EFTA00595377.pdf
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
- Vs-
SCOTT ROTHSTEIN, INDIVIDUALLY,
BRADLEY J. EDWARDS, INDIVIDUALLY,
AND III., INDIVIDUALLY,
Defendants.
HEARING BEFORE THE HONORABLE DAVID CROW
Monday, March 11, 2013
9:05
- 9:17 =.
PALM BEACH COUNTY COURTHOUSE, COURTROOM 9C
205 North Dixie Highway
West Palm Beach, Florida
Stenographically Reported By:
Paula McGuirk, RPR, FPR
Registered Professional Reporter
Florida Professional Reporter
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APPEARANCES:
On behalf of the Plaintiff:
LAW OFFICES OF TONJA HADDAD COLEMAN, Ill
315 Southeast Seventh Street
Suites 301
Fort Lauderdale, Florida 33301
954.467.1223
BY: TONJA HADDAD COLEMAN, ESQUIRE
On behalf of the Defendants:
SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, Ill.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
561.686.6300
BY: JACK SCAROLA, ESQUIRE
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PROCEEDINGS
THE CLERK: Epstein vs. Rothstein.
MR. SCAROLA: Good morning. Jack Scarola on
behalf of Bradley Edwards.
THE COURT: Give me one second, please.
MR. SCAROLA: Absolutely.
THE COURT: Okay, what do we have?
MR. SCAROLA: Your Honor, this is the
Counter-Plaintiff, Bradley Edwards, motion to strikf
untimely objections, and if I may approach the Court ,
I have a time line that / hope will be of help to
Your Honor.
THE COURT: Okay.
MR. SCAROLA: Your Honor, this motion relates
to net worth interrogatories propounded after Your
Honor permitted the amendment of this complaint to
assert a claim for punitive damages. We served
discovery relating to Mr. Epstein's financial
circumstances on December 21, '12 following that
order, and pursuant to the provision of Rule 1.340
and the 1.350 responses to both of those, discovery
requests were due within 30 days.
Within 30 days rather than filing responses,
what we received was a motion for protective order.
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The motion for protective order raised a variety of
objections to the discovery. included among those
objections was that the discovery was propounded for
purposes of harassment, oppression and embarrassment
Your Honor considered that motion and entered an
order on January 29th denying the motion for
protective order. That particular order included ni
time for the provision of the discovery, and we
brought that matter -- that is i, on behalf of
Mr. Edwards, brought that matter to the Court's
attention, and Your Honor entered an order on
February 4th compelling responses to the discovery
within 20 days.
Within 20 days, rather than receiving discovery
responses, what we received from the opposing party
were more objections. In fact, there is nothing but
objections to the discovery, and there is not --
apart from Mr. Epstein's name -- there is not a
single substantive response to any of the questions
that were asked with regard to his financial
circumstances.
It is our position that all of the objections
that were raised after the initial 30 days for filing
of objections or responses to the interrogatories are
untimely, and that those objections need not be
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addressed substantively.
We are not before Your Honor this morning to
ask the Court to consider the substance of the
objections, but to strike all objections, except fo:
the Fifth Amendment privilege assertion, on the basis
that those objections are untimely. The significance
of striking all of the objections, other than the
Fifth Amendment privilege objection, is that other
objections cannot be commented upon in the presence
of the jury. /f there are valid legal objections tc
not providing the information, obviously we cannot
draw adverse inferences from those other objections,
nor can we comment upon those other objections.
However, the Defendant's failure to respond to
this financial discovery on the basis of the Fifth
Amendment privilege assertion is obviously something
that can be raised in the presence of the jury, and
we can draw adverse inferences from his refusal to
provide any financial information whatsoever. That's
the purpose of this motion.
THE COURT: Yes.
MS. COLEMAN: Good morning, Judge. Tonja
Haddad Coleman on behalf of Mr. Epstein. First, IMO
really not quite sure how to respond to this since
Mr. Scarola has yet, again, filed a motion that
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contains not one rule or case on which he's relying.
So, I'll address each allegation in turn.
First, all he states is that our objections arc
untimely. This Court ordered that we respond. Not
answer, but respond to the discovery requests within
20 days of the order. The order was entered
February 4th. As such, our response was due on or
before Monday, February 25th, since February 24th was
a Sunday. We timely responded to all discovery
requests on Friday, February 22nd, actually, making
them early.
