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res on improper pleadings, discovery and motion practice by Edwards in the cases he was litigating against Epstein while a Partner at RRA and while the Ponzi Scheme was then in critical need of additional investment and about to unravel, as well as a subsequent Federal court order characterizing one of those mo
here is that personal financial material is discoverable in cases where "such information is relevant to subject matter of the pending litigation." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So. 2d 189, 194 (Fla. 2003); Epstein v. Epstein, 519 So. 2d 1042, 1043 (Fla. 3d DCA 1998). When a party voluntarily puts his personal financia
res on improper pleadings, discovery and motion practice by Edwards in the cases he was litigating against Epstein while a Partner at RRA and while the Ponzi Scheme was then in critical need of additional investment and about to unravel, as well as a subsequent Federal court order characterizing one of those mo
here is that personal financial material is discoverable in cases where "such information is relevant to subject matter of the pending litigation." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So. 2d 189, 194 (Fla. 2003); Epstein v. Epstein, 519 So. 2d 1042, 1043 (Fla. 3d DCA 1998). When a party voluntarily puts his personal financia
res on improper pleadings, discovery and motion practice by Edwards in the cases he was litigating against Epstein while a Partner at RRA and while the Ponzi Scheme was then in critical need of additional investment and about to unravel, as well as a subsequent Federal court order characterizing one of those mo
here is that personal financial material is discoverable in cases where "such information is relevant to subject matter of the pending litigation." Friedman v. Heart Institute of Port St. Lucie, Inc., 863 So. 2d 189, 194 (Fla. 2003); Epstein v. Epstein, 519 So. 2d 1042, 1043 (Fla. 3d DCA 1998). When a party voluntarily puts his personal financia
Entities connected to both the Ponzi Scheme and Friedman v. Heart Institute of Port St. Lucie, Inc.
Scott Rothstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSONTonja Haddad Coleman
PERSONJack Goldberger
PERSONJane Doe
PERSONJack Scarola
PERSONMarc Nurik
PERSONFred Haddad
PERSONAtterbury
ORGANIZATIONPalm Beach Lakes Blvd
LOCATION
Scarlett Johansson
PERSONSearcy Denney Scarola
PERSON
Bill Clinton
PERSON
David Copperfield
PERSONW. Chester Brewer
PERSONFanner Jaffe Weissing Edwards
PERSONJai-Alai
PERSONthe Florida Rules of Civil
ORGANIZATION