EFTA00585373Set 9
2010-04-0521p6,735w
same, relevant. See also Behm v. Cape
Lumber Co., 834 So. 2d 285 (Fla. 2d DCA 2002) (stating that proper discovery includes
records and information that are relevant ... information be provided. See also Behm v. Cape
Lumber Co., 834 So. 2d 285 (Fla. 2d DCA 2002) (stating that proper discovery includes
records and information that are relevant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585373.pdf
EFTA00801507Set 9
2010-03-2318p5,756w
generally favored." Central Florida
Machinery Co., Inc. v. Williams, 424 So. 2d 201, 202 (Fla. 2d DCA 1983). A malicious
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801507.pdf
EFTA00585352Set 9
2010-04-0521p6,736w
same, relevant. See also Behm v. Cape
Lumber Co., 834 So. 2d 285 (Fla. 2d DCA 2002) (stating that proper discovery includes
records and information that are relevant ... information be provided. See also Behm v. Cape
Lumber Co., 834 So. 2d 285 (Fla. 2d DCA 2002) (stating that proper discovery includes
records and information that are relevant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585352.pdf
EFTA00802391Set 9
2010-04-0520p6,559w
same, relevant. See also Behm v. Cape Lumber Co., 834 So. 2d 285
(Fla. 2d DCA 2002) (stating that proper discovery includes records and information that
are relevant ... information be provided. See also Behm v. Cape
Lumber Co., 834 So. 2d 285 (Fla. 2d DCA 2002) (stating that proper discovery includes
records and information that are relevant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802391.pdf
EFTA00183935Set 9
2008-07-02162p38,011w
Sugar Cane League. Inc. I Fla. Dept. of Envtl. Reg.,
Case No. 91-2108 (Fla. 2d Jud. Cir. Sept 20, 1991) 22
Hous. Auth. of the City of Daytona Beach ... Tribune. Div. of the New York Times Co. I. Holtzendorf,
507 So. 2d 667(Fla. 2d DCA 1987) 9
Sarasota-Herald Tribune I State,
924 So. 2d 8 (Fla. 2d ... Sarasota-Herald Tribune.. State, 924 So. 2d 8, 11 (Fla.
2d DCA 2006) (rule 9.100(d) permits "expedited" review of orders excluding the
press).
NATURE OF THE RELIEF SOUGHT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf
EFTA01188221Set 9
2013-02-077p4,958w
prejudged the case. For example, in Barnett v. Barnett 727
So. 2d 311 (Fla. 2d DCA 1999), it was held that a judge should have disqualified himself in a dissolution ... impeachment proceedings brought against the judge, Brewton v. Kelly, 166 So. 2d 834 (Fla. 2d DCA
1964).27 The fact that a trial judge has been disqualified in one case ... Fla. 5th D.C.A. 1996); State ex
rel. Morgan v. Baird, 660 So. 2d 328 (Fla. 2d D.C.A. 1995) (motions deemed timely filed).
4 See, e.g., Davis v. Bat Management Foundation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188221.pdf
EFTA00802160Set 9
2017-09-1525p7,925w
jury. Rosa v. Fla. Power & Light Co.,
636 So. 2d 60, 61 (Fla. 2d DCA 1994). The purpose of this motion in limine is to prevent
Edwards from offering improper ... outweighed by prejudice. Devoe v. Western Auto Supply Co., 537 So. 2d 188, 189 (Fla.
2d DCA 1989). A motion in limine is especially appropriate to preclude inadmissible evidence
that ... character of the defendant." Id. (citing Seavey v. State, 8 So. 3d 1175, 1177 (Fla. 2d DCA 2009)
(internal quotations and citation omitted)). As this Court is aware, this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802160.pdf
EFTA01112467Set 9
2010-03-2327p8,263w
2d
1352, 1355 (Fla. 1994); Durkin v. Davis, 814 So. 2d 1246, 1248 (Fla. 2d DCA 2002).
Likewise, "if a multi-count complaint contains one count that has not been
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112467.pdf
EFTA00802139Set 9
2010-04-0521p6,734w
same, relevant. See also Behm v. Cape
Lumber Co., 834 So. 2d 285 (Fla. 2d DCA 2002) (stating that proper discovery includes
records and information that are relevant ... information be provided. See also Behm v. Cape
Lumber Co., 834 So. 2d 285 (Fla. 2d DCA 2002) (stating that proper discovery includes
records and information that are relevant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802139.pdf
EFTA00714920Set 9
2015-02-2529p6,248w
Fla. 4th DCA 2006) 13
ii
EFTA00714922
Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007) 17, 22
Pardo v. State,
596 So. 2d 665 (Fla ... 2d at 69 (emphasis added). See also
Olson v. Johnson, 961 So. 2d 356 (Fla. 2d DCA 2007) (litigation privilege is
inapplicable because basis of lawsuit arose out of statements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714920.pdf
