EFTA01089049Set 9
2013-10-10141p28,868w
Edwards taken on 10/10/20 I 3
APPEARANCES:
ATTORNEY(S) FOR MR. EPSTEIN:
TONJA HADDAD COLEMAN, ESQUIRE
Tonja Haddad, PA
315 SE 7th St Ste 301
Fort Lauderdale, Florida 333013158
Phone ... Mail:
FRED HADDAD, ESQUIRE
Fred Haddad PA
1 Financial Plz Ste 2612
Fort Lauderdale, Florida 333940061
Phone:
Fax:
E-Mail:
JACK GOLDGERGER, ESQUIRE
Atterbury Goldberger ■ Al
250 S Australian ... taken on 10/10/2013
INDEX
WITNESS: Page
BRADLEY EDWARDS
Direct Examination cont'd by MR. HADDAD 114
EXHIBITS
PLAINTIFF'S:
EXHIBITS: Description Page
Comp. No. 1 Response to RP#7 Correspondence
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089049.pdf
EFTA01126110Set 9
28p21,420w
PALM BEACH COUNTY, FLORIDA BRADLEY EDWARDS
CASE NO.: 5021109CA040800XXXXMBAG Direct Examination by MR. HADDAD 4
EXHIBITS
JEFFREY EPSTEIN, PLAINTIFFS:
Plaintiff, EXHIBITS: Description Page
vs. No. l pan of Farmer, Jaffe ... APPEARANCES: 1 Videotape Deposition taken before Wendy Roberts,
ATTORNEY(S) FOR MR. EPSTEIN:
IONIA HADDAD COLEMAN. ESQUIRE 2 Registered Professional Reporter and Notary Public in
Tonja Haddad ... Mail: 6 THE VIDEOGRAPHER: We are now on the video
FRED H 7
Fred Haddad PA record. Today's date is May 15th, 2013. The time
I Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126110.pdf
EFTA01126074Set 9
36p6,755w
Lauderdale, FL 33301
9 By BRADLEY J. EDWARDS
10
For Jeffrey Epstein:
11
FRED HADDAD, P.A.
12 One Financial Plaza, Suite 2612
Fort Lauderdale, FL 33394
13 By FRED HADDAD ... ESQUIRE
14 For Jeffrey Epstein:
15 TONJA HADDAD COLEMAN, P.A.
524 S Andrews Avenue
16 Fort Lauderdale, FL 33301
By TONJA HADDAD COLEMAN, ESQUIRE
17
18 For Jeffrey Epstein ... case?
8 A Yes, from approximately April of 2009 until
9 what Mr. Haddad described as implosion around, I
10 believe, November 1st, 2009, but possibly the day
11 before
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126074.pdf
EFTA01112075Set 9
2009-11-0157p27,919w
files
this Memorandum of Law in support of his Motion to Disqualify Attorney Fred Haddad, from
further participation in this proceeding.
BACKGROUND AND FACTS SUPPORTING DISQUALIFICATION
Edwards represented and continues ... appointed as
bankruptcy trustee of the RRA firm. In November, Russell Adler hired Fred Haddad to represent
him after he resigned from RRA. Mr. Haddad represented Adler in a clawback ... knew of and participated in the Ponzi scheme orchestrated by Rothstein. Furthermore,
during Mr. Haddad's representation of Adler, Rothstein implicated Adler as a co-conspirator and
Mr. Adler
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf
EFTA01178092Set 9
2012-06-1454p27,105w
taking deposition
22
23
24
25
0002
1 APPEARANCES:
2
LAW OFFICES OF TONJA HADDAD, P.A. by
3 Tonja Haddad, Esq.
Attorney for the Plaintiff.
4
5 ATTERBURY, GOLDBERGER & WEISS ... INDEX
2
WITNESS DIRECT CROSS REDIRECT RECROSS
3
SCOTT ROTHSTEIN
4
(By Ms. Haddad) 5
5 (By Mr. Goldberger) 92
(By Mr. Scarola) 121
6
7
EXHIBITS
a
PLAINTIFF ... examined and testified as follows:
5 THE WITNESS: I do.
6 MS. HADDAD: Good morning, Scott. How are
7 you?
8 THE WITNESS: Good morning, Tonja
https://www.justice.gov/epstein/files/DataSet%209/EFTA01178092.pdf
EFTA01177962Set 9
2012-06-14130p27,317w
EFTA01177962
Page 2
1 APPEARANCES:
2
LAW OFFICES OF TONJA HADDAD, P.A. by
3 Tonja Haddad, Esq.
Attorney for the Plaintiff.
4
5 ATTERBURY, GOLDBERGER & WEISS, P.A., by
Jack Goldberger ... INDEX
2
WITNESS DIRECT CROSS REDIRECT RECROSS
3
SCOTT ROTHSTEIN
4
(By Ms. Haddad) 5
5 (By Mr. Goldberger) 92
(By Mr. Scarola) 121
6
7
EXHIBITS
8
PLAINTIFF ... examined and testified as follows:
5 THE WITNESS: I do.
6 MS. HADDAD: Good morning, Scott. How are
7 you?
8 THE WITNESS: Good morning, Tonja
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177962.pdf
EFTA00800481Set 9
2010-03-2326p10,542w
objections to the questions, and both he and his counsel answered affirmatively.
2
Tonja Haddad, P.A. • 315 SE 7" Street, Fort Lauderdale, FL 33301• 954.467.1223
EFTA00800482
examination when a lawyer ... objection today." Deposition of
Edwards dated 2013, page 98, lines 8-12.
3
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1223
EFTA00800483
question.").
Edwards has impermissibly ... ordered the deposition rescheduled and barred deponent's counsel from excessive
interruptions.
4
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1223
EFTA00800484
has Mr. Howell participated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800481.pdf
EFTA00585394Set 9
2010-03-2326p10,566w
objections to the questions, and both he and his counsel answered affirmatively.
2
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585395
examination when a lawyer improperly ... objection today." Deposition of
Edwards dated 2013, page 98, lines 8-12.
3
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585396
question.").
Edwards has impermissibly hidden ... ordered the deposition rescheduled and barred deponent's counsel from excessive
interruptions.
4
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585397
has Mr. Howell participated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585394.pdf
EFTA00799402Set 9
2010-03-2326p10,584w
objections to the questions, and both he and his counsel answered affirmatively.
2
Tonja Haddad, P.A. • 315 SE 7" Street, Fort Lauderdale, FL 33301• 954.467.1223
EFTA00799403
examination when a lawyer ... objection today." Deposition of
Edwards dated 2013, page 98, lines 8-12.
3
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1223
EFTA00799404
question.").
Edwards has impermissibly ... ordered the deposition rescheduled and barred deponent's counsel from excessive
interruptions.
4
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1223
EFTA00799405
lines
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799402.pdf
EFTA00788219Set 9
2013-06-17145p28,502w
CHESTER BREWER, JR., P.A., ESQUIRE
14
15 For Jeffrey Epstein:
16 TONJA HADDAD, P.A.
315 S.E. 7th Street, Suite 301
17 Fort Lauderdale, FL 33301
By TONJA HADDAD COLEMAN, ESQUIRE ... settled upon the
2 next motion we would like to have heard?
3 MS. HADDAD COLEMAN: Yes, Judge. We
4 will be proceeding -- Tonja Haddad Coleman
on behalf of Jeffrey ... Service, Inc.
EFTA00788221
111
1 Counter-Plaintiff Edwards to answer
2 questions.
3 MS. HADDAD COLEMAN: Yes, that's the
4 one.
5 THE COURT: Is that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788219.pdf
EFTA00802139Set 9
2010-04-0521p6,734w
delineated above. The other outstanding discovery is addressed in a separate Motion.
2
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00802140
Florida Law permits litigants ample ... provided in detail below, Edwards's objections to
3
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00802141
Epstein's Discovery contain nothing more than ... puts his personal financial information at issue, courts will compel production of
4
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00802142
personal financial information. Friedman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802139.pdf
EFTA00585352Set 9
2010-04-0521p6,736w
delineated above. The other outstanding discovery is addressed in a separate Motion.
2
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585353
Florida Law permits litigants ample ... provided in detail below, Edwards's objections to
3
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00585354
Epstein's Discovery contain nothing more than ... puts his personal financial information at issue, courts will compel production of
4
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00585355
personal financial information. Friedman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585352.pdf
EFTA00585373Set 9
2010-04-0521p6,735w
delineated above. The other outstanding discovery is addressed in a separate Motion.
2
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585374
Florida Law permits litigants ample ... provided in detail below, Edwards's objections to
3
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00585375
Epstein's Discovery contain nothing more than ... puts his personal financial information at issue, courts will compel production of
4
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00585376
personal financial information. Friedman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585373.pdf
EFTA00800173Set 9
2010-04-0519p6,165w
delineated above. The other outstanding discovery is addressed in a separate Motion.
2
Tonja Haddad, P.A. • 315 SE 76 Street, Fort Lauderdale, FL 33301
EFTA00800174
Florida Law permits litigants ample ... provided in detail below, Edwards's
3
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301.
EFTA00800175
objections to Epstein's Discovery contain nothing more than the forbidden ... puts his personal financial information at issue, courts will compel production of
4
Tonja Haddad. P.A. • 3 I 5 SE 7th Street, Fort Lauderdale, FL 33301.
