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Record

Draft: efta02743387

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

CASE NO.: 08-CIV-80119-MARRA/MM

JANE DOE NO. 2, Plaintiff,

vs.

JEFFREY EPSTEIN,

Defendant.

Related cases:

08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092

REPLY TO ROTHSTEIN ROSENFELDT ADLER'S P.A.'S RESPONSE TO DEFENDANT'S EMERGENCY MOTION FOR ORDER FOR THE PRESERVATION OF EVIDENCE (DE 4051 SAS TO JANE DOE v. EPSTEIN CASE NO.: 08-CIV- 80893)

Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned attorneys, hereby files his Reply to Rothstein Rosenfeldt Adler P.A.'s ("RRA") Response to Defendant's Emergency Motion for Order for the Preservation of Evidence [DE 405], and states:

  1. It now appears that the Honorable Herbert Stettin ("Mr. Stettin") is the sole individual, as the Chief Restructuring Officer, in charge of RRA assets, including electronic and paper records. There also appears to be no objection to the entry of the preservation order consistent with his fiduciary/trustee duties for RRA, although certain documents may no longer exist within his possession.

  2. Par. 4 of the response reflects that some 40 plus boxes of documents were obtained by the Department of Justice from search warrants served on the offices of RRA; "it is believed that the Department of Justice also sequestered about (13) boxes of documents related to this [Epstein] case." In fact there are three Epstein cases which have been brought by the RRA firm, one being in federal court, two in state court. Mr. Stettin confirms Defendant's belief that there are serious ethical and potentially criminal issues that may impact Plaintiffs' ability to pursue their cases.

  3. Unfortunately, time is critical with regard to this case in that there are deadlines to Disclose Experts and Exchange Reports by October 29, 2009 (but Plaintiff has not seen her expert, has no report and only made herself available for the Defendant's exam on November 13, 2009), deposition discovery deadline is November 28, 2009 and a calendar call of February 19, 2010 for the February 22, 2010 trial docket. While the undersigned understands that Mr. Stettin may be working expeditiously to deal with critical and pressing needs of stabilizing the firm, a delay of 45 days for his deposition (which has been set in the state court case in the 15t11 Judicial Circuit Court, Palm Beach County, State of Florida, L.M. v. Epstein, Case No. 502008CA028051XXXXMB AB, not the case sub-judice) will place his deposition sometime during the first 15 days of January, after every pre-trial deadline has expired.

  4. If in fact there has been inappropriate and/or illegal conduct associated with the prosecution of this case by RRA or any of its attorneys or by the Plaintff herself, which might result in sanctions, dismissal or other remedy, Defendant Epstein will be severely prejudiced.

WHEREFORE, Defendant Epstein request that the court's preservation order be made permanent, which does not seem inconsistent with Mr. Stettin's position as expressed by his lawyers but deny the relief sought for delaying the deposition unless the court is disposed to modify the current scheduling deadlines and trial date that exist in this case.

By: Robert D. ritton, Jr. . Florida r ar #224162

Certificate of Service

I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of recordidentified on the following Service List in the manner specified by CM/ECF on this /t1r day of November, 2009

Respectfully subni ed,

By: ROBERT D RITTON, JR., ESQ. Florida Bar No. 224162 rcrit@bc1claw.com MICHAEL J. PIKE, ESQ. Florida Bar #617296 mpike@bciclaw.com BURMAN, CRITTON, LUTHER & COLEMAN 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 561/842-2820 Phone 561/515-3148 Fax (Counsel for Defendant Jeffrey Epstein)

Certificate of Service

Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON

Stuart S. Mermelstein, Esq. Brad, Esq. Adam D. Horowitz, Esq. Rothstein Rosenfeldt Adler

Mermelstein & Horowitz, P.A.

18205 Biscayne Boulevard

Suite 2218

Miami, FL 33160

305-931-2200

Fax: 305-931-0877

ssmasexabuseattornev.com

ahorowitz®sexabuseattornev.com

Counsel for Plaintiffs

In related Cases Nos. 08-80069, 08-80119,

08-80232, 08-80380, 08-80381, 08-80993,

08-80994

Richard Horace Willits, Esq.

Richard H. Willits, P.A.

2290 10th Avenue North

Suite 404

Lake Worth, FL 33461

561-582-7600

Fax: 561-588-8819

Counsel for Plaintiff in Related Case No.

08-80811

reelrhw@hotmail.com

Jack Scarola, Esq.

Jack P. S Esq.

Searcy Denney Scarola Barnhart & Shipley, P.A.

2139 Palm Beach Lakes Boulevard

West Palm Beach, FL 33409

561-686-6300

Fax: 561-383-9424

isx@searcylaw.com

itotasearcvlaw.com

Counsel for Plaintiff C.M.A.

Bruce Reinhart, Esq.

Bruce E. Reinhart, P.A.

250 S. Australian Avenue

Suite 1400

West Palm Beach, FL 33401

561-202-6360

Fax: 561-828-0983

ecf@brucereinhartlaw.com

401 East Las Olas Boulevard

Suite 1650

Fort Lauderdale, FL 33301

Phone: 954-522-3456

Fax: 954-527-8663

bedwards@rra-law.com

Counsel for Plaintiff in Related Case No.

08-80893

Paul G. Cassell, Esq.

Pro Hac Vice

332 South 1400 E, Room 101

Salt Lake City, UT 84112

801-585-5202

801-585-6833 Fax

cassellpalaw.utah.edu

Co-counsel for Plainti Vane Doe

Isidro M. MN Esq.

Law Firm, P.A.

224 Datura Street, Suite 900

West Palm Beach, FL 33401

561-832-7732

561-832-7137 F

isidrogarciaQbellsouth.net

Counsel for Plaintiff in Related Case No.

08-80469

Robert C. Josefsberg, Esq.

Katherine W. Ezell, Esq.

Podhurst Orseck, P.A.

25 West Flagler Street, Suite 800

Miami, FL 33130

305 358-2800

Fax: 305 358-2382

riosefsbern@oodhurst.com

kezellariodhurst.com

Counsel for Plaintiffs in Related Cases

Nos. 09-80591 and 09-80656

Jack Alan Goldberger, Esq.

Atterbury Goldberger & Weiss, P.A.

250 Australian Avenue South

Suite 1400

West Palm Beach, FL 33401-5012

Counsel for Defendant

Theodore J. Leopold, Esq.

Spencer T. Kuvin, Esq.

Leopold, Kuvin, P.A.

2925 PGA Blvd., Suite 200

Palm Beach Gardens, FL 33410

561-684-6500

Fax: 561-515-2610

Counsel for Plaintiff in Related Case No.

08-08804

561-659-8300

Fax: 561-835-8691

inesoabellsouth.net

Counsel for Defendant Jeffrey Epstein

Charles H. Lichtman, Esq.

Isaac Marcushamer, Esq.

Berger Singerman, P.A.

350 East Broward Boulevard, 10th Floor

954-525-9900

954-523-2872 Fax

clichtmanabergersingennan.com

imarcushamerebergersitmerman.com

Proposed Attorneys for Alleged Debtor

Draft: efta02743387

Other records

Prepared source

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/MM JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 REPLY TO ROTHSTEIN ROSENFELDT ADLER'S P.A.'S RESPONSE TO DEFENDANT'S EMERGENCY MOTION FOR ORDER FOR THE PRESERVATION OF EVIDENCE (DE 4051 SAS TO JANE DOE v. EPSTEIN CASE NO.: 08-CIV- 80893) Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned attorneys, hereby files his Reply to Rothstein Rosenfeld…