Epstein Secrets

11 PROCEEDINGS BEFORE THE 12 HONORABLE JUDGE DONALD W. HAFELE 13 14 15 May 22, 2009 8:30 a.m. -

om the essential requirement of law in granting this discovery," and it refers to a case called Smith vs. TIB Bank of the Keys, 687 So.2d. 895, a Third District case, 1997, and that quotation then from that case by the Fifth in the Ballast case says "by alleging fraud as well as breach EFTA00776412 48 1

Courtroom 9C West Palm Beach, FL 33401 BEFORE: Donald Hafele, Circuit Judge This cause came on to be h

t, everything that he did 12 thereafter was an abuse of process. 13 We would put it to Your Honor that's not 14 the standard as espoused by the Third District 15 Court Of Appeal, the Fourth District Court Of 16 Appeal, or the Florida Supreme Court. The 17 standard is: Did the action have some relation

Courtroom 9C West Palm Beach, FL 33401 BEFORE: Donald Hafele, Circuit Judge This cause came on to be h

t, everything that he did 12 thereafter was an abuse of process. 13 We would put it to Your Honor that's not 14 the standard as espoused by the Third District 15 Court Of Appeal, the Fourth District Court Of 16 Appeal, or the Florida Supreme Court. The :7 standard is: Did the action have some relation