Case File
efta-efta01079767DOJ Data Set 9Other#291874/mep
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01079767
Pages
5
Persons
0
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#291874/mep
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant.
PLAINTIFF'S MOTION TO COMPEL AND IMPOSE
SANCTIONS FOR FAILURE TO APPEAR
Defendant/Counter-Plaintiff, Bradley J. Edwards, by and through his undersigned
counsel, moves this Honorable Court for an order imposing sanctions against the Plaintiff for his
failure to appear and compelling the attendance of Plaintiff, Jeffrey Epstein, at deposition, and as
grounds therefore would show:
1.
The deposition of Jeffrey Epstein was duly noticed at a time convenient for
Plaintiff as well as Defendants.
2.
Jeffrey Epstein did not appear for the deposition and Edwards' counsel was
informed by counsel for Plaintiff that Jeffrey Epstein was notified of the deposition and simply
chose not to appear.
3.
Defendant/Counter-Plaintiff has been forced to move to compel the appearance of
Plaintiff and to travel to Palm Beach County for a hearing of this Motion, and the deposition, and
has incurred additional unnecessary time and expenses.
EFTA01079767
Edwards adv. Epstein
Case No.: 502009CA0408003OOOCMBAG
Motion to Compel and Impose Santions for Failure
to Appear
WHEREFORE, Plaintiff moves for an order imposing sanctions against the Plaintiff,
Jeffrey Epstein, compelling attendance of Jeffrey Epstein for deposition and for an order taxing
attorney's fees necessitated by Plaintiffs cavalier attitude toward the litigation.
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,
day of Apr' 2011.
Jack
Floe
No.: 169440
Se
nney Scarola Barnhart & Shipley
ttomey or tra. ey
•war
2
EFTA01079768
Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Motion to Compel and Impose Santions for Failure
to Appear
COUNSEL LIST
Jack A. Goldberger, Esquire
Attorneys for Jeffrey Epstein
Farmer, Jaffe, Weissing, Edwards, Fistos &
Lehrman, PL
uite 2
Attorneys for Jeffrey Epstein
Joseph L. Ackerman, Jr., Esquire
orneys for Jettrey r✓pstetn
Marc S. Nurik
Attorneys for Scott Rothstein
Martin Weinberg, Esquire
Attorneys for Jeffrey Epstein
EFTA01079769
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff,
vs.
No. 502009CA040800XXXXMBAG
SCOTT ROTHSTEIN, individually;
BRADLEY J. EDWARDS,
individually, and L.M.,
individually,
Defendants.
CERTIFICATE OF NON-APPEARANCE
DEPOSITION OF:
TIME:
PLACE:
JEFFREY EPSTEIN
APRIL 13, 2011
9:30 a.m.
SEARCY, DENNEY, SCAROLA,
BARNHART & SHIPLEY, P.A.
STATE OF FLORIDA
)
COUNTY OF BROWARD )
SS.
I, CHRISTINE PHIPPS, RPR, FPR, CLR, do
hereby certify that I was present for the 1
•ose
of reporting this deposition and that
deponent did not appear.
Under penalti
of perjury,
that I
a e read th
oing certify,
that
,facts stat d in t are true.
Min* NApartillir
EFTA01079770
Page 2
Florida 1:6,31
1:34,51
foregoing 1:43
FPR 1:38,48
SEARCY 1:28
SHIPLEY 1:29
ss 1:35
STATE 1:34
stated 1:44
A
appear 1:41
APRIL 1:26
x1:27
B
1
BARNHART
individually
T
TIME 1:27
1:29
1:14,16,17
Beach 1:6,30,31
true 1:44
J
1:51
J 1:15
V
Boulevard 1:30
vs 1:12
BRADLEY 1:15 JEFFREY 1:9
BROWARD
1: 25
JUDICIAL 1:5
W
West 1:31,51
1:36
C
L
certificate 1:23
Lakes 1:30
1
1:43
Legend 1:50
131:26
certify 1:39
L.
16
M 1:
2
Christine 1:38
N
2011 1:26
1:48
NON-APPEA... 2139 1:30
CIRCUIT 1:4,5
CLR 1:38,48
1:23
3
Club 1:50
P
33412 1:51
COUNTY 1:6
Palm 1:6,30,31
5
1:36
1:51
502009CA040...
COURT 1:4
penalties 1:42
perjury 1:42
1:12
DATE 126
1D26
declare 1:42
Phipps 1:38,48
1:49
8
8517 1:50
Defendants 1:19 PLACE 1:28
9
DENNEY 1:28
Plaintiff 1:11
9:30 1:27
deponent 1:41
Present 1:39
purpose 1:39
deposition 1:25
1:40
P.A 1:29
Drive 1:50
R
read 1:43
reporting 1:40
1:49
E
EDWARDS
1:15
ROTHSTEIN
EPSTEIN 1:9
1:14
1:25
RPR 1:38,48
F
8_
SCAROLA 1:28
facts 1:44
FIFTEENTH
1:5
SCOTT 1:14
EFTA01079771
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