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Filed 10/19/18 Page 1 of 97 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.fisb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO. 09-34791-RBR CHAPTER 11 JEFFREY EPSTEIN'S EXPEDITED MOTION TO BE EXCUSED FROM ATTENDING SHOW CAUSE HEARING (In order to grant
fendants/Counter-Plaintiffs: SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, P.A. By JACK SCAROLA, ESQUIRE For Fowler White: CARLTON FIELDS, PA By JOSEPH IANNO, JR, ESQUIRE For L.M., E.W. and Jane Doe: S.J. QUINNEY COLLEGE OF LAW By PAUL G. CASSELL, ESQUIRE (Telephonically) ALSO PRESENT Above & Beyond R
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Filed 10/22/18 Page 1 of 165 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34791-RBR CHAPTER 11 INTERVENOR-VICTIM L.M.'S MOTION TO COMPEL JEFFREY EPSTEIN TO PROVIDE ANSWERS TO DEPOSITION QUESTIONS
fendants/Counter-Plaintiffs: SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, P.A. By JACK SCAROLA, ESQUIRE For Fowler White: CARLTON FIELDS, PA By JOSEPH IANNO, JR, ESQUIRE For L.M., E.W. and Jane Doe: S.J. QUINNEY COLLEGE OF LAW at the UNIVERSITY OF UTAH By PAUL G. CASSELL, ESQUIRE (Telephonically) ALS
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10/22/18 Page 101 of 165 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE Case No. 09-34791-RBR Chapter 11 IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor / VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN Saturday, 11:05 a.m. 1555 Palm West Palm October 13th, 2018 - 12:10 p.m. Beach Lakes
Bradley Edwards, Esquire (Telephonically) For Fowler White: CARLTON FIELDS, PA 525 Okeechobee Boulevard, Suite 1200 West Palm Beach, FL 33401 By JOSEPH IANNO, JR, ESQUIRE Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793600 Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 103 of 165 1 2 3
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UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE Case No. 09-34791-RBR Chapter 11 IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor VIDEOTAPED DEPOSITION OF JAMES N. HURLEY, ESQUIRE Corporate Representative of Fowler White Burnett, PA Friday, October 19th, 2018 10:0
By Bradley Edwards, Esquire 14 For Fowler White: 15 CARLTON FIELDS, PA 525 Okeechobee Boulevard, Suite 1200 16 West Palm Beach, FL 33401 By JOSEPH IANNO, JR, ESQUIRE 17 18 ALSO PRESENT 19 Above & Beyond Reprographics 2161 Palm Beach Lakes Boulevard, Suite 412 20 West Palm Beach, FL 33409 By M
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Mutual Connections (58)
Entities connected to both ROTHSTEIN ROSENFELDT ADLER, P.A. and JOSEPH IANNO
SR
Scott Rothstein
PERSON37 w/ ROTHSTEIN·7 w/ JOSEPH
Jeffrey Epstein
PERSON35 w/ ROTHSTEIN·7 w/ JOSEPH
Bradley Edwards
PERSON30 w/ ROTHSTEIN·7 w/ JOSEPH
MF
Maria Farmer
PERSON25 w/ ROTHSTEIN·7 w/ JOSEPH
George W. Bush
PERSON22 w/ ROTHSTEIN·5 w/ JOSEPH
JS
Jack Scarola
PERSON16 w/ ROTHSTEIN·7 w/ JOSEPH
JD
Jane Doe
PERSON17 w/ ROTHSTEIN·5 w/ JOSEPH
Fowler White's
ORGANIZATION14 w/ ROTHSTEIN·7 w/ JOSEPH
Fowler White Burnett
ORGANIZATION18 w/ ROTHSTEIN·2 w/ JOSEPH
the Southern District
LOCATION17 w/ ROTHSTEIN·3 w/ JOSEPH
Paul Cassell
PERSON14 w/ ROTHSTEIN·5 w/ JOSEPH
JG
Jack Goldberger
PERSON14 w/ ROTHSTEIN·5 w/ JOSEPH
FISTOS & LEHRMAN
ORGANIZATION16 w/ ROTHSTEIN·2 w/ JOSEPH
Fowler
PERSON9 w/ ROTHSTEIN·7 w/ JOSEPH
E.
E.W.
PERSON10 w/ ROTHSTEIN·5 w/ JOSEPH
BA
Bates
PERSON10 w/ ROTHSTEIN·4 w/ JOSEPH
CA
Carney
PERSON8 w/ ROTHSTEIN·6 w/ JOSEPH
Palm Beach Lakes Boulevard
LOCATION10 w/ ROTHSTEIN·4 w/ JOSEPH
S.J. Quinney College of Law
ORGANIZATION12 w/ ROTHSTEIN·2 w/ JOSEPH
JA
Jaffe
PERSON10 w/ ROTHSTEIN·2 w/ JOSEPH