EFTA00803632Set 9
2018-10-03156p30,349w
Chapter 11
IN RE:
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor
VIDEOTAPED DEPOSITION
OF
JAMES N. HURLEY, ESQUIRE
Corporate Representative of Fowler White Burnett, PA
Friday, October 19th ... EFTA00803633
1 INDEX
2
3 Videotaped Deposition of JAMES N. HURLEY, ESQUIRE Page No.
4
5 Direct Examination by Mr. Scarola 6
6 Cross-Examination by Mr. Edwards ... Beach Reporting Service, Inc. 561-471-2995
EFTA00803635
5
1 THEREUPON,
2 JAMES N. HURLEY, ESQUIRE,
3 being a witness in the notice heretofore
4 filed, and being first duly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803632.pdf
EFTA00793668Set 9
2010-04-168p2,752w
look at documents to which I am not entitled."
As Fowler White Representative Jim Hurley testified on October 18, 2018, in December
2010, two CD's were picked up from ... this Court's November
30, 2010 Order strictly precluded Fowler White from possessing, Mr. Hurley also discovered in
Fowler White's possession a folder bearing the writing "J. Carney — Printing ... flagrant violation
of this Court's Order. Recognizing this discovery as a problem, Mr. Hurley testified that he did not
himself review the hard copy materials when he found them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793668.pdf
EFTA00802116Set 9
2018-10-2612p4,437w
representation of Epstein in May 2012, D.E. 3034 and Declaration of James Hurley at 15, and the
State Court ultimately found Edwards' amended privilege log sufficient in August 2012, Edwards ... Link & Rockenbach's courier on March I, 2018.
Sworn Declaration of James N. Hurley at 112.
White, as sworn to by Mr. Edwards in his Declaration, only 6,423 pages ... have been in Fowler
White's files.
Sanchez Declaration at Is 12-14.
Mr. Hurley similarly testified to his understanding, based on review of the Epstein files and
his investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802116.pdf
EFTA00189274Set 9
27p4,605w
case, and I think we will get either Judge Middlebrooks, Judge Marra, or Judge
Hurley. Tenacity, patience, and an ability to work with troubled young women
will be key.
Thanks ... case, and I think we will get either Judge Middlebrooks, Judge Marra, or Judge
Hurley. Tenacity, patience, and an ability to work with troubled young women
will be key.
Thanks ... case, and I think we will get either Judge Middlebrooks, Judge Marra, or Judge
Hurley. Tenacity, patience, and an ability to work with troubled young women
will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189274.pdf
EFTA00165072Set 9
2019-07-2242p8,916w
Mortgage
Mailin Lender: JP MORGAN CHASE BKMongage Amount: 5144.168
Mortgage Loan Type: Conventional
Seller: HURLEY HOMES LLC Mortgage Deed Type: Mortgage
Mortgage Term: 30 Years
Mortgage Date: 07/17/2012
Owner Relationship ... Fixed, Conforming
Mortgage Interest Rate Type: Fixed
Previous Ownership Information
Owner: HURLEY HOMES LLC Mortgage Information not available
Mailing Address: 374 VIREO DR, MANDEVILLE. LA 70448.6117
Seller. RECORD OWNER ... ORLEANS, LA 70112
Owner Ownership Rights. Company:Corporation
Business Name: HURLEY HOMES LLC
Sale Amount: $28,000
Deed Sec Cat: Resale
Universal Land Use: Type Unknown
Property Indicator: Miscellaneous
Resale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf
EFTA00805053Set 9
2018-10-262p986w
custody, and it featured
testimony from Fowler White's designated corporate representative James Hurley,
Epstein's current counsel Scott Link of Link & Rockenbach PA, and the movants' IT expert
John ... last
been modified on Dec. 8, 2010, and featured numbered documents coincided with Hurley's
findings in his internal review that two CDs containing the documents were received by
Fowler ... both — were returned to the court and how many discs were
actually made.
Hurley also testified that the firm's files related to Epstein had been sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805053.pdf
EFTA00793186Set 9
2019-01-013p533w
RISK RETENTION GROUP
ATTACHMENT NO, 1 TO POLICY ALA 1391
Predecessors:
Fowler, White, Burnett, Hurley, Banick & Knight].
