Skip to main content
Skip to content
Case File
efta-efta01105953DOJ Data Set 9Other

NWEST_PALM BEACH OFFICE:

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01105953
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NWEST_PALM BEACH OFFICE: ATEORIRO3 AT CAM ROSALYN SA SAKERHIARRES 1. WISDOM' IMINHART T HARDEE BASS II LAME J. °ROOS IIRIM R. DENNEY SAMOA IL POURER MARVAIO GARCIA JAMES W.GUSTAFS051. JR MR. K P. HARICUE1 ADAM S SKIM JACK P. MLL KELLY HVIAMI DAVID K. KILLS:Y.:NA CAMERONIA KEN ED/ WILLIAM a MSG' DARIM.I. LUSt 'WILLOW O. NORTON FIMACK OLAIRLVO EDVMOID V IMO MM. SCAROLA MATTHEW R. SOMENCICE tHRISTMN DSW OT 'JOHN SH•LRY • clamor:an IL SPEED" SALMI P SOW:WEI. KAREN ETERRY 00IMID A ~ONO C. GAM WARMER • CiESCSMEt. :CARL DDIHEY JR, SHAREHOLDERS 'HOMO asnrwo RIRALEOALS VAHAR AYMATIMOA MORN M IMMESH* 011110 W GLIIIORE JOHN CHOP:HIS DEBORAH OA KNAPP MGM 1. LIOHARI. JR. JAMES PETER WM ROOMY: PITCHER POMO PERHAM KATH1Z1/ SIMON SMVE M SMITH BONES STARA WALTER ASTON SEARCY DENNEY SCAROLA BARNHART 6-SHIPLEY. —Mbm VIA EMAIL and U.S. MAIL October 9, 2013 Tonja Haddad Coleman, Esquire Law Offices of Tonja Haddad, Re: Epstein v. Rothstein, et al Our File No.: 291874 Dear Ms. Coleman: OLAJSADASSEE OFFICF • THE TCYAR E HOUSE Enclosed please find Counterplaintiff's Motion to Overrule Epstein's Objections and to Compel Answers to Interrogatories, together with a Notice of Hearing for October 17, 2013 at 8:45 . If there is a possibility of resolving any of the issues raised in the motion without t e 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 561- 575-2427. SCAROLA ep cc: W. Chester Brewer, Esq. Jack A. Goldberger, Esq. Fred Haddad, Esq. Bradley J. Edwards, Esq. a as EFTA01105953

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone575-2427

Related Documents (6)

DOJ Data Set 9OtherUnknown

CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

5p
DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

Subject: Jeffrey Epstein Date: Wed, 09 Jul 2008 16:28:18 +0000 Importance: Normal Attachments: Letter to A. This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Legal Assistant Atterbuty, Goldbe er & Weiss, P.A. EFTA00215569

1p
DOJ Data Set 9OtherUnknown

07/29/2011 14:05 FAX 5616845816

9p
DOJ Data Set 9OtherUnknown

Fowler White Burnett

1p
DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 8, 2008 VIA FACSIMILE AND ELECTRONIC MAIL Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 11111111110 Re: Jeffrey Epstein Dear Mr. Goldberger: In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you with a list of thirty-one individuals "whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein." Yesterday, I provided you with the identification of another • • I had erroneously left off of that list. At the time the list was provided, Special Agen nd I impressed upon you the need to finalize this last piece of the agreement as quickly as possible so that we could fulfill our victim notification obligations. In deference to your vacation, we allowed you a

1p
DOJ Data Set 11OtherUnknown

EFTA02728919

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.