EFTA01200889.pdf
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IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA.
CASE NO. 502009CA040800)OOOCMB
JEFFREY EPSTEIN,
JUDGE: HAFELE
PlaintifYCounter-
Defendant,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY 1. EDWARDS, individually,
Defendant/Counter-
Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MEMORANDUM
OF LAW REGARDING ETHICAL ISSUES RAISED BY
DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS REGARDING
ACCEPTANCE OF EPSTEIN'S PROPOSAL FOR SETTLEMENT
Plaintiff/Counter-Defendant Jeffrey Epstein (hereinafter "Epstein"), by and
through his undersigned counsel and pursuant to this Court's request on December 6,
2014, hereby files this Memorandum of Law regarding Defendant/Counter-Plaintiff
Bradley Edwards's (hereinafter "Edwards") Opposition to Epstein's Motion for
Attorneys' Fees and Costs on the issue of "ethical grounds" and states:
INTRODUCTION
On June 2, 2014, Epstein filed his Motion for Attorneys' Fees and Costs pursuant
to §768.79 of the Florida Statutes and Rule 1.442 of the Florida Rules ofCivil Procedure
(hereinafter "Epstein's Motion"). On June 26, 2014, Edwards filed his Response in
Opposition to Epstein's Motion for Attorneys' Fees and Costs, asserting therein that
Epstein's Proposal for Settlement (hereinafter the "Proposal") failed to comply with the
Tonja Haddad. P.A. • 315 SE Th Street. Fort Lauderdale, FL 33301* 954.467.1223
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requisites delineated in both §768.79 of the Florida Statutes and Rule 1.442 of the
Florida Rules of Civil Procedure. (hereinafter "Edwards's Opposition") Specifically, in
his Opposition, Edwards proffered two arguments to support his assertion that Epstein's
Proposal was invalid; to wit: "Whe Proposal is invalid because Epstein failed to explain
material terms of the confidentiality clause, and its implications;- and that Epstein
"cannot prove he has beaten or even equaled his Proposal." Edwards's Opposition, pp. 5-
6. Epstein addressed both arguments in his Reply to Edwards's Opposition, clearly
demonstrating that the Proposal fully complied with all requirements of the applicable
Florida Statues, the Florida Rules of Civil Procedure, and governing case law. See
PlaintiffiCounter-Defendant Jeffrey Epstein's Reply to Defendant/Counter-Plaintiff
Bradley Edwards. 's Response in Opposition to Plaintiff/Counter-Defendant's Motionfor
Attorney's Fees and Costs (hereinafter "Epstein's Reply").
At the hearing on this matter on December 6, 2014, Edwards raised a new
contention in support of his argument that Epstein's Motion for Attorneys' Fees and
Costs was insufficient as a matter of law; that "the circumstances under which this
proposal for settlement were made made it absolutely unethical for Brad Edwards to have
accepted this proposal for settlement." See Transcript of Hearing on Epstein's Motion
for Fees and Costs, p. 14; line 24-p. 15; line 2 (hereinafter "Transcript")'. Edwards
argued that ethically he could not sign the Settlement Agreement and Release attached to
the Proposal (hereinafter the "Release") because it contained a confidentiality provision
Edwards also raised the issue of Edwards's pending appeal of the summary judgment granted in favor of
Epstein in the instant case, which is premised on Wolfe v. Foreman. 128 So. 3d 67 (Fla. 3d DCA 2013).
However, as the Court noted, Edwards has filed no motion to stay this matter pending his appeal.
Moreover, on October 28. 2014, the First District Court of Appeal in the case ofSteinberg v. Steinberg. in a
decision also premised upon Wolfe v. Foreman. affirmed the trial court's decision. Steinberg. 2014 WL
5460437.
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which, according to Edwards, "would have been imposing an unethical restriction upon
his legal obligations to existing clients." Transcript, p. 17; lines 7-10.
Edwards's ethics argument is entirely without merit. First, Edwards did not reject
the Proposal because of some alleged ethical conundrum. Indeed, as confirmed by Mr.
Scarola at the December 6, 2014 hearing, Edwards characterized this offer of hundreds of
thousands of dollars as "nominal" and refused to settle for that amount because "this case
was proceeding on the basis of both compensatory and punitive damages against a
billionaire . . ." Transcript, p. 24, lines 18-23. Next, Edwards's assertion of an ethical
concern should be rejected because -the confidentiality clause at issue in this matter is of
a type which The Florida Bar confirmed is "typically determined not to violate ethics
rules" and creates no ethical issuee.dees-net-rum-efeal-ef-the under the Rules Regulating
the Florida Bar. In FL. En. OP. 04-2, 2005 WL 4692972 (Jan. 21, 2005), p.6.• lindeed
feet Edwards himselfafis to provide any legal basis for his new assertion. The Proposal
was valid on its face and complied with the particularity requisites as delineated in Rule
1.442(B) of the Florida Rules of Civil Procedure, §768.79 of the Florida Statutes, and
prevailing case law, and Edwards's asserted ethical concerns have no bearing on the
validity of Epstein's Proposal. -Fittellyrthis-allegatiett-is-nething-mere-thatt-e-final;
ioeffeetual-efmletwoc-by-lidvAM.s-te-itwaticiate-the-Propesalafier-Edwards-lawwiagly
toolc-a-eakulatcd itk to reject Epctcin's proposal; then lost his case. CorEcquontly, as
ext,la:tkd digumatt 31.8.1J not b._ „:ght C.u.a.
MEMORANDUM OF LAW
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The clients to whom Edwards purports to owe ethical obligations are two
plaintiffs in the matter of Doe v. United States, 08-80736-C1V-MARRA (hereinafter the
"CVRA case"), a matter to which Epstein is not a party.= Other than the instant case,
Edwards was not counsel of record in any matters against Epstein as of the date of the
Proposal.3 At the hearing on December 6, 2014, Edwards asserted that he could not
accept the Proposal because it required him to sign and comply with a Release that
contained a confidentiality provision. Edwards claimed that this confidentiality clause
would create a conflict of interest in his representation of these