Case File
efta-efta01081084DOJ Data Set 9OtherIN THE CIRCUIT COURT OF THE 15TH
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Unknown
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DOJ Data Set 9
Reference
efta-efta01081084
Pages
15
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0
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IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla.R.Civ.Pro. 1.201
Case No. 502009CA040800XMMBAG
Plaintiff,
v.
SCOTT ROTHSTEIN, Individually,
BRADLEY J. EDWARDS, Individually,
and L.M., Individually
Defendants.
PLAINTIFF, JEFFREY EPSTEIN'S NOTICE OF SERVING ANSWERS TO
DEFENDANT, BRADLEY J. EDWARDS' EXPERT INTERROGATORIES AND
REOUEST TO PRODUCE EXPERT REPORTS DATED NOVEMBER 22, 2010
Plaintiff, Jeffrey Epstein, by and through his undersigned counsel, and pursuant to Rule
1.340(e) Florida Rules of Civil Procedure, files this his Notice of Serving Answers to Defendant,
Bradley J. Edwards' Expert Interrogatories numbered 1 through 13 and Request to Produce
Expert Reports numbered 14-16 bearing certificate of service date of November 22, 2010.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a trusdnd correct copy of the foregoing has been duly
furnished via O Email, O Facsimile,
U.S.
e
Mail, O Hand Delivery, O Federal Express this
26 day of
, 2010 to:
Jack Scarola, Esq.
Searc Deane Scarola Barnhart & Shipley, P.A
West Palm Beach, FL 33409
Jack Alan Goldberger, Esq.
Atterbury Goldberger & Weiss, P.A.
West Palm Beach, FL 33401-5012
EFTA01081084
Epstein v. Rothstein, et al. 2
Case No. 50 2009 CA 040800XXXXMBAG
Epstein's Ans to Edws' Exp Interrog and RTP Esp Reports 11-22-2010
Marc S. Nurik, Esq.
Law Offices of Marc S. Nurik
Ft. Lauderdale, FL 33301
By:
- (1-4,,,
Jo
h L. Ackerman, Jr.
Fla. Bar No. 235954
FOWLER WHITE BURNETT P.A.
West Palm Beac Florida 33401
Tele hone:
Attorneys for Jeffrey Epstein, Plaint j
Counter-defendant
EFTA01081085
Epstein v. Rothstein, et al.
Case No. 50 2009 CA 0408003OOCXMBAG
Epstein's Ans to Edws' Eap Interrog and RTP Eap Reports 11-22-2010
EPSTEIN'S ANSWERS TO EDWARDS EXPERT INTERROGATORIES
1.
State the name, address and profession of each person whom you expect to call as an
Expert witness at trial or for any other purposes in this cause.
Answer: We have not retained any experts at this time.
2.
With regard to each listed above, state his/her background, education and experience
which qualify him/her to testify as an expert in his/her area of expertise; and/or in lien
thereof, please provide a copy of each expert's most recent curriculum vitae.
Answer: Not applicable.
3.
Give the name or title of each paper which each expert has authored in the field of his/her
expertise.
Answer: Not applicable.
4.
State the name, volume and page number of the publication in which each article or paper
listed above can be found.
Answer: Not applicable.
5.
State the substance of the facts to which each expert listed is expected to testify.
Answer: Not applicable.
6.
Give a complete list of all documents, depositions, exhibits, plans, drawings, ordinances
or statutes which each expert has used in basing his/her opinion.
Answer: Not applicable.
7.
State the opinion to which the experts aforementioned are expected to testify.
Answer: Not applicable.
8.
Give a summary of the grounds of each opinion stated.
Answer: Not applicable.
9.
Has the expert listed above practiced or worked in his/her field during the past five years?
Answer: Not applicable.
3
EFTA01081086
Epstein v. Rothstein, et al.
Case No. 50 2009 CA 040800VOCKMBAG
Epstein's Ans to Edws' Exp Interrog and RTP Exp Reports 11-22-2010
10.
If so, please state:
a.
Whether the expert was self-employed, employed by someone else or associated
as a partner.
b.
Each address where the expert practiced or was employed.
c.
The dates the expert was with each employer.
d.
The type of duty the expert performed with each employer.
Answer: Not applicable.
11.
If the expert was not practiced or worked in his/her field during the last five years, what
was his/her employment during this time?
Answer: Not applicable.
12.
Did the expert submit a report setting forth his/her opinions or conclusions reached from
his/her examination or any tests he/she conducted?
a.
