12
Total Mentions
11
Documents
80
Connected Entities
Organization referenced in documents
e, according to the opinion. Brunel then tried the Virgin Islands business address, which the trial court deemed acceptable in September 2018. But the Third District said that in order for substitute service to be acceptable under Florida law, it must be made on an individual doing business as a sole proprietor
Page: EFTA00010250 →ay. Attorneys for Epstein did not immediately respond to a request for comment. Judges Kevin Emas, Edwin A. Scales RI and Norma S. Lindsey sat for the Third District. Epstein is represented by Scott J. Link and Kara Berard Rockenbach of Link & Rockenbach PA. Brunel and MC2 are represented by Joe Titone. The ca
Page: EFTA00010251 →EFTA00597554
e, even though Epstein is a non-lawyer. This Court dismissed Edwards' lawsuit, concluding it was bound under case precedent from a single case from the Third District to apply the litigation privilege. Epstein seeks attorneys' fees pursuant to his Proposal for Settlement served in 2011. Over Edwards objection, I
EFTA00729292
the amendment at all, based on the facts, even if they were undisputed ... I'm only allowing it in a fraud count and I'm only allowing it because the Third District says that I must. Id. (Emphasis in original). 22. In reversing the trial court, the Third District Court of Appeal noted that "the trial court's
EFTA00788364
frey Epstein case. From my review it is clear that once again the attempt to serve runs afoul of Florida Statutes 48.031, as well as the holding in the Third District in HAUSER VS. SCHIFF, I have attached a copy of that case for your ready reference. It is now almost two years past the January 2015 filing date of
EFTA00793680
res, Inc. v. Berlowitz, 211 So. 3d 259, 263 (Fla. 4th DCA 2017). Even when a release pertains to claims the parties ever had, now have or can have, the Third District found it would only encompass claims that had matured at the time of signing the release. SoUile v. Gaines Const. Co., 281 So. 558, 560-61 (Ha. 3d D
EFTA00808549
Gabor & Co., Inc., 599 So. 2d 737 (Fla. 3d DCA 1992) "is directly on point." Motion to Strike at 5. Gabor is clearly distinguishable. In that case, the Third District held that, based upon law of the case, "it was error for the trial court to enter summary judgment on a point previously determined [on appeal] not
EFTA00606624
did not have to respond to questioning regarding the initial conversation that took place between Diaz and him. On petition for writ of certiorari, the Third District concluded that the trial court had departed from the essential requirements of the law by directing that Rabin need not respond to questions about w
EFTA00625033
tein case. From my careful review it is clear that once again the attempt to serve runs afoul of Florida Statutes 48.031, as well as the holding in the Third District in HAUSER VS. SCHIFF. I have attached a copy of that case for your ready reference. It is now almost two years past the January 2015 filing date of
EFTA00582649
tain information that had no "possible relevance" to the issues in dispute. For example, in Calvo v. Calvo, 489 So. 2d 833, 834 (Fla. 3d DCA 1986), the Third District held that an ex-wife's financial records had no "possible relevance" to her post-judgment action seeking to compel payments that the ex-husband owed
EFTA00584062
tain information that had no "possible relevance" to the issues in dispute. For example, in Calvo v. Calvo, 489 So. 2d 833, 834 (Fla. 3d DCA 1986), the Third District held that an ex-wife's financial records had no "possible relevance" to her post-judgment action seeking to compel payments that the ex-husband owed
EFTA00191587_sub_004 - EFTA00191587_400
the Southern District of New York restraining, pending final hearing, the defendant McElligott, Acting and Deputy Collector of Internal Revenue of the Third District of New York, from refusing to issue licenses to the complainants as brewers of beer, or to issue revenue stamps in respect to their beer, provided

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Joe Biden
Person46th President of the United States (2021–2025)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Southern District
LocationFederal judicial district in New York City

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Appellant
OrganizationOrganization referenced in documents

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Toledo
LocationCounty seat of Lucas County, Ohio, United States

Steven R. Safra
PersonPerson referenced in documents

Colorado
LocationState of the United States of America
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Calvo
PersonSurname or name fragment in documents