EFTA00616176.pdf

03/11/2011 15:58 FAX NEM SEARCY DENNEY al 001 SEARCY DENNEY NNW twos mutat OPPICra SC A I TALLAHANNErop Aria II 49 PALM 'INCH LAKES BLVD. WEST PALM !MACH. FLORIDA WOO BARAROL NHART 4F--SH I PLEY, VT A PAY ANTI MAIL ATTOPIPSYS AT LAW March 11, 2011 POLY" LA EAKERELANES W.GPIEGORT NAIINFiART 1.11N4Cte BASS • Joseph.. Ackerman, Jr., Esquire .1.4 LAI.EIR iv.ccE cv.hsv DENNEY. JR) ONE A S.FULMER JAMES N. GUSTAFSON. JR. Fowler White Burnett. P.A. SACK A HILL DAVV N.AELLEY. JR. , =3 1. LEWIA' ItifLiliAa NORTON RAIRIC(L ou s_40 Re: Epstein v. Rothstein, et al IDAsAD v ACP 4WD J. WS., Our File No.: 291874 %mom arapoLA •CHRIIIIAN D.EMMY W IN p. PIK& • PootineHIP 25MU" Dear Mr. Ackerman: MAN P. guano/ Hi KAREN LTERRy 'C. CALM WARMER IN Enclosed please find Edwards' Motion for Protective Order, together with a Notice of amRHaLDw ' Gomm corpeto Hearing for March 30, 2011, at 8:45a.m. You have noticed the deposition of Herbert Stettin for Wednesday, March 16, 2011; however, duc to the suspension of Judge Crow's UMC calendar, we are unable to have this matter heard before the deposition date. We ask that you postpone this deposition until our motion can be beard on March 306. Walt DC If there is a possibility of resolving any of the issues raised in the motion without the WNW AYAllTOXDA necessity of court intervention, please call me. N.:(49A A.DC/PARDO NANO/ N. CLPTIMINE aNDRE o014. MOPYJNE OCEttl ANAPP Since my schedule often makes it difficult to reach me by phone during re. VINCENT LIONV13 JIAI tow business hours, I invite you, if necessary, to call me at home in the evening at Cp•CfrOniOl.i. PILAO polar w moms amp PONCY KACINLIIN MON Sieve MEWL, IllOAPX L STANK Sincerely, WACO,' A. ITINLI JACK SC OLA JS/mep E-) IECIE Enclosure cc: Bradley J. Edwards, Esq. OVI i VIWW./MAIRCYLAW.COM EFTA00616176 03/11/20ii 15:59 FAX SEARCY DENNEY 2 002 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XDOCCM BAG JE1PREY EPSTEIN, Plaintiff(s), vs. SCI)IT ROTHSTEIN, individually, LEY J. EDWARDS, individually, and 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: 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. EFTA00616177 03/11/2011 15:59 FAX-SEARCY DENNEY 21003 Cast; No.: 502009CA040800)OOOCMBAG Notice of Hearing *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 than seven days rior to the proceedings. If hearing impaired, contact (MD) I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by Faic and U.S. Mail to all Counsel on the attached list, this day of March, 2011. JACK SCAROLA hipluy Attorney for Bradley J. Edwards 2 EFTA00616178 03/11/2011 16:00 FAX SEARCY DENNEY 2004 Case No.: 502009CA040800XXXXMBACi Notice of Hearing COUNSEL LIST Jack A. Goldberger, Esquire Atterbu Goldberger & Weiss P.A Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL Joseph,. Ackerman, Jr., Esquire Fo ler White Burnett, P.A. M: S. Nurik, Esquire 3 EFTA00616179 03/11/2011 18:00 FAS SEARCY DENNEY 12 005 #291874/mep N THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOOCIVEBAG Jt —FREY EPSTEIN, Plaintiff(s), vs. SCIOTT ROTHSTEIN, individually, LEY 5. EDWARDS, individually, and ., Defendant(s). MOTION FOR PROTECTIVE ORDER Defendant/Counterplaintift 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. Jack Scarola Florida Bar No.: 16 Attorney for Bradley J. Edwards EFTA00616180 03/11/2011 16:01 FAX SEARCY DENNEY ~I 006 E Ards adv. Epstein Ca e No.: 502009CA040800XXXXMBAG Ed ards' Motion for Protective Order (Stettin) COUNSEL LIST Ja k A. Goldberger, Esquire Fa er, Jaffe, Weissing, Edwards, Fistos & renan, PL Marc S. Nurik Lao Offices of Marc S. Nurik • e. Joseph Ackerman, Jr., Esquire FoWler White Burnett, P.A. 2 EFTA00616181 03/11/2011 16:01 FAX SEARCY DENNEY 121007 IN THE CIRCUIT COURT OF DIE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fia. It. Civ. Fro.] 201 Plaintiff, Case No. 50 2009CA040800XXXXMB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and I., Individually, Defendants. i NOTICE OF TAKING DEPOSITION- DUCES TECUM' ce PLEASE TAKE NOTICE that the undersigned attorney or an attorney of the firm will 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 a.m. Place: Fowler White Burnett, P.A. Upon oral examination before ORANGE COURT REPORTING, Notary Public, or any other nritary public or officer authorized by law to take depositions in the State of Florida_ The oral will continue from day to day until completed. This deposition is being taken for the oses uses of discovery, for the use at trial, or for such other purposes as are permitted under the rules of the Court. FOWLS, Wu= DvRnrr, P.A. • Motu's Point EFTA00616182 03/11/2011 16:02 FAX SEARCY DENNEY 'boos Case No. 50 2009CA040800XXXX1O3 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 emailol and mailed this 9 rAdg, of March, 2011 to Jack Scarola, Searcy Denney Scarola Barnhart & Shipley, Attorneys for Bradley L Edwa rds, Marc S. Nurik, Law Offices of Marc S. Nurik, Attorneys for Scott Rothstein, taMM EM Respectfully submitted, oseph Ackerman, Jr. Fla. Bar o. 235954 Christopher E. Knight Fla. Bar No. 607363 FOWLER WHITE BURNETT P.A. cc: ISSIo rting cI Charles Lichtman, Esquire (w/enclosures) 2 aliment:err. PA..MILLIPSPOrta EFTA00616183 03/11/2011 16:02 FAX 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 ilpsurance 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 Holmes Jacqui ohnson Mercedes Estrada Elizabeth Kim Christina Pitch Carl Linder Jonathan Birkman Rob Buschel 3 nmalsWennUwearr6A..Nmstrshwin- EFTA00616184