IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA¶
CIRCUIT CIVIL DIVISION AG CASE NO. 502009CA040800XXXMB¶
JEFFREY EPSTEIN,¶
Plaintiff,¶
vs.¶
SCOTT ROTHSTEIN individually; J. , individually; and L.M, individually,¶
Defendants.¶
PLAINTIFF/COUNTER-DEFENDANT'6 Y EPSTEIN'S RESPONSE TO DEFENDANT/COUNTER-PLAINTIFF'S, BEOUEST TO PRODUCE¶
COMES NOW, Plaintiff/Counterundersigned counsel, pursuant to Flo ' that he has served upon Defek: tfi, d Produce, numbered 1 through 7, on July 14, 2015, as follows: "'JEFFREY EPSTEIN, by and through his f Civil Procedure 1.350, and hereby gives notice his Response to Request To¶
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- All ' our ssion are attached. For the remaining attorneys, ple9sr see bios/profiles e Internet.
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- hed. Jack A. Goldberger, W. Chester =, Jr., and Fred Haddad did not have wn ents.
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- All documents responsive to this request (all attorney time records) were previously provided to you.
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- None. Records relating to Mr. Goldberger and Mr. Haddad were not prepared contemporaneously. Their "reconstructed" time records have previously been provided to you.
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- See, Retainer/Fee Agreements as requested in Request No. 2, served contemporaneously herewith, as well as all attorney time records.
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- Please see the time records which have previously been provided toidris i
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- Attached.
CERTIFICATE OF SERVICE¶
I HEREBY CERTIFY that a true and correct copy of th g has been,Arnished to all Parties on the attached Service List, by -File B Service ail, this 13 —day of August, 2015.¶
O AS¶
W. CHES JR., P.A. Attorney o e y Epstein 250 S. t Avenue, Suite 1400 ch, FL 33401 777 - Phone 5-8691 - Fax 'I: wcblaw@aol.com wcblawasst®gmail.com¶
/s W. Chester W. CHESTER Florida Bar No. 261858 r. JR.¶
SERVICE LIST¶
Jeffrey Epstein vs. Scott Rothstein, [REDACTED] J. [REDACTED], and L.M.
15th Judicial Circuit Case No. 502009CA040800XXXXMB - Div AG (Hafele)¶
| SERVICE UPON | PARTY SERVED |
|---|---|
| <b>Jack Scarola, Esq.</b> Searcy, Denney, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 (561) 686-6300 - Phone (561) 383-9451 - Fax E-Mails: jsx@searcylaw.com mep@searcylaw.com | <b>[REDACTED] J. [REDACTED]</b> |
| <b>[REDACTED] J. [REDACTED], Esq.</b> [REDACTED], Jaffe, Weissing, [REDACTED], et al 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 (954) 524-2820 - Phone (954) 524-2822 - Fax E-Mail: staff.efile@pathtojustice.com | <b>[REDACTED] J. Edwards (party)</b> |
| <b>Philip M. Burlington, Esq.</b> <b>Andrew A. Harris, Esq.</b> Burlington & Rockenbach, P.A. 444 W. Railroad Avenue, Suite 350 West Palm Beach, FL 33401 (561) 721-0400 - Phone (561) 721-0465 - Fax E-Mails: pmb@FLAppellateLaw.com kbt@FLAppellateLaw.com aah@FLAppellateLaw.com jew@FLAppellateLaw.com | <b>[REDACTED] J. [REDACTED]</b> |
| <b>Marc S. Nurik, Esq.</b> Marc S. Nurik, P.A. 809 N. Dixie Highway, Suite 208 West Palm Beach, FL 33401 (561) 273-7000 - Phone E-Mail: marc@nuriklaw.com | <b>Scott Rothstein</b> |
| <b>Jack A. Goldberger, Esq.</b> Atterbury, Goldberger & Weiss, P.A. 250 S. Australian Avenue, Suite 1400 West Palm Beach, FL 33401 (561) 659-8300 - Phone (561) 835-8691 - Fax E-Mails: jgoldberger@agwpa.com smahoney@agwpa.com | <b>Jeffrey Epstein</b> |
| <b>Tonja Haddad Coleman, Esq.</b> Tonja Haddad, P.A. 315 S.E. 7th Street, Suite 301 Fort Lauderdale, FL 33301 (954) 467-1223 - Phone (954) 337-3716 - Fax E-Mails: <a href="mailto:tonja@tonjahaddad.com">tonja@tonjahaddad.com</a> <a href="mailto:efiling@tonjahaddad.com">efiling@tonjahaddad.com</a> | <b>Jeffrey Epstein</b> |
|---|---|
| <b>Fred Haddad, Esq.</b> Haddad & Navarro, PLLC 1 Financial Plaza, Suite 2612 Fort Lauderdale, FL 33394 (954) 467-6767 - Phone (954) 467-3599 - Fax E-Mails: <a href="mailto:fredhaddad@haddadandnavarrolaw.com">fredhaddad@haddadandnavarrolaw.com</a> <a href="mailto:dee@haddadandnavarrolaw.com">dee@haddadandnavarrolaw.com</a> | <b>Jeffrey Epstein</b> |
| <b>John R. Beranek, Esq.</b> Ausley [REDACTED] P.O. Box 391 Tallahassee, FL 32302 (850) 224-9115 - Phone (850) 222-7560 - Fax E-Mails: <a href="mailto:jberanek@ausley.com">jberanek@ausley.com</a> <a href="mailto:csullivan@ausley.com">csullivan@ausley.com</a> | <b>Jeffrey Epstein</b> |
NOTA A CERTIFIED COPY¶
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA¶
CASE NO.: 502009CA040800XXXXMBAG¶
JEFFREY EPSTEIN,¶
Plaintiff(s),¶
vs.¶
SCOTT ROTHSTEIN individually,¶
J. L.M., individually, individually, and¶
Defendant(s).¶
REOUEST TO PRODUCE TO PLAINTI F,JEFFREY EPSTEIN¶
J. by and through his counsel, requests, pursuant to Rule 1.350 of the Florida Rules of Civil Proced J. stiff, Jeffrey Epstein, produce and permit to inspect and cop tof e following documents*:¶
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- Current curricul referenced matter for which sdirvices the Plaintiff seeks reimbursement.
