IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA¶
CASE NO.: 502009CA0408003OOOCMBAG¶
JEFFREY EPSTEIN,¶
Plaintiff,¶
vs.¶
SCOTT ROTH T I ividually, J. , individually, and L.M., individually,¶
Defendant,¶
NOTICE OF FILING COURT DOCUMENT UNDER SEAL PURSUANT TO COURT ORDER¶
Pursuant to Rule 2.420(d)(2), Fla. R. Jud. Admin., the filer of a court record at the time of filing shall indicate whether any confidential information is included within the document being filed; identify the confidentiality provision that applies to the identified information; and identify the precise location of the d dential information within the document being filed.¶
Title/ T ocument(s):¶
Mo '0 o I. e Court Records Confidential [served 1.26.18]. The original Motion is being hand deli r o the Clerk's office in a sealed envelope.¶
This Notice is being filed in accordance with Paragraph 3 of the Court's Order Compelling Epstein to Produce Settlement Amounts entered January 5, 2018, a copy of which is attached.¶
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all counsel on the attached Counsel List, this 31 day of January, 2018.¶
JACK SCAROLA¶
Florida Bar No.: 169440¶
Attorney E-Mail(s): jsx@searcylaw.com; and
mmccann@searcylaw.com¶
Primary E-Mail: scarolateam@searcylaw.com
Searcy 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. [REDACTED]¶
NOTA CERTIFICATION¶
[REDACTED] adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Notice of Filing Court Document Under Seal Pursuant to Court Order
Page 3 of 4¶
COUNSEL LIST¶
[REDACTED] J. [REDACTED], Esquire
staff.efile@pathtojustice.com
425 N Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phone: (954)-524-2820
Fax: (954)-524-2822¶
Jack A. Goldberger, Esquire
jgoldberger@agwpa.com; smahoney@agwpa.com
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue S, Suite 1400
West Palm Beach, FL 33401
Phone: (561)-659-8300
Fax: (561)-835-8691
Attorneys for Jeffrey Epstein¶
Nichole J. Segal, Esquire
njs@FLAppellateLaw.com; kbt@FLAppellateLaw.com
Burlington & Rockenbach, P.A.
444 W Railroad Avenue, Suite 350
West Palm Beach, FL 33401
Phone: (561)-721-0400
Attorneys for [REDACTED] Ed [REDACTED]¶
[REDACTED] Berard Rockenbach, Esquire
kara@linkrocklaw.com; tbermudez@flacivillaw.com
Link & Rockenbach, P.A.
1555 Palm Beach Lakes Blvd., Suite 301
West Palm Beach, FL 33409
Phone: (561)-727-3600
Fax: (561)-727-3601
Attorneys for Jeffrey Epstein¶
Scott J. Link, Esquire
Scott@linkrocklaw.com; Tina@linkrocklaw.com
Scott J. Link, Esquire
Eservice@linkrocklaw.com; Scott@linkrocklaw.com; Kara@linkrocklaw.com;
Angela@linkrocklaw.com; Tanya@linkrocklaw.com; tina@linkrocklaw.com
Link & Rockenbach, P.A.¶
[REDACTED] adv. Epstein¶
Case No.: 502009CA040800XXXXMBAG¶
Notice of Filing Court Document Under Seal Pursuant to Court Order¶
Page 4 of 4¶
1555 Palm Beach Lakes Blvd., Suite 301¶
West Palm Beach, FL 33401¶
Phone: (561)-727-3600¶
Fax: (561)-727-3601¶
Attorneys for Jeffrey Epstein¶
Marc S. Nurik, Esquire¶
One E Broward Blvd., Suite 700¶
Fort Lauderdale, FL 33301¶
Phone: (954)-745-5849¶
Fax: (954)-745-3556¶
Attorneys for Scott Rothstein¶
NOT A CERTIFIED COPY¶
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA¶
Case No. 50-2009CA040800XXXXMBAG¶
JEFFREY EPSTEIN,¶
Plaintiff/Counter-Defendant,¶
v.¶
SCOTT ROTHSTEIN, individually, and
[REDACTED] J. [REDACTED], individually,¶
Defendants/Counter-Plaintiff.¶
ORDER COMPELLING EPSTEIN TO PRODUCE SETTLEMENT AMOUNTS¶
THIS CAUSE came before the Court upon Counter-Plaintiff's ore tenus motion on December 7, 2017. The Court, having heard argument of counsel does hereby,¶
ORDER AND ADJUDGE that:¶
-
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") shall produce to Defendant/Counter-Plaintiff [REDACTED] J. [REDACTED] ("[REDACTED]") the following:
-
a. The number of claims settled by Jeffrey Epstein regarding individuals who alleged to be victims of sexual misconduct by Epstein, from December 6, 2007 to December 6, 2009;
-
b. The gross settlement amount paid by Epstein to individuals who alleged to be victims of sexual misconduct by Epstein, from December 6, 2007 to December 6, 2009;
-
c. The number of claims settled by Jeffrey Epstein regarding individuals who alleged to be victims of sexual misconduct by Epstein, from December 7, 2009 through the present; and
"The court has reviewed the heavy transcript and the concepting orders and finds that this order captures more accurately the intent of the court as it relates to the court's oral rulings at the surface hearing."¶
d. The gross settlement amount paid by Epstein to individuals who alleged to be victims of sexual misconduct by Epstein. from December 7, 2009 through the present.¶
-
The number of claims and amounts shall be produced as " iciaThtl, for Attorneys' and Clients' Eyes Only," and shall not, directly or indirectly, b '...." 'go sed to anyone else or used outside of this litigation. G
-
If a party intends to quote, disclose, rely on or use M this litigation information or documents that have been deemed "Confidential, for Attorneys,' and Clients' Eyes Only," whether ".." in papers tiled with the Court or verbally, in connectton rnotion, hearing, deposition or trial, 4).\ before any such information is quoted, discloseerelted upon or used, the party must file a Motion )c, ) to have the infonnation or documents<deemed o be no longer confidential, must file the information or documents under s it ac rdance with Administrative Order 2.303-9/09 and (-11' have the proposed quote. disclosure, reliance or use of such information or documents heard and approved by the Court.
