EFTA00803632Set 9
2018-10-03156p30,349w
ROSENFELDT ADLER, P.A.,
Debtor
VIDEOTAPED DEPOSITION
OF
JAMES N. HURLEY, ESQUIRE
Corporate Representative of Fowler White Burnett, PA
Friday, October 19th, 2018
10:05 a.m. - 2:29 p.m.
525 Okeechobee ... Avenue, Suite 2
Fort Lauderdale, FL 33301
13 By Bradley Edwards, Esquire
14 For Fowler White:
15 CARLTON FIELDS, PA
525 Okeechobee Boulevard, Suite 1200
16 West Palm Beach ... This is the videotaped deposition of
6 the corporate representative of Fowler White
7 Burnett, P.A., In Re: Rothstein Rosenfeldt
8 Adler, PA.
9 This deposition is being held
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803632.pdf
EFTA00793920Set 9
2018-04-1127p8,166w
Chapter 11 Case
ROTHSTEIN ROSENFELDT ADLER, P.A. Case No.: 09-34791-RBR
Debtor.
FOWLER WHITE'S RESPONSE TO MOTION FOR ISSUANCE OF AN ORDER TO
SHOW CAUSE WHY FOWLER WHITE ... COURT, TO PERMIT DISCOVERY, TO ASSESS
SANCTIONS AND COSTS, AND FOR OTHER APPROPRIATE RELIEF
Fowler White Burnett, P.A. ("Fowler White"), by and through undersigned counsel,
hereby responds to Farmer Jaffe ... Motion for Issuance of an Order to Show Cause Why Fowler
White and Jeffrey Epstein Should Not Be Held in Contempt of Court, to Permit Discovery, to
Assess Sanctions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793920.pdf
EFTA00799314Set 9
2018-03-1923p6,803w
CHAPTER 11
Debtor.
MOTION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE WHY FOWLER
WHITE AND JEFFREY EPSTEIN SHOULD NOT BE HELD IN CONTEMPT OF
COURT, TO PERMIT DISCOVERY ... through
counsel, hereby moves this honorable Court for an Order to Show Cause Why Fowler White and
Jeffrey Epstein Should Not Be Held in Contempt of Court, to Permit Discovery ... order from this Court that Epstein's counsel—
attorneys at the law firm of Fowler White Burnett, P.A. ("Fowler White")—would make a copy
of the materials and return them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799314.pdf
EFTA00793787Set 9
2017-12-2247p36,252w
exhibits are not going CO be used, then 19 court to Fowler White for one purpose and one
20 much of the rest of the argument becomes 20 purpose only ... COURT: Okay. Just to put this, into 3 that Juncture associated with the Fowler White firm
4 perspective, /larch 5th would have been Monday of 4 in sone capacity ... SCARCER: Yes, sir. But I want co make it 8 documents over to Fowler White.
9 clear chat while the 724 wore never listed on a 9 I . SCARCER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793787.pdf
EFTA00793834Set 9
2017-12-2247p36,252w
exhibits are not going CO be used, then 19 court to Fowler White for one purpose and one
20 much of the rest of the argument becomes 20 purpose only ... COURT: Okay. Just to put this, into 3 that Juncture associated with the Fowler White firm
4 perspective, /larch 5th would have been Monday of 4 in sone capacity ... SCARCER: Yes, sir. But I want co make it 8 documents over to Fowler White.
9 clear chat while the 724 wore never listed on a 9 I . SCARCER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf
EFTA00787717Set 9
2018-04-1350p11,164w
CARLTON FIELDS, BY
NIALL McLAUCHLAN, Esquire
14 JOSEPH IANNO, Esquire
On behalf of Fowler White
15
16 AKERMAN, LLP, by
JOAN LEVIT, Esquire
17 On behalf of Michael Goldberg ... Jaffe.
6 MR. McLAUCHLAN: Good afternoon, your Honor.
7 Niall McLauchlan on behalf of Fowler White. I'm here with
8 my partner, Joseph Ianno, at the table ... Brisco, who
9 is a managing partner of Fowler White. He's here because
10 of his obvious concern about the allegations in the
11 motion.
12 MR. PUGATCH: Good
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787717.pdf
EFTA00787704Set 9
2018-04-1313p10,979w
HENDERSON. Esquire
8 On behalf of FarmerJaffe
7 Niall McLauchlan on behalf of Fowler White. I'm here with
9 8 my partner. Joseph lanna, at the table ... Brisco, who
SCOTT LINK. Esquire
10 and
9 is a managing partner of Fowler White. He's here because
RICE PUGATCH ROBINSON STORFER & COHEN. by 10 of his obvious concern ... Esquire 14 Jeffrey Epstein, along with Mr. Scott Link, who will
On behalf of Fowler White
IS 15 introduce himself.
16 AKERMAN. LLP. by 16 MR. LINK: Good morning, Judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787704.pdf
EFTA00788035Set 9
2018-09-2745p10,024w
Jeffrey Epstein
10
CARLTON FIELDS, BY
11 NIALL McLACHLAN, Esquire
On behalf of Fowler White Barnett, P.A.
