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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
the Court's ruling, then Edwards, himself, violated it with the filing of his Motion for Sanctions citing the alleged statements and by filing his Motion for Order to Show Cause in the Bankruptcy Court. Not once has Epstein or his counsel violated this Court's rulings. Instead, Epstein made appropriate general statements ab
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
the Court's ruling, then Edwards, himself, violated it with the filing of his Motion for Sanctions citing the alleged statements and by filing his Motion for Order to Show Cause in the Bankruptcy Court. In fact, the challenged statements are appropriate general statements about the nature of the documents and their impact o
ing on case management; communications with D. Vitale re proposed sealing order, work on Motion to Maintain Case Style; follow up with J. lanno re Fowler White's Insurance policy 04/04/18 KBR Prepare e-mail to D. Vitale se style and dismissal with prejudice of in 2010; analyze case law re case style cha
der Directing Clerk to Seal Filings; prepare Notice of Cancellation of UMC hearing; meet with J. lanno re disc; work on Response to Farmer Jaffe's Motion for Order to Show Cause; work on Response to Intervenor's Joinder; work on schedule of hearings to submit to judge 7.80 1,755.00 04/05/18 KBR Prepare for and attend ca
Entities connected to both Fowler White's and Motion for Order to Show Cause

Jeffrey Epstein
PERSONScott Rothstein
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
PERSON
Searcy
PERSONJay Howell & Associates
ORGANIZATIONNichole J. Segal
PERSONBurlington & Rockenbach
ORGANIZATION