EFTA00622924Set 9
2010-06-0461p16,815w
Business Journal (attached as Exhibit D), it was reported that Rothstein's counsel,
Mark Nurik, Esq., was unaware of his client's location for substantial periods of time ... only had limited contact with Rothstein. Mr. Nurik was quoted as follows:
a. "(Rothstein) is presently in protective housing outside of this district....
Undersigned counsel's contacts with his client ... Jeffrey Epstein
Attorneys for Defendant, L.M.
Jack Scarola, Esq. Law Offices of Marc S. Nurik
Seamy Denney Scarola Barnhart & Counsel to Scott Rothstein
Shipley, P.A
4
EFTA00622927
2139 Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf
EFTA01112644Set 9
2010-06-0461p16,854w
Business Journal (attached as Exhibit D), it was reported that Rothstein's counsel,
Mark Nurik, Esq., was unaware of his client's location for substantial periods of time ... only had limited contact with Rothstein. Mr. Nurik was quoted as follows:
a. "(Rothstein) is presently in protective housing outside of this district....
Undersigned counsel's contacts with his client ... endant Jeffrey Epstein
Attorneys for Defendant,.
Jack Scarola, Esq. Law Offices of Marc S. Nurik
Seamy Denney Scarola Barnhart & Counsel to Scott Rothstein
Shipley, P.A
4
EFTA01112647
2139 Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf
EFTA01099325Set 9
2010-11-0444p5,616w
Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
Marc S. Nurik, Esq.
Law Offices of Marc S. Nurik
One E. Broward Blvd., Suite 700
Ft. Lauderdale ... Flagler Drive
West Palm Beach, FL 33401-6170
Phone:
Fax:
Marc S. Nurik Esquire
Law Offices of Marc S. Nurik
One E Broward Blvd., Suite 700
Fort Lauderdale ... Palm Beach, FL 33409 Suite 1400
West Palm Beach, FL 33401-5012
Marc S. Nurik, Esq.
Law Offices of Marc S. Nurik
One E. Broward Blvd., Suite 700
Ft. Lauderdale
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099325.pdf
EFTA02726638Set 11
2011-12-22173p35,821w
every session.)
3
4 APPEARANCES FOR SCOTT ROTHSTEIN:
5 LAW OFFICE OF MARC S. NURIK
1 East Broward Boulevard
6 Suite 700
Fort Lauderdale, Florida 33301
7 BY: MARC ... NURIK, ESQUIRE
8
APPEARANCES FOR THE CHAPTER 11 TRUSTEE,
9 HERBERT STETTIN:
10 BERGER SINGERMAN
350 East Las Olas Boulevard
11 Suite 1000
Fort Lauderdale, Florida 33301
12 BY: CHARLES ... want me to know that.
8 MR. NURIK: Let -- hold on. Hold on.
9 MR. SCHERER: Objection to form.
10 MR. NURIK: Let the record reflect that
11 the reason
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf
EFTA01082728Set 9
2012-06-04133p26,908w
ATTORNEY'S OFFICE, by
Laurence LaVecchio, Esq.
19 For the Government.
20
MARC NURIK, ., BY
21 Marc Nurik, Esq.
Attorney for Scott Rothstein.
22
23 AKERMAN SENTERFITT, by
Michael Goldberg ... guessing, Chuck
21 Q. Okay. Don't guess.
22 MR. NURIK: Chuck, are we talking about RRA
23 or one of the predecessor firms?
24 MR. LICHTMAN: Well ... When did the Ponzi scheme begin to fail?
17 MR. NURIK: Chuck, I think you need to
18 rephrase that question since by definition it fails
19 when it begins
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf
EFTA00801993Set 9
94p19,003w
Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Pho
Faxl
Marc S. Nurik
Law Offices of Marc S. Nurik
Attorney For: Scott Rothstein
One E Broward Blvd., Suite 700 ,
Fort ... Suite 2612
Fort Lauderdale. FL 33394
Phone.
Fax:
Attorneys for Jeffrey Epstein
Marc S. Nurik, Esquire
Lave Offices of Marc S. Nurik
One B Broward Blvd., Suite 700
Fort Lauderdale ... Case No.: 502009CA040800X3004:MBAG
COUNSEL LIST
Jack A. Goldber er Es uire
Marc S. Nurik. Esquire
Atterbury, Goldberger & Weiss, P.A. Law Offices of Marc S. Nurik
250 Australian Avenue South
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf
EFTA00622912Set 9
2009-12-0912p2,641w
April 15, 2010 (notice
attached as Exhibit C).