If so, state the date the report was submitted.
b.
The name or other means of identification of the person to whom this report was
submitted.
c.
The name and address of the person who has present custody of the report.
Answer: Not applicable
13.
Did the expert submit any other reports based upon tests, examinations or analysis of
documents that he/she conducted in which he/she did not render an opinion?
a.
If so, state description of each report that was made.
b.
the date that each report was made.
c.
The name or other means of identification of the person to whom each report was
submitted.
d.
The name and address of the person who has present custody of said report.
Answer: Not applicable.
EPSTEIN'S RESPONSE TO REQUEST TO PRODUCE EXPERT REPORTS
14.
Attach a copy of any reports made by each expert on the basis of his/her tests,
examinations or analyses to your answers to these Interrogatories.
Answer: Not applicable.
15.
Is the expert to be compensated for his/her work and efforts in connection with this
action?
4
EFTA01081087
Epstein v. Rothstein, et al.
Case No. 50 2009 CA 040800XXXXMBAC
Epstein's Ans to Edws' Exp Interrog and RTP Exp Reports 11-22-2010
a.
If so. How much is the expert to be paid?
b.
If the expert has been paid, then give the basis for payment, such as hourly rate,
weekly rate, etc.
Answer: Not applicable.
16.
Has the expert served as an expert witness in any other litigated case in the past three
years?
a.
The style of the case, the Court in which it was filed and the names and addresses
of the attorneys involved.
b.
Whether the expert testified for the Plaintiff or Defendant.
c.
the area or field in which the expert held himself/herself out to be an expert.
Answer: Not applicable.
2
6-421
oseph L. Ackerman, Jr.
As Attorney-In-Fact
State of Florida
County of Palm Beach)
0 7/
r
The foregoing instrument was acknowledged before me thi
day of December, 2010
by Joseph L. Ackerman, Jr., who is personally to me or who-has-produced N/A
as
identification and who did did/not take an oath.
(SEAL)
//
14 Idd
g°&-
Signature)
/Li angdoc
(Print Notary Name)
Notary Public, State of 17,6ebag
(Serial Number, if any)
4 12%
WA DAVIDSON
tVattitli it 2014
DORM
%nor Bat leta zi n sake
5
EFTA01081088
14:48 NOV 22. 2010
FAX NO: 1234567
467493 PAGE: 2/11
#291874/mep
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant(s).
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA0408003OOOCMBAG
NOTICE OF PROPOUNDING EXPERT INTERROGATORIES
TO PLAINTEFF/CO'UNTERDEFENDANT, JEFFREY EPSTEIN
Defendant/Counterplaintiff, Bradley J. Edwards, hereby gives notice that pursuant to
Rule 1.340(e), Florida Rules of Civil Procedure, Expert Interrogatories numbered 1 through 16
have been directed to Plaintiff/Counterdefendant, Jeffrey Epstein, this
a Ail day
of qb,temovA. , 2010.
I HEREBY CERTIFY that a true and correct copy of the foregoing has been Runished by
Fax and U.S. Mail to all Counsel on the attached list on this 00
day of A.20411taffi;'—
2010.
Attorney for Bradley I. Edwards
EFTA01081089
14:41 NOV 22, 2010
FAX NO: 1234567
467493 PAGE: 3/11
Attorneys for Scott Rothstein
Attorneys for Jeffrey Epstein
Edwards adv. Epstein
Case No.: 502009CA040800XXXXIABAG
Expert Interrogatories To Jeffrey Epstein
COUNSEL LIST
Jack A. Goldberger, Esquire
At
iliaiggiNi
a
ss P.A.
Palm Beac FL 33401
Attorneys for Jeffrey Epstein
Gary M. Farmer, Esq.
Farmer. Jaffe.
* in Edwards, Fistos & Lehrman, PL
Christopher E. Knight, Esq.
Joseph L. Ackerman, Esq.
White BurnettP.A.
Marc S. Nurik, Esq.
Offices of Marc S. Nurik
EFTA01081090
• 14:42 N0V 22, 2010
FAX NO: 1234567
467493 PAGE: 4/11
Edwards adv. Epstein
Case No.: 502009CA040800)OOO0BAG
Eicpert Interrogatories To Jeffrey Epstein
EXPERT INTERROGATORIES TO JEFREY EPSTEIN
1.
State the name, address and profession of each person whom you expect to call as an
expert witness at trial or for any other purposes in this cause.
2.