-
The oun defers rulings on the admissibility of the number of claims and the gross settlement antatt diielosed pursuant to this Order and the admissibility of the combined settlement_ tuffs) of three clients for whom was prosecuting civil cases against Epstein at the time Epstein filed the December 7. 2009 lawsuit against a. No production of the underlying Settlement Agreements with each of three clients or with any other alleged victim is required by this Order. The Court defers ruling on whether there will be any further disclosure of any breakdown of the settlement amounts paid by Epstein.
-
Epstein shall file a new Motion addressing separately the admissibility of the aggregate settlement amount paid to three clients and the gross settlement amounts
disclosed pursuant to this Order. The Motion should also address Epstein's position as to the production of any Settlement Agreements underlying any settlements paid by Epstein and outline the confidentiality provisions governing those agreements. To the extent that disclosure of any such provisions is subject to confidentiality, disclosure shall be made under seal in accordance with Administrative Order 2.303-9/09.¶
- The parties shall schedule a 30-minute hearing on Epstein's Motion. [REDACTED]'s shall respond to the Motion in accordance with this Court's judicial instructions.
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this 5 day
of December, 2019 (Jan) (@)¶
THE HONORABLE DONALD W. HAFELE
CIRCUIT COURT JUDGE¶
SERVICE LIST¶
| <p>Jack Scarola Searcy, Denny, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 <a href="mailto:mep@searcylaw.com">mep@searcylaw.com</a> <a href="mailto:jsx@searcylaw.com">jsx@searcylaw.com</a> <a href="mailto:scarolateam@searcylaw.com">scarolateam@searcylaw.com</a> <i>Co-Counsel for Defendant/Counter-Plaintiff</i> [REDACTED], J. Edwards</p> | <p>Nichole J. Segal Burlington & Rockenbach, P.A. Courthouse Commons, Suite 350 444 West Railroad Avenue West Palm Beach, FL 33401 <a href="mailto:njs@FLAAppellateLaw.com">njs@FLAAppellateLaw.com</a> <a href="mailto:kbt@FLAAppellateLaw.com">kbt@FLAAppellateLaw.com</a> <i>Co-Counsel for Defendant/Counter-Plaintiff</i> [REDACTED], J. [REDACTED]</p> |
|---|---|
| <p>[REDACTED], J. [REDACTED] Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33401 <a href="mailto:brad@epllc.com">brad@epllc.com</a> <a href="mailto:staff.efile@pathotojustice.com">staff.efile@pathotojustice.com</a> <i>Co-Counsel for Defendant/Counter-Plaintiff</i> [REDACTED], J. [REDACTED]</p> | <p>Marc S. Nurik Law Offices of Marc S. Nurik One E. Broward Boulevard, Suite 700 Ft. Lauderdale, FL 33301 <a href="mailto:marc@nuriklaw.com">marc@nuriklaw.com</a> <i>Counsel for Defendant Scott Rothstein</i></p> |
Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
jgoldberger@agwpa.com
smahoney@agwpa.com
Co-Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein¶
Scott J. Link
Kara Berard Rockenbach
Angela M. Many
Link & Rockenbach, P.A.
1555 Palm Beach Lakes Blvd., Suite 301
West Palm Beach, FL 33401
Scott@linkrocklaw.com
Kara@linkrocklaw.com
Angela@linkrocklaw.com
Tina@linkrocklaw.com
Troy@linkrocklaw.com
Tanya@linkrocklaw.com
Eservice@linkrocklaw.com
Trial Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein¶
NOTA CERTIFIED¶