.Fowler. White, Burnett, Hurley, Banick & StrIckroot
Fowler, White, Burnett, Hurley, Banick & Strickroot ... Fowler, White, Gillen, Humkey & Trenam
Fowler, White, Gillen, Yancey & Humkey
Fowler. White, Humkey. Burnett, Hurley & Banick,E.
LPL SCH 01011D
EFTA00793188
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793186.pdf
EFTA01421735Set 10
2017-06-274p720w
Mobile: blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Michele Hurley
Sent: Monday, June 26, 2017 09:02 PM
To: Stewart Oldfield
Subject: FW: GBSA [I]
Classification ... were provided were noted in the far right column of the
Customer List.
Michele Hurley
Tel.
Fax
Email
From: Charles Hoffarth
Sent: Monday, June ... Patrick Cam ; Patrick Harris
Sheffali Welch ; Andrew
Gallivan ; Kimberly Hart
Julie Cataudella ; Michele Hurley
Subject: GBSA
Thanks go out to all of you for the time and attention
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421735.pdf
EFTA00811395Set 9
2018-11-2112p4,431w
have been in Fowler
White's files.
Sanchez Decl. at 9s 12-14.
Mr. Hurley similarly testified to his understanding, based on review of the Epstein files and
his investigation ... finding the disc and 30 printed pages in Fowler White's files, Mr.
Hurley's investigation gave him no idea as to how or when those materials got into ... December 7 package. (Hearing Tr. 77:8-15, 78:12-15). However, Mr. Hurley testified
that he didn't know how Federal Express charges were calculated or whether point
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811395.pdf
EFTA00802384Set 9
2010-11-305p976w
Order. In preparation for the
deposition of Fowler White on October 19, 2018, Mr. Hurley of Fowler White
discovered certain electronic documents in his private folder that was inaccessible ... anyone other than Mr. Hurley. In 2018, Link & Rockenbach reviewed Fowler
White's files and selected certain documents for copying, apparently including the
disc 31 pages of documents. The documents ... have been in Link & Rockenbach's
possession since February 1, 2018. Mr. Hurley did not review these documents as
he explained in his deposition; rather, he immediately provided them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802384.pdf
EFTA00175892Set 9
2008-09-109p2,708w
reassigned to Judge Kenneth A. Marta for all
further proceedings. Judge Daniel T. K. Hurley no longer assigned to case.
Signed by Judge Daniel T. K. Hurley ... COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
JANE DOE NO. 6,
08-CV-80994-Hurley-Hopkins
Plaintiff;
vs. FILED by VT D.C.
ELECTRONIC -
JEFFREY EPSTEIN,
SEPT. 10, 2008
Defendant.
STEVEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175892.pdf
EFTA02303087Set 11
2011-12-271p73w
From: Andrew Hurley < >
Sent: Tuesday, December 27, 2011 10:43 PM
To:
Subject: Hurley Professional Services, LLC Customer Refund Notification
REFUND CONFIRMATION
Order Information
Merchant: Hurley Professional Services, =LC
Description
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303087.pdf
West Palm
Beach, Florida.
DANIEL T. K. HURLEY
SENIOR UNITED STATES DISTRICT JUDGE
cc: AUSA
EFTA00185516
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION ... this .3 day of May, 2017, at West Palm Beach,
Florida.
ANIEL T. K. HURLEY
SENIOR UNITED STATES DISTRICT JUDGE
cc: AUSA
EFTA00185518
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185516.pdf
EFTA00802097Set 9
2018-10-267p1,935w
copying and Bates stamping process identified in the Court's Agreed Order, and James
Hurley, Esq., Fowler White's corporate representative and general counsel, affirmed that the
original CDs were ... Fowler White representative James Hurley opined that the Hanukkah holiday may have
accounted for the delay; however, Hanukkah 2010 spanned from December 1 through December
9, and could not have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802097.pdf
EFTA01655328Set 10
2025-07-2212p6,238w
After More Than 150 Pipe Bombs Seized From His Home
WTTG (Fox-5) (07/21, Hurley) reported that Brad Spafford, a 36-year-old Virginia man, pleaded guilty to possessing
over ... Rape, Sex Assault of Young Women at Maryland Tattoo Shops
WTTG (Fox-5) (07/21, Hurley) reported that Eduardo Valdivia, a 41-year-old FBI agent, was found guilty of raping
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655328.pdf