Epstein Secrets

Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected]

ction to prevent “transfer[ring] assets abroad” and distinguishing De Beers). In one final attempt to obscure this Court’s power, Epstein cites Lawhon v. Mason, 611 So.2d 1367, 1368 (Fla. Ct. App. 1993), as rejecting plaintiff’s motion to prohibit a defendant from transferring assets. Mem. in Opp.

Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424

er, in her First Amended Complaint (DE #38), Jane Doe does not seek an injunction nor does she assert a claim under Fla. Stat. §726.101 et seq. See Lawhon v. Mason, 611 So. 2d 1367, 1368 (Fla. 2d DCA 1993) (holding that a party must ''file suit under the Uniform Fraudulent Transfer Act" to enjoin frau

ell, Esq. 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. Counsel for Plaintiff in Related Case No. 08-80811 Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, Counsel for Plaintiff C.M.A. Pro Hac Vice [email protected] Co-counsel for Plaintiff Jane Do

leges the defendant may be dissipating assets; a judgment for money damages is adequate and injunctive relief is improper) (citations omitted). The Lawhon court also noted that the order was similar to a pit-judgment writ of attachment. 611 So. 2d at 1368. "A writ of attachment cannot issue unless the