EFTA00731431Set 9
2008-07-1066p17,583w
deviant behavior. In
the decision below, Kasischke v. State, 946 So. 2d 1155, 1159 (Fla. 3d DCA
2006), the Third District Court of Appeal held that offenders cannot possess ... Appeal's decision in Taylor v. State, 821 So. 2d 404, 405-06 (Fla. 2d
DCA 2002), which held that a condition prohibiting the defendant from "viewing,
EFTA00731431
owning ... pattern." We have
jurisdiction to resolve the conflict. See art. V, § 3(b)(3), Fla. Const. Because, as
the Third District acknowledged, the statute "is undeniably susceptible to multiple
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731431.pdf
EFTA00714920Set 9
2015-02-2529p6,248w
APPELLEE JEFFREY EPSTEIN
TONJA HADDAD COLEMAN, ESQ. JOHN BERANEK
Florida Bar No.: 176737 Fla. Bar No.: 0005419
TONJA HADDAD, PA AUSLEY & MCMULLEN, P.A.
315 SE 7th Street 123 South Calhoun ... CITATIONS
Cases
American Federated Title Corp. v. Greenberg Trauig, P.A.,
125 So. 3d 309 (Fla. 3d DCA 2013) 12
American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust ... Fla. 4th DCA 1999) 13
DelMonico v. Traynor,
116 So. 3d 1205 (Fla. 2013) 2, 10, 18, 19
Echevarria, McCalla, Raymer, Barren & Frappier v. Cole,
950 So. 2d 380 (Fla
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714920.pdf
EFTA01106989Set 9
51p11,008w
AUTHORITIES
CASES PAGE
Alamo-Rent-A-Car, Inc. v. Mancusi,
632 So.2d 1352, 1355 (Fla. 1994) 17
Arab Termite & Pest Control of Florida, Inc. v. Jenkins,
409 So.2d ... Fla. 1982) 39
Clark v. Druckman,
624 S.E.2d 864, 872 (W. Va. 2005) 27
Crowell v. Herring,
301 S.C. 424, 392 S.E.2d 464, 468 (Ct.App.1990) 27
Del Monico ... Traynor,
116 So.3d 1205, 1211 (Fla. 2013) 10, 15, 16
Doe v. United States,
817 F.Supp.2d 1337 (S.D. Fla. 2011) 3
E.W. v. Epstein ("EW" or "Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106989.pdf
EFTA01165659Set 9
44p8,425w
AUTHORITIES
CASES PAGE
Alamo-Rent-A-Car. Inc. v. Mancusi,
632 So.2d 1352, 1355 (Fla. 1994) 12
American Federated Title Corp. v. Greenberg Traurig,
125 So.2d 309 (Fla ... S.E.2d 464, 468 (Ct.App.1990) 22
Del Monico v. Traynor,
116 So.3d 1205, 1211 (Fla. 2013) 6, 11
Echevarria, McCalla. Ravmer, Barrett & Frappier v. Cole,
950 So.2d 380 (Fla ... F.3d 124, 128 (2d Cir. 1999) 13
Fisher v. Payne,
113 So.378 (Fla. 1927) 14, 15, 16, 29
Fridovich v. Fridovich,
598 So.2d 65 (Fla. 1992) 9, 18, 19
Friedman
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165659.pdf
EFTA01100999Set 9
39p13,881w
harm. See, e.g., Borten
v. White Mountains Ins. Group, Ltd., 2 So.3d 1041, 1047 (Fla. 4'h DCA 2009); S &
Investments v. Payless Flea Market, Inc., 36 So.3d ... Fla. 4'h DCA 2010). Epstein was
not harmed by Rothstein's misrepresentations to other people that he knew nothing about.
