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efta-efta01104662DOJ Data Set 9Other

05/15/2012 13:35 FAX 5616845816

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efta-efta01104662
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/15/2012 13:35 FAX 5616845816 SEARCY DENNEY Rion MYTTIT PAL !A RR ACI4 (wire. 2139 PALM BEACH LAKES BLVD WEST PALM BEACH. m.omiDA 33409 P.O. BOX 3626 WEST PALM BEACH, ROMDA 33402 ATTOPTCYS AT LAY/1 ROWIN 3M MAXIIIP•OARIA3 'F. GREGORY BARNHART T. HARDEE SASS. LAURIE J. BRIGGS BRIAN G. 'Jemmy,. BRENDA S. RAMER ILARIA:13 CORM.. JAMES W. GUSTAFSON. at JACK RMS. DAMP R. KEY" GNAW ION bt ergot VAL./JAR KIM' OMANI. L LEWIS' A.NORTON PATRICK E eibiLtat2 EDON:DvMCC WIN SCMOLA -CHRISTIAN G. SEARCY -JOHN 0.43HIPLEY CSEITOPHER K SPEED'. mon sveuwe:24 KARIMEMMY COPJALD WACO H. 'C. CALM VMARINBI • CE2/5171. TAAL L.co•Nrr.onfr EASEIEHOLOSIS . 6CLAAOCUCIREO ALSDIQUCCO 'KENTUCKY Watt 'MAFIVIate hissuciosErs hnsw- wn I NEW wenn RE NEVI JERSEY ° VAGINA YLOSINGTON CC PARA) EP 4% SC VMAN AWSTRAIGA RACY it ouRrESNE CAvOW.C4LodCPE JOHNCMCWINS oesocim It non MOOR L 1.110WARIX ,WIFE PETER Loh kotruEPTii PITRIER RAN A POHL? KENLEEN ariCIA STEVE II. SIMI BONNE E. STARK vMLTER &STUN SEARCY DENNEY SCAROLA EARNHART SHIPLEYA VIA FAX AND U.S. MAIL Fax: May 15, 2012 Tonja Haddad Coleman, Esquire Law Offices of Tonja Haddad, P.A. Attorney For: Jeffrey Epstein 524 S Andrews Avenue, Suite 200N Fort Lauderdale, FL 33301 Re: Epstein v. Rothstein, et al Our File No.: 291874 Dear Ms. Coleman: UTA...LAHAcm- r THE7UNLE Haase 51' %.17, 71-7' CAL-ICUN S- REE- IS IA- aS,',:t 7 !: !,17 i 121' Enclosed please find Defendant/Counterplaintiff's Motion for Clarification, together with a Notice of Hearing for May 21, 2012 at 8:45 a.m. 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 regular business hours, I invite you, if necessary, to call me at home in the evening at Lilly Sanchez, Esq. Bradley J. Edwards, Esq. VAINISEAFICYLAW.0011 EFTA01104662 05/15/2012 13:36 FAX 5616845816 SEARCY DENNEY 4002 Fax IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEIFREY EPSTEIN, Plairitiff(s), vs.1 SCiDTT ROTHSTEIN, individually, BR DLEY J. EDWARDS, individually, and ., individually, Defendant(s). MOTION FOR CLARIFICATION OF RECENT DISCOVERY ORDERS Defendant/Counterplaintiff, BRADLEY J. EDWARDS, moves this Honorable Court to fy the current status of his discovery obligations and in support would show that he is in t as to the Court's intention regarding the obligation intended to be imposed by recent entered by the Court. I HEREBY CERTIFY that a true and correct copy of thglZf egoing has been furnished by and U.S. Mail to all Counsel on the attached li dayyMay 012. a Bar No.: 1694,40 y Denney Scarola Barnhart & Shipley 39 Palm Beach Lakes Boulevard West Palm Beach. Florida 33409 Phone: Fax: Attorney for Defendant/Counterplaintiff EFTA01104663 05/15/2012,113:36 FAX 5616845816 1 SEARCY DENNEY x003 arils adv. Epstein No.: S02009CA040800XXXXMBAG Mo 'on for Clarification of Recent Discovery Orders COUNSEL LIST Braldley J. Edwards, Esquire Farmer, Jaffe, Weissing, Edwards, Fistos 42 North Andrews Avenue, Suite 2 Fo Lauderdale. FL 33301 Phone: Fal: Jack A. Goldberger, Esquire Att&bury, Goldberger & Weiss, P.A. Atthmey For. Jeffrey Epstein 25; Australian Avenue South, Suite 1400 W t Palm. Beach. FL 33401 Ph ne: Fmk 2 Marc S. Nunlc, Esquire Law Offices of Marc S. Nurik Attorney For: Scott Rothstein One E Broward Blvd., Suite 700 Fort Lauderdale. FL 33301 Phone: Fax: Tonja Haddad Coleman, Esquire Law Offices of Tonja Haddad, P.A. Attorney For Jeffrey Epstein 524 S Andrews Avenue, Suite 200N Fort Lauderdale. FL 33301 Phone: Fax: Lilly Ann Sanchez, Esquire The L-S Law Firm Attorney