EFTA00597991.pdf

07/29/2011 14:05 FAX 5616845816 SEARCY DENNEY 21001/009 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXM BAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and •. , individually, Defendant, SUPPLEMENT TO BRADLEY EDWARDS' PROFFER IN SUPPORT OF MOTION FOR LEAVE TO AMEND TO ASSERT CLAIM FOR PUNITIVE DAMAGES Bradley J. Edwards, by and through his undersigned counsel, files the attached Response to Edwards' Request for Production served June 9, 2011, and the Request which demonstrates that Epstein does not have and has never had any documentary support for his contention that EckVards had knowledge about Rothstein's commission of or attempt to commit any fraud prior to the public disclosure of Rothstein's criminal conduct. The only documents referenced in response to the request for production provide no support for any claim asserted by Epstein aga'xist Edwards. EFTA00597991 07/29/2011 14:05 FAX 5616845618 SEARCY DENNEY 11002/009 Casel No.: 502009CA040500XXXXMEAG Supplement to Bradley Edwards' Proffer in Support of Motion for Leave to Amend to Assert Claim for Punitive Damages Page 2 of 3 I HEREBY CERTIFY that a true and correct copy o f f the foregoing has been furnished by Fa, and U.S. Mail to all counsel on the attac eciay of July, 2011. Jack a Flo ar No.: 169440 Se r Denney Scarola Barnhart & Shipley, M. 21 9 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Bradley J. Edwards EFTA00597992 07/29/2011 14:08 FAX 5818845818 SEARCY DENNEY 2003/009 Case No.: 502009CA0408003000MBAG Supplement to Bradley Edwards' Proffer in Support of Motion for Leave to Amend to Assert Claim for Punitive Damages Pag03 of 3 COUNSEL LIST Martin Weinberg, wire Makin Weinberg, M. 20 f ark Plaza, Suite 1000 Su olk, MA 02116 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, M. 251tAustralian Avenue South, Suite 1400 W Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phcine: (954) 524-2820 Faric (954) 524-2822 MarcS. Nurik, Esquire Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phcine: (954) 745-5849 Faxi (954) 745-3556 Joseph L. Ackerman, Jr. Esquire Fo%yler White Burnett, 901, Phillips Point West 7771S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561) 802-9044 Fax: (561) 802-9976 EFTA00597993 07/29/2011 14:06 FAX 5616845810 SEARCY DENNEY al 004/009 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800=MBAG ge• Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. • SC TT ROTHSTEIN, individually and B DLEY J. EDWARDS, individually, and M, individually, Defendants/Counter-Plaintiffs. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY J. EDWARDS' REQUEST FOR I PRODUCTION SERVED .NNE 9, 2011 Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1.350, of the Florida Rules of Civil Procedure, files this his Re onse to the Request for Production from the Defendant/Counter-Plaintiff, Bradley J. Ed ands' ("Edwards"), Request for Production Served June 9, 2011, and would state as follows: II 1. Since Epstein has not be able, due in large part to the objections of Edwards to obtain all relevant documents that would reflect, suggest, or relate to Edwards' knowledge of Rothstein's conduct, it is not possible to to produce all documents responsive to this request. However, exhibits to the deposition of A.J. Discala, Dean Kretschmar, and Michael Legamaro dueifit and are responsive to this request. In addition, the documents that are exhibits to Ep ein's Motion to Use Confidential Documents are also responsive. 2. See Response to Number 1 above. 3. Undetermined at this time. FOWLER WHITEBURNETT M. • 901 PHILLIPS Porta WEST, 777 SOUTH FLAOLUt DRIVE, West PALM BEACH. FLoPJD4 33401 • ($61) 302-9044 EFTA00597994 07/29/2011 14:06 FAX 5616845816 SEARCY DENNEY 2005/009 Epstein v Rothstein, et al. CASE NO. 502009CA040800XXX MASAO Epstein's Response to Edwards' RFP Served June 9, 2011 4. Objection. Work product. See Grinnel Corp. v. Palms 2100 Ocean Boulevard Limited, 924 So 2d 887 (Fla. 4th DCA 2006). Objection. Work product. See Grinnel Corp. v. Palms 2100 Ocean Boulevard Limited, 924 So 2d 887 (Fla. 4i1i DCA 2006). I HEREBY CERTIFY that a true and correct copy of the foregoing was mailed this S ajt of July, 2011 to: Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401-5012; Marc S. Nurik, Esq., Law Offices of Marc S. Nurik, One East Broward Boulevard, Suite 700, Fort Lauderdale, F1433301; Jack Scarola, Esq., Searcy Denney Scarola et al., 2139 Palm Beach Lakes Boulevard, II Drawer 3626, West Palm Beach, FL 33409; and Martin G. Weinberg, Esq., 20 Park Plaza, Suite 1000, Suffolk, MA 02116. Respectfully submitted, 2s V-# eph L Ackerman, Jr. Fla. Bar No. 235954 FOWLER WHITE BURNETT, 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 802-9044 Facsimile: (561) 802-9976 WAS07431.RESPON37-Epsitiilt Res:porno to Unit' RFP 6-9-I I 41.A.6xx - 2 FOWLER WHITE Bums-rrEl.