11. On April 9, 2010, Mark Nurik, counsel for Rothstein, wrote the
undersigned essentially stating that he could not produce Rothstein ... detained in the Federal Bureau of Prisons (correspondence attached as
Exhibit D).
12. Mr. Nurik directed the undersigned to coordinate Rothstein's deposition
with U.S. Attorney Paul Schwartz. As Rothstein ... counsel, Mr. Nurik is in a far better
position to work with Mr. Schwartz to produce Rothstein for deposition. Indeed. Mr.
Nurik was able to provide Rothstein with his affidavit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622912.pdf
EFTA01112732Set 9
2009-12-0912p2,647w
April 15, 2010 (notice
attached as Exhibit C).
11. On April 9, 2010, Mark Nurik, counsel for Rothstein, wrote the
undersigned essentially stating that he could not produce Rothstein ... detained in the Federal Bureau of Prisons (correspondence attached as
Exhibit D).
12. Mr. Nurik directed the undersigned to coordinate Rothstein's deposition
with U.S. Attorney Paul Schwartz. As Rothstein ... counsel, Mr. Nurik is in a far better
position to work with Mr. Schwartz to produce Rothstein for deposition. Indeed. Mr.
Nurik was able to provide Rothstein with his affidavit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112732.pdf
EFTA00724224Set 9
2009-12-0945p12,401w
Business Journal (attached as Exhibit G), it was
substantial periods of time and
Mark Nurik, Esq., was unaware of his client's location for
has only had limited contact with ... Complaint was a result of excusable
neglect.
31. Rothstein's counsel, Mark Nurik, also asserts that he did not have
knowledge of the lawsuit until "recently." See Motion ... Rothstein being served
with this lawsuit (December 9, 2009). Thus, Rothstein's and Nurik's assertions that they
had no knowledge of this case until "recently" are belied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf
EFTA01130718Set 9
2012-06-0112p2,742w
parties participating in the Deposition shall be responsible for paying Marc
Nurik ("Nurik"), Rothstein's attorney, an hourly fee proportionate to the amount for attorneys'
fees incurred in representing Rothstein ... through the Deposition. Nurik's fee will be broken down
into 1/4 hour increments, based upon his $500.00 hourly rate, which the Court finds to be a
reasonable ... minutes, the Trustee and
the respective defendant shall be each responsible to pay Nurik $125.00 of the total $250.00 bill.
The amount of the bill to be paid for Nurik
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130718.pdf
EFTA00607583Set 9
2009-10-1316p4,352w
Epstein;
g) On August 13, 2009 an email was sent from Rothstein to Mark Nurik
("Nurik"), an attorney at RRA, regarding legal research on causes of action against Epstein ... that same day, Nurik sent an email to Rothstein regarding discussions about Epstein. Also on
August 13, 2009, Adler sent an email to Rothstein regarding legal research on the causes ... litigation strategy regarding Epstein;
h) On August 17, 2009, Edwards sent an email to Nurik regarding a legal
opinion on the Epstein matter;
i) In the month of August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607583.pdf
EFTA01085233Set 9
2012-04-1016p3,608w
through August 1, 2010 by and
between Bradley J. Edwards. Scott W. Rothstein, Marc Nurik, Cara Holmes, Mike Piston
and any one of the following regarding or mentioning Jeffrey Epstein ... between Bradley J. Edwards.
any one of the
Rothstein, Marc Nurik, Cara Holmes, Mike Fisten and
(a) the U.S.
following regarding or mentioning Jeffrey Epstein in any way:
Bureau ... Jack Scarola. Esq.
Seamy Denney Scarola et al.
Jack Goldberger, Esq.
Atterbu PA
Marc Nurik, E
Bradley J. Edwards, Esq.
Farmer Jaffe Weissing Edwards Fistos Lehrman
Lilly Ann Sanchez
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085233.pdf
EFTA01126056Set 9
2009-10-1318p4,484w
Epstein;
g) On August 13, 2009 an email was sent from Rothstein to Mark Nurik
("Nurik"), an attorney at RRA, regarding legal research on causes of action against Epstein ... that same day, Nurik sent an email to Rothstein regarding discussions about Epstein. Also on
August 13, 2009, Adler sent an email to Rothstein regarding legal research on the causes ... litigation strategy regarding Epstein;
h) On August 17, 2009, Edwards sent an email to Nurik regarding a legal
opinion on the Epstein matter;
i) In the month of August
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126056.pdf
EFTA01100592Set 9
2009-10-1316p4,350w
Epstein;
g) On August 13, 2009 an email was sent from Rothstein to Mark Nurik
("Nurik"), an attorney at RRA, regarding legal research on causes of action against Epstein ... that same day, Nurik sent an email to Rothstein regarding discussions about Epstein. Also on
August 13, 2009, Adler sent an email to Rothstein regarding legal research on the causes ... litigation strategy regarding Epstein;
h) On August 17, 2009, Edwards sent an email to Nurik regarding a legal
opinion on the Epstein matter;
i) In the month of August
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100592.pdf
EFTA01093224Set 9
2009-10-1316p4,352w
Epstein;
g) On August 13, 2009 an email was sent from Rothstein to Mark Nurik
("Nurik"), an attorney at RRA, regarding legal research on causes of action against Epstein ... that same day, Nurik sent an email to Rothstein regarding discussions about Epstein. Also on
August 13, 2009, Adler sent an email to Rothstein regarding legal research on the causes ... litigation strategy regarding Epstein;
h) On August 17, 2009, Edwards sent an email to Nurik regarding a legal
opinion on the Epstein matter;
i) In the month of August
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093224.pdf
EFTA01084240Set 9
2009-10-1317p4,664w
Epstein;
g) On August 13, 2009 an email was sent from Rothstein to Mark Nurik
("Nurik"), an attorney at RRA, regarding legal research on causes of action against Epstein ... EFTA01084245
Epstein v Rothstein, Edwards
Case No.: 502009CA040800XXXXMBAG
Second Amended Complaint
that same day, Nurik sent an email to Rothstein regarding discussions about Epstein. Also on
August 13, 2009, Adler ... litigation strategy regarding Epstein;
h) On August 17, 2009, Edwards sent an email to Nurik regarding a legal
opinion on the Epstein matter;
i) In the month of August
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084240.pdf
EFTA01084208Set 9
2009-10-1316p4,434w
Epstein;
g) On August 13, 2009 an email was sent from Rothstein to Mark Nurik
("Nurik"), an attorney at RRA, regarding legal research on causes of action against Epstein ... that same day, Nurik sent an email to Rothstein regarding discussions about Epstein. Also on
August 13, 2009, Adler sent an email to Rothstein regarding legal research on the causes ... litigation strategy regarding Epstein;
h) On August 17, 2009, Edwards sent an email to Nurik regarding a legal
opinion on the Epstein matter;
i) In the month of August
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084208.pdf
EFTA00208185Set 9
2012-05-0822p5,666w
Australian Avenue, South, Suite 1400
West Palm Beach, FL 33401-5012
Marc S. Nurik, Esq.
Law Offices of Marc S. Nurik
One E. Broward Blvd., Suite 700
Fort Lauderdale ... through August 1, 2010 by and
between Bradley J. Edwards. Scott W. Rothstein, Marc Nurik, Cara Holmes, Mike Piston
and any one of the following regarding or mentioning Jeffrey Epstein ... Weiss, PA
250 Australian Ave. South
Suite 1400
West Palm Beach, FL 33401
Marc Nurik, Esq.
1 East Broward Blvd.
Suite 700
Fort Lauderdale. FL 33301
Bradley J. Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208185.pdf
EFTA00584195Set 9
2009-10-1317p4,666w
Epstein;
g) On August 13, 2009 an email was sent from Rothstein to Mark Nurik
("Nurik"), an attorney at RRA, regarding legal research on causes of action against Epstein ... EFTA00584200
Epstein v Rothstein, Edwards
Case No.: 502009CA040800XXXXMBAG
Second Amended Complaint
that same day, Nurik sent an email to Rothstein regarding discussions about Epstein. Also on
August 13, 2009, Adler ... litigation strategy regarding Epstein;
h) On August 17, 2009, Edwards sent an email to Nurik regarding a legal
opinion on the Epstein matter;
i) In the month of August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.pdf