EFTA00521645Set 9
2p1,301w
undersigned Applicant hereby agrees to comply with the following terms of sale, should FBN elect to extend such credit. (*The term "Furniture Brands International,
inc.' or "Furniture Brands" or "FBN ... product" includes but not limited to
furniture, inventory, floor samples, and accessories.
3. If FBN does not receive payment in accordance with the payment terms or based upon credit considerations ... deemed relevant to FBN, then FBN may refuse to
deliver the product covered by this Agreement, refuse additional orders, modify payment terms, place the Applicant on Cash before Delivery (C.B.D
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521645.pdf
EFTA00799436Set 9
10p1,767w
Florida 33401
(561) 727-3600; (561) 727-3601 [fax]
By: /s/
Scott J. Link (FBN 602991)
Kara Berard Rockenbach (FBN 44903)
Angela M. Many (FBN 26680)
Primary:
Primary:
Primary:
Secondary ... Jack Scarola (FBN 169440) Scott J. Link (FBN 602991)
Kara Berard Rockenbach (FBN 44903)
Angela M. Many (FBN 26680
Primary:
Co-Counselfor Defendant/Counter- Primary:
PlaintiffBradley J. Edwards Primary:
Secondary:
Secondary ... Edwards
Jack A. Goldberger Scott J. Link
Atterbury, Goldberger & Weiss,.. Kara Berard Rockenbach (FBN 44903)
250 Australian Avenue S., Suite 1400 Angela M. Many (FBN 26680)
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799436.pdf
EFTA00807707Set 9
10p1,744w
Florida 33401
(561) 727-3600; (561) 727-3601 [fax]
By: /s/
Scott J. Link (FBN 602991)
Kara Berard Rockenbach (FBN 44903)
Angela M. Many (FBN 26680)
Primary:
Primary:
Primary:
Secondary ... Palm Beach Lakes Boulevard West Palm Beach FL 33401
By: By:
Jack Scarola (FBN 169440) Scott J. Link (FBN 602991)
Kara Berard Rockenbach (FBN 44903)
Angela M. Many (FBN ... Edwards
Jack A. Goldberger Scott J. Link
Atterbury, Goldberger & Weiss, .. Kara Berard Rockenbach (FBN 44903)
250 Australian Avenue S., Suite 1400 Angela M. Many (FBN 26680)
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807707.pdf
EFTA00522662Set 9
2p1,293w
extend such credit. (*The term "Furniture Brands International,
Inc." or "Furniture Brands" or "FBN" shall include all subsidinry and affiliated companies of ERN, a Delaware corporation, and any subsidiary and/or ... uansfer (either by wire or automated clearinghouse), and in
accordance with the payment terms. FBN may assess a service charge calculated at the rare of 1.5% pa month ... less than 1.5% per month) on any amount not paid by Applicant to FBN when due under the terms of this Agreement from the first day of delinquency. Failure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522662.pdf
EFTA00807717Set 9
10p1,662w
Palm Beach Lakes Boulevard, Suite 301
, Florida 33401
[fax]
By: /s/
Scott J. Link (FBN 602991)
Kara Berard Rockenbach
Angela M. Many (FBN
Primary:
Primary:
Primary:
Secondary:
Secondary:
Secondary:
Secondary ... Beach, FL 33401
West Palm Beach FL 33409 [fax]
;( [fax]
By: By:
Jack Scarola (FBN 169440) Scott J. Link (FBN 602991)
Kara Berard Rockenbach (FBN 44903)
Angela M. Many (FBN ... Edwards
Jack A. Goldberger Scott J. Link
Atterbury, Goldberger & Weiss,.. Kara Berard Rockenbach (FBN 44903)
250 Australian Avenue S., Suite 1400 Angela M. Many (FBN 26680)
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807717.pdf
EFTA00807737Set 9
10p1,505w
Seventh Street, Suite 301
By: /s/ Tonja Haddad Coleman
Tonja Haddad Coleman (FBN 0176737)
Primary:
Secondary:
- and —
Jack A. Goldberger (FBN 262013)
ATTERBURY, GOLDBERGER & WEISS, •.
250 Australian Avenue S., Suite ... Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
By: By:
Jack Scarola (FBN 169440) Tonja Haddad Coleman (FBN 0176737)
Primary: Primary:
Primary: Secondary:
Primary:
Counselfor Bradley J. Edwards ... Jack A. Goldberger (FBN 262013)
ATTERBURY, GOLDBERGER & WEISS,M.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
Primary:
Secondary:
Co-counselfor Jeffrey Epstein
2
EFTA00807742
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807737.pdf
deems just and equitable.