For. Jeffrey Epstein 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Phony Fax: EFTA01104664 05/15/2012 13:36 FAX 5616845816 SEARCY DENNEY 1004 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG EPSTEIN, Plaintiff(s), vs. SCIDIT ROTHSTEIN, individually, 06..DLEY L EDWARDS, individually, and individually, Defendant(s). NOTICE OF HEARING YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing the following: DATE: Monday, May 21, 2012 TIME: 8:45 a.m_ JUDGE: Honorable David F. Crow (Palm Beach County Courthouse) PLACE: 205 N. Dixie Highway, West Palm Beach, FL 33401 ROOM #: 9-C SPECIFIC MATTERS TO BE HEARD: Defendaut/Counterplaintiff's Motion for Clarification of Recent Discover), Orders Moving counsel certifies that he or she contacted opposing counsel and attempted to 1 .) re lye the discovery dispute without hearing. EFTA01104665 05/15/2012 13:37 FAX 5616845816 SEARCY DENNEY 4D005 Edwards adv. Epstein Case No.: 502009CA040800XXXX.MBAG Nonce of Hearing I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by and U.S. Mail to all Counsel on the attached list, this day of May, 2012. JACK OLA Flo • ar No.: 169440 S Denney Scarola Barnhart & Shipley 9 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: Attorney for Defendant/Counterplaintiff 2 EFTA01104666 05/15/2012 13:37 FAX 5616845816 SEARCY DENNEY V9006 COUNSEL LIST A bury, Goldberger & Weiss, P.A. 25, Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phelan: Fax: Attorneys for Jeffrey Epstein Pannier, Jaffe, Weissing, Edwards, Fistos & Lehrman, FL 425 North Andrews Avenue, Suite 2 FOS Lauderdale, FL 33301 Ph0ne: Fa>/: Marc S. Nurik, Esquire Lard Offices of Marc S. Nurik On: E Broward Blvd., Suite 700 For Lauderdale, FL 33301 Ph F Att meys for Scott Rothstein Tonja Haddad Coleman, Esquire Law Offices of Tonja Haddad, PA. 52415 Andrews Avenue, Suite 200N Foid Lauderdale, FL 33301 Phone: Fax; Att4meys for Jeffrey Epstein Lill Ann Sanche Es uire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Ph Fax: Att4neys for Jeffrey Epstein EFTA01104667 05/1572012 13:37 FAX 5616845816 SEARCY DENNEY talerri Edwazds adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice of Hcaring "1f you are a person with a disabilitv who needs any accommodation in order to participate in this proceeding, you are entitied, at no cost to you, to the provision of certain assistance. Please contact Krista Garber, Americans with Disabilities Act Coordinator, at least 7 days before your scheduled court appearance, or immediately upon receiving this notificación if the time before the scheduled appearance is less than 7 days; if you are hearing or volee impaired, call 711." "Si usted es una persona minusválida que necesita algún acomodamiento para poder participar en este procedimiento, usted *tiene derecho, sin tener gastos propios, a que se le provea cierta ayuda. Tenga la amabilidad de ponerse en contacto con Krista Garber Americans with Disabilities Act Coordinator, por lo menos 7 días antes de la cita fijada para su comparecencia en los tribunales, o inmediatamente después de recibir esta notificación si el tiempo antes de la comparecencia que se ha programado es menos de 7 días; si usted tiene discapacitación del oído o de la voz, llame al 711." -Si ou se yon moun ki enfim ki bezwen akomodasyon pou w ka patisipe nan pwosedi sa, ou kalifye san ou pa gen okenn lajan pou w peye, gen pwovizyon pou jwen kèk èd. Tanpri kontakte nan 7 jou anvan dat ou gen randevou pou parèt nan tribinal la, oubyen imedyatman apre ou fin resevwa konvokasyon an si lè ou gen pou w parèt nan tribinal la mwens ke 7 jou; si ou gen pwoblèm pou w tande oubyen pale, rele 711." 4 EFTA01104668

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