Furthermore, with respect to the motion for
protective order, the law is very clear that the
issues that you must raise in a protective order, and
the only issues we raised in our motion for
protective order were on the grounds of annoyance,
embarrassment, oppression, undue burden. We've only
raised issues as delineated in Rule 1.380.
However, within our responses to the discovery
we did raise many objections, including privilege,
and I have a case right on point for the Court, and
which I've taken the time to actually highlight the
relevant portions, if I may approach. I have a
Fourth DCA case in which it says, "A timely obje,L on
is not required to claims to be privileged when one
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is raising a motion for protective order because, and
I quote, 'This follows from the fact that
Rule 1.280(c) refers to issuance of protective order
only to protect a party or person from annoyance,
embarrassment, oppression or undue burden or
expense.'" It does not refer to privilege.
We think the omission was intentional and,
therefore, the word objectionable in Rule 1.380(d),
therefore, should be construed as referring only to
items which are within the scope of discovery; that
is, not privileged.
As such, Judge, once you denied our motion for
protective order, we were still well within our legal
rights -- our client's legal rights -- to raise any
objections that were not raised in the motion for
protective order. This case supports that position.
We timely filed our objection.
THE COURT: As I understand it, he is not
asking me to rule on privilege objections.
MS. COLEMAN: Those are all the objections.
There are various --
THE COURT: You got overbroad, burdensome, not
calculated to lead to admissible evidence.
MS. COLEMAN: Judge, I don't know because he
didn't provide, as one does, the copies of the
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answers to which he is objecting. He's asking you to
strike all of them. I don't know which ones he wants
stricken. We raised the privileges.
THE COURT: Okay. III just listening to what
he said. He said he wants me to strike everything
except the privilege objections.
MS. COLEMAN: Well, they're not here. The
rules -- my understanding of the rules --
THE COURT: Excuse me. What's not here? III
sorry.
MS. COLEMAN: The discovery. There's no copy
of the request in the objections. He wants you to
strike everything. What is everything?
THE COURT: He just gave me a copy of it here.
MS. COLEMAN: Well, he didn't give me a copy.
THE COURT: Well, it's your responses.
MS. COLEMAN: I know it's my responses, Judge.
It wasn't attached to his motion, and it wasn't
provided to us.
THE COURT: Okay.
MS. COLEMAN: His motion doesn't say anything.
THE COURT: For example, the first one says
please produce financial statements to any lender
within the past five years. You have your privilegf
objection, and then you say vague, unartfully
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drafted, unable to file a response. I don't know how
it would be work product. The accountant privilege
would not be applicable. So your position is that
you have not waived any -- certainly not waived any
privilege objections. I understand that. Your claim
is that you have not waived any objections?
MS. COLEMAN: Yes, Your Honor, we never raised
any issue of overly burdensome. We raised the three
grounds one can raise in a protective order. We did
not raise, in our objection to his discovery
requests, any grounds that you had already ruled upon
in your motion for protective order. As such,
they're timely objections.
THE COURT: I honestly don't remember what I
ruled or didn't rule.
MS. COLEMAN: I have a copy of your order right
here. It's attached to our response to his motion.
THE COURT: It says -- you've got here
overbroad.
MR. SCAROLA: Would Your Honor like a copy of
the order?
THE COURT: Yes. I don't have the motions, so
I don't know what you raised in the motions, but,
okay, yes, sir, you want to respond?
MR. SCAROLA: I would like to respond, Your
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Honor. The Fourth OCA case, which opposing counsel
handed me when she handed it to the Court,
specifically addresses attorney/client privilege, and
says that attorney/client privilege objections are
not waived as a consequence of having raised a motion
for protective order. The motion expressly states
that we are not seeking this Court's ruling on the
assertion of Fifth Amendment privilege. We are
seeking to strike all other objections as untimely,
and it seems strange that the law would develop to a
point where no objection is raised substantively.
With regard to these requests for financial
information, a motion for protective order is filed.
It raises substantial grounds, including harassing,
oppressive, embarrassing, and, as counsel has said in
her argument, overbroad, and then serially permit
other objections to be raised far after the 30-day
deadline for response has passed.
We would ask the Court to grant this motion,
strike all objections, except those as to privilege,
and with regard to any privilege objection, other
than attorney/client privilege, we will raise that by
separate motion.
THE COURT: Okay,
going to have to take a
look at this. The responses are 17 pages long, and
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will have to look at it today. By the way, is your
father an attorney, or is that your brother that's an
attorney?
MS. COLEMAN: Me?