With regard to each listed above, state his/her background, education and experience
which qualify him/her to testify as an expert in his/her area of expertise; and/or in lieu
thereof, please provide a copy of each expert's most recent curriculum vitae.
3.
Give the name or title of each paper which each expert has authored in the field of his/her
expertise.
EFTA01081091
14:43 43V 22. 2010
FAX I43: 1234567
467493 PAGE: 5/11
Edwards adv. Epstein
Case No.: 502009CA04080DXX?CCMBAG
Expert Interrogatories To Jeffrey Epstein
4.
State the name, volume and page number of the publication in which each article or paper
listed above can be found.
5.
State the substance of the facts to which each expert listed is expected to testify.
6.
Give a complete list of all documents, depositions, exhibits, plans, drawings, ordinances
or statutes which each expert has used in basing his/her opinion.
EFTA01081092
' 14:44 NOV 22. 2010
FAX NO: 1234567
467493 PAGE: 6/11
Edwards adv. Epstein
Case No.: 502009CA040800XXSOCIABAG
Expert Interrogatories To Jeffrey Epstein
7.
State the opinion to which the experts aforementioned are expected to testify.
8.
Give a summary of the grounds of each opinion stated.
9.
Has the expert listed above practiced or worked in his/her field during the past five years?
10.
If so, please state:
a.
Whether the expert was self-employed, employed by someone else or associated
as a partner.
b.
Each address where the expert practiced or was employed.
EFTA01081093
'• 14:45 NOV 22, 2010
FAX NO: 1234567
067493 PAGE: 7/11
Edwards adv. Epstein
Case No.: 502009CA040800)CC(XMBAG
Expert Interrogatories To Jeffrey Epstein
c.
The dates the expert was with each employer.
d.
The type of duty the expert performed with each employer.
11.
If the expert has not practiced or worked in his/her field during the last five years, what
was his/her employment during this time?
12.
Did the expert submit a report setting forth his/her opinions or conclusions reached from
his/her examination or any tests he/she conducted?
a.
If so, state the date the report was submitted.
b.
The name or other means of identification of the person to whom this report was
submitted.
c.
The name and address of the person who has present custody of the report
EFTA01081094
14:46 NOV 22. 2010
FAX NO: 1234567
467493 PAGE: 8111
Edwards adv. Epstein
Case No.: 502009CA040800XXXXIvfBAG
Expert Interrogatories To Jeffrey Epstein
13.
Did the expert submit any other reports based upon tests, examinations or analyses of
documents that he/she conducted in which he/she did not render an opinion?
a.
If so, state description of each report that was made.
b.
The date that each report was made.
c.
The name or other means of identification of the person to whom each report was
submitted.
d.
The name and address of the person who has present custody of said report.
EFTA01081095
.14:47 NOV 22, 2010
FAX ND: 1234567
067493 PAGE: 9/11
Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Expert Intemsgatories To Jeffrey Epstein
REQUEST TO PRODUCE EXPERT REPORTS
14.
Attach a copy of any reports made by each expert on the basis of his/her tests,
examinations or analyses to your answers to these Interrogatories.
15.
Is the expert to be compensated for his/her work and efforts in connection with this
action?
a.
If so, how much is the expert to be paid?
b.
If the expert has been paid, then give the basis for payment, such as hourly rate,
weekly rate, etc.
EFTA01081096
14:47 NOV 22, 2010
FAX NO: 1234567
467493 PAGE: 10/11
Edwards adv. Epstein
Case No.: 502009CA040800X}Ct7CMEA6
Expert Intarogatories To Jeffrey Epstein
16.
Has the expert served as an expert witness in any other litigated case in the past three
years?
If so, state as to each case:
a.
The style of the case, the Court in which it was filed and the names and addresses
of the attorneys involved.
b.
Whether the expert testified for the Plaintiff or Defendant.
c.
The area or field in which the expert held himself/herself out to be an expert.
STATE OF
COUNTY OF
EFTA01081097
14:449 N0V 22. 2010
FAX NO: 1234567
*67493 PAGE: 11/11
Edwards adv. Epstein
Case No.: 5 02009CA040800)OOOCMDAG
Expert Interrogatories To Jeffrey Epstein
The foregoing instrument was acknowledged before me this
day of
, 20
, by
who is personally known to
me or who has produced
as identification and who did did/
not take an oath.
(SEAL)
(Notary signature)
(Notary name - print)
NOTARY PUBLIC, State of Florida
(Serial number, if any)
EFTA01081098
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fla.r.civ.proPhone
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