EFTA01071842.pdf

03/11/2011 15:58 FAX 5810845810 SEARCY DENNEY obi SEARCY DENNEY NYCO PALM BEACH OFFICE; SCAROLA O TALLAHaling rwmcw, as PAW MACH LACSDM WEST PALM BEAM R.ORIDA WOO BARNHART TIC TOWLE MOLISE -I? NORTH C.AUTOUN mar TALLAHASSEE FL 32301-1231 P.O, SOS Ms WraT PALM SCACH. R.ORIDA 3341 4F--SHIPLEY. AO SEW too MINIC 1400420-7000 Sewall —Friss, • TAIIINASSEE. nORSTIA 22232 (am) 224.7400 al( or; 14SS-ISS•1011 m VIA ili AND U.S. MAIL ATTOPASYSATLes March 11, 2011 POINLLYN IA IIAKERMSYS M. ONVIORY WNHART Joseph L. Ackerman, Jr., Esquire 1. novaDiE BASS Ill LALTM AMail Fowler White Burnett, P.A. IRIAN A OtheJv •ama Dower. JR, IMMO* S. NUNN 777 S Flagler Drive, 901 Phillips Point West JamES W Olisussos. R .MAR HILL West Palm Beach, FL 33401-6170 MAO Patill" Wilma &rase Weft LIVAA1 •WILLLUI&NORTON Re: Epstein v. Rothstein, et al PAINICRL cutup , IDA‘00., RCCI Our File No.: 291874 •00/04 Susi' *JOHN KAPPA •CNIIIITAN O. =AMY 'JOHNS SMIPLEY• Dear Mr. Ackerman: asoMPHIR W00 " vas P. sums WMALTMW 410JAMWAMMIN Enclosed please find Edwards' Motion for Protective Order, together with a Notice of biMMISIXOCAS 'Gomm CMWMI3 Hearing for March 30, 2011, at 8:45a.m. You have noticed the deposition of Herbert Span= Stettin for Wednesday, March 16, 2011; however, duc to the suspension of Judge I— Crow's UMC calendar, we are unable to have this matter heard before the deposition swarm) ' maSTIOSSITrIS 'I wls date. We ask that you postpone this deposition until our motion can be beard on • NEW ~WE March 30th. If there is a possibility of resolving any of the issues raised in the motion without the TITAN MANTECA necessity of court intervention, please call me. ATSSA A. DECATARDO AMC"IL CialliaNt CAYIO WAICHOPE .0141. C MOPYJP4 OCOCWri 14 KNAPP Since my schedule often makes it difficult to reach me by phone during reit 1/NOIM I- =NARA at .AN name busin hours, I invite you, if necessary, to call me at home in the evening (It one3TONOI A PiL000 POW, WINTON., MARK PONCY Palls MON METEm.4mm. SONIC S MAN Sincerely, %WM A. MIN JACK SC OLA JS/mep ECEOVE I Enclosure cc: Bradley J. Edwards, Esq. V/VAV.SIMICYLAW.0011.1 EFTA01071842 03/11/20ii 15:59 FAX 5616845816 SEARCY DENNEY Q002 IN THE CIRCUIT COURT OF THE FIF'T'EENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XDOCXM BAG JE1FREY EPSTEIN, Plaintiff(s), vs. SCI)TT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). NOTICE OF HEARING YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing the foil wing: DATE: Tuesday, March 30, 2011 TIME: 8:45 a.m. JUDGE: Honorable David F. Crow (Palm Beach County Courthouse) PL CE: 205 N. Dixie Highway, West Palm Beach, FL 33401 ROOM #: 9-C SPECIFIC MATTERS TO BE HEARD: Motion for Protective Order (Deposition of Herbert Stettin) Moving counsel certifies that he or she contacted opposing counsel and attempted to resolve the discovery dispute without hearing. EFTA01071843 63/11/2011 115:59 FAX 5616845816 SEARCY DENNEY 21003 Cast; No.: 502009CA040800)OOOCMBAG Notice ofHearing *X it accordance with the Americans with Disabilities Act, persons in need of a special accommodation to participate in this proceeding, contact the Court Administrator's office n than seven (7) a rior to the proceedings. If hearing impaired, contact (TDD) 1 or (V) 1 via Florida Relay. I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by FaX and U.S. Mail to all Counsel on the attached list, this day of March, 2011. - C JACK SCAROLA Florida Bar No.: 169440 Searcy Denney Scarola Barnhart & Shipli:y 2139 Palm Beach Lakes Boulevard West Palm Beach Florida 33409 Phone: Fax: Attorney for Bradley J. Edwards 2 EFTA01071844 03/11/2011 16:00 FAX 5616845616 SEARCY DENNEY a004 Cast No.: 502009CA04O800XXXXM13AO Nonce of Hearing COUNSEL LIST Jac c A. Goldberger, Esquire Afterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 Wet Palm Beach FL 33401 Ph ne: Fa. : Farmer, Jaffe, Weissing, Edwards, Fistos & Lelhman, It 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phclne: Fax: Joseph L. Ackerman, Jr., Esquire Fo ler White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive We t Palm Beach FL 33401-6170 Phceae: Fax Marc S. Nurik, Esquire Lavf Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 333O1 Phte: Fax 3 EFTA01071845 03/11/2011 18:00 FAX 5618845816 SEARCY DENNEY litoos #291874/mep N THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN FOR PALM BEACH COUNTY, FLORIDA 0, CASE NO.: 502009CA040800)OOOCvEBAG Jt —FREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, B LEY 5. EDWARDS, individually, and Lt., individually, II Defendant(s). MOTION FOR PROTECTIVE ORDER Defendant/Counterplaintif& BRADLEY J. EDWARDS, moves this Honorable Court for the entry of a protective order with respect to discovery sought pursuant to the attached Notice and, in support would show that the document production described in the Notice is not reasonably calculated to lead to the discovery of admissible evidence and unreasonably invades the1privacy rights of third-parties. i I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by FaJ and U.S. Mail to all Counsel on the attached list, this / I day of March, 2011. 