•901 PIIILLIPS POINT WEST. 777 SOLMI FLAMER DRIVE. WEST PALM Banat FLORIDA 33401- (561) s02-9044 EFTA00597995 07/29/2011 14:07 FAX 5616845816 SEARCY DENNEY 006/009 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEF iFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, MeLDLEY J. EDWARDS, individually, and M., individually, Defendant(s). CASE NO.: 502009CA0408003OCXXMBAG PLAINTIFFS' REQUEST FOR PRODUCTION TO JEFFREY EPSTEIN Defendant/Counterplaintiff, Bradley J. Edwards by and through his undersigned counsel, reqUests, pursuant to Rule 1.350 of the Florida Rules of Civil Procedure, that Plaintiff/Counterdefendant, Jeffrey Epstein, produce and permit Bradley J. Edwards to inspect and copy each of the following documents*: 1. Any and all documents* reflecting, relating to, or suggesting that Edwards bad knowledge about Rothstein's commission of or attempt to commit any fraud prior to the public distlosure of Rothstein's criminal conduct. 2. Any and all documents* which in any way support the claim or claims that Epstein is pursuing against Edwards. 3. All emails that Epstein intends to use or may use as a trial exhibit. 4. All documents* that rebuts, refutes, and/or contradicts the claims Epstein is purpuing against Edwards. EFTA00597996 07/29/2011 14:07 FAX 5616845818 SEARCY DENNEY ( 007/009 Edv/I ards adv. Epstein Ca4e No.: 502009CA040800)OOOCMBAG Request for Production to Jeffrey Epstein 5. Statements from anyone that in any way support the claims Epstein is pursuing against Edwards. "Documents" shall include, but not be limited to all non-identical copies of writings, drawings, graphs, charts, photographs, phono-records, recordings, and/or any other data compilations from which information can be obtained, translated, if necessary, by the party to wl4m the request is directed through detection devices into reasonably usable form. "Documents" also include all electronic data as well as application metadata and system metadata. Al] inventories and rosters of your information technology (IT) systems—e.g., hardware, software and data, including but not limited to network drawings, lists of computing devices (servers, PCs, laptops, PDAs, cell phones, with data storage and/or transmission features), programs, data maps and security tools and protocols. It is requested that the aforesaid production be made within thirty days of service of this request at the offices of Searcy Denney Scarola Barnhart & Shipley, E., 2139 Palm Beach Lakes Boulevard, West Palm Beach, Florida. Inspection will be made by visual observation, examination and/or copying. 2 EFTA00597997 07/29/2011 14:07 FAX 5616845816 SEARCY DENNEY 21008/009 Fwi and U.S. Mail to all Counsel on the attached list, this Echiiards adv. Epstein Cage No.: 502009CA040800XXXXMBAG Request for Production to Jeffrey Epstein I HEREBY CERTIFY that a true and correct copy of the foregoing has been finished by day of June, 2011. Jack a Flo, ar No.: 169440 S a y Denney Scarola Barnhart & Shipley 39 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Bradley J. Edwards 3 EFTA00597998 07/29/2011 14:07 FAX 5616045816 SEARCY DENNEY Zoos/0os Ed1rards adv. Epstein Case No.: 502009CA040800)000WBAG Request for Production to Jeffrey Epstein COUNSEL LIST re A. Goldberger, Esquire A rbury, Goldberger & Weiss, E. Attorney For: Jeffrey Epstein 259 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Plitine: (561) 659-8300 ?Ea: (561) 835-8691 Fernier, Jaffe, Weissing, Edwards, Fistos & Lehrman, It Attbmey For: Jeffrey Epstein 425 N. Andrews Avenue, Suite 2 Folt Lauderdale, FL 33301 Phqne: (954) 524-2820 FaA: (954) 524-2822 i • Mare S. Nurik Law Offices of Marc S. Nurik Atter/ley For: Scott Rothstein One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954) 745-5849 FEO1: (954) 745-3556 Joseph L. Ackerman, J> squire Fowler White Burnett, M. Attorney For: Jeffrey Epstein 901j Phillips Point West 777:S Flagler Drive WeSt Palm Beach, FL 33401-6170 Phone; (561) 802-9044 Faye (561) 802-9976 Martin Weinberg, =lire Martin Weinberg, M. Attorney For: Jeffrey Epstein 20 Park Plaza, Suite 1000 Su4olk, MA 02116 Pho e: 4 EFTA00597999