nesbit Street Punta Gorda, FL 33950 [email protected] (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP 130 North 18th Street Philadel hia PA 19103-6998 (VIA EMAIL) Roderick F. Coleman, Esq. 400 South Dixie Highway, Suite 121 Boca Ratc ilia. (VIA CM/ECF and EMAIL) Mark S. Halizman, Esq. 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SEGALL/GORDICH P.A. 801 Brickell Avenue, Suite 900 Miami, Florida 33131 Email: Email: (WA CM/ECF) EFTA01069321 Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 15 of 15 Jack Scarola, Esquire Searcy Denney, Scarola & Barnhart & Shipley 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 (VIA U.S. MAIL) Hon. Robert B. Carney (ret), Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 (VIA U.S. MAIL) Seth Lehrman, Esquire Farmer, Jaffee, Weissing, Edwards, Fistos & Lehrman, P.A. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 3301 (VIA U.S. MAIL) EFTA01069322 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, Individually, BRADLEY J. ED DS, Individually, and Individually, Defendants. Complex Litigation, Fla. R. Civ. Pro.1201 Case No. 60 2009CA040800XXXXMB AG SUBPOENA DUCES TECUM FOR DEPOSITION - DOCUMENTS ONLY THE STATE OF FLORIDA TO: Herbert Stettin, Trustee In Bankruptcy for Rothstein Rosenfeldt Adler, PA CIO James C. Cunningham, Jr., Esq. Berger SIngerrnan, P.A. 200 South Biscayne Blvd., Suite 1000 Miami, FL 33131 YOU ARE COMMANDED to appear at Prose Court Reporting, 101 NE 3ri Avenue, Suite #1500, Ft. Lauderdale, FL 33301, on May 19, 2010, 4:00 p.m., bring with you the following: See attached Exhibit A If you fail to appear, you may be in contempt of court. You are subpoenaed by the attorney whose name appears on this subpoena and unless excused from this subpoena by the attorney or the Court, you y,. II respond to this subpoena as directed. DATED this 161^ day of April, 2010. BY: CRITTON, JR ( ttorneys for Defendant Jeffrey Epstein) Burman, Crttton, Luttler & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-2820 L E CRITTON, JR., ESQ. For the Court EXHIBIT EFTA01069323 EXHIBIT A DEFINITIONS AND INSTRUCTIONS A. "Document" means any written or graphic matter or other means of preserving thought or expression, and all tangible things from which information can be processed or transcribed, including the originals and all non-identical copies, whether different from the original by reason of any notation made on such copy or otherwise, including, but not limited to, correspondence, memoranda, notes, messages, letters, purchase orders, telegrams, teletype, telefax bulletins, e-mails, electronic data, meetings, reports, or other communications, interoffice and Infra-office telephone calls, diaries, chronological data, minutes, books, reports, charts, ledgers, invoices, worksheets, receipts, returns, trade information regarding fabric, carpets, samples etc..., computer printouts, prospectuses, financial statements, schedules, affidavits, contracts, cancelled checks, transcripts, statistics, surveys, magazine or newspaper articles, releases (and any and all drafts, alterations and modifications, changes and amendments of any of the foregoing), graphs or aural records or representations of any kind, including, without limitation, photographs, charts, graphs, microfiche, microfilm, video tape, recordings, motion pictures and electronic, mechanical or electric recordings or representations of any kind (including, without limitation, tapes, cassettes, discs and recordings), and including the file and file cover. The term "Document" also means any and all computer records, data, files, directories, electronic mail, and information of whatever kind whether printed out or stored on or retrievable from floppy diskette, compact diskette, magnetic tape, optical or magnetic-optical disk, computer memory, hard drive, zip drive, Jaz drive, orb drive, 2 EFTA01069324 microdisk, external memory stick, software, or any other fixed or removable storage media, including without limitation, all back-up copies, dormant or remnant files, and any and all miscellaneous files and/or file fragments, regardless of the media on which they reside and regardless of whether the data consists in an active file, deleted file, or file fragment. B. "Communication? means any oral or written statement, dialogue, colloquialism, discussion, conversation or agreement. C. "Plaintiff' means M. v. Jeffrey Epstein, Palm Beach County Case #502008CA02805OOO0CMB), aff. v. Jeffrey Epstein, Palm Beach County Case #502008CA028058XXX<MB), Jane Doe./ (Jane Doe v. Jeffrey Epstein, United States District Court Case #08-civ-80893-Marre/Johnson), and any other person who Is or was represented by Rothstein Rosenfeldt & Adler that has not yet filed an action against Jeffrey Epstein, and any employee, agent or attorney for any plaintiff and/or any other person acting for or on behalf of any plaintiff, or under her authority and control. D. "RFtA" means Rothstein Rosenfeldt & Adler, P.A. E. 'Money" means any tangible thing of value. F. "Costs" include, but are not limited to, court costs, filing fees, Sheriff's service and any other necessary service of legal papers or notices or subpoenas, court reporters' charges, long distance telephone charges, postage, courier services or Federal Express or UPS, investigative costs, photocopies, faxes, Westlaw computerized research, travel expenses, and witness fees and expert witness fees and costs. 1 If you are unable to identity each Plaintiff, please contact Robert D. Clifton, Jr. at their names will be provided pursuant to a confidentiality agreement 3 EFTA01069325 G. "Trustee" means Herbert Stettin as bankruptcy trustee for RRA. DUCES TECUM2 1. For the time period from March 1, 2009 to present, any and all documents between, or on behalf of RRA, its employees or agents or clients, and any third party regarding a purported settlement of any litigation between Jeffrey Epstein and a RRA client or Plaintiff, or the financing of any litigation between Jeffrey Epstein and a RRA client or Plaintiff, (whether existing clients or fabricated clients), including but not limited to: a. Documents indicating that litigation with Jeffrey Epstein has been settled; b. Soliciting or receiving money in return for settlement funds allegedly paid or to be paid by Jeffrey Epstein; c. Soliciting money to help finance ongoing litigation against Jeffrey Epstein; d. Soliciting money to be given to, or used on behalf of, the Plaintiffs In litigation against Jeffrey Epstein; e. Communication between third party Investors or potential investors and the Plaintiffs or their attorneys Involved in litigation against Jeffrey Epstein; f. Payments made by RRA to or on behalf of any Plaintiff. 2. My and all fee agreements that exist or have existed between the following: a. My Plaintiff and Bradley J. Edwards or any entity with which he has been associated; b. Any Plaintiff and the law firm RRA. 3. All emails, data, correspondence, memos, or similar documents between Bradley J. Edwards, Scott W. Rothstein, William Berger and Russell Adler and/or any attorney or representative of RRA and any Investor or third party (person or entity) regarding Jeffrey Epstein or which mentions Jeffrey Epstein (Including Mike Fisten, Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey). 4. All emails, data, correspondence, memos, or similar documents between Bradley J. Edwards, Scott W. Rothstein, and/or any attorney or representative of RRA regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Jenne, Patrick Roberts or Rick (Ric-) Fandrey). 2 Due to the potential volume of documents involved, the parties and the Court should consider appointment of a special master and/or an In camera Inspection to address any objections, claims of Privilege and generally manage the production of documents. 4 EFTA01069326 5. All agreements or documents of any nature which were provided to or received from an investor or potential investor relating to any case (real or fabricated) Involving Jeffrey Epstein and any of the following: a. Scott W. Rothstein; b. Bradley J. Edwards; c. RRA; e. any entity formed by RRA or Bradley J. Edwards or Scott W. Rothstein to create Investment opportunities for third party investors to Invest in any plaintiffs case against Jeffrey Epstein. 6. All fee sharing agreements between Bradley J. Edwards, RRA, or Scott W. Rothstein and/or any other attorney or Investor relating to any aspect of any Plaintiffs case. 7. All documents made available to any investor or potential investor by Bradley J. Edwards, RRA, Scott W. Rothstein or any of Scott W. Rothstein's entitles to solicit investors* for any case involving Jeffrey Epstein. 8. All document reflecting the names and addresses of all individuals or entities who invested or purported to invest in any aspect of any case against Jeffrey Epstein. 9. All documents evidencing payment of any bill or cost in each Plaintiffs case against Jeffrey Epstein. and the source(s) for said payments of any Costs. 10. All documents wherein the Trustee of RRA has asserted a lien for attorney's fees or Costs arising out of work done and Costs Incurred related to the Plaintiffs' cases during the time Plaintiffs' cases were represented by RRA. 11. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which Is alleged to be the home of Jeffrey Epstein. 12. All conversations recorded from any telephones which purported to be that of Jeffrey Epstein that are contained In any media (audio tapes, CDs, DVDs, zip drives, hard drives or any other electronic format and any written transcriptions) 13. All conversations recorded from any telephones which purported to be from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowltz or Jack Goldberger, that are contained in any media (audio tapes, CDs, DVDs, zip drives, hard drives or any other electronic format and any written transcriptions) 14. All Intercepted phone conversations authorized by RRA including but not limited to any one of its attorneys or investigators or anyone retained by or working for RRA related to Jeffrey Epstein that are contained in any media (audio tapes, CDs, 5 EFTA01069327 DVDs, zip drives, hard drives or any other electronic format and any written transcriptions). 15. All intercepted or acquired electronic mail (e-mails) to and from Jeffrey Epstein authorized by RRA including but not limited to any one of its attorneys or investigators or anyone retained by or working for RRA. 16. All intercepted or acquired electronic mail (e-mails) to and from the attorneys for Jeffrey Epstein including but not limited to: Roy Black, Alan Dershowitz or Jack Goldberger, authorized by RRA including but not limited to any one of its attorneys or investigators or anyone retained by or working for RRA. 17. All documents relat o the amount of Costs that were incurred by RRA in its representation of Jane Doe,M. and . and is claiming or has claimed 18. All documents which purport to evidence any transfer of funds or property from Jeffrey Epstein to RRA, Rothstein or any Rothstein-related entity for the settlement of any case (real or fabricated) against Jeffrey Epstein. 19. All documents which purport to mention any transfer of funders or property from Jeffrey Epstein to RRA, Rothstein or any Rothstein-related entity for the settlement of any case (real or fabricated) against Jeffrey Epstein. 20. All documents relating to any investment, joint-venture or business enterprise Involving RRA, Rothstein or a Rothstein-related entity that reference any claim (real or fabricated) against Epstein. 21. All emails exchanged between any of the following individuals wherein Epstein, a Palm Beach billionaire or similar reference was mentioned: a. Scott Rothstein b. Russell Adler c. William Berger d. Michael Fisteg e. Kenneth Jenne 1. David Boden g. Deborah Vilieges h. Andrew Barnett I. Patrick Rocberts J. Richard (Rick) Fandry k. Christina Kitterman I. Brad Edwards Doe, ocuments related to or referencing potential deponents in the Jane or cases. 6 EFTA01069328 23. All Q-Task "Projects" that refer to Jeffrey Epstein. 24. All Q-Task Projects that refer to NE., in., or Jane Doe. 25. All documents that identify all individuals who were granted access (invited guests) or who had access to the O-Task Projects referred to in request nos. 23 and 24. 26. All documents, communications and letters sent by you assessing liens against the recoveries in: a. v. E s e n, Case No. 502008CA028051XXXXMB b. . v. Case No. 502008CA028058XXXXMB c. Jane Doe v. Epstein, Case No. 08-CV-80119-MARRA/JOHNSON 27. All d related are to the Costs that you, as bankruptcy Trustee, claiming related toir., and Jane Doe's cases against Epstein. This Includes any data or electronic printout Costs which the Trustee of RRA Is claiming. 28. Any employment agreements or letters describing compensation and benefits for Bradley Edwards during his employment with RRA. 29. All documents from the "Fortress" software program that refer or relate to Jeffrey Epstein. All documents from the 'Fortress" software program that refer or relate to ., or Jane Doe. 31. For the time period April 1, 2009 through November 5, 2009, all emails to and from any employee, partner, shareholder, attorney, agent or client of RRA that reference any of the following: a. A.J. DiScala; b. D3 Capital Club, LLC c. BM Clinton; d. Alan Dershowitz; e. David Copperfleld; f. Kevin Spacey; g. Chris Tucker, h. Prince Andrew i. Jean-Luc Brunel; J. Tommy Motolla; k. Bill Richardson; I. Donald Trump. 7 EFTA01069329 #291874/mep JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and ~, individually, Defendant, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA0408003OOCXMBAG REQUEST FOR COPIES COMES NOW the Defendant, BRADLEY L EDWARDS, by and through his undersigned attorneys and pursuant to Florida Rule of Civil Procedure 1.351(e), hereby requests that Plaintiff, JEFFREY EPSTEIN, produce by mailing to Jack Scarola, Esquire, Searcy Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Boulevard, West Palm Beach, Florida 33409, immediately upon receipt, any and all records received pursuant to their Subpoena Duces Tecurn returnable May 19, 2010 issued to: Herbert Stettin, Trustee in Bankruptcy for Rothstein Roscnfetdt Adler, P.A. do James C. Cunningham, Jr., Esq. Berger Singerman, P.A. 200 South Biscayne Boulevard, Suite 1000 Miami, FL 33131 I HEREBY CERTIFY that a true and co U.S. Mail to all counsel on the attached list, y of the foregoing has been furnished by i cer: carola ula Bar No.: 169440 earcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beac Florida 33409 Phone: Fax: Attorneys for Defendant, EDWARDS EXHIBIT , a_ EFTA01069330 1 Case 09-34791-RBR Doc 672 Filed 05/18/10 rage 1 of 3 OltDERED ia du Soothers District of Hof* on °Shall° 44/11a Raymond B. Ray, Judie United SOS Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION wvAv.flsb.uscourts.xov In re: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34791-BKC-RBR CHAPTER II ORDER GRANTING TRUSTEE'S MOTION SEEKING A PROTECTIVE ORDER AND APPROVING PROPOSED DOCUMENT PRODUCTION PROTOCOL ID.E.#617[ THIS MATTER came before the Court on May 18, 2010 at 9:30 a.m on the Motion by Trustee Stettin For Expedited Relief Seeking A Protective Order And Approving Proposed Document Production Protocol (the "Motion for Protective Order') [D.E. #617). The Court has reviewed the Motion for Protective Order, and the Response to Trustee's Motion for Expedited Relief Seeking Protective Order and Approving Proposed Document Production Protocol ("Repsonse") [D.E. #667) filed by Certain Creditors of RRA as detailed therein, and having heard the argument of counsel and otherwise being fully advised, DOES HEREBY ORDER: EXHIBIT tt 3 EFTA01069331 Case 09-34791-RBR Doc 672 Filed 05/18/10 rage 2 of 3 1. The Trustee's Motion for Protective Order is Granted. 2. To protect against the incidental disclosure of documents or Electronically Stored Information ("ESI") (hereinafter collectively "RRA Information") protected by any RRA attorney-client privilege or the work product doctrine, in accordance with Federal Rule of Civil Procedure 26(b)(5)(B) and Federal Rule of Evidence 502, the Court approves the following protocol to govern any demand, subpoena or request for production of R1tA's electronically stored information: A. Requesting Parties shall provide all search criteria, including names of targeted custodians, search terms, date ranges, to/from, subject line contents, or other criteria ("Search") to be applied against the RRA information, to the Trustee. B. The Trustee will conduct the requested Search of RRA information after the mutual execution and filing with the Court of a Stipulated Protective Order. The Stipulated Protective Order shall include a clawback provision in accordance with Federal Rule of Evidence 502 and Federal Rule of Civil Procedure 26(b)(5)(B), which shall require the Requesting Party to destroy or return all copies of any documents, ESI or other RRA information that is made available to the Requesting Party as a result of the Search that is privileged data related to RRA's former representation of any former client. The Stipulated Protective Order shall allow the Trustee to move for immediate emergency injunctive relief to protect RRA's Client's privilege if necessary. C. Before the Requesting Party publishes, files or distributes to any other party any information obtained from the document repository ("Resulting Data"), that Resulting Data intended to be used by the Requesting Party, unless otherwise available from other sources besides the Trustee, shall be disclosed to the Trustee who shall conduct a review for RRA's client's privilege before any RRA information may be published or otherwise used or distributed by the Receiving Party. D. The terms of any filed Stipulated Protective Order shall apply to any subsequent requests to the Trustee for Search of RRA information by that Requesting Party. 3. The Trustee agrees to keep any keywords or search criteria provided to the Trustee by any Requesting Party confidential, only to be disclosed when required by Court Order. EFTA01069332 • Case 09-34791-RBR Doc 672 Filed 05/18/10 Page 3 of 3 4. By sharing any RRA Information with a third party document management system vendor, the Trustee does not waive any privilege or confidentiality over any documents otherwise protected by the work product doctrine or attorney-client privilege. 5. All Requesting Parties seeking production of responsive documents or ESI shall file with the Court their Stipulated Protective Orders before any access to any documents or ES1 is provided by the Trustee to that Requesting Party. 6. Assuming compliance with this Order, any inadvertent disclosure of privileged material by the Trustee to any Requesting Party shall not be construed as a waiver of any privilege pursuant to Federal Rules of Evidence 502(d) and (e). 7. The Court retains jurisdiction with respect to all matters arising from or related to the implementation or interpretation of this Order. # # # Submitted by: Charles H. Lichtman, Esq. BERGER SINGERMAN, P.A., Attorneys for Chapter II Trustee, Herbert Stettin 350 E. Las Olas Blvd. Suite 1000 Telephone: Facsimile: one• Copy furnished to: Charles H. Lichtman, Esq. (Attorney Lichtman is directed to serve this Order to all parties of interest and to file a Certificate of Service.) 2814103.1 EFTA01069333 Case 09-34791-RBR Doc 888 Filed 08/13/10 Page 1 of 3 ORDERED in the Southern District of Florida on gust 13, 2010. Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34791-RBR CHAPTER 11 ORDER RESPECTING PRODUCTION OF DOCUMENTS REGARDING JEFFREY EPSTEIN THIS CAUSE came before the Court for hearing on August 4, 2010 upon (i) Motion to Compel Production of Documents from Trustee Pursuant to Document Production Protocol, as established by D.E. #672 (D.E. #807); (ii) Motion for Protective Order filed by Interested Party Farmer, Jaffe, Weissing, Edwards, Fistos and Lehrman, P.L. ("Farmer, Jaffe") (D.E. #8I8) and its related amendment (D.E. #819). The Court heard argument of all counsel present at the hearing, and being otherwise duly advised in the premises, EXHIBIT I nn EFTA01069334 Case 09-34791-RBR Doc 888 Filed 08/13/10 Page 2 of 3 DOES HEREBY ORDER: 1. The Court appoints former Broward County Circuit Judge Robert Carney as Special Master who shall work with counsel for the Trustee to obtain documents responsive to the subpoena served upon the Trustee by Jeffrey Epstein to: (i) review all electronically stored information ("ESI") and other documents in the Trustee's possession, including Qtask data for purposes of determining the applicability of the attorney/client and work product privileges that may inure to the benefit of.., Brad Edwards, and other current or former clients of Farmer, Jaffe; (ii) segregate any such privileged documents; and (iii) prepare a privilege log in accordance with standard practice and law. 2. Prior to engaging in this document review, the Special Master shall meet with counsel for Epstein, counsel for Farmer, Jaffe and counsel for the Trustee to hear their respective positions concerning these matters. Upon completion of the review by the Special Master, the Special Master shall prepare and file a privilege log with the Court. No documents or ESI shall be released to anyone until such time as the Special Master has notified the Court that he has concluded his review of the responsive documents and is in a position to report to the Court his findings and to obtain further instruction. Upon the filing of such notice by the Special Master, the Court shall set a continued hearing on the pending motions identified above. All legal fees and costs incurred by the Special Master shall be paid by Epstein, who has agreed to pay directly all such fees and costs. # # # 2 EFTA01069335 Case 09-34791-RBR Doc 888 Filed 08/13/10 Page 3 of 3 Submitted bv: Charles H. Lichtman, Esq. BERGER SINGERMAN, P.A., 350 East Las Olas Boulevard, Suite 1000 Fort Lauderdale Telephone; Facsimile: Copy furnished to: Charles H. Lichtman, Esq. (Charles H. Lichtman is directed to serve this Order to all parties of interest and to file a Certificate of Service.) 3 EFTA01069336 Case 09-3479 . Doc 1068 Filed 10/15/10 Page 1 of 3 BAN ORDERED in the Southern District of Florida on tober 15, 2010. Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34791-RBR CHAPTER II AMENDED ORDER RESPECTING PRODUCTION OF DOCUMENTS REGARDING JEFFREY EPSTEIN THIS CAUSE came before the Court for hearing on October 13, 2010 upon the Motion to Clarify Order Appointing Special Master (D.E. #1013) which pertains to this Court's Order Respecting Production of Documents Regarding Jeffrey Epstein (D.E. #888) ("Order 888"). The Court heard argument of all counsel present at the hearing, and being otherwise duly advised in the premises, DOES HEREBY ORDER: I. Order 888 is amended solely as follows: - EXHIBIT Il c! • EFTA01069337 Case 09-3479. JBR Doc 1068 Filed 10/15/10 Page 2 of 3 a. Within two business days following receipt of this order, Berger Singerman, as counsel for the Trustee, Herbert Stettin ("Trustee"), shall deliver to Gary Fanner at the Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. law firm ("Farmer Jaffe), a copy of the CD produced pursuant to Order 888 to Judge Robert Carney as Special Master and which contains all electronically stored information ("ESI") and other documents in the Trustee's possession, respecting the subject matter of the subpoena previously served upon the Trustee related to M., Scott Rothstein, Brad Edwards and Jeffrey Epstein. b. Farmer Jaffe shall review all documents contained on the CD and prepare a detailed privilege log within thirty (30) days of receipt of the CD. Farmer Jaffe shall serve the privilege log on all parties in interest to these proceedings and file same with the Court. c. Contemporaneous with the service and filing of the privilege log, Farmer Jaffe shall provide to a reputable copy service an unredacted copy of the Trustee's CD of documents, and that copy service shall duplicate and bate stamp all documents on the CD, and return all materials to Farmer Jaffe, who shall forthwith notify Trustee's counsel and the Special Master of the bate stamp range of documents. Farmer Jaffe shall then extract from the hard copy duplicated documents solely those documents which it listed on the privilege log, and segregate those documents for submission to the Special Master and the Trustee's counsel. Farmer Jaffe shall furnish copies of the segregated documents to which it asserts a privilege both to the Special Master and the Trustee at Farmer Jaffe's cost. d. To the extent that documents on the CD are duplicated and not subject to an assertion of privilege, they shall be forthwith provided to counsel for Epstein, counsel to the Razorback creditors, as well as to any other party who requests such documents, all at their own respective cost. 2 EFTA01069338 Case 09-3479 . .ER Doc 1068 Filed 10/15/10 Page 3 of 3 e. Following service and filing of the privilege log, the Special Master shall schedule a hearing to occur at the offices of Berger Singerman where all parties in interest will have the opportunity to provide written submissions respecting the privilege log and to make argument on all issues relevant to the applicability of privilege as to the documents listed on the Farmer Jaffe privilege log. That hearing shall be transcribed by a court reporter. f. Following completion of the aforementioned hearing, the Special Master shall prepare a report making all appropriate findings and recommendations to the Court, which shall be served on all parties in interest and filed with the Court, along with the transcript of the Special Master's hearing. g. Any party may file a written objection to the Special Master's report within ten days after service of same. If no party files an objection to the report, the Court shall approve the report and adopt same into a court order without further notice to the parties. If an objection to the report is filed by any party in interest, then this Court shall schedule and hold a hearing to resolve with finality the issues of privilege as consistent with the appropriate law and procedures set forth herein. Submitted by: Charles H. Lichtman, Esq. BERGER SINGERMAN, P.A., 350 East Las Olas Boulevard, Suite 1000 Fort Lauderdale, FL 33301 Telephone: Facsimile: Copy furnished to: Charles H. Lich (Charles N. Li Certificate of S 2996606-3 ### der to all parties of interest and toile a EFTA01069339 Case 09-34791-RBR Doc 1194 Filed 11/30/10 Page 1 of 2 MEW la Is Sondem District of Florida on "fitgell-la Raymond B. Ray. Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division www.11sb.uscourts.gov IN RE: CASE NO.: 09-34791-RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER II Debtor. AGREED ORDER CANCELLING HEARING ON MOTION FOR RELIEF FROM 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 FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. The Motion for Relief From Amended Order (D.E. #1068) and to Compel Jeffrey Epstein to Pay for the Production of All Documents in Response to his Requests filed by Interested Party Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L ("Farmer"), was adequately resolved by agreement of the parties as follows. The law firm of Fowler White Burnett, P.A., will print a hard copy of all of the documents contained on the discs with Bates numbers added, and will provide a set of copied, stamped documents to the Special Master and an identical set to Farmer, EXHIBIT I i‘ EFTA01069340 Case 09-34791-RBR Doc 1194 Filed 11/30/10 Page 2 of 2 CASE NO.: 09-34791-RBR who will use same to create its privilege log. Farmer agrees to prepare that portion of the privilege log relating to entails on or before December 15, 2010, with the remaining portion due thirty days from the date of this order, subject to other court orders.Fowler White will not retain any copies of the documents contained on the discs provided to it, nor shall any images or copies of said documents be retained in the memory of Fowler White's copiers. Should it be determined that Fowler White or Epstein retained images or copies of the subject documents on its computer or otherwise, the Court retains jurisdiction to award sanctions in favor of Farmer, Brad Edwards or his client. As such, the Motion for Relief is deemed moot, and, the hearing set on the Motion for Relief [D.E. 1146] set for November 30, 2010 is hereby cancelled. The court reserves jurisdiction to tax fees and costs related to the preparation of the privilege log upon filing of a proper motion and hearing thereon. N a Submitted by: Seth Lehrman, Esq. FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 N. Andrews Ave., Suite 2 Fort Lauderdale. FL 33301 Tel.: Fax: Seth Lehrman, Esq. who is directed to serve this Order to all parties of interest and to file a Certificate of Service. EFTA01069341 Case 09-34791-RBR Doc 1260 Filed 12/22/10 Page 1 of 2 sti-NKk ORDERED in the Southern District of Florida onJ2gcember 22, 2010. Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT BROWARD DIVISION www.flsb.uscourts.wv CASE NO. 09-34791-BKC-RBR CHAPTER 11 IN RE ROTHSTEIN ROSENFELDT ADLER, P.A. Debtor. ORDER GRANTING EXTENSION OF TIME THIS MATTER came before the Court on December 21, 2010, on the Motion of for Emergency Heari Stay of Court Order Directing Preparation of Privilege Log i[D. 4266frand-the-d thereon [D.E. 1248] and Razorback's Limited Objl 1 [D.E. 1243] and t q I urt has heard from the parties and good cause appEM r forille'grahilse yel, it Is: ORDERED that and Bradley J. Edwards shall have until January 31, 2011, to complete the privilege log contemplated by this Court's Order. EXHIBIT n EFTA01069342 Case 09-34791-RBR Doc 1260 Filed 12/22/10 Page 2 of 2 Mt Copies furnished to Seth Lehrman, Esq. who shall serve all interested parties and file a Certificate of Service thereon. C 1 OtOZ 8 Z 03a EADEICalb EFTA01069343 Case 09-34791-RBR Doc 1264 Filed 12/27/10 Page 1 of 8 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.fisb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34791-RBR CHAPTER II CERTIFICATE OF SERVICE ORDER D.F,. 1260 I HEREBY CERTIFY that a true and correct copy of ORDER GRANTING EXTENSION OF TIME (D.E. 1260], was served electronically to the debtor, the attorney for the debtor, the trustee, all CM/ECF subscribers, and by email or U.S. Mail on those parties listed on the attached service list this 27th day of December, 2010. FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. By: /s/ Seth Lehrman Seth Lehrman FLBN 132896 Gary M. Farmer FLBN 914444 Brad J. Edwards FLBN 542075 425 North Andrews Avenue, Suite 2 Fax ECEOVED DEC 2 8 2010 EFTA01069344 Case 09-34791-RBR Doc 1264 Filed 12/27/10 Page 2 of 8 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Hon. Robert Carney (ret.), Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: Fax: Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Torre Provincial "A" Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 (VIA CM/ECF and EMAIL) Joseph L. Ackerman, Jr., Esquire Fowler White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Phone: Fax: The Honorable Herbert M. Stettin, Trustee One Biscayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 Assistant United States Attorney 99 N.E. 4th Street, 7th Floor Miami, Florida 33132 (VIA CM/ECF and EMAIL) Jeffrey R. Sonn, Esq. Sonn & Erez, PLC Broward Financial Center 500 E. Broward Boulevard Suite 1600 Fort Lauderdale, Florida 33394 (VIA CM/ECF and EMAIL) Office of the US Trustee 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 (VIA CM/ECF and EMAIL) EFTA01069345 Case 09-34791-RBR Doe 1264 Filed 12/27/10 Page 3 of 8 John G. Bianco, Esq. John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale, Fl. 33301 MEM. (VIA CM/ECF and EMAIL) Michael D. Sees; Esq. liinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvency 7850 SW 6th Court Plantation, FL 33324 (Via U.S. Mail) Special Asst. U.S. Attorney P.O. Box 9, Stop 8000 51 SW 1st Avenue, NI 114 Miami, Fl 33130 (Via U.S. Mail) United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mail) Special Asst. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 (Via U.S. Mail) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami, Florida 33131-3407 (VIA I IIII ECE and EMAIL) Conrad & Scherer, LLP 633 South Federal Highway Fort Lauderdale, FL 33301 Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 (VIA EMAIL) 3 EFTA01069346 Case 09-34791-R8R Doc 1264 Filed 12/27/10 Page 4 of 8 The Honorable Eric II. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP 1221 Brickell Avenue Miami, FL 33131 [email protected] [email protected] (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables. Fl 33146 (VIA CM/ECF and EMAIL) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Lauderdale. FL 33301 (VIA CM/ECF and EMAIL) Arthur C. Neiwirth, Esq. One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) 4 Marc Nurik, Esq. 1 East Broward Blvd Suite 700 Fort Lauderdale, FL 33301 [email protected] (VIA EMAIL) BAST AMRON LLP SunTrust International Center One Southeast Third Avenue Suite 1440 Miami Florida 33131 (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 (VIA CM/ECF and EMAIL) Micheal W. Moskowitz, Esq. 800 Corporate Drive, Suite 500 Ft. Lauderdale. FL 33234 (VIA CM/ECF and EMAIL) Francis L. Carter, Esq. Katz Barron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami, Florida 33133 (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 (VIA CM/ECF and EMAIL) EFTA01069347 Case 09-34791-RBR Doc 1264 Filed 12/27/10 Page 5 of 8 Ira Sochet, Trustee Revocable Intervivos Trust of Ira Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Coquina Investments do Patricia A. Redmond, Esq. 150 West Flagler Street, Suite 2200 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 350 East Las Olas Blvd Fort Lauderdale, FL 33301 E-Mail: (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Fur; Esq. 2255 Glades Road, Suite 337W Boca Raton Florida 33431 E-Mail: (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORDICH P.A. 801 Brickell Avenue, Suite 900 Miami, Florida 33131 Email: Email: (VIA CM/ECF and EMAIL) 5 Henry S. Wulf, Esq. CARLTON FIELDS, P.A. 525 Okeechobee Blvd., Suite 1200 West Palm Beach Florida 33401 E-Mail: (VIA CM/ECF and EMAIL) EMESS Capital, LLC do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Floor Miami, Florida 33131 E-Mail: (VIA CM/ECF and EMAIL) Steven J. Solomon, Esq. Gray Robinson, P.A. 1221 Brickell Ave, Suite 1600 Miami, Florida 33131 E-Mail com (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. DAMIAN & VALORI LLP 1000 Brickell Avenue, Suite 1020 Miami, FL 33131 E-mail: (VIA CM/ECF and EMAIL) Canon Financial Services, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) EFTA01069348 Case 09-34791-RBR Doc 1264 Filed 12/27/10 Page 6 of 8 Broward County - Ann: Hollie N. I lawn, Esq. Government Center 115 South Andrews Avenue Fort Lauderdale, FL 33301 E-Mail: (VIA CM/ECF and EMAIL) Leon County Tax Collector 315 S. Calhoun Street, Suite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flaglcr Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, P.A. 440 North Andrews Avenue Fort Lauderdale, Florida 33301 (Via US Mail) Carpenter & Berger, PL 6400 N. Andrew Ave, suite 370 Fort Lauderdale, FL 33309 (Via US Mail) Frank F. McGinn, Esq. Bartlett Hackett Feinberg, P.C. 155 Federal Street, 9th Floor Boston MA 02110 (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. 99 Nesbit Street Punta Gorda, FL 33950 (VIA CM/ECF and EMAIL) 6 Gibraltar Private Bank & Trust Company 220 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc. 1140 West Loop North Houston, TX 77055 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) Roderick F. Coleman, Esq. 400 South Dixie Highway, Suite 121 Boca Raton. FL 33432 (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Suite 1300 Fort Lauderdale, FL 33394 (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountants & Consultants, LLP 200 S Biscayne Boulevard, Sixth Floor Miami, FL 33131-2310 Attn: Richard Pollack (Via Email and U.S. Mail) EFTA01069349 Case 09-34791-RBR Doc 1264 Filed 12/27/10 Page 7 of 8 Jane A. Bee, Esq. Blank Rome LLP 130 North 18th Street Philadel hia PA 19103-6998 (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office 2810 Stephen P. Clark Center 111 N.W. First Street Miami, Fl 33128-1993 Email: (VIA CM/ECF and EMAIL) SLATKIN & REYNOLDS, P.A. Attorneys for Russell Adler and Katie Adler One East Broward Boulevard, Suite 609 Fort Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) ASSOULINE & BERLOWE, P.A. 213 East Sheridan Street, Ste. 3 Dania Beach, FL 33004 Attn. Eric N. Assouline. Esq. (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York NY 10178-0061 E-mail: (Via Email and U.S. Mail) Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York NY 10178-0061 E-mail: (Via Email and U.S. Mail) 7 MELAND RUSSIN & BUDWICK, P.A. 3000 Wachovia Financial Center 200 South Biscayne Boulevard Miami, Florida 33131 Attn: James C. Moon Es . Attn: Peter D. Russia Es . Ann: Michael S. Budwic (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. 1499 W. Palmetto Park Rd, Suite 300 Boca Raton FL 33486 (VIA CM/ECF and EMAIL) Maryann Gallagher, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York NY 10178-0061 E-mail: (Via Email and U.S. Mail) ILEANA CRUZ BONGINI, ESQ. STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON, P.A. Coquina Investments Museum Tower, Suite 2200 150 West Hagler Street Miami, Florida 33130 (VIA CM/ECF and EMAIL) L Ma astwo„ Gordon & Rees LLP Four Seasons Tower, 15th Floor 1441 Brickell Avenue Miami, FL 33(31 (VIA CM/ECF and EMAIL) EFTA01069350 Case 09-34791-RBR Doc 1264 Filed 12/27/10 Page 8 of 8 Heather L. Ries, Esq. Fox Rothschild, LLP 222 Lakeview Ave, Suite 700 West Palm Beach. Fl 33401 (VIA CM/ECF and EMAIL) k Paul J. McMahon, Esq. Paul Joseph McMahon, P.A. 2840 S.W. Third Ave Miami. Florida 33129 (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center 3150 Brunswick Pike, Ste. 120 Lawrenceville. NJ 08648 (Via Email and U.S. Mail) Mark S. Shipman, Esq. 20 Batterson Park Road, Suite 120 Fannin on CT 06032 (Via Email and U.S. Mail) EFTA01069351 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA040800 AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOT!' ROTHSTEIN, etc., et al., Defendant(s). ORDER ON DEFENDANT EDWARDS' MOTION FOR SUMMARY JUDGMENT THIS CAUSE came before the Court upon the Defendant, BRADLEY J. EDWARDS' Motion for Summary Judgment in regard to the claims brought by the Plaintiff, JEFFREY EPSTEIN. The Court, after carefully considering the arguments of the attorneys, after examining all pertinent pleadings, affidavits and other matters of record in regard to the Motion makes the following findings and legal rulings. Upon Motion for Summary Judgment, the movant has the burden of conclusively demonstrating the non-existence of any genuine issue of material fact. Holl v. Talcott, 191 So.2d 40, 43 (Fla. 1966). The burden of demonstrating the existence of genuine issues does not shift to the opposing party until the movant has successfully met its burden. Sasson v. Rockwell Mfg. Co., 715 So.2d 1066 (Fla. 3rd DCA 1998). Whcn considering a Motion for Summary Judgment, it is settled that a trial court is not permitted to weigh material conflicting evidence or pass upon the credibility of the witnesses. Id. at 1067. Further, the Court must draw every possible inference in favor of the party against whom a Summary Judgment is sought. Gonzalez v. B & B Cash Grocery Stores, 692 So.2d 297 (Fla. 4th DCA 1997). If the record raises even the slightest doubt that EXHIBIT EFTA01069352 Epstein u. Rothstein, et at. Case No. 502009CA040800 AG Order Page 2 an issue might exist, Summary Judgment is precluded. Fatherly v. California Federal Bank, FSBO, 703 So.2d 1101 (Fla. 2nd DCA 1997). It hardly needs to be repeated that Summary Judgment cannot be granted if there is the slightest doubt about the presence of any issue of fact. See e.g., Fleet Finance & Mortgage, Inc. v. Carey, 707 So.2d 949 (Fla. 4th DCA 1998). Moreover, it is also axiomatic that Summary Judgment is premature prior to the facts being crystallized and discovery being completed. Based upon the record evidence, this Court's prior Orders, as well as records of which this Court has taken judicial notice, Summary Judgment is premature at this point. Through no fault of his own, the Plaintiff has not been able to obtain records which clearly are calculated to lead to admissible evidence in this case. While the Defendant contends that those records do not and will never show any evidence to support the Plaintiff's claim, it would be manifestly unfair and error for this Court to rule upon the Motion prior to the Plaintiff having an opportunity to have access to those records. Moreover, there are numerous pending issues in regard to work product, privilege, both as to the Plaintiff and the Defendant, and to the records which are now in the custody of the trustee in bankruptcy. Therefore, after careful consideration and examination of the record, and given the aforesaid authority, Summary Judgment in this matter is lude• and, therefore, the Motion is denied at this time. DONE AND ORDERED this -"day Palm Beach County, Florida. DAVID F. CROW CIRCUIT COURT JUDGE t Palm Beach, EFTA01069353 Epstein u. Rothstein, et al. Case No. 502009CA040800 AG Order Page 3 Copy furnished: JACK SCAROLA, ESQUIRE, 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409 JOSEPH L. ACKERMAN, ESQUIRE, 901 Phillips Point West, 777 S. Flagler Dr., West Palm Beach, FL 33401 MARC NURIK, ESQUIRE, One E. Broward Blvd., Suite 700, Ft. Lauderdale, FL 33301 D ECEOVi JAN 1 3 c,,ll EFTA01069354 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, etc., et al., Defendant(s). CASE NO.: 502009CA040% mcEDVE ] / ORDER ON DEFENDANT EDWARDS' FEB _ I 2011 MOTION TO STAY SUBPOENA, ETC., THIS CAUSE came before the Court upon the Defendant/Counter-Plaintiff, BRADLEY J. EDWARDS' Motion for Stay of Subpoena, etc. The Court heard argument of counsel, has reviewed the Motion and has been provided with copies of various Orders from the bankruptcy proceeding for the Southern District of Florida. After thorough review of the above, otherwise being fully advised in the premises, it is hereby CONSIDERED, ORDERED AND ADJUDGED as follows: The Motion seeks a stay of a subpoena/notice of production non-party directed to the bankruptcy trustee, Herb Stettin, in the bankruptcy court for the Southern District of Florida which seeks production of various records from the now defunct law firm of Rothstein, Rosenfeldt, Adler, P.A. which are in the possession of the trustee in bankruptcy. In response to these requests as well as a number of other requests from other claimants against the debtor law firm, the bankruptcy judge has taken jurisdiction to determine various privileges associated with these records. The Motion seeks an Order from this Court staying any subpoenas or notice of production from this Court and, therefore, removing jurisdiction from the bankruptcy court to make such determinations. This Court declines to do so. The bankruptcy court has set up a procedure for review and EXHIBIT !19 /' EFTA01069355 Epstein v. Rothstein Case No. 2009CA040800XXXXMBAC Order Page 2 determination of various privileges associated with these records. This Court will not interrupt that procedure. In doing so, however, this Court is not relinquishing any jurisdiction to ultimately determine whether or not records from the bankrupt law firm and/or any other records subpoenaed through this litigation are relevant, material, discoverable, privileged or not privileged for the specific purposes of this litigation. Moreover, this Court retains jurisdiction to determine whether any such privileges may have been eviscerated by reason of any alleged or claimed actions in this litigation. —to I >- DONE AND ORDERED this:51—day °ff.:January, 2011 at West Palm Bcachr I • Palm Beach County, Florida. DAVID F. CROW N‘ CIRCUIT COURT JUDGE Copy furnished: JACK SCAROLA, ESQUIRE, 2139 Palm Beach Lakcs Blvd., West Palm Beach, FL 33409 JOSEPH L. ACKERMAN, ESQUIRE, 901 Phillips Point West, 777 S. Flagler Dr., West Palm Beach, FL 33401 MARC NURIK, ESQUIRE, One E. Broward Blvd., Suite 700, Ft. Lauderdale, FL 33301 FARMER, JAFFE, 425 N. Andrews Ave., Suite 2, Ft. Lauderdale, FL 33301 JACK A. GOLDBERGER, ESQUIRE, 250 Australian Ave. S., Suite 1400, West Palm Beach, FL 33401 THE HONORABLE HERBERT M. STETTIN, TRUSTEE, One Biscyanc Tower, Suite 3700, Two South Biscayne Blvd., Miami, FL 33131 ROBERT CARNEY, SPECIAL MASTER, 2281 Saratoga Lane, West Palm Beach, FL 33409 EFTA01069356 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.eov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34791-RBR CHAPTER 11 PRIVILEGE LOG FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN BATES STAMP Box 1 01018 01080-01081 01077 01040 01757 01761-01767 01769 01780-01781 01784-01788 01793-01925 01928-01930 01940 01944-01952 01964-01965 01968-01969 01971-01978 DESCRIPTION: All documents herein contain discussion/communications within law firm/litigation team, clients, attorneys representing other Plaintiffs against Jeffrey Epstein or confidential sources regarding litigation strategy; communications with or relating to clients; and/or communications not responsive to the subject subpoena and irrelevant to any issues involved in this lawsuit. OBJECTION _ Work product privilege; attorney-client privilege; joint work product privilege; irrelevant and not reasonably calculated to lead to discovery of admissible evidence. Privilege Log— Farmer, Jaffe, Weissing, et. al. 1 EXHIBIT I " EFTA01069357 01981-01982 01990-01997 02000-02005 02007-02010 02017-02020 02022-02033 02037-02040 02043 02045-02047 02049-02053 02055-02059 03219-03222 02061 02063-02086 02088-02092 02094-02139 02141 02143-02146 02150-02164 02169-02170 02172-02173 02177-02184 02187-02208 02211-02214 02218-02268 02270-02319 02324-02327 02331-02338 02340-02341 02344-02351 02354 02359-02361 02364-02373 02376-02392 02398-02419 03669-03671 02422-02434 02436-02437 02439-02450 02455-02459 02463-02475 02478-02488 02491-02515 02517-02553 02560-02565 Privilege Log — Farmer, Jaffe, Weissing, et. al. 2 EFTA01069358 02568-02583 02585-02590 02612-02617 02619-02626 02629-02652 02661-02671 02674-02679 02682-02686 02718-02720 02728-02729 02746 02757-02798 02805-02814 02817-02835 02874-02876 02887-02892 02894 02899-02900 02902 02905 02910 03001-03008 03013-03015 03017-03027 03030-03031 03033-03037 03039-03040 03044-03054 03056 03058-03069 03072-03078 03080 03083 03086-03100 03102-03103 03107-03118 03122-03125 03127-03128 03135-03143 03145-03159 03181-03188 03191-03199 03205-03218 03223-03242 03245-03396 Privilege Log — Farmer, Jaffe, Weissing, et. al. 3 EFTA01069359 03401-03406 03415-03450 03453-03476 03480-03486 03495-03516 03520-03618 03628-03630 03634-03645 03657-03668 03672-03676 03688-03718 03737-03756 03759-03839 03848-03891 03900-03931 03935 03937 03940-03941 03946 03949-03592 03978-03980 03984-03985 03987-03988 03991-03992 03997-04014 04016-04021 04025-04026 04029-04030 04042 04063-04100 02914-02920 02922-02923 02931-02932 02934 02943 02948-02950 02954-02955 02960 02962-02967 02971 02976 02981-02984 02986 02989-02993 02995-02997 Privilege Log — Farmer, Jaffe, Weissing, et. al. 4 EFTA01069360 02999-03000 10172-10178 10189-10191 10193 10237-10243 10252-10263 10267-10278 10292-10303 10358-10363 10594-10603 10621-10624 10633-10638 10644-10645 10678-10696 10717 10720-10723 10731-10799 10895-10896 10898-10926 10938-10944 10955-10963 10979-10990 11022-11025 11036-11071 11083-11084 11098-11114 11117-11122 11137-11139 11143-11149 11153-11156 11175-11183 11196-11197 11201-11207 11215-11222 11237-11239 11246-11247 11251-11254 11267-11268 11285-11315 11326-11331 11337-11339 11359-11362 11366-11371 11377-11379 11390-11395 Privilege Log — Farmer, Jaffe, Weissing, et. al. 5 EFTA01069361 11400-11415 11419-11429 11435-11437 11444-11448 11543-11548 11560-11573 11580-11584 11587-11674 11853-11972 11983-11988 11995 12012 08072-08075 08090-08310 08342-08343 08348-08349 08355-08356 08358-08359 08364-08368 08370 08374-08375 08377-08379 08381-08397 08399 08401 08403 08405-08412 08417-08421 08423-08426 08431 08435-08439 08441-08448 08451-08479 08499-08502 09335-09340 09350 09380-09420 09429-09431 09435-09613 09628-09651 09661-09662 09627 10014-10016 10020-10022 10041-10042 Privilege Loa — Farmer, Jaffe, Weissing., et. al. 6 EFTA01069362 10061-10068 10075-10076 10090-10091 10103-10147 10156 16100-16101 16198 16208 12281-12291 16216 16219-16220 16241-16247 15973-15980 15989 16255 16293-16300 15998 12569-12583 16086-16087 16099 15792-15800 15806-15807 15815-15819 15827-15837 15820-15822 15388-15393 15398-15412 15431-15433 15438-15442 15450-15453 15581-15619 15678-15680 15689-15691 15702-15704 15712-15716 15736-15738 15743-15753 15756-15757 15031 15113-15116 15173-15177 15188-15190 15258-15267 15299-15035 15356-15359 Privilegelog.-.Farnner,Jaffe.VVeissing.et.al, 7 EFTA01069363 14649-14678 14934-14950 13413-13414 13419 13445-13453 14978 14982 13860-13874 14173 13908-13911 Box 2 16107 16123-16124 15769-15771 15804-15805 19949-19961 20180-20192 19962-19985 19988-19993 20193-20218 19994-20102 20283-20334 16487-16488 16494-16496 16324-16326 16497-16500 16327-16329 16393-16395 16400-16407 16427-16428 16432 16738-16739 16433-16437 16441-16442 16447-16449 16758-16761 16767-16776 16453-16461 16795-16801 16824-16830 16480-16482 16831-16836 16842-16852 16895 16900-16903 Privilege Log — Farmer, Jaffe, Weissing, et. al. 8 EFTA01069364 16916-16928 16946-17032 17035-17219 17225-17230 17917-17927 17932-17940 16906-16912 20263-20282 20219-20262 18737-18748 18771-18773 18781 18164-18195 18204-18211 18217-18309 18334-18336 18853-18854 18337-18338 18855-18857 18339-18343 18877-18879 18344-18349 18358-18359 18902-18926 19076-19123 19586-19588 19600-19602 19649-19715 19720-19729 19764-19776 19790-19862 20880-20913 20946-20972 26714-26717 26737-26738 26741-26763 26394 25738-25740 25752-25754 25768-25782 25792-25802 25809-25842 25874-25875 25922-25923 25925 Privilege Log — Farmer, Jaffe, Weissing, et. al. 9 EFTA01069365 25937 25996-25999 04117-04126 04108-04116 04128-04157 04169-04170 04180-04181 04186-04187 04191-04199 04202-04219 04265-04276 04292-04295 04305-04317 04322-04334 04336-04350 04352 04954-04358 04363 04366-04377 04382-04416 04418-04422 04425-04429 04431-04432 04439-04442 04445-04446 04451-04490 04519-04522 04526-04579 04581-04639 04642-04661 04677-04707 04712-04722 04724-04725 04730-04749 04755-04761 04782 04787 04789-04790 04796 04800-04804 04814-04818 04822-04830 04833-04834 04837-04842 04847-04851 Privilege Log — Farmer, Jaffe, Weissing, et. al. to EFTA01069366 04853-04854 04864-04865 04868-04870 04873-04875 04880-04904 04907-04921 04924 04927 04936 04939-04945 04952-04953 04955-04965 04973-05025 05028-05030 05032-05036 05039-05041 05044-05045 05047-05073 05077-05087 05091-05099 05103-05104 05109 05112-05117 05120-05144 05146-05147 05149-05150 05153-05156 05159-05160 05162 05190-05193 05197-05200 05214 05218-05219 05234-05236 05238 05240-05246 05248-05250 05254-05255 05259-05264 05267-05276 05281-05285 05288-05292 05295-05302 05304-05314 05319-05323 privilege Log— Farmer. Jaffe. Weissing. et. al* 11 EFTA01069367 05328-05330 05332-05333 05336-05343 05348-05349 05351-05352 05355-05357 05370-05372 05375-05382 05384-05386 05389-05390 05394 05397-05399 05402-05407 05409-05413 05416-05423 05430-05431 05442-05443 05447-05450 05468 05471-05475 05495 05498-05500 05502-05523 05534 05537 05540 05543-05545 05547-05549 05552-05553 05556-05558 05560-05576 05582-05591 05596 05602-05606 05608-05612 05621-05625 05628-05629 05632 05634 05636-05637 05641-05646 05648 05651 05654-05655 05658 Privilege Log— Farmer, Jaffe, Weissing, et. al. 12 EFTA01069368 05660-05663 05666-05667 05669 05672 05675-05687 05690-05692 05699-05704 05710-05715 05722-05723 05728-05729 05732 05735-05736 05740-05742 05746-05749 05751-05753 05755-05758 05763-05764 05769 05780-05781 05787 05795-05801 05804-05805 05811 05813 05871 05822 05826-05827 05830-05831 05844-05846 05849 05854 05860-05862 05865-05868 05671-05885 05890 05893-05894 05898-05901 05904-05905 05908-05911 05915-05927 05931-05932 05935 05937 05939 05942-05950 Privilege Log - Farmer, Jaffe, Weissing, et. al. 13 EFTA01069369 05954-05956 05961-05969 05972 05974-05981 05984-05992 05996 05998-06032 06036 06041 06091-06172 06175-06188 06416-06427 06448-06452 06455-06464 06472-06475 06491-06512 06529-06530 06537 06540-06541 06549-06629 06633-0635 06652 06654 06677-06678 06683-06698 06709-06714 06720-06728 06736-06762 06767-06769 06782-06787 06790-06794 06800-06810 06813-06816 06823-06840 06861-06863 06876-06879 06891-06897 06901-06909 06913-06914 06926-06932 06935-06936 06939-06941 06954 06958 06962 Privilege Log— Farmer. Jaffe. Weissing. et. al. 14 EFTA01069370 06966 06978 06981-06985 07015-07016 07019-07027 07031-07032 07046-07049 07052-07054 07061-07078 07094-07109 07117-07120 07124-07142 07152-07209 07218-07219 07230-07279 07284-07436 07440-07508 07514-07589 07595-07604 07616-07632 07635-07636 07643-07645 07698-07709 07734-07739 07747 07758 07760-07908 07910-07912 07916 07919-07930 07959-07964 07967-07975 07979-08004 08012-08070 BOX 3 04225-04263 04318-04321 04523 04905-04906 04946-04951 05088-05090 05108 05145 05148 05151 Privilege Log — Farmer, Jaffe, Weissing, et. al. 15 EFTA01069371 05161 05203 05207-05213 05215-05217 05220-05221 05224-05225 05111 05152 05164 05166 05169-05170 05173-05189 05194-05196 05204-05206 05227-05228 05230-05231 05237 05239 05253 05256-05257 05277-05280 05303 05315-05318 05324-05325 05344-05346 05368-05369 05387-05388 05408 05425-05429 05433-05436 05440-05441 05446 05452-05467 05470 05496-05497 05501 05524-05533 05535-05536 05338-05339 05541 05550-05551 05577-05578 05619-05620 05635 05640 Privilege Log — Farmer, Jaffe, Weissing, et. al. 16 EFTA01069372 05650 05652-05653 05671 05688-05689 05693-05698 05706-05709 05720-05721 05738-05739 05743-05745 05754 05759-05762 05765-05768 05771-05773 05777-05779 05784-05786 05791-05794 05803 05807-05810 05815-05816 05820-05821 05824-05825 05828-05829 05833-05837 05839-05843 05848 05852-05853 05857-05858 05869-05870 05913-05914 05952-05953 05995 06037-06040 06173-06174 06192-06201 06203-06401 06404-06408 06513-06523 06542-06548 06643-06651 06655-06664 06699-06701 06788-06789 06795-06799 06942-06943 06953 Privilege Log — Farmer. Jaffe. Weissing. et. al, 17 EFTA01069373 06955-06957 06959-06961 06963-06965 06967-06977 06979-06980 06986-06989 07010-07014 07017-07018 07079-07089 07143-07144 07147-07151 07437-07439 07509-07513 07605-07615 07637-07642 07646-07697 07909 07936-07958 08006-08011 08376 08380 08404 08427-08430 08450 08506-08510 10092-10098 10155 01583 01610 01612 01451-1458 01608 01606 01510 01506 01493 01488 01486 01483 01479 01450-01449 01433 01420 01359 01280-01288 Privilege Log — Farmer, Jaffe, Weissing, et. al. 18 EFTA01069374 01131-01134 00988 01123 01094 01083 10163-10167 10181-10188 10245-10251 10364-10367 10586-10591 10625-10632 10697-10699 10707-10713 10718-10719 10800-10807 10927-10937 10945-10954 10964-10978 10991 11006-11010 11075-11076 11080-11082 11085-11097 11123-11136 11140-11142 11150-11151 10390-10393 11152 11157-11165 11170-11174 11184-11195 11198-11200 11208-11214 11223-11236 11260-11266 11320-11325 11372-11373 11380-11383 11438-11442 11549-11550 11574-11579 15238-15239 15207-15208 15758-15760 15029-15030 Privilege Log— Farrier, Jaffe, VVeissirm et. al. 19 EFTA01069375 15754-15755 15710-15711 15695-15696 15681-15868 15576-15580 15386-15387 15849-15850 15766-15768 15976-15977 15016-15028 15426 16429-16431 16754-16757 16762-16766 16787-16792 15478-16479 16853-16868 16893-16894 16913-16915 16942-16944 17220-17224 19986-19987 19716-19719 19730-19731 19777-19789 26021-26022 26477 26479-26481 26485 27155-27159 26604-26605 26570 26512-26513 26506-26508 01683 01693 03011 01755-01756 01770 03126 02006 02060 03487 03488-03494 02269 Privilege Log — Farmer, Jaffe, Weissing, et. al. 20 EFTA01069376 02322-02323 02595-02596 02866-02867 02895 02901 02906-02908 03032 03057 03070 03081-03082 03144 03189-03190 04015 02913 02921 02944-02947 02951-02953 02956-02957 02975 03892-03899 03942 04031-04041 04043-04055 04057 04060-04062 02979-02980 02985 02998 06910-06912 04101-04107 04708-04710 13313-13315 15364-05365 16929 08357 08360-08362 04954 05626 05630-05631 05664-05665 06189-06191 06202 06524-06528 06531-06536 06538-06539 Privilege Log— Farmer, Jaffe, Weissing, et. al. 21 EFTA01069377 06653 06665-06676 06679-06682 06915-06920 07060 07590-07594 07976 08005 Box 3 00001-00006 00014-00152 00155-00159 00989-00994 01003-01005 01012-01014 01020-01028 01035-01039 01041-01042 01044-01050 01052 01071 01075 01078-01079 01082 01084 01086 01092-01093 01095-01096 01099-01101 01103 01105 01109-01117 01135-01150 00152-00165 00151 01166-00167 00169-01191 01193 01195-01197 01200-01202 01204-01205 01209-01210 01212-01220 01222-01223 01224-01251 Privilege Loe— Farmer. Jaffe. Weissing. et. al, 22 EFTA01069378 01253-01255 01257-01270 01273-01279 01289-01291 01293-01311 01313-01322 01326-01328 01330-01333 01335 01337 01339-01341 01343-01358 01360-01383 01387-01419 01421-01432 01434-01448 01459-01478 01480-01482 01484-01485 01487 01489-01492 01494-01496 01498-01505 01507-01509 01512-01536 01538-01548 01550-01560 01562-01572 01574-01582 01584-01594 01596 01598-01609 01611 01613-06132 06134-01636 01638-01644 01646-01652 01654-01682 01684-01692 01694-01714 01717-01724 01726-01745 01749-01754 05725-05726 06640-06642 Privileze Log— Farmer. Jaffe. Weissing. et. al. 23 EFTA01069379 13554-13714 25045-25052 24749-24767 25053-25059 24768-24773 25060-25067 24774-24794 25068-25090 24795-24810 25091-25095 25096-25108 24811-24824 25109-25124 24825-24841 25125-25149 24842-24859 25150-25206 24860-24915 25207-25248 24916-24944 25249-25302 26001 26007-26009 26013-26020 26509-26511 26062-26067 27485-27491 27494 27153-27154 27395 26120-26121 27410-27419 27421-27426 26143-26144 27427-27437 27442-27443 26639-26640 27500-27506 27524-27537 27539-27542 20806-20812 20815-20858 20860-20879 20914-20945 20973-21352 Privilege Log — Farmer, Jaffe, Weissing, et. al. 24 EFTA01069380 25303-25371 26699-26700 25372-25737 25741-25751 25755-25767 25783-25791 25803-25808 25851-25865 25871-25873 25876 25885-25921 25924 25926-25936 25938-25940 25943-25976 25980-25995 26000 27075-27076 26241-26242 26734-26736 27092-27097 26739-26740 26304-26305 27474-27484 27466-27473 26313-26319 26324-26326 26852-26854 26328-26334 26336-26356 26359-26368 26888-26894 26369-26393 26395-26406 26408-26418 26980-26989 27013-27014 18442-18443 BOX 4 23329-23695 20146-20179 20335-20357 20103-20119 20358-20367 20120-20122 Privilege Log— Farmer. Jaffe, Weissing, et. al, 25 EFTA01069381 20368-20371 20123-20125 20327-20388 20126-20132 20389-20399 20133-20145 17239-17818 17231-17238 17819-17899 18072-18077 17900-17916 18078-18103 17928-17931 18104-18107 17941-17950 18108-18136 17951-17982 18137-18141 17983-17993 18142-18158 17994-17996 18159-18163 17997-18071 18196-18203 19124-19134 14026 13889-13907 19135-19143 18212-18216 19144-19196 18310-18312 19197 18313-18317 19198-19199 18318 19200-19202 18319-18333 19203-19283 18350-18355 19284-19287 18356-18357 19288-19298 18360-18386 19299-19351 18387-18390 Privilege Log — Farmer, Jaffe, Weissing, et. al. 26 EFTA01069382 19352-19356 18391-18399 19357-19362 18400-18401 19363-19369 18402-18403 19370-19380 18404-18405 19381-19386 18406-18409 19387-19394 18410-18411 19395-19398 18412-18415 19399-19417 18416-18427 19418-19422 18428-18430 19423-19430 18431-18436 19431-19440 18437-18438 19441-19446 18439-18441 18444-18448 19447-19465 18667-18736 18749-18770 18774-18780 18782-18852 18858-18876 18880-18901 18927-19075 18449-18459 19466-19469 19470-19577 08076-08099 08311-08324 08398 08402 08415 08422 09224 09248 09270-09271 Privilege Log— Farmer. Jaffe, Weissing, et. al. 27 EFTA01069383 09273-09280 09300 09302 10060 10069-10074 10077-10082 10088-10089 10099-10102 10192 10194-10195 10264-10266 10279-10291 10372-10373 10490-10493 10592-10593 10604-10620 10639-10643 10700-10702 10724-10730 10897 10992-11005 11011-11021 11026-11032 11072-11074 11166-11169 11240-11245 11248-11250 11255-11259 11269-11281 11316-11319 11332-11336 11340-11341 11348-11358 -11430-11434 11443 11541-11542 11551-11559 11585-11586 11675-11694 15981-15988 15999-16007 16057-16065 15918-15949 16066-16069 16095-16098 Privilege Log — Farmer, Jaffe, Weissing, et. al. 28 EFTA01069384 15813-15814 15856 15866-15881 15893-15901 15360-15363 15366-15367 15394-15397 15413-15428 15434-15437 15454-15475 15479-15575 15687-15688 15692-15694 15697-15701 15701-15709 15033 15022 15087-15100 15109-15112 15122-15125 15142-15158 15166-15172 15178-15182 15306-15355 14951-14952 14954-14972 14979-14981 14983-15015 16501-16547 16355-16385 16554-16568 16574-16577 16396-16398 _ 16578-16440 16740-16753 16443-16446 16450-16452 16777-16786 16793-16794 16462-16477 16802-16823 16483-16486 16874-16880 16886-16892 16904-16905 Privilege Log — Farmer, Jaffe. Weissing, et. al. 29 EFTA01069385 16945 17033-17034 BOX 5 04200-04201 04220-04223 04264 04298-04299 04304 04335 04351 04353 04359-04360 04365 04417 04423-04424 04433-04436 04447-04450 04491-04518 04524-04525 04580 04640-04641 04723 04726-04729 04750-04754 04763-04781 04783-04785 04797-04799 04806-04813 04819 04831-04832 04835-04836 04711 04855-04858 04861 04876-04877 04922-04923 04925-04926 04929-04934 04937-04938 04969-04972 05026-05027 05031 05037-05038 05042-05043 05046 Privilege Log — Farmer, Jaffe. Weissino., et. al. 30 EFTA01069386 05074-05076 05100-05102 05105-05107 05110 05118-05119 05157-05158 05167-05168 05171-05172 05201-05202 05222-05223 05226 05229 05232-05233 05247 05251-05252 05258 05265-05266 05286-05287 05293-05294 05326-05327 05331 05334-05335 05347 05350 05353-05354 05367 05373-05374 05391-05393 05400-05401 05414-05415 05437-05439 05444-05445 05451 05469 05476.05494 05546 05579-05581 05613-05618 05633 05638-05639 05647 05656 05659 05668 05705 Privilege Log— Farmer. Jaffe. Weissing, et al. 31 EFTA01069387 05724 05727 05730-05731 05734 05737 05750 05770 05774-05776 05782-05783 05788-05790 05802 05806 05812 05814 05818-05819 05823 05832 05838 05847 05859 05863-05864 05886-05887 05902-05903 05906-05907 05912 05928-05930 05933-05934 05396 05938 05940-05941 05951 05957-05959 05960 05970-05971 05982-05983 05993-05994 05997 06042-06090 06402-06403 06409-06415 06428-06477 06453-06454 06465-06471 06476-06490 06630-06632 Privilege Log — Farmer, Jaffe, Weissing, et. al. 32 EFTA01069388 06636-06639 06702-06708 06715-06719 06729-06735 06763-06766 06770-06781 06811-06812 06817-06822 06841-06860 06864-06875 06880-06890 06898-06900 06933-06934 06937-06938 06944-06952 06990-07009 07030 07090-07093 07110-07116 07145-07146 07210-07217 07220-07229 07280-07283 07633-07634 07710-07733 07740-07746 07748-07757 07913-07915 07917-07918 07931-07935 07965-07966 07977-07978 01716 01768 01771 01931 01998-01999 02021 01044 02048 02054 02062 02087 02140 02147-02149 Privilege Log— Farmer. Jaffe. Weissing. et. al. 33 EFTA01069389 02174 02209-02210 02215-02217 02290 02355-02356 02362-02363 02374-02375 02420-02421 02435 02438 02462 02476-02477 _ 02516 02554-02559 02584 02618 02627-02628 02672-02673 02727 02896 03009-03010 03028-03029 03038 03131-03132 03243-03244 03397-03400 03407-03414 03451-03452 03477-03479 03617-03627 03631-03633 03646-03656 03677-03687 03719-03736 03840-03847 03938-03939 03943-03945 02911-02912 02939 02968-02969 02977-02978 02994 08363 08338 08339 Privilege Log— Farmer. Jaffe. Weissing, et. al. 34 EFTA01069390 08505 BOX 6 00008-00013 00153-00154 00995-01002 01015-01017 01029-01031 01033 01054-01055 01057-01070 01107-01108 01118-01120 01758-01760 03041-03043 01773-01779 01782-01783 01789-01792 03079 03071 03055 01926-01927 03106 01932-01939 03119-03121 01943 03129-03130 01953-01963 03133-03134 01966-01967 01970 01983-01989 03160-03180 02011-02016 03200-03204 03517-03519 02320-02321 02328-02330 02339 02342-02343 02352-02353 02393-02397 02451-02454 02566-02567 02591-02594 02597-02611 Privilege Log — Farmer, Jaffe, Weissing, et. al. 35 EFTA01069391 08808-08815 12201-12280 12292-12389 15994-15995 12390-12422 15996-15997 12423-12568 12584-13021 13032-13067 13078-13079 13082-13087 13127-13311 13316-13365 13715-13859 13875-13888 13912-14025 14027-14075 19578-19585 19589-19594 19603-19648 23696-23843 24217-24279 23844-24216 24280-24400 18460-18479 20400-20402 18480-18486 20403-20407 18487-18494 20408-20415 18495-18502 20416-20426 18503-18521 20427-20445 18522-18550 20446-20476 18551-18558 20477-20523 18559-18586 20524-20566 18587-18588 20567-20574 18589-18590 20575-20632 18591-18624 Privilege Log - Farmer, Jaffe, Weissing, et. al. 37 EFTA01069392 20633-20635 18625-18626 20636-20655 18627-18634 20656-20663 18635-18637 20664-20672 18638-18645 20673-20678 18646-18648 20679-20727 18649-18658 20728-20738 18659-18666 20739-20788 24401-24425 20789-20797 24426-24430 20798-20805 24431-24444 24945-24955 24445-24480 24956-24961 24481-24484 24962-25038 24485-24737 25039-25044 24738-24748 Privilege Log - Farmer, Jaffe, Weissing, et. al. 38 EFTA01069393