C. Epstein's Allegations Against Edwards Were ... engaged in a
pattern of criminal activity as defined in §772.102(3) and (4), Fla Stat. (2009)." Epstein then
alleges (without any elaboration) that Edwards committed such crimes as fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100999.pdf
EFTA01115564Set 9
24p4,534w
TABLE OF AUTHORITIES
Cases
Arsali v. Chase Home Finance LLC,
121 So.3d 511, 516 (Fla. 2013) 4
Buchell v. Bechert,
356 So.2d 377 (Fla. 4th DCA 1978) 11
Cohen ... Corwin
980 So.2d 1153, 1156 (Fla. 4th DCA 2008) 14
Delmonico v. Trayner,
116 So.3d 1205 (Fla. 2013) 2, 3, 4, 5, 9
Department of Legal Affairs v. District Court ... Appeal Fifth District,
434 So.2d 310, 312 (Fla. 1983) 10
Doss v. Bank of America, N.A.,
857 So.2d 991, 994-995 (Fla. 5th DCA 2003) 14
Douglas v. State
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115564.pdf
EFTA00616958Set 9
24p4,531w
TABLE OF AUTHORITIES
Cases
Arsali v. Chase Home Finance LLC,
121 So.3d 511, 516 (Fla. 2013) 4
Buchell v. Bechert,
356 So.2d 377 (Fla. 4th DCA 1978) 11
Cohen ... Corwin
980 So.2d 1153, 1156 (Fla. 4th DCA 2008) 14
Delmonico v. Trayner,
116 So.3d 1205 (Fla. 2013) 2, 3, 4, 5, 9
Department of Legal Affairs v. District Court ... Appeal Fifth District,
434 So.2d 310, 312 (Fla. 1983) 10
Doss v. Bank of America, N.A.,
857 So.2d 991, 994-995 (Fla. 5th DCA 2003) 14
Douglas v. State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616958.pdf
EFTA00585373Set 9
2010-04-0521p6,735w
information sought appears reasonably calculated to lead to the
discovery of admissible evidence.
FLA. R.Civ. P 1.280(1) (emphasis added). As such, as long as the discovery requested is relevant ... must be set forth with specificity. See Christie v. Hixson, 358 So. 2d 859 (Fla. 4th
DCA 1978). Discovery responses containing bare-boned objections, without more, are stricken ... course. Id. See also Murray Van & Storage, Inc. v. Murray, 343 So. 2d 61 (Fla.
4th DCA 1977) (stating that an objection to discovery claiming that the sought-after information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585373.pdf
EFTA00799381Set 9
2010-04-0521p6,732w
information sought appears reasonably calculated to lead to the
discovery of admissible evidence.
FLA. R.Ciu. P 1.280(1) (emphasis added). As such, as long as the discovery requested is relevant ... must be set forth with specificity. See Christie v. Hixson, 358 So. 2d 859 (Fla. 4th
DCA 1978). Discovery responses containing bare-boned objections, without more, are stricken ... course. Id. See also Murray Van & Storage, Inc. v. Murray, 343 So. 2d 61 (Fla.
4th DCA 1977) (stating that an objection to discovery claiming that the sought-after information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799381.pdf
EFTA00802391Set 9
2010-04-0520p6,559w
information sought appears reasonably calculated to lead to the
discovery of admissible evidence.
FLA. R.Civ. P 1.280(1) (emphasis added). As such, as long as the discovery requested is relevant ... must be set forth with specificity. See Christie v. Hixson, 358 So. 2d 859 (Fla.
4th DCA 1978). Discovery responses containing bare-boned objections, without more, are
stricken ... course. Id. See also Murray Van & Storage, Inc. v. Murray, 343 So. 2d
61 (Fla. 4th DCA 1977) (stating that an objection to discovery claiming that the sought-after
information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802391.pdf
EFTA00583952Set 9
2010-03-2330p9,571w
based upon the
then binding precedent of Wolfe v. Foreman, 128 So. 3d 67 (Fla. 3d DCA 2013). Final judgment
was thereafter entered in favor of Epstein.
Edwards appealed ... during
which time the Fourth District issued Fischer v. Debrincat, 169 So. 3d 1204 (Fla. 4th DCA
2015), holding that the litigation privilege did not apply to a malicious prosecution ... based upon Fischer, and again certified conflict. Edwards v. Epstein, 178 So.
3d 942 (Fla. 4th DCA 2015). Epstein filed for review in the Supreme Court. The Supreme Court
resolved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583952.pdf
EFTA00610600Set 9
2009-07-0822p4,664w
EFTA00610601
TABLE OF CITATIONS
Cases
Alamo Rent-A-Car, Inc., 632 So. 3d 1352 (Fla. 1994) 7, 9
Allen v. State Dep't of Health and Human Resources ... Foley, 572 A.2d 63 (R.I.1990) 10
Calkins v. Sumner, 13 Wis. 193. 11
Central Fla. Machinery Co., Inc. v. Williams, 424 So. 2d 201
(Fla ... State, 121 So. 3d 76 (Fla. 3d DCA 2013). 7
Daniels v. Finney, 262 S.W.2d 431 (Tex. Civ. App. Galveston 1953). 10
Davidson v. Capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610600.pdf
EFTA00801507Set 9
2010-03-2318p5,756w
granted Summary
Judgment following binding precedent of Wolfe v. Foreman, 128 So. 3d 67 (Fla. 3d DCA 2013)
regarding the litigation privilege, was reversed and remanded for further proceedings ... Volusia County v. Aberdeen at Ormond
Beach, 760 So. 2d 126, 130 (Fla. 2000); Smith v. Shelton, 970 So. 2d 450, 451 (Fla. 4th DCA
2007). Likewise, Summary Judgment ... that the moving party is entitled to judgment as a
matter of law. FLA. R.CIV. P. 1.510(c). "Once the movant for summary judgment tenders
competent evidence to support
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801507.pdf
EFTA00729953Set 9
29p8,607w
matter of law. See Snyder v.
