3
Shared Docs
3
Same-Page
3 / 3
Mentions
chard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz [email protected] Stuart S. Mermelstein [email protected] William J. Berger [email protected] Case 9:08-cv-80119-KAM Document 217 Entered on FLSD Docket 07/23/2009
additional equitable powers. As the Florida cases explain, the UFTA “grants the court equity powers to remedy . . . fraud.” Invo Florida, Inc. v. Somerset Venturer, Inc., 751 So.2d 1263, 1267 (Fla. Ct. Apps. 2000). The FUFTA’s provisions are “supplement[ed]” by “the principles of law and equity.” Fla. Stat. Ann. §
Richard Horace Willits [email protected] Robert C. Josefsberg rjosefsbe rg@pod h u rst.com Adam D. Horowitz [email protected] Stuart S. Mermelstein [email protected] William J. Berger [email protected] 21 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009
ehalf of Epstein is reasonable under the circumstances. The UFTA "also grants the court equity powers to remedy ... fraud." lnvo Florida, Inc. v. Somerset Venturer, Inc., 751 So.2d 1263, 1267 (Fla. Ct. Apps. 2000). The FUFTA's provisions are "supplement[ed]" by "the principles of law and equity." Fla. Stat. Ann. § 7
com Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz ahorowitz sexabuseattomev.com Stuart S. Mermelstein ssmsexabuseattornev.com William J. Berger [email protected] 21 EFTA00234891 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/
half of Epstein is reasonable under the circumstances. The UFTA "also grants the court equity powers to remedy . . . fraud." Invo Florida, Inc. v. Somerset Venturer, Inc., 751 So.2d 1263, 1267 (Fla. Ct. Apps. 2000). The FUFTA's provisions are "supplement(ed]" by "the principles of law and equity." Fla. Stat. Ann. § 7
Entities connected to both Stuart S. Mermelstein and Somerset Venturer, Inc.

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSON
Bradley Edwards
PERSONRobert C. Josefsberg
PERSONRichard Horace Willits
PERSON
Paul Cassell
PERSONKatherine W. Ezell
PERSONJack Patrick Hill
PERSON
Kenneth Marra
PERSON
Salt Lake City
LOCATIONScott Rothstein
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONIsidro Manual Garcia
PERSONMichael R. Tein
PERSONCoconut Grove
LOCATIONWilliam J. Berger
PERSON