12
13 PAUL G. CASSELL, Esquire (via telephone)
On behalf ... McLACHLAN: Good morning, your Honor.
3 Niall McLachlan from Carlton Fields on behalf of Fowler
4 White Barnett.
5 MR. PUGATCH: Good morning, your Honor.
6 Chad Pugatch ... matters on the
4 calendar this morning. We have the continued hearing on
5 Fowler White's motion for protective order, that's Docket
6 Entry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788035.pdf
EFTA00804162Set 9
2018-08-1479p14,540w
second paragraph of this affidavit says,
13 "The law firm of Fowler White Burnett, PA represented
14 me" -- meaning you -- "in the state court proceeding
15 from June 2010 through ... What were the terms on which you retained
17 the Fowler White Burnett law firm?
18 MR. LINK: Mr. Scarola, you are
19 exceeding the scope of the deposition ... LINK: Your question is what were
22 the terms of his engagement of Fowler White?
23 MR. SCAROLA: Yes, that's correct.
24 MR. LINK: Then I'm instructing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804162.pdf
EFTA00802097Set 9
2018-10-267p1,935w
ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11
Debtor.
ORDER OF CIVIL CONTEMPT AGAINST FOWLER WHITE
THIS CAUSE comes before the Court on Movants, Bradley J. Edwards ("Edwards"),
Farmer Jaffe Weissing Edwards ... Motion for an
Order to Show Cause [DE 6323] as to why Fowler White should not be held in contempt and for
sanctions. After the evidentiary hearing on October ... being otherwise advised in the
premises, the Court finds the law firm of Fowler White to be in Contempt of this Court's Order of
November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802097.pdf
EFTA00793680Set 9
2018-11-296p2,839w
November 27, 2018, e-
mail to outline Mr. Epstein's potential claims relating to Fowler White's representation of him in the
above-referenced matters during the period of June ... rest once and for all.
A. Negligent Retention of Disc
During its representation, Fowler White pursued production from the Rothstein Rosenfeldt
Adler firm's ("RRA") Bankruptcy Trustee in response ... cost of reproducing the documents. Mr. Epstein agreed to pay the cost. Because Fowler White
had the copying capabilities in-house, Fowler White suggested that it Bates stamp and print
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793680.pdf
EFTA00793499Set 9
2018-10-13165p32,130w
questions below.
Invoices showing description of services
Q: Were you ever billed by Fowler White with invoices that included a description
of the services that Fowler White rendered on your ... Epstein Depo. Tr.", attached as Exhibit A).
The descriptions of the services that Fowler White rendered on Epstein's behalf could be vital in
developing a timeline about when ... Link of Link & Rockenbach, PA, informed me that he had located a disc in
Fowler White's files labeled," quote, Epstein Bate Stamp, unquote. Did I read that
accurately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793499.pdf
EFTA00806967Set 9
2010-11-309p2,339w
STATEMENT
Jeffrey Epstein ("Epstein"), pursuant to the Court's Order to Show Cause Why Fowler
White and Jeffrey Epstein Should Not Be Held in Contempt and Scheduling Evidentiary Show
Cause ... drafted and
approved by Farmer Jaffe and Edwards, was designed solely to keep Fowler White from making
copies for itself of the documents it was Bates stamping and reproducing ... adequately resolved by agreement of the parties as follows. The law
firm of Fowler White Burnett, P.A., will print a hard copy of all off
the documents contained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806967.pdf
EFTA00808869Set 9
2018-04-0927p8,919w
JAFFE, ET AL.'S
MOTION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE WHY FOWLER
WHITE AND JEFFREY EPSTEIN SHOULD NOT BE HELD IN CONTEMPT OF
COURT, TO PERMIT DISCOVERY ... opposition to the Motion for Issuance
of an Order to Show Cause Why Fowler White and Jeffrey Epstein Should Not be Held in
Contempt of Court, to Permit Discovery ... Edwards make any such assertions against Epstein.
Instead, they level speculative allegations against Fowler White as to a matter of which Epstein
had absolutely no knowledge and over which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808869.pdf
EFTA00795963Set 9
2018-03-199p6,683w
prejudice in the context of Binger refers to the 4 the three taxes free Fowler White, which contair.
surprise in fact of the objecting party and is not 7 that ... with regard
of the e-nails, and particularly as it relates to 15 to Fowler White voluntarily turning than over.
the 724 allegedly now exhibits being added formally 16 Those ... timeliness, whether they 19 But what I'd like to know is how Fowler White
constitute prejudice. So let's try to Cocoa there, 20 got the documentation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795963.pdf
EFTA00802384Set 9
2010-11-305p976w
ROTHSTEIN ROSENFELDT Case No.: 09-34791-RBR
ADLER, P.A.,
Chapter 11 Case
Debtor.
Fowler White Burnett, P.A.'s Opening Statement
This proceeding stems from an Agreed Order [D.E. 1194] that ... entered
and now before the Court is an Order to Show Cause why Fowler White should not
be held in contempt for violation of the November 30, 2010 Agreed Order ... will
be more fully developed, Fowler White should not be held in contempt because
EFTA00802384
there was no violation of the Agreed Order. Fowler White's investigation has
revealed that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802384.pdf