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finding whether Fowler White or Epstein retained any copies of the documents contained on the disc or any images of the documents in the memories of Fowler White's copiers. Following a preliminary hearing held on April 13, 2018, in the Bankruptcy Court, Judge Ray ordered discovery that is focused on the allega
he November 2010 Agreed Order outlined how Fowler White would print copies of documents to be produced in response to Epstein's Subpoena directed to the Bankruptcy Trustee. Pursuant to that Order, Fowler White was not to retain any copies of the documents contained on the disc or any images of the documents in the mem
federal civil contempt relating to the alleged violations of the November 2010 Agreed Order. Specifically, Edwards may take the depositions of (1) Fowler White's representative about the chain of custody of the discovery documents; (2) Epstein about his knowledge or possession of the disc or documents pre-20
r merely described the procedure by which Fowler White would print copies of documents to be produced in response to Epstein's Subpoena directed to the Bankruptcy Trustee and directed Fowler White not to retain any copies of the documents contained on the disc or any images of the documents in the memories of its copi
nt me in the state court proceeding. 4. In February 2018, Scott J. Link of Link & Rockenbach, PA informed me that he had located a disc ("CD") in Fowler White's files labeled "Epstein Bate Stamp." 5. I have no personal knowledge of how the CD came to be in Fowler White's possession. 6. I have never seen t
2. As part of that representation, Fowler White represented me in proceedings in this case concerning a Subpoena that my original counsel issued to the Bankruptcy Trustee. 3. In November 2017, I retained Link & Rockenbach, PA, to represent me in the state court proceeding. 4. In February 2018, Scott J. Link of Lin
received select documents from the disc in February 2018. The select documents were provided to Epstein after Link & Rockenbach located the disc in Fowler White's boxes in February 2018. Because there are no material facts in dispute, live testimony will have no impact on this Court's determination of whether
2. As part of that representation, Fowler White represented me in proceedings in this case concerning a Subpoena that my original counsel issued to the Bankruptcy Trustee. 3. In November 2017, I retained Link & Rockenbach, PA, to represent me in the state court proceeding. 4. In February 2018, Scott .1. Link of Li
nt me in the state court proceeding. 4. In February 2018, Scott J. Link of Link & Rockenbach, PA informed me that he had located a disc ("CD") in Fowler White's files labeled "Epstein Bate Stamp." 5. I have no personal knowledge of how the CD came to be in Fowler White's possession. 6. I have never seen t
2. As part of that representation, Fowler White represented me in proceedings in this case concerning a Subpoena that my original counsel issued to the Bankruptcy Trustee. 3. In November 2017, I retained Link & Rockenbach, PA, to represent me in the state court proceeding. 4. In February 2018, Scott J. Link of Lin
Entities connected to both Fowler White's and the Bankruptcy Trustee

Bradley Edwards
PERSONScott Rothstein
PERSON
Jeffrey Epstein
PERSONJack Scarola
PERSONMaria Farmer
PERSONJack Goldberger
PERSON
Fowler
PERSONJane Doe
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON
Scott J. Link
PERSONPalm Beach Lakes Boulevard
LOCATION
Fowler White Burnett
ORGANIZATIONBates
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONKara Berard Rockenbach
PERSONROTHSTEIN ROSENFELDT ADLER, P.A.
ORGANIZATIONDavid P. Vitale
PERSON
Jay Howell
PERSONthe Southern District
LOCATION