📄 Extracted Text (645 words)
Lilly Sanchez
FULL ADDRESS FOWLER WHITE - MIAMI
Lilly
I am in receipt of your email to Mr. Epstein with copies to myself, Jay Lefkowitz,
and Roy Black and others at your firm dated Sunday August 14, 2011. Several
assertions require a response.
First, I always understood that Mr. Epstein's primary litigation purpose in
agreeing to civil litigation against Mr. Edwards was to respond, in court, through a
legal action approved by his experienced civil counsel, to what was perceived as
improper, intrusive, and excessive legal and investigatory tactics employed by
Mr. Edwards, his investigators, and others at the RRA firm that Mr. Epstein
believed to be in furtherance of improper objectives other than relating to good
faith representation of his three litigation clients. For you to write that his "real
goal in this case was to get documents involving the federal government" for
extrinsic purposes is simply not consistent with what I understood to be either Mr.
Epstein or your firm's litigation objective. I do not know whether Chris and Joe
share your vision of the dominant purpose of the previously filed Amended
Complaint, but I cannot continue to work in even a limited supportive capacity if
your firm's position is that the litigation you filed (and have strongly
recommended re-filing) is for purposes such as that described on page 3 par one
of your letter.
Second, I want you to be clear about my limited role in this case. Regardless of
the content of any threats by Mr. Scarola — which as to me should absolutely not
be considered by Mr. Epstein, the client, in any decision as to how to proceed
from here - my role before Judge Carney and, thereafter, when the case was
transitioned, before Judge Crow, was to help Joe litigate the privilege issues. In
late February or early March of 2011 I was asked to help Joe with litigation then
pending before Judge Carney resulting from a subpoena issued for records that
were part of a Bankruptcy proceeding before Judge Ray. I agreed to help Joe
with the attorney-client privilege issues relating to these documents. My office
sent Joe a legal memorandum regarding certain threshold issues and, as a
result, we exchanged emails on March 8, 2011 in which I asked Joe to arrange
for "my appearance...for limited purposes" to help him "litigate the privilege log
issue" before Judge Carney on March 14 or 15, 2011. Most important, I believed
in March and I believe up to August 14, 2011 that the primary goal of discovery of
the documents to which Mr. Edwards asserted a privilege was to prove the
validity of the underlying lawsuit i.e. that, in the words of a recently discovered
email, that the goal of Mr. Edwards' litigation and investigation against Mr.
Epstein was to go after Mr. Epstein's family and friends and that the tactics he
and his firm approved went beyond any litigation privilege.
EFTA01110847
I neither drafted nor even reviewed (to my recollection) the Amended Complaint
until after it was filed nor was it within my limited role in this state civil case to
research the merits or shortcomings of the cause of action chosen by your firm.
Like Mr. Epstein, I relied on your firm's expertise in selecting a viable cause of
action as a condition precedent to filing litigation. I will leave to Mr. Epstein a full
response to your recommendations. I will also not address whatever
communications I had with Bob Critton at such times as he represented Mr.
Epstein civilly. I did not, however, feel comfortable not expressing what appears
to be a significant conflict between your view of the goal of the lawsuit your firm
undertook on Mr. Epstein's behalf and my assumptions until receiving your
communication of August 14, 2011 that it was brought by your firm for a very
different goal.
Sincerely
MGW
EFTA01110848
ℹ️ Document Details
SHA-256
9d97e3d52d1681c7f903f7bacb3b76b8999119c13985a9142ebe4428f4de442c
Bates Number
EFTA01110847
Dataset
DataSet-9
Document Type
document
Pages
2
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