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efta-efta01100677DOJ Data Set 9Other

Case 09-34791-RBR

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Unknown
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DOJ Data Set 9
Reference
efta-efta01100677
Pages
3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 09-34791-RBR Doc 1603-4 Filed 04/08/11 Page 1 of 3 EXHIBIT D Epstein vs. Edwards Order dated March 30, 2011 EFTA01100677 Case 09-34791-RBR Doc 1603-4 Filed 04/08/11 Page 2 of 3 #291874/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendant(s). IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG ORDER ON NOTICE OF LIMITED APPEARANCE TO FILE MOTION FOR PROTECTIVE ORDER AND OBJECTION TO SUBPOENA FOR JOINT PRIVILEGE DOCUMENTS THIS CAUSE having come to be considered upon NOTICE OF LIMITED APPEARANCE TO FILE MOTION FOR PROTECTIVE ORDER AND OBJECTION TO SUBPOENA FOR JOINT PRIVILEGE DOCUMENTS, filed by Leopold Kuvin, P.A., and the Court having reviewed the file and being fully advised in the premises, it is hereby, ORDERED and ADJUDGED that a Protective Order is hereby entered to which no action shall be taken to enforce the subpoenas of this Court issued in the above-styled cause to Bankruptcy Trustee Herbert Stettin. This stay shall remain in effect until such time as this Court has resolved issues concerning the appropriate scope of discovery or upon further order. DONE AND ORDERED at West Palm Beach, Palm Beach Cou§IP day of March, 2011. MAR 3 0 2011 vu FED JUDGE DC AVID F. CROWD v /41i F CROW IRCUIT JUDGE vv Copies have been furnished to all counsel on the attached counsel list. EFTA01100678 Case 09-34791-RBR Doc 1603-4 Filed 04/08/11 Page 3 of 3 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Order on Notice of Limited Appearance to File Motion for Protective Order and Objection to Subpoena for Joint Privilege Documents COUNSEL LIST Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 WPet Palm Reach FT. 01 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Joseph L. Ackerman, Jr., Esquire Fowler White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Marc S. Nurik, Esquire Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Jack Scarola, Esquire Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 2 EFTA01100679

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Related Documents (6)

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IN THE CIRCUIT COURT OF THE

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Filing #

Filing # 45939834 E-Filed 08/31/2016 04:32:33 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXIvEBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, THIRD AMENDED AND SUPPLEMENTAL WITNESS LIST OF COUNTERPLAINTIFF BRADLEY J. EDWARDS Counter-plaintiff, BRADLEY J. EDWARDS, by and through his undersigned attorneys, hereby supplements his list of witnesses for trial as follows: Epstein Victims: those individuals previously identified to Jeffrey Epstein by name in the Non-Prosecution Agreement between Jeffrey Epstein and the Office of the United States Attorney for the Southern District of Florida. Current addresses of victims— to the limited extent they are available—will not be provided to the registered sex offender who victimized them, except in accordance with an appropriate Court Order restricting disclo

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MWESTA41.11 BEACJI_OEF_Lect

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EPSTEIN INVESTIGATION TIMELINE

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (

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