EFTA00800176
personal financial information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800173.pdf
EFTA01200310Set 9
2014-12-0616p4,324w
asserting
therein that Epstein's Proposal for Settlement (hereinafter the "Proposal") failed to
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA01200310
comply with the requisites ... affirmed the trial court's decision that the litigation privilege precludes a
2
Tonja Haddad, P.A. • 315 SE 76 Street, Fort Lauderdale, FL 33301
EFTA01200311
ethically could not sign ... rendering the merits of Edwards's appeal
questionable at best.
3
Tonja Haddad, P.A. • 315 SE 7°' Street, Fort Lauderdale, FL 33301
EFTA01200312
MARRA (hereinafter the "CVRA case
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200310.pdf
EFTA00801507Set 9
2010-03-2318p5,756w
Complaint. Accordingly, Epstein is entitled
to judgment as a matter of law.
Tonja Haddad. P.A. • 315 SE 7th Street, Fon Lauderdale, FL 33301• 954.467.1223
EFTA00801508
Epstein v. Rothstein ... copies of all items cited in the undisputed facts is filed contemporaneously herewith.
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223
EFTA00801509
Epstein v. Rothstein ... television without hearing about RRA and the Ponzi scheme
for several months.
Tonga Haddad. P.A. • 315 SE 7th Street, Fon Lauderdale, FL 33301• 954.467.1223
EFTA00801510
Epstein v. Rothstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801507.pdf
EFTA00619811Set 9
2017-06-3017p5,616w
Case No. 09-062943(19); Deposition Transcript of Jeffrey Epstein. Rothstein
2
Tonja Haddad, P.A. • 315 SE 7th Street. Fort Lauderdale, FL 33301• 954.467.1223
EFTA00619812
returned to South Florida ... operation and activities of RRA, to expand RRA by hiring additional attorneys
3
Tonja Haddad, P.A. • 315 SE 7th Street. Fort Lauderdale, FL 33301• 954.467.1223
EFTA00619813
and support staff ... Jeffrey Epstein, 502008CA02805 1 XXXXMB AB; EW v. Jeffrey
4
Tonja Haddad, P.A. • 315 SE 7th Street. Fort Lauderdale, FL 33301• 954.467.1223
EFTA00619814
Epstein, 502008CA028058XXXXMB AB; and Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619811.pdf
EFTA01098456Set 9
2014-12-0614p4,026w
Epstein's Proposal for Settlement (the "Proposal") failed to comply with the requisites
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA01098456
delineated in both ... Foreman. 128 So. 3d 67 (Fla. 3d DCA 2013). However, as the
2
Tonja Haddad, P.A. • 315 SE 76 Street, Fort Lauderdale, FL 33301
EFTA01098457
ethically could not sign ... rendering the merits of Edwards's appeal
questionable at best.
3
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA01098458
MEMORANDUM OF LAW
The clients to whom
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098456.pdf
EFTA00613793Set 9
29p5,112w
Avenue, Suite 2 Pho
Fort 33301 Fax
Pho Attorneys for Jeffrey Epstein
Fax:
Tonja Haddad Colem Esquire
F Haddad E it
Tonja Haddad, P.A.
Fred Haddad ... Fort Lauderdale. FL 33301 Fa :
Pho Attorneys for Jeffrey Epstein
Fax:
Tonja Haddad Coleman, Esquire
Fred Haddad, Esquire
onja
Fred Haddad, P.A. 315 SE 7th Street, Suite 301
One Financial ... Attorneys for Jeffrey Epstein Attorneys ey pstein
Partner, Jaffe, Weissing, Edwards, Fistos & Tonja Haddad, P.A.
Lehrman, FL 315 SE 7th Street, Suite 301
425 North Andrews Avenue, Suite 2 Fort
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613793.pdf
EFTA01112526Set 9
29p5,204w
Fort Lauderdale, FL 33301
Pho
lz°7
Attorneys for Jeffrey Epstein
Fax
Tonja Haddad Coleman, Esquire
Fred Haddadim
uire
Tonja Haddad, P.A.
Fred Haddad, P.A. 315 SE 7th Street, Suite ... Suite 2
Fort Lauderdale. FL 33301 Fax:
Pho Attorneys for Jeffrey Epstein
Fax:
Tonja Haddad Coleman, Esquire
Fred liaddad, Esquire
Tonja Haddad, P.A.
Fred Haddad, P.A. 315 SE 7th Street ... Attorneys for Jeffrey Epstein Attorneys for Jeffrey Epstein
Bradley J. Edwards, Esquire Tonja Haddad Coleman, Esquire
bje.efile@pathtojustice.com; tonja@tonjahaddad.com;
staffefile@pathtojustice.com Debbie®Tonjahaddad.com
Farmer, Jaffe, Weissing, Edwards, Fistos & Tonja Haddad,
Lehrman
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112526.pdf