Case File
efta-efta01104755DOJ Data Set 9OtherIN THE CIRCUIT COURT OF THE
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DOJ Data Set 9
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efta-efta01104755
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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.
MOTION FOR PROTECTIVE ORDER
COMES NOW Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. (FJW) and
Gary M. Farmer, Jr., Steven R. Jaffe, Matthew D. Weissing, Mark S. Fistos and Seth M.
Lehrman individually, through counsel and pursuant to Florida Rule of Civil Procedure 1.280(c),
and hereby file this Motion for Protective Order regarding the documents and information sought
by Plaintiff Jeffrey Epstein in the Deposition Duces Tecum served on Bradley J. Edwards, and as
grounds states as follows:
1.
EPSTEIN served a Notice of Deposition Duces Tecum on Bradley Edwards,
requesting documents and information that are clearly protected by attorney-client and work
product privilege and/or which are the private property of FJW or their clients or request
information that is not reasonably calculated to lead to the discovery of admissible evidence.
2.
The FJW firm and its individual members move for the entry of a Protective
Order related to the subpoena duces tecum served upon Brad Edwards.
EFTA01104755
3.
Movants have been apprised of a recently issued subpoena duces tecum served by
Jeffrey Epstein upon Brad Edwards personally. The request infringes upon the privacy rights of
FJW and FJW's members all of whom are non-parties to the litigation.
4.
Likewise the request infringes upon the privacy rights of FJW clients, also non-
parties to the litigation.
5.
Specifically, Epstein has requested Edwards to bring to his deposition copies of
FJW tax returns, distributions, schedule K-Is, and any other documents related to gross income
of FJW for the past 4 calendar years; copies of all documentation related to all settlements,
attorneys' fees awards, jury verdict awards, and arbitration/mediation income of FJW; income
tax records for 2013 of FJW; and the FJW partnership agreement.
6.
These requests invade the proprietary interests of the law firm, infringe upon the
individual privacy rights of each of its members (also non-parties to the suit), as well as the
privacy of each of the firms' clients (also non-parties to the suit).
7.
As has been Epstein's strategy from the onset of this litigation, he continues to
tactically game the system in order to harass Edwards and FJW, despite the fact that his requests
bear no relevance whatsoever to the pending action.
8.
The information requested of this non-party to the litigation is highly confidential
and must be protected from disclosure in this action.
9.
In addition to the extreme and unprecedented infringement on the privacy rights
of FJW and its members, compliance with such an outrageous request would be overly
burdensome and would impact upon the Firm's attorney-client and work-product privileges.
10.
If the privacy rights of FJW clients are to be infringed, then FJW will be required
to undertake the onerous task of locating and notifying those clients that their claims, recoveries
EFTA01104756
and other personal information is being disclosed to Jeffrey Epstein, a known pedophile, as well
presumably to other unknown and unidentified third parties.
11.
The affected FJW clients must be afforded the opportunity to appear and be heard.
why their private information should not be disclosed/revealed to third parties.
12.
Safeguards and Court Orders will have to be created and put in place on a case by
case basis to ensure that information which has previously been private is protected against
public disclosure, dissemination to unauthorized persons, inclusion in databases, or other
invasions of the privacy of the uninvolved clients.
13.
Should this Honorable Court determine that disclosure of non-parties' financial
information is appropriate, Florida law requires that prior to disclosing
that financial
information, the Court must perform an In Camera review of all financial information and hold
an evidentiary hearing regarding the propriety of disclosing that financial information .
14.
The far-reaching discovery and disclosure of the financial information of third
parties not involved in this litigation should be prevented.
WHEREFORE, FJW and its members, respectfully move this Court to enter an Order of
Protection precluding EPSTEIN from obtaining the discovery he is seeking in his Subpoena Duces
Tecum to Bradley Edwards.
CERTIFICATE RE: E-FILING AND E-SERVICE
I HEREBY CERTIFY that this Motion for Protective Order was filed electronically in
compliance with Florida Rules of Judicial Administration 2.515 and 2.516(e).
I FURTHER CERTIFY that this Motion for Protective Order was served electronically in
compliance with Florida Rule of Judicial Administration 2.516(b)(2)(A) to the SERVICE LIST,
this 30th day of April, 2013.
EFTA01104757
I FURTHER CERTIFY for purposes of service of any documents after initial process that
is primary, no secondary.
FARMER, JAFFE, WEISSINO,
EDWARDS, FISTOS & LEHRMAN, PL
Attorneys for Plaintiff(s)
425 North Andrews Avenue, Suite 2
ALB, FL 33301
TELEPHONE
Fax
BY:
SING
FLO
AR #559792
EFTA01104758
SERVICE LIST
Jack A. Goldber er
•uire
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach. FL 33401
Phone:
Fax:
Attorneys for Jeffrey Epstein
Fred Haddad. Es uire
Fred Haddad, P.A.
One Financial Plaza, Suite 2612
Fort Lauderdale, FL 33394
Phone:
Fax:
Attorneys for Jeffrey Epstein
Salli
S
Tonja Haddad, P.A.
315 SE 7th Street, Suite 301
Fort Lauderdale. FL 33301
Phone:
Fax:
Attorneys for Jeffrey Epstein
ole
Esquire
Jack Scarola
uire
Searcy Denney Scarola Barnhart & Shipley
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
Phone:
Fax:
Attorneys for Bradley J. Edwards
Mar
Nurik al
re
Law Offices of Marc S. Nurik
One E Broward Blvd., Suite 700
Fort Lauderdale, FL 33301
Phone:
Fax:
Attorneys for Scott Rothstein
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Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
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