Cheezem Development Corp., 373 So. 2d 719, 720 (Fla. 2d DCA 1979); Rule 1.510(c), Fla. R. Civ. P.
Once the moving party conclusively ... motion for summary judgment. See
Hall v. Talcott, 191 So. 2d 40, 43 (Fla. 1966). It is not enough for the opposing party merely to assert
that an issue ... fact. See Bryant v. Shands Teaching Hospital
and Clinics, Inc., 479 So.2d 165, 168 (Fla. 1st Dist. Ct. App. 1985); see also Lanzner v. City of North
Miami Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729953.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 ... claimant which would provid
A claim for punitive damages
recovery of such damages." § 768.72 FLA. STAT. (2012).
Legare v. Music & Worth
will not stand, absent allegations of supporting ultimate facts ... also Will
Cont., Inc.. 486 So. 2d 1359 (Fla. 1st DCA 1986); FLA. R.
3d DCA 1989). Section
v. Systems Engineering consultants, 554 So. 2d 591, 592 (Fla
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187485.pdf
EFTA01099134Set 9
2015-03-0226p11,196w
surrounding
circumstances. See, e.g., Does v. United States, 817 F.Supp.2d 1337 (S.D. Fla. 2011) (allowing
discovery by the victims); Does v. United States, 950 F.Supp.2d 1262 (S.D. Fla ... dismissal." Fox v. Professional Wrecker Operators of Florida,
Inc., 801 So. 2d 175, 178 (Fla. 5th DCA 2001) (citing Provence v. Palm Beach Taverns ... Fla. 4th DCA 1996)). Florida law is well settled that in order to
withstand a motion to dismiss, the complaint must state "ultimate facts sufficient to indicate the
existence
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099134.pdf
EFTA01079203Set 9
2016-01-1260p13,979w
styled Jane Doe, et at v. United States of America, No. 08-
80736 (S.D. Fla.) (the "Federal Action"). After Dershowitz defended himself to the media,
Edwards and Cassell sued Dershowitz ... History of Jacksonville, Inc., No. 92-32567-CI-CI, 1994 WL 741009, at *1 (Fla. Cir.
Ct. June 8, 1994) (internal citations omitted).
3
EFTA01079205
As set forth in Dershowitz ... Florida Supreme Court held in Barron v. Florida Freedom
Newspapers, 531 So. 2d 113 (Fla. 1988), that a sealing order can be entered only where "no
reasonable alternative is available
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079203.pdf
EFTA01112407Set 9
2014-01-1637p15,664w
malicious prosecution
action.
Kalt v. Dollar Rent-A-Car, 422 So.2d 1031, 1032 (Fla. 3d DCA
1982). If all of these elements of malicious prosecution are
properly pleaded ... Torts, §119 (4th ed. 1971); see Bencomo v.
Morgan, 210 So.2d 236 (Fla. 3d DCA 1968); Leach v. Feinberg,
101 So.2d 52 (Fla. 3d DCA), cert. denied, 104 So.2d ... Fla.
1958); Wright v. Yurko, 440 So.2d at 1165. Attached as Appendix
A.
4. This same position expressly recognizing that claims for malicious prosecution
are outside the protection
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112407.pdf
EFTA01119089Set 9
2010-03-2330p8,192w
15th JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro.120 1
Plaintiff, Case No. 50 2009CA040800)OOOCMB AG
v.
SCOTT ROTHSTEIN, individ ... APPEARPORFITRTFIERpEPOSITION
Plaintiff Jeffrey Epstein ("Epstein') moves the court, pursuant to Rule I.380(a), Fla. IL
Civ. P., for entry of an order directing Defendant Bradley J. Edwards (*Edward?) to appear ... Girl's Club of Marian County, Inc.v. J.A., 22 So. 3d 855, 856 (Fla. 5* DCA 2009); Bran-
eaecio v. Mediplex Mandarin, Inc., 711 So. 2d 1206, 1210 (Fla
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119089.pdf