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efta-efta00793295DOJ Data Set 9Other

Filing # 75397117 E-Filed 07/24/2018 09:32:37 AM

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DOJ Data Set 9
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EFTA Disclosure
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Filing # 75397117 E-Filed 07/24/2018 09:32:37 AM 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 BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. AMENDED NOTICE OF HEARING ON COURT'S TRIAL DOCKET (Adds Item No. 22) PLEASE TAKE NOTICE that this case is currently set on the Court's trial docket for August 2 and 3, 2018, before The Honorable Donald W. Hafele, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, Courtroom 10D, on the following matters: No. Motion/Request Date Filed Document 1 10/5/17 Epstein's Motion for Sanctions Pursuant to Violation of Confidential Settlement Agreement Against Edwards and His Counsel [D.E. 1009] 2 11/13/17 Edwards' Motion in Limine Addressing Scope of Admissible Evidence [D.E. 1051] 11/17/17 Edwards' Supplement to Motion in Limine Addressing Scope of Admissible Evidence [D.E. 1077] 3 12/4/17 Edwards' Notice of Filing Deposition Transcript Excerpts and Discovery Responses by Epstein Implicating the Fifth Amendment (as to Sections II - V only; Section I addressed at 12/7/17 hearing) [D.E. 1100 and 1101] [Heard on 12/7/17, but not completed] 12/4/17 Edwards' Notice of Filing Deposition Transcript Excerpts and Discovery Responses by Epstein Implicating the Attorney-Client Privilege [D.E. 1102 and 1103] 4 12/11/17 Edwards' Second Supplement to Motion in Limine Addressing Scope of Admissible Evidence D.E. 1113 5 12/22/17 1/25/18 2/22/18 3/7/18 Objections to Deposition Designations [D.E. 1130, 1159, 1222, 1260] EFTA00793295 No. Motion/Request Date Filed Document 6 1/10/18 Epstein's Motion for Protective Order and in Limine of Unrelated Settlements -- Motion was denied as to Edwards' three clients on 2/28/18, but Court reserved ruling on other tort claimants [D.E. 1140] 7 1/18/18 Edwards' Motion in Limine Addressing the Admissibility of Exhibit No. 132 (New York Post article) [D.E. 1151] 8 2/1/18 Epstein's Motion in Limine on Edwards' Newly Disclosed Trial Exhibits and to Exclude Deposition Testimony of Witnesses Who Were Not Deposed in this Matter [D.E. 1176] 9 2/2/18 Epstein's Request for Judicial Notice [D.E. 1178] 10 2/12/18 Edwards' Second Motion to Lift Confidentiality Designation of Epstein's Disclosure of Confidential Settlement Information [D.E. 1196] 11 2/26/18 Edwards' Motion to Compel Request for Admissions [D.E. 1225] 12 3/2/18 Edwards' Motion in Limine to Limit the Introduction of Evidence Alleged to Support Epstein's Claims Against Edwards [D.E. 1243] 13 3/2/18 Epstein's Motion for Court's Permission to Alter Trial Evidence to Comply with Rule 2.425 [D.E. 1241] 14 3/2/18 Epstein's Motion for Court's Permission to Alter Trial Evidence by Replacing Names with Initials of Edwards' Three Clients on Trial Exhibits [D.E. 1240] 15 3/5/18 Epstein's Motion for Court to Declare Relevance and Non-Privileged Nature of Documents and Request for Additional Limited Discovery, Evidentiary and Appointment of Special Master [Sealed] [D.E. 1252] 4/4/18 Epstein's Supplement and Specific Request for in Camera Review to Determine Relevance, Inapplicability and/or Waiver of Attorney-Client Privilege and Attorney Work Product With Regard to Sealed Documents [D.E. 1319] 4/5/18 Epstein's Supplemental Authority [D.E. 1320] 16 3/26/18 Edwards' Motion to Change Case Caption [D.E. 1305] 17 3/29/18 Epstein's Motion to Address Scheduling and Professionalism [D.E. 1309] 18 4/3/18 4/6/18 Edwards' Motion for Sanctions [D.E. 1318] Intervenors' Joinder [D.E. 1321] 19 4/27/18 Epstein's Motion to Allow Amendment to Exhibit List [D.E. 1334]; Supplement [D.E. 1341] 20 4/29/18 Epstein's Renewed Motion for Leave to Disclose Expert Witness [D.E. 1335] 21 5/2/18 Epstein's Motion to Compel Edwards to Identify his Trial Witnesses [D.E. 1338] 2 EFTA00793296 No. Motion/Request Date Filed Document 22 6/21/18 Epstein's Motion to Compel Edwards to Identify Bates Numbers of Documents Produced [D.E. 1350] CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on July 24, 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). LINK & ROCKENBACH, PA By: /.s/ Scott J. Link Scott J. Link (FBN 602991) Kara Berard Rockenbach (FBN 44903) Trial Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein SERVICE LIST Jack Scarola Karen E. Terry David P. Vitale, Jr. Searcy, Denny, Scarola, Barnhart & Shipley, P.A. ounse Bradley J. Edwards laintiff Philip M. Burlington Nichole J. Segal Burlington & Rockenbach, P.A. 50 o- ounse or en Bradley J. Edwards an ounter-Plaintiff 3 EFTA00793297 Bradley J. Edwards Edwards Pottin er L Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards Marc S. Nurik Law Offices of Marc S. Nurik Counsel for Defendant Scott Rothstein Jack A. Goldberger Atterbur , Goldber . er & Weiss, P.A. - Paul Cassell Limited Intervenor Co-Counsel for L.M., E.W. and Jane Doe Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein. Jay Howell Jay Howell & Associates L.M., E.W. Limited Intervenor Co-Counsel for and Jane Doe 4 EFTA00793298 This notice is provided pursuant to Administrative Order No. 2.207-1/15: "If you are a person with a disabilitv who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Tammy Anton, Americans with Disabilities Act Coordinator, Palm Beach County Courthouse, 205 North Dixie Highway West Palm Beach, Florida 33401; telephone number (561) 355-4380 at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711." "Si usted es una persona minusvålida que necesita algun acomodamiento para poder participar en este procedimiento, usted tiene derecho, sin tener gastos propios, a que se le provea cierta ayuda. Tenga la amabilidad de ponerse en contacto con Tammy Anton, 205 N. Dixie Highway, West Palm Beach, Florida 33401; telefono numero (561) 355-4380, por lo menos 7 dias antes de la cita fijada para su comparecencia en los tribunales, o inmediatamente despues de recibir esta notificacion si el tiempo antes de la comparecencia que se ha programado es menos de 7 dias; si usted tiene discapacitacion del oido o de la voz, llame al 711." "Si ou se yon moun ki enfim ki bezwen akomodasyon pou w ka patisipe nan pwosedi sa, ou kalifye san ou pa gen okenn lajan pou w peye, gen pwovizyon pou jwen kek ed. Tanpri kontakte Tanuny Anton, koodonate pwogram Lwa pou ameriken ki Enfim yo nan Tribinal Konte Palm Beach la ki nan 205 North Dixie Highway, West Palm Beach, Florida 33401; telefon li se (561) 355-4380 nan 7 jou anvan dat ou gen randevou pou paret nan tribinal la, oubyen imedyatman apre ou fin resevwa konvokasyon an si le ou gen pou w paret nan tribinal la mwens ke 7 jou; si ou gen pwoblem pou w tande oubyen pale, rele 711." 5 EFTA00793299

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