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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
HEARING On March 8, 2018, the parties attended a special set hearing on a number of pending Motions, including Edwards' Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on Edwards' Privilege Log. Because the trial was o
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
HEARING On March 8, 2018, the parties attended a special set hearing on a number of pending Motions, including Edwards' Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on Edwards' Privilege Log. Because the trial was o
in any copies of the documents contained on the discs provided to it, nor shall any images or copies of said documents be retained in the memory of Fowler White's copiers. Should it be determined that Fowler White or Epstein retained images or conies of the subject documents on its computer or otherwise, the
DWARDS' PRIVILEGE LOG Counter-Plaintiff Edwards, by and through undersigned counsel, hereby files this Supplement to his Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on Edwards' Privilege Log, and in support states a
Entities connected to both Fowler White's and Untimely Supplemental Exhibits
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Scarola
PERSONJack Goldberger
PERSON
Fowler
PERSON
Paul Cassell
PERSONJane Doe
PERSON
Scott J. Link
PERSON
George W. Bush
PERSONPalm Beach Lakes Boulevard
LOCATIONBates
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONKara Berard Rockenbach
PERSON
Jay Howell
PERSONDavid P. Vitale
PERSONJay Howell & Associates
ORGANIZATION
Searcy
PERSONBurlington & Rockenbach
ORGANIZATIONS. University
ORGANIZATION