Dated: day of June, 2010
Respectful
By. By:
Lilly Sanchez, FBN 195677 Charles H. Lichtman FBN 501050
Christopher E. Knight, FBN 607363 BERGER SINGERMAN
Joseph ... Ackerman, Jr., FBN 235954 Counsel for the Chapter 11 Trustee
Rodney J. Janis, FBN 647896 350 East Las Olas Blvd., 10°' Floor
FOWLER WHITE BUR/4ETT P.A. Ft. Lauderdale, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593799.pdf
EFTA00583919Set 9
10p1,515w
Seventh Street, Suite 301
Ft. Lauderdale. Florida 33301
By: /s/
Tonja Haddad Coleman (FBN 0176737)
Primary:
Secondary:
- and —
Jack A. Goldberger (FBN 262013)
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue ... Boulevard Ft. Lauderdale, FL 33301
West Palm Beach, FL 33409
By: By:
Jack Scarola (FBN 169440 Tonja Haddad Coleman (FBN 0176737)
Primary: Primary:
Primary: Secondary:
Primary:
Counselfor Bradley J. Edwards ... Jack A. Goldberger (FBN 262013)
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
Telephone: 561-659-8300
Facsimile: 561-835-8691
Primary:
Secondary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583919.pdf
EFTA00808436Set 9
2018-11-2819p3,984w
Eleventh Judicial
Circuit in andfor Miami-Dade County, Florida
Scott J. Link (FBN 602991)
Kara Berard Rockenbach (FBN 44903)
LINK & ROCKENBACH, PA
Counselfor Appellant
1555 Palm Beach Lakes Blvd., Suite ... Beach, FL 33401
telephone
facsimile
PE:
PE:
2E:
2E:
By: /s/
Kara Berard Rockenbach (FBN 0044903)
Scott J. Link (FBN 602991)
CERTIFICATE OF FONT COMPLIANCE
I HEREBY CERTIFY that this ... prepared in Times New Roman
I4-point font.
By: /s/
Kara Berard Rockenbach (FBN 0044903)
I5
LINK & ROCKENBACH, PA
CIVIL TRIAL &AP- .
1655 Palm Beach Lakes Blvd.. Suit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808436.pdf
EFTA00584563Set 9
2017-10-2010p1,541w
Tonja Haddad Coleman
Tonja Haddad Coleman (FBN 0176737)
Primary:
Secondary:
- and —
Jack A. Goldberger (FBN 262013)
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, Florida ... Facsimile: 954-337-3716
Facsimile: 561-383-9451
By: By:
Jack Scarola (FBN 169440) Tonja Haddad Coleman (FBN 0176737)
Primary: Primary:
Primary: Secondary:
Primary:
Counselfor Bradley J. Edwards - and —
Jack ... Goldberger (FBN 262013)
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
Telephone: 561-659-8300
Facsimile: 561-835-8691
Primary:
Secondary:
Co-counselfor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584563.pdf
EFTA00807727Set 9
10p1,505w
Seventh Street, Suite 301
By: /s/ Tonja Haddad Coleman
Tonja Haddad Coleman (FBN 0176737)
Primary:
Secondary:
- and —
Jack A. Goldberger (FBN 262013)
ATTERBURY, GOLDBERGER & WEISS, •.
250 Australian Avenue S., Suite ... Boulevard Ft. Lauderdale, FL 33301
West Palm Beach, FL 33409
By: By:
Jack Scarola (FBN 169440) Tonja Haddad Coleman (FBN 0176737)
Primary: Primary:
Primary: Secondary:
Primary:
Counselfor Bradley J. Edwards ... Jack A. Goldberger (FBN 262013)
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
Primary:
Secondary:
Co-counselfor Jeffrey Epstein
2
EFTA00807732
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807727.pdf
EFTA00731649Set 9
2010-05-183p709w
person or party not
explicitly named herein.
Submitted by:
Lilly Ann Sanchez, FBN 195677
Christopher E. Knight, FBN 607363
Joseph L. Ackerman, Jr., FBN 235954
Rodney J. Janis, FBN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731649.pdf
EFTA01139292Set 9
2015-12-1126p5,632w
EFTA01139298
Dated: December 11, 2015
Respectfully submitted,
s/ Thomas E. Scott
Thomas E. Scott, FBN 149100
Thomas.scott@csklegal.com
Steven R. Safra, FBN 057028
Steven.safra@csklegal.com
COLE, SCOTT & KISSANE, P.A.
Dadeland Centre ... this Ilth day of December,
2015.
By: sffhomas E. Scott
THOMAS E. SCOTT
FBN: 149100
STEVEN R. SAFRA
FBN: 057028
9
EFTA01139300
EXHIBIT A
EFTA01139301
1
IN THE CIRCUIT COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139292.pdf
EFTA00613391Set 9
2016-02-0150p13,597w
Dershowitz's request.
15
EFTA00613405
Respectfully submitted,
s/ Thomas E. Scott
Steven R. Safra, FBN 057028
COLE, SCOTT & KISSANE, P.A.
Richard A. Simpson (pro hac vice ... Flexner, LLP,
this day of February, 2016.
By: sffhomas E. Scott
THOMAS E. SCOTT
FBN: 149100
17
EFTA00613407
EXHIBIT A
EFTA00613408
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT ... this Counterclaim.
30
EFTA00613438
Respectfully submitted,
s/ Thomas E. Scott
Thomas E. Scott, FBN 149100
• c vice)
ary . orja ro iac vice)
Ashley E. Eiler (pro hoc vice)
Nicole Audet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613391.pdf
EFTA01079203Set 9
2016-01-1260p13,979w
EFTA01079208
Respectfully submitted,
Dated: February 3, 2016 Snow's E. Scott
Thomas E. Scott, FBN 149100
Steven R. Safra, FBN 057028
COLE, SCOTT & KISSANE, P.A.
Dadeland Centre II, 14th Floor ... this 3rd day of February, 2016.
By: s/Thontas E. Scott
Thomas E. Scott
FBN: 149100
Steven R. Safra
FBN: 057028
8
EFTA01079210
EXHIBIT A
EFTA01079211
IN THE CIRCUIT COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079203.pdf
EFTA00593803Set 9
2010-05-183p715w
person or party not
explicitly named herein.
Submitted by:
Lilly Ann Sanchez, FBN 195677
Christopher E. Knight, FBN 607363
Joseph L. Ackerman, Jr., FBN 235954
Rodney J. Janis, FBN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593803.pdf