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efta-efta01106940DOJ Data Set 9Other

IN THE CIRCUIT COURT OF THE

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Unknown
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DOJ Data Set 9
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efta-efta01106940
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4
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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.: 502009CA0408003OOOCIABAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and 1., individually, Defendant(s). NOTICE OF SERVICE OF INTERROGATORY TO JEFFREY EPSTEIN Bradley J. Edwards, hereby gives notice pursuant to Rule 1.340(e), Florida Rules of Civil Procedure, that an Interrogatory has been directed to Jeffrey Epstein, this 0iay of August, 2013. It is requested that the aforesaid answers be served within thirty (30) days at the offices of Searcy Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Boulevard, West Palm Beach, Florida, 33409. I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this daiiifykugust, 2013. JACK S AR LA Flori ar o.: 169440 Prim mail: E-mail(s): S y Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Bradley J. Edwards EFTA01106940 Edwards adv. Epstein Notice of Service of Interrogatory to Jeffrey Epstein Case No.: 502009CA0408003OOOCMBAG COUNSEL LIST Jack A. Goldber er, Es uire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Bradley J. Edwards, Es uire Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, FL 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954) 524-2820 Fax: (954) 524-2822 Fred Haddad, Es uire Fred Haddad, P.A. One Financial Plaza, Suite 2612 2 Fort Lauderdale, FL 33394 Phone: (954)467-6767 Fax: (954)-467-3599 Attorneys for Jeffrey Epstein Mar GI/surik uire Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Tonja Haddad Coleman, Esquire tonja@tonj Debbie®Tonj Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)467-1223 Fax: (954)-337-3716 Attorneys for Jeffrey Epstein EFTA01106941 Edwards adv. Epstein Notice of Service of Interrogatory to Jeffrey Epstein Case No.: 502009CA040800)OCOCMBAG INTERROGATORY TO JEFFREY EPSTEIN (If answering for another person or entity, answer with respect to that person or entity, unless otherwise stated.) A. With regard to all communications that occurred at any time prior to the filing of your civil lawsuit against Bradley Edwards in which communication you expressed the position that Bradley Edwards was a knowing participant in the efforts of Scott Rothstein to defraud investors (the Scott Rothstein Ponzi scheme) or that Bradley Edwards engaged in any misconduct relating to the Scott Rothstein Ponzi scheme, state the following: 1. a detailed description of the contents of the communication; 2. all participants in and parties to the communication; 3. the date, time, place and circumstances of the communication including how the communication was made; 4. whether, when, how and why the contents of the communication were ever subsequently related to any other person; 5. whether and how the contents of the communication were ever memorialized in any manner and, if so, the identity of everyone having custody of such memorialization. B. With regard to any request, direction, or authorization to sue Bradley Edwards communicated by you at any time prior to the filing of your civil lawsuit against Bradley Edwards, state the following: 1. a detailed description of the contents of the communication; 2. all participants in and parties to the communication; 2 EFTA01106942 Edwards adv. Epstein Notice of Service of Interrogatory to Jeffrey Epstein Case No.: 502009CA040800)OOOCMBAG 3. the date, time, place and circumstances of the communication including how the communication was made; 4. whether, when, how and why the contents of the communication were ever subsequently related to any other person; 5. whether and how the contents of the communication were ever memorialized in any manner and, if so, the identity of everyone having custody of such memorialization. In the event that you claim that any responsive information sought by these interrogatories is privileged, identify every privilege pursuant to which you claim protection. STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of 20_, by , who is personally known to me or who has produced as identification and who did/did not take an oath. (SEAL) (Notary signature) (Notary name - print) NOTARY PUBLIC, State of Florida (Serial number, if any) 3 EFTA01106943

Technical Artifacts (18)

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

FaxFax: (561) 383-9451
FaxFax: (561)-835-8691
FaxFax: (954) 524-2822
FaxFax: (954)-337-3716
FaxFax: (954)-467-3599
FaxFax: (954)-745-3556
Phone(561) 383-9451
Phone(561) 686-6300
Phone(561)-659-8300
Phone(561)-835-8691
Phone(954) 524-2820
Phone(954) 524-2822
Phone(954)-337-3716
Phone(954)-467-3599
Phone(954)-745-3556
Phone(954)-745-5849
Phone(954)467-1223
Phone(954)467-6767

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