This document is a legal reply filed by Jeffrey Epstein's legal team on November 16, 2009, regarding the preservation of evidence held by the law firm Rothstein Rosenfeldt Adler (RRA). The filing notes that the Department of Justice seized approximately 40 boxes of documents from RRA, including 13 boxes specifically related to Epstein cases. The document highlights scheduling conflicts involving the deposition of Herbert Stettin (RRA's Chief Restructuring Officer) and alludes to potential ethical or criminal issues within RRA that could impact the validity of the cases against Epstein.
| Name | Role | Context |
|---|---|---|
| Jane Doe No. 2 | Plaintiff |
Plaintiff in Case No. 08-CIV-80119-MARRA/JOHNSON
|
| Jeffrey Epstein | Defendant |
Defendant in the primary case and related cases.
|
| Herbert Stettin | Chief Restructuring Officer |
In charge of Rothstein Rosenfeldt Adler (RRA) assets; his deposition is a subject of the motion.
|
| Robert D. Critton, Jr. | Attorney |
Counsel for Defendant Jeffrey Epstein; filed the document.
|
| Michael J. Pike | Attorney |
Counsel for Defendant Jeffrey Epstein.
|
| Stuart S. Mermelstein | Attorney |
Counsel for Plaintiffs in related cases; on service list.
|
| Adam D. Horowitz | Attorney |
Counsel for Plaintiffs in related cases; on service list.
|
| Brad Edwards | Attorney |
Counsel for Plaintiff in Related Case No. 08-80893; affiliated with RRA.
|
| Richard Horace Willits | Attorney |
Counsel for Plaintiff in Related Case No. 08-80811.
|
| Jack Scarola | Attorney |
Counsel for Plaintiff C.M.A.
|
| Jack P. Hill | Attorney |
Counsel for Plaintiff C.M.A.
|
| Bruce Reinhart | Attorney |
Counsel for Plaintiffs in Related Cases (also listed as Bruce E. Reinhart).
|
| Paul G. Cassell | Attorney |
Co-counsel for Plaintiff Jane Doe.
|
| Isidro M. Garcia | Attorney |
Counsel for Plaintiff in Related Case No. 08-80469.
|
| Robert C. Josefsberg | Attorney |
Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 09-80656.
|
| Katherine W. Ezell | Attorney |
Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 09-80656.
|
| Jack Alan Goldberger | Attorney |
Counsel for Defendant Jeffrey Epstein.
|
| Sarah Kellen | Defendant |
Defendant in a related case; mentioned in service list details.
|
| Theodore J. Leopold | Attorney |
Counsel for Plaintiff in Related Case No. 08-08804.
|
| Spencer T. Kuvin | Attorney |
Counsel for Plaintiff in Related Case No. 08-08804.
|
| Charles H. Lichtman | Attorney |
Proposed Attorneys for Alleged Debtor.
|
| Isaac Marcushamer | Attorney |
Proposed Attorneys for Alleged Debtor.
|
"It now appears that the Honorable Herbert Stettin... is the sole individual... in charge of RRA assets, including electronic and paper records."Source
"Par. 4 of the response reflects that some 40 plus boxes of documents were obtained by the Department of Justice from search warrants served on the offices of RRA"Source
"it is believed that the Department of Justice also sequestered about (13) boxes of documents related to this [Epstein] case."Source
"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
"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 or by the Plaintff herself... Defendant Epstein will be severely prejudiced."Source
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