082.pdf
247 KB
Extraction Summary
22
People
12
Organizations
7
Locations
6
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal pleading (reply to response to emergency motion)
File Size:
247 KB
Summary
This document is a Reply filed by Jeffrey Epstein's legal team in November 2009 requesting a permanent order for the preservation of evidence held by the law firm Rothstein Rosenfeldt Adler (RRA), which was undergoing restructuring. The filing highlights that the Department of Justice had seized approximately 40 boxes of documents from RRA, including about 13 boxes related to Epstein cases, amidst concerns of 'serious ethical and potentially criminal issues' at the firm. The document also argues against delaying the deposition of RRA's Chief Restructuring Officer, Herbert Stettin, citing upcoming trial deadlines.
People (22)
| Name | Role | Context |
|---|---|---|
| Jane Doe No. 2 | Plaintiff |
Plaintiff in Case No. 08-CIV-80119
|
| Jeffrey Epstein | Defendant |
Defendant in multiple related cases
|
| Herbert Stettin | Chief Restructuring Officer |
In charge of RRA assets and records; confirmed DOJ seizure of documents
|
| Robert D. Critton, Jr. | Attorney |
Counsel for Defendant Jeffrey Epstein (Burman, Critton, Luttier & Coleman)
|
| Michael J. Pike | Attorney |
Counsel for Defendant Jeffrey Epstein (Burman, Critton, Luttier & Coleman)
|
| Brad Edwards | Attorney |
Counsel for Plaintiff in Case 08-80893 (Rothstein Rosenfeldt Adler)
|
| Stuart S. Mermelstein | Attorney |
Counsel for Plaintiffs in related cases (Mermelstein & Horowitz)
|
| Adam D. Horowitz | Attorney |
Counsel for Plaintiffs in related cases (Mermelstein & Horowitz)
|
| Richard Horace Willits | Attorney |
Counsel for Plaintiff in Case 08-80811
|
| Jack Scarola | Attorney |
Counsel for Plaintiff C.M.A. (Searcy Denney Scarola Barnhart & Shipley)
|
| Jack P. Hill | Attorney |
Counsel for Plaintiff C.M.A. (Searcy Denney Scarola Barnhart & Shipley)
|
| Bruce Reinhart | Attorney |
Counsel for Defendant Sarah Kellen
|
| Sarah Kellen | Defendant |
Mentioned as Defendant in related matter (represented by Bruce Reinhart)
|
| Paul G. Cassell | Attorney |
Co-counsel for Plaintiff Jane Doe
|
| Isidro M. Garcia | Attorney |
Counsel for Plaintiff in Case 08-80469
|
| Robert C. Josefsberg | Attorney |
Counsel for Plaintiffs in Cases 09-80591 and 09-80656
|
| Katherine W. Ezell | Attorney |
Counsel for Plaintiffs in Cases 09-80591 and 09-80656
|
| Jack Alan Goldberger | Attorney |
Counsel for Defendant Jeffrey Epstein
|
| Theodore J. Leopold | Attorney |
Counsel for Plaintiff in Case 08-08804
|
| Spencer T. Kuvin | Attorney |
Counsel for Plaintiff in Case 08-08804
|
| Charles H. Lichtman | Attorney |
Proposed Attorney for Alleged Debtor (Berger Singerman)
|
| Isaac Marcushamer | Attorney |
Proposed Attorney for Alleged Debtor (Berger Singerman)
|
Organizations (12)
Timeline (6 events)
2009-11-16
Filing of Reply to Response regarding preservation of evidence
Southern District of Florida
Unknown
Department of Justice seized 40+ boxes of documents from RRA offices
RRA Offices
Department of Justice
Rothstein Rosenfeldt Adler
Locations (7)
Relationships (3)
Listed as 'Counsel for Defendant Sarah Kellen' in service list
Described as 'Chief Restructuring Officer, in charge of RRA assets'
Listed with email @rra-law.com and firm name Rothstein Rosenfeldt Adler
Key Quotes (3)
"it is believed that the Department of Justice also sequestered about (13) boxes of documents related to this [Epstein] case."Source
082.pdf
Quote #1
"Mr. Stettin confirms Defendant's belief that there are serious ethical and potentially criminal issues that may impact Plaintiffs' ability to pursue their cases."Source
082.pdf
Quote #2
"If in fact there has been inappropriate and/or illegal conduct associated with the prosecution of this case by RRA or any of its attorneys... Defendant Epstein will be severely prejudiced."Source
082.pdf
Quote #3
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