Epstein Secrets

27:17 23:6 42:8 spectrum (1) 12 NI (2) schemes (1) set (5) sir (6) 54:11 1:24 62:18 18:16 6:15,16,18 5:12,18,22 6:9 split (3) RRA (2) Scherer (1) 37:25 54:21 21:1,9 3:13 46:15,19 37:11 44:3 19:6 sets (3) sitting (4) stage (3) RRA's (1) SCI (3) 25:21 37:21 43:8,9 52:10,11 35:10

conducted an analysis of the seminal cases upon which Appellee relies in support of his assertion that the trial court's ruling was proper; Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. United States Fire Ins. Co., 639 So. 2d 606, 608 (Fla. 1994) and Echevarria, McCalla, Raymer, Barrett & 9

ional Association, 141 So. 3d 754 (Fla. 4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCullough v. Kubiak, 4D13-4048 (Feb. 18, 2015) 9, 10 Microbil

Funding, LLC, et al. v. Scott W Rothstein, et al., Case No. 09-062943 ("Razorback Complaint"), on behalf of some of the Pont scheme investors. Mr. Scherer asserted the following in the Razorback Complaint at pages 16-17 regarding the Epstein cases: In certain instances, the purported settlements, albe

ed to the proceedings, the litigation privilege applied to both the abuse of process and malicious prosecution claims, and also finding that Levin, Middlebrooks, Moves & Mitchell v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994), Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla.

ase No.: 502009CA040800XXXXMBAG Edwards' Opposition to Epstein's Motion for Summary Judgment Page 12 of 15 reliance on public filings, including the Scherer Complaint against Rothstein is unavailing. As discussed above, the evidence warrants the finding that Epstein knew that Edwards was legitimately purs

or other tortious behavior, suéh as tortious interference with business relationship, so long as act has some relationship to proceeding, See Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So, 2d 606 (Fla. 1994). The immunity afforded to statements made during the course