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- Each hottriy,fee contract pursuant to which each of the above-referenced individuals hasrl:td for services during the same period for which the Plaintiff seeks reimburse services in this matter, including but not limited to all contracts for services in this every individual who has provided services in the All documents* constituting, reflecting, supporting, or referencing contemporaneous records of the time spent and nature of services rendered in this matter.
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- All documents' constituting, reflecting, supporting or referencing the reconstruction of the time spent and nature of services rendered in this matter.
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All documents' constituting, reflecting or referencing the policies, practices, and procedures pursuant to which records were generated and kept of the time spent and nature of services rendered by each of the individuals referenced in Request #1.
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All documents* constituting, reflecting or referencing effo AhSfy any duplication of services in this matter among the multiple attorneys who fixed services for which the Plaintiff seeks reimbursement.
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All documents' constituting, reflecting or re tenC9@g any and all payments for services for which the Plaintiff seeks reimbursement each payment. e date, source, and amount of
"Documents" shall include, but no to all non-identical copies of writings, drawings, graphs, charts, photograp hon -records, recordings, and/or any other data compilations from which informatiocncan be obtained, translated, if necessary, by the party to whom the request is directed through detection devices into reasonably usable form. "Documents" also inch electronic data as well as application metadata and system metadata. war All tones and rosters of your information technology (IT) systems—e.g., hard eand data, including but not limited to network drawings, lists of computing devi, PCs, laptops, PDAs, cell phones, with data storage and/or transmission features), programs, data maps and security tools and protocols.¶
It is requested that the aforesaid production be made within thirty days of service of this request at the offices of Searcy Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach¶
[REDACTED] ADV. EPSTEIN
Case No.: 502009CA040800XXXXXMBAG
Request to Produce to Jeffrey Epstein¶
Lakes Boulevard, West Palm Beach, Florida. Inspection will be made by visual observation, examination and/or copying.¶
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 14th day of July, 2015.¶
Jack Scarola
Florida Bar No.: 169440
Attorney E-Mail(s): jsx@scarcylaw.com and
mep@scarcylaw.com
Primary E-Mail: scarolateam@scarcylaw.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 [REDACTED] J. [REDACTED]¶
[REDACTED] ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Request to Produce to Jeffrey Epstein¶
COUNSEL LIST¶
William Chester [REDACTED], Esquire
wcblaw@aol.com; wcblawasst@aol.com
250 S Australian Avenue, Suite 1400
West Palm Beach, FL 33401
Phone: (561) 655-4777
Fax: (561) 835-8691
Attorneys for Jeffrey Epstein¶
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¶
[REDACTED] J. [REDACTED], Esquire
staff.efile@pathtojustice.com
[REDACTED] Jaffe Weissing [REDACTED] Fistos &
Lehrman, P.L.
425 N Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phone: (954)-524-2820
Fax: (954)-524-2822¶
Fred Haddad, Esquire
Dee@FredHaddadLaw.com;
Fred@FredHaddadLaw.com
Fred Haddad, P.A.
One Financial Plaza, Suite 2612
Fort Lauderdale, FL 33394
Phone: (954)-467-6767
Fax: (954)-467-3599
Attorneys for Jeffrey Epstein¶
Tonja Haddad Coleman, Esquire
tonja@tonjahaddad.com;
efiling@tonjahaddad.com
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¶
Marc S. Nurik, Esquire
marc@nuriklaw.com
One E Broward Blvd., Suite 700
Fort Lauderdale, FL 33301
Phone: (954)-745-5849
Fax: (954)-745-3556
Attorneys for Scott Rothstein¶