21.••••• ••••• —7^ Jack Scarola Florida Bar No.: 16'440 Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard West Palm Pini-ida 33409 Phone: Fax: Attorney for Bradley J. Edwards EFTA01071846 03/11/2011 16:01 FAX 5816845816 SEARCY DENNEY rit006 ards adv. Epstein Ca e No.: 50200SCA040800XXXXMBAG Ed Ards' Motion for Protective Order (Stettin) COUNSEL LIST Jare A. Goldberger, Esquire At rbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach FL 33401 Phone: Pa: Pa er, Jaffe, Weissing, Edwards, Fistos & Lerman, r PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: Fax: Marc S. Nurik Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 For Lauderdale, FL 33301 Ph Faxt JosLph L. Ackerman, Jr., Esquire Fovbler White Burnett, P.A. 901 el Phillips Point West 777 S Flagler Drive W t Palm Beach, FL 33401-6170 Phoile: Fax 2 EFTA01071847 03/11/2011 16:01 FAX 5616845816 SEARCY DENNEY 121007 IN THE CIRCUIT COURT OF DIE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. It. Civ. Pro.] 201 Plaintiff, Case No. 50 2009CA040800XXXX111B AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., Individually, Defendants. I NOTICE Or TAKING DEPOSITION- DUCES TECUM' PLEASE TAKE NOTICE that the undersigned attorney or an attorney of the firm will ke the deposition of the following deponent and this deponent is to bring with him the following records on attached Duces Tecum on Schedule "A" Name: Records Custodan, Herbert Stettin, Trustee in Bankruptcy for RRA Date and Time: Wednesday, March 16, 2011 at 11:00 sat Place: Fowler White Burnett, P.A. Espirito Santo Plaza 1395 Brickell Avenue, 14° Floor Miami, Florida 33131 Upon oral examination before ORANGE COURT REPORTING, Notary Public, or any other utitary public or officer authorized by law to take depositions in the State of Florida_ The oral ation will continue from day to day until completed. This deposition is being taken for the uses of discovery, for the use at trial, or for such other purposes as are permitted under the rules of the Court- Powtas Winn Sumatra PA.• PIGUIPS Pon* - Wen Tent.Sums 901. 777 SountFuss/tun Wen PAU4 HanCtt Fuca% 3340t• (56i )1(a-00344 EFTA01071848 03/11/2011 18:02 FAX 5616845816 SEARCY DENNEY 'Boos Case No. 50 2009CA040800XXXXNU3 AO Epstein v Rothstein/Edwards NTD-DT RC/Herb Stettin, Trustee Page- 2- I HEREBY CERTIFY that a true and correct copy of the foregoing was emaile41 and mailed this 9 rAdg, of March, 2011 to Jack Scarola, Searcy Denney Scarola Barnhart & Shipley, Attorneys for Bradley L Edwa rds, 2139 Palm Beach Lakes Boulevard, West Palm 33409 and each, FL Marc S. Nurik, Law Offices of Marc S. Nurik, Attorneys for Scott r Rothstein, One E. Broward Blvd., Ste 700, Fort Lauderdale, FL 33301. Respectfully submitted, oseph L. Ackerman, Jr. Fla. Bar No. 235954 Christopher E. Knight Fla. Bar No. 607363 FOWLER WHITE BURNETT P.A. 901 Phillips Point, West Tower 777 South Plagler Drive West Palm Beach, FL 33401 Telephone:SW Facsimile; O e Court Reporting et: Charles Lichtman, Esquire (w/enclosures) 2 Wm:RESUME-MP A.. PHILLIPS POrta - War Town. Sun 901,777 SOUTH FLACIUM Dana, wurPaur EleAcw, FLORIDA 33401. (561)802.9044 EFTA01071849 03/11/2011 18:02 FAX 5616845816 SEARCY DENNEY Case No. 50 2009CA040800XXXXNUEt AG Epstein v Rothstein/Edwards NTD-DT RC/Herb Stettin, Trustee Page- 3- EPSTEIN v 12OTHSTEIN, EDWARDS $CITED1LILE "A" DUCES TECUM/Herb Stettin, Trustee ERA/RC Deposition: Any and all employment records for the following employees at Rothstein, Rosetifeldt, Adler, ("ERA"), that shows her full name, residence address, telephone, social security number, date of birth, application for employment at ERA, 1-9 forms, W-4 forms, application(s) for insurance benefits, payroll records and pay stubs, all references/emergency contacts which will include names, addresses and telephone numbers and drivers license information and a photocopy of any documents RRA took a photocopy of with picture ID on the following: Cam L. Holmes Jacqui Johnson Mercedes Estrada Elizabeth Kim Christina Pitch Carl Linder Jonathan Birkman Rob Buschel 3 rowt4 Won Bower. P.A.• PincersPont • Misr TONER. Win 901.777 Scum PLAGUE DRIVE. Weer PAW BEACH. II.Otton 33401-060502-9044 EFTA01071850