THE COURT: Yeah, Haddad.
MS. COLEMAN: Yes.
THE COURT: Are you related?
MS. COLEMAN:
related to a lot of
attorneys. I don't know which Haddad you're
referring.
THE COURT: No, Ill sorry, I --
MR. SCAROLA: Mr. Haddad has actually entered
an appearance in this case, Your Honor.
THE COURT: Is he related to you?
MS. COLEMAN: Yes, he is.
THE COURT: Oh, okay. I just wondered. It's
interesting. Do you have a relative that works in
the Court? We have a clerk, an attorney.
THE CLERK: Monica.
THE COURT: Monica Haddad. Is she related?
MS. COLEMAN: No.
THE COURT: Because that's not unusual. I
mean, it's kind of like a Smith, Jones kind of --
MS. COLEMAN: Which is why for the last decade:
I've tried using my married name, but it doesn't seem
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to take.
THE COURT: Okay. I don't mean to -- you know,
I was just interested because it's a
MS. COLEMAN: Yes.
THE COURT: Okay, thank you.
MR. SCAROLA: Thank you very much, Your Honor.
THE COURT: And did I see something come back
from the Fourth? Y'all filed something against me,
right?
MR. SCAROLA: Yes, they filed a petition for
writ of certiorari challenging Your Honor's granting
of leave to amend to assert a claim for punitive
damages.
THE COURT: Well, I thought there was something
like somebody tried to recuse -- not recuse -- in
fact, the reason I thought it was because I saw it
come through, Mr. Haddad, somebody tried to get him
kicked off the case. Didn't the Appellate Court say
I actually did it right? Am I wrong?
MS. COLEMAN: Yes, we didn't appeal that,
Judge, because --
MR. SCAROLA: That was not appealed.
THE COURT: Oh, okay.
MR. SCAROLA: No, the issue that was appealed
was the propriety of Your Honor's order granting
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leave to assert a claim for punitive damages. Th-
petition for writ of certiori was denied as to that
matter.
THE COURT: Okay.
MR. SCAROLA: There was a recent opinion tha
related to an effort to recuse Attorney Keitel that
was just addressed by the Fourth DCA in another
matter, so that may have been what Your Honor was
seeing.
THE COURT: Okay, thank you, guys.
MR. SCAROLA: Thank you, Your Honor.
MS. COLEMAN: Thank you, Judge.
(The hearing concluded at 9:16 III.)
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CERTIFICATE OF REPORTER
- - -
I, Paula McGuirk, Registered Professional
Reporter, Florida Professional Reporter, certify that
was authorized to and did stenographically report the
foregoing proceedings and that the transcript, pages 1
through 13, is a true and complete record of my
stenographic notes.
Dated this 13th day of March, 2013.
icgl
Paula McGui
Registered Professional Reporter
Florida Professional Reporter
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request 8:12
requests 3:23 6:5,10
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required 6:25
respect 6:12
respond 5:14,24 6:4,5
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response 4:19 6:7 9:1
9:17 10:18
responses 3:22,24 4:12
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rights 7:14,14
Rothstein 1:7 3:3
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rule 3:21 6:1,18 7:3,8
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ruled 9:11,15
rules 8:8,8
ruling 10:7
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SCOTT 1:7
SEARCY 2:8
second 3:6
see 12:7
seeing 13:9
seeking 10:7,9
separate 10:23
serially 10:16
served 3:18
Seventh 2:3
SHIPLEY 2:8
significance 5:6
single 4:19
sir 9:24
Smith 11:23
somebody 12:15,17
sorry 8:10 11:11
Southeast 2:3
specifically 10:3
statements 8:23
states 6:3 10:6
stenographic 14:8
stenographically 1:22
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strange 10:10
Street 2:3
stricken 8:3
strike 3:10 5:4 8:2,5,13
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substantive 4:19
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supports 7:16
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work 9:2
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1.280(c) 7:3
1.340 3:21
1.350 3:22
1.380 6:18
1.380(d) 7:8
11 1:15
12 3:20
13 14:7
13th 14:10
17 10:25
2
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205 1:17
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22nd 6:10
24th 6:8
25th 6:8
29th 4:6
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1:2
561.686.6300 2:9
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9C 1:17
9:05 1:16
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954.467.1223 2:5
561-835-0220
EFTA00595393
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| Filename | EFTA00595377.pdf |
| File Size | 808.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 22,746 characters |
| Indexed | 2026-02-11T22:53:21.665668 |