Case File
efta-efta00803377DOJ Data Set 9OtherEpstein v. Rothstein and Edwards
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Unknown
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DOJ Data Set 9
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efta-efta00803377
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3
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0
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Epstein v. Rothstein and Edwards
Case No. 50-2009-CA-040800
Pending Motions - as of 4/12/18 (In order of filing)
No.
Motion/Request
Response/Related Docs
Amount of Time
Requested
Date
Filed
Document
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]
11/8/17
Edwards' Response in Opposition [D.E.
1041]
15 minutes
2
11/13/17 Edwards' Motion in Limine Addressing Scope of
Admissible Evidence [D.E. 1051]
11/22/17
Epstein's Opposition [D.E. 1087]
30 minutes
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]
N/A
1.5 - 2 hours
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]
1
EFTA00803377
No.
Motion/Request
Response/Related Docs
Amount of Time
Requested
Date
Filed
Document
Date Filed
Document
4
12/11/17 Edwards' Second Supplement to Motion in
Limine Addressing Scope of Admissible Evidence
[D.E. 1113]
1/8/18
3/3/18
Epstein's Opposition [D.E. 1137]
Notice of Filing Appendix in Support
[Sealed] [D.E. 1242]
30 minutes
5
12/22/17
1/25/18
2/22/18
3/7/18
Objections to Deposition Designations [D.E.
1130, 1159, 1222, 1260]
2.5 - 3 hours
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]
1/16/18
Edwards' Response in Opposition [D.E.
1150]
30 minutes
7
1/18/18
Edwards' Motion in Limine Addressing the
Admissibility of Exhibit No. 132 (New York Post
article) [D.E. 1151]
2/2/18
Epstein's Response in Opposition [D.E.
1179]
30 minutes
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]
2/15/18
Edwards' Response [D.E. 1202]
30 minutes
9
2/2/18
Epstein's Request for Judicial Notice [D.E. 1178]
15 minutes
10
2/12/18
2/26/18
Edwards' Second Motion to Lift Confidentiality
Designation of Epstein's Disclosure of
Confidential Settlement Information [D.E. 1196]
Edwards' Reply [D.E. 1226]
2/22/18
Epstein's Response [D.E. 1223]
30 minutes
2
EFTA00803378
No.
Motion/Request
Response/Related Docs
Amount of Time
Requested
Date
Filed
Document
Date Filed
Document
11
2/26/18
Edwards' Motion to Compel RFA [D.E. 1225]
3/3/18
Epstein's Response in Opposition [D.E.
1249]
15 minutes
12
3/2/18
Edwards' Motion in Limine to Limit the
Introduction of Evidence Alleged to Support
Epstein's Claims Against Bradley Edwards [D.E.
1243]
3/7/18
Epstein's Response [D.E. 1263]
30 minutes
13
3/2/18
Epstein's Motion for Court's Permission to Alter
Trial Evidence to Comply with Rule 2.425 [D.E.
1241]
15 minutes
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
4/4/18
4/5/18
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]
Epstein's Supplement [D.E. 1319]
Epstein's Supplemental Authority [D.E. 1320]
3/6/18
Edwards' Response [D.E. 1257]
2 hours
16
3/29/18
Epstein's Motion to Address Scheduling and
Professionalism [D.E. 1309]
15 minutes
17
4/3/18
4/6/18
Edwards' Motion for Sanctions [D.E. 1318]
Intervenors' Joinder [D.E. 1321]
[To be filed]
30 minutes
18
4/11/18 Rothstein's Motion to Dismiss Second Amended
Complaint [D.E. 1323]
[To be filed]
30 minutes
3
EFTA00803379
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