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efta-efta01102227DOJ Data Set 9Other

DS9 Document EFTA01102227

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DOJ Data Set 9
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efta-efta01102227
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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, Defendants. TO: NOTICE OF TAKING DEPOSITION *Duces Tecum All counsel on the attached Counsel List PLEASE TAKE NOTICE that the undersigned attorneys will take deposition(s) of: NAME AND ADDRESS DATE AND TIME Christopher J. Schmidt February 28, 2011 11:00 a.m. LOCATION Searcy Denney Scarola Barnhart & Shipley, PA 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 *Duces Tecum: to have and bring with you at the time of the deposition the following: Any and all documents reflecting or relating to services rendered: 1. at or in the general vicinity of 358 El Brillo Way, Palm Beach, FL 33480-4730; and 2. or the benefit of or at the direction of Jeffrey Epstein and/or Jack Goldberger. upon oral examination before a Court Reporter, a Notary Public, or any other officer authorized by law to take depositions in the State of Florida. The oral examination is being taken for the EFTA01102227 purpose of discovery, for use at trial, or for such other purposes as are permitted under the applicable Statutes or Rules. I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by U.S. Mail to all Counsel on the attached list, this (G day of February 2011. Scarola F orida Bar No.: 169440 earcy Denney Scarola Barnhart & Shipley, .A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: Attorney illEnt Bradley J. Edwards cc: Court Reporter E-TRANSCRIPT, ASCII, CD AND/OR DVD REQUESTED AMERICANS WITH DISABILITIES ACT In accordance with the Americans With Disabilities Act, persons in need of a special accommodation to participate in this proceeding should contact the Human Resources Manager, Searcy Denney Scarola Barnhart & Shi lc , P.A., no later than seven days prior to the proceeding. Please telephone 2 EFTA01102228 COUNSEL LIST Jack A. Gold .1 er, Es uire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: Fax: Attorneys for Jeffrey Epstein Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: Fax: Attorneys for Jeffrey Epstein Jose h 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: Attorneys for Jeffrey Epstein Marc S. Nurik Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale FL 33301 Phone: Fax: Attorneys for Scott Rothstein 3 EFTA01102229 N THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO: 502009CA040800XXXXMBAG Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. SUBPOENA DUCES TECUM FOR DEPOSITION THE STATE OF FLORIDA TO: Christopher J. Schmidt do The Wackenhut Corporation 4200 Wackenhut Drive Suite 100 Palm Beach Gardens, FL 33410-4242 YOU ARE COMMANDED to appear before a person authorized by law to take depositions at the offices of undersigned counsel on Monday, February 28, 2011, at 11:00 am, for the taking of your deposition in this action. You are to have with you at the above place and time the following: DUCES TECUM: Any and all documents reflecting or relating to services rendered: 1. At or in the general vicinity of 358 El Brill° Way, Palm Beach, FL 33480-4730; and 2. For the benefit of or at the direction of Jeffrey Epstein and/or Jack Goldberger, Esquire. EFTA01102230 Edwards adv. Epstein Case No.: 502009CA0408003OOOCMBAG Subpoena Duces Tecum for Deposition - Schmidt If you fail to appear, you may be in contempt of Court. You are subpoenaed to appear by the following attorney and unless excused from this subpoena by this attorney or the Court, you shall respond to this subpoena as directed. DATED this day of February 2011. Jack On Jack Scarola Florida Bar No.: 169440 Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: - Fax: Attorneys or Bradley J. Edwards 2 a f of the Court EFTA01102231

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