EFTA01194977Set 9
2015-02-1830p6,220w
Fla. 4th DCA 2006) 13
ii
EFTA01194979
Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007) 17, 22
Pardo v. State,
596 So. 2d 665 (Fla ... Fridovich, 598 So. 2d 65 (Fla. 1992); Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007).
Moreover, the Florida Supreme Court judiciously pointed out in Levin that
"other ... 2d at 69 (emphasis added). See also
Olson v. Johnson, 961 So. 2d 356 (Fla. 2d DCA 2007) (litigation privilege is
inapplicable because basis of lawsuit arose out of statements
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194977.pdf
EFTA00799339Set 9
2010-03-2326p8,044w
serious matter." Cent. Fla. Mach.
Co., Inc. v. Williams, 424 So. 2d 201, 203 (Fla. 2d DCA 1983). Malicious prosecution actions
are "not generally favored" in Florida ... arrest.") (citations omitted) (emphasis
added); McCoy v. State, 565 So. 2d 860, 861 (Fla. 2d DCA 1990) (holding that hindsight should
not be used to determine whether a prior arrest ... basis for probable cause ...." City of St. Petersburg v. Austrino, 898
So.2d 955, 960 (Fla. 2d DCA 2005) (emphasis added).1°
10 Paragraph 20 of Epstein's original complaint demonstrates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799339.pdf
EFTA01187485Set 9
2012-12-0526p7,790w
Florida Statutes, and
Beverly Rehabilita►ion Services, Inc. v. Meeks, 778 So. 2d 322 (Fla. 2d DCA 2000) and
its progeny with respect to properly pleading for leave to assert ... defendant.
9
EFTA01187494
. Accordingly, because Edwards has
Inc. v. Meeks, 778 So. 2d 322 (Fla. 2d DCA 2000)
a motion to assert a claim for
disregarded this Court's order ... issuance of
443 So. 2d 1025, 1026 (Fla. 2d DCA 1983) ("The abuse consis
ce. The writ or process
process. but rather in the perversion of the process after
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187485.pdf
EFTA00606624Set 9
2010-03-2332p8,686w
show that the communication was not privileged. Leithauser v. Harrison, 168 So. 2d 95 (Fla. 2d
DCA 1964); see also Nationwide Mut. Fire Ins. Co. v. Harmon, 580 So. 2d ... with its preparation. Wal-Mart Stores, Inc. v. Weeks, 696 So. 2d 855, 856 (Fla. 2d DCA 1997)
(trial judge did not depart from essential requirements of by not protecting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606624.pdf
EFTA00619811Set 9
2017-06-3017p5,616w
serious matter." Cent. Fla. Mach. Co.,
Inc. v. Williams, 424 So. 2d 201, 203 (Fla. 2d DCA 1983). Malicious prosecution actions are "not
generally favored" in Florida ... time of the arrest.") (citations omitted);
McCoy v. State, 565 So. 2d 860, 861 (Fla. 2d DCA 1990) (holding that hindsight should not be
used to determine whether a prior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619811.pdf
EFTA01119089Set 9
2010-03-2330p8,192w
show that the communication was not privileged. Leithauser v. Harrison, 168 So. 2d 95 (Fla. 2d
DCA 1964); see also Nationwide Mut. Fire Ins. Co. v. Harmon, 580 So. 2d ... with its preparation. Wal-Mart Stores, Inc. v. Weeks, 696 So. 2d 855, 856 (Fla. 2d DCA 1997)
(trial judge did not depart from essential requirements of by not protecting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119089.pdf
EFTA00610600Set 9
2009-07-0822p4,664w
Central Fla. Machinery Co., Inc. v. Williams, 424 So. 2d 201
(Fla. 2d DCA 1983) 9
D.H. v. State, 121 So. 3d 76 (Fla. 3d DCA 2013). 7
Daniels ... generally
favored." Central Fla. Machinery Co., Inc. v. Williams, 424 So. 2d 201, 202 (Fla. 2d
DCA 1983).5 Courts view malicious prosecution as a disfavored tort precisely
AFTC takes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610600.pdf
EFTA00175521Set 9
2008-07-1868p22,246w
question of fact."Pontonl.
Scaifone, 468 So. 2d 1009, 1011 (Fla. 2d DCA 1985) (citation omitted). Even when alleged
5 This Response, in focusing only on fraudulent not address ... emotional distress was severe." Gallogly
Rodriguez, 970 So. 2d 470, 471 (Fla. 2d DCA 2007) (citing LeGrandel Emmanuel, 889
So. 2d 991, 994-95 (Fla. 3d DCA 2004)).
I Jere
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf