Case File
efta-efta01071842DOJ Data Set 9Other03/11/2011 15:58 FAX 5810845810
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DOJ Data Set 9
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efta-efta01071842
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03/11/2011 15:58 FAX 5810845810
SEARCY DENNEY
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March 11, 2011
al( or;
Joseph L. Ackerman, Jr., Esquire
Fowler White Burnett, P.A.
777 S Flagler Drive, 901 Phillips Point West
West Palm Beach, FL 33401-6170
Re:
Epstein v. Rothstein, et al
Our File No.: 291874
Dear Mr. Ackerman:
O TALLA Haling rwmcw,
TIC TOWLE MOLISE
-I? NORTH C.AUTOUN mar
TALLAHASSEE FL 32301-1231
AO SEW too
TAIIINASSEE. nORSTIA 22232
Enclosed please find Edwards' Motion for Protective Order, together with a Notice of
Hearing for March 30, 2011, at 8:45a.m. You have noticed the deposition of Herbert
Stettin for Wednesday, March 16, 2011; however, duc to the suspension of Judge
Crow's UMC calendar, we are unable to have this matter heard before the deposition
date. We ask that you postpone this deposition until our motion can be beard on
March 30th.
If there is a possibility of resolving any of the issues raised in the motion without the
necessity of court intervention, please call me.
Since my schedule often makes it difficult to reach me by phone during reit
busin
hours, I invite you, if necessary, to call me at home in the evening (It
Sincerely,
JACK SC
OLA
JS/mep
Enclosure
cc:
Bradley J. Edwards, Esq.
(am) 224.7400
14SS-ISS•1011
I
ECEOVE
V/VAV.SIMICYLAW.0011.1
EFTA01071842
03/11/20ii 15:59 FAX 5616845816
SEARCY DENNEY
Q002
IN THE CIRCUIT COURT OF THE
FIF'T'EENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XDOCXM BAG
JE1FREY EPSTEIN,
Plaintiff(s),
vs.
SCI)TT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant(s).
NOTICE OF HEARING
YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing the
foil wing:
TIME:
JUDGE:
PL
RO
CE:
Tuesday, March 30, 2011
8:45 a.m.
Honorable David F. Crow (Palm Beach County Courthouse)
205 N. Dixie Highway, West Palm Beach, FL 33401
OM #:
9-C
SPECIFIC MATTERS TO BE HEARD:
Motion for Protective Order (Deposition of Herbert Stettin)
Moving counsel certifies that he or she contacted opposing counsel and attempted to
resolve the discovery dispute without hearing.
EFTA01071843
63/11/2011 115:59 FAX 5616845816
SEARCY DENNEY
21003
Cast; No.: 502009CA040800)OOOCMBAG
Notice of Hearing
it
*X
accordance with the Americans with Disabilities Act, persons in need of a special
accommodation to participate in this proceeding, contact the Court Administrator's office
n
than seven (7) a
rior to the proceedings. If hearing impaired, contact (TDD)
1
or (V) 1
via Florida Relay.
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by
FaX and U.S. Mail to all Counsel on the attached list, this
day of March, 2011.
C-
JACK SCAROLA
Florida Bar No.: 169440
Searcy Denney Scarola Barnhart & Shipli:y
2139 Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Phone:
Fax:
Attorney for Bradley J. Edwards
2
EFTA01071844
03/11/2011 16:00 FAX 5616845616
SEARCY DENNEY
a004
Cast No.: 502009CA04O800XXXXM13AO
Nonce of Hearing
COUNSEL LIST
Jac c A. Goldberger, Esquire
Afterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
Wet Palm Beach FL 33401
Ph ne:
Fa. :
Farmer, Jaffe, Weissing, Edwards, Fistos &
Lelhman, It
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phclne:
Fax:
Joseph L. Ackerman, Jr., Esquire
Fo ler White Burnett, P.A.
901 Phillips Point West
777 S Flagler Drive
We t Palm Beach FL 33401-6170
Phceae:
Fax
Marc S. Nurik, Esquire
Lavf Offices of Marc S. Nurik
One E Broward Blvd., Suite 700
Fort Lauderdale, FL 333O1
Phte:
Fax
3
EFTA01071845
03/11/2011 18:00 FAX 5618845816
SEARCY DENNEY
litoos
#291874/mep
Jt —FREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
B
LEY 5. EDWARDS, individually, and
Lt., individually,
II
Defendant(s).
N THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN 0,
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800)OOOCvEBAG
MOTION FOR PROTECTIVE ORDER
Defendant/Counterplaintif& BRADLEY J. EDWARDS, moves this Honorable Court for
the entry of a protective order with respect to discovery sought pursuant to the attached Notice
and, in support would show that the document production described in the Notice is not
reasonably calculated to lead to the discovery of admissible evidence and unreasonably invades
the1privacy rights of third-parties.
i
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by
FaJ and U.S. Mail to all Counsel on the attached list, this
/ I day of March, 2011.
21.•••••
•••••
—7^
Jack Scarola
Florida Bar No.: 16'440
Searcy Denney Scarola Barnhart & Shipley
2139 Palm Beach Lakes Boulevard
West Palm
Pini-ida 33409
Phone:
Fax:
Attorney for Bradley J. Edwards
EFTA01071846
03/11/2011 16:01 FAX 5816845816
SEARCY DENNEY
rit006
ards adv. Epstein
Ca e No.: 50200SCA040800XXXXMBAG
Ed Ards' Motion for Protective Order (Stettin)
COUNSEL LIST
Jare A. Goldberger, Esquire
At rbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach FL 33401
Phone:
Pa:
r
Pa
rman, PL
er, Jaffe, Weissing, Edwards, Fistos &
Le
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phone:
Fax:
Marc S. Nurik
Law Offices of Marc S. Nurik
One E Broward Blvd., Suite 700
For Lauderdale, FL 33301
Ph
Faxt
JosLph L. Ackerman, Jr., Esquire
Fovbler White Burnett, P.A.
el
901 Phillips Point West
777 S Flagler Drive
W t Palm Beach, FL 33401-6170
Phoile:
Fax
2
EFTA01071847
03/11/2011 16:01 FAX 5616845816
SEARCY DENNEY
121007
IN THE CIRCUIT COURT OF DIE
15th JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. It. Civ. Pro.] 201
Plaintiff,
v.
SCOTT ROTHSTEIN, individually, BRADLEY J.
EDWARDS, individually, and L.M., Individually,
Defendants.
Case No. 50 2009CA040800XXXX111B AG
I
ke
NOTICE Or TAKING DEPOSITION- DUCES TECUM'
PLEASE TAKE NOTICE that the undersigned attorney or an attorney of the firm will
the deposition of the following deponent and this deponent is to bring with him the following
records on attached Duces Tecum on Schedule "A"
Name:
Records Custodan,
Herbert Stettin, Trustee in Bankruptcy for RRA
Date and Time:
Wednesday, March 16, 2011 at 11:00 sat
Place:
Fowler White Burnett, P.A.
Espirito Santo Plaza
1395 Brickell Avenue, 14° Floor
Miami, Florida 33131
Upon oral examination before ORANGE COURT REPORTING, Notary Public, or any other
utitary public or officer authorized by law to take depositions in the State of Florida_ The oral
ation will continue from day to day until completed. This deposition is being taken for the
uses of discovery, for the use at trial, or for such other purposes as are permitted under the
rules of the Court-
Powtas Winn Sumatra P A. • PIGUIPS Pon* - Wen Tent. Sums 901. 777 Sount Fuss/tun Wen PAU4 HanCtt Fuca% 3340t• (56i )1(a-00344
EFTA01071848
03/11/2011 18:02 FAX 5616845816
SEARCY DENNEY
'Boos
Case No. 50 2009CA040800XXXXNU3 AO
Epstein v Rothstein/Edwards
NTD-DT RC/Herb Stettin, Trustee
Page- 2-
I HEREBY CERTIFY that a true and correct copy of the foregoing was emaile41 and
mailed this 9 rAdg, of March, 2011 to Jack Scarola, Searcy Denney Scarola Barnhart &
Shipley, Attorneys for Bradley L Edwa rds, 2139 Palm Beach Lakes Boulevard, West Palm
r
each,
FL
33409
and
Marc
S. Nurik, Law Offices of Marc S. Nurik, Attorneys for Scott
Rothstein, One E. Broward Blvd., Ste 700, Fort Lauderdale, FL 33301.
Respectfully submitted,
et:
oseph L. Ackerman, Jr.
Fla. Bar No. 235954
Christopher E. Knight
Fla. Bar No. 607363
FOWLER WHITE BURNETT P.A.
901 Phillips Point, West Tower
777 South Plagler Drive
West Palm Beach, FL 33401
Telephone:SW
Facsimile;
O
e Court Reporting
Charles Lichtman, Esquire (w/enclosures)
2
Wm:RESUME-MP A.. PHILLIPS POrta - War Town. Sun 901,777 SOUTH FLACIUM Dana, wurPaur EleAcw, FLORIDA 33401. (561)802.9044
EFTA01071849
03/11/2011 18:02 FAX 5616845816
SEARCY DENNEY
Case No. 50 2009CA040800XXXXNUEt AG
Epstein v Rothstein/Edwards
NTD-DT RC/Herb Stettin, Trustee
Page- 3-
EPSTEIN v 12OTHSTEIN, EDWARDS
$CITED1LILE "A"
DUCES TECUM/Herb Stettin, Trustee ERA/RC Deposition:
Any and all employment records for the following employees at Rothstein, Rosetifeldt, Adler,
("ERA"), that shows her full name, residence address, telephone, social security number,
date of birth, application for employment at ERA, 1-9 forms, W-4 forms, application(s) for
insurance benefits, payroll records and pay stubs, all references/emergency contacts which will
include names, addresses and telephone numbers and drivers license information and a photocopy
of any documents RRA took a photocopy of with picture ID on the following:
Cam L. Holmes
Jacqui Johnson
Mercedes Estrada
Elizabeth Kim
Christina Pitch
Carl Linder
Jonathan Birkman
Rob Buschel
3
rowt4 Won Bower. P.A. • Pincers Pont • Misr TONER. Win 901.777 Scum PLAGUE DRIVE. Weer PAW BEACH. II.Otton 33401 -060502-9044
EFTA01071850
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referencesRelated Documents (6)
DOJ Data Set 9OtherUnknown
Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 1 of 10
34p
DOJ Data Set 9OtherUnknown
EXHIBIT A
94p
DOJ Data Set 9OtherUnknown
03/11/2011 15:58 FAX NEM
9p
DOJ Data Set 9OtherUnknown
Fowler White Burnett
1p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 9OtherUnknown
IN THE CIRCUIT COURT OF THE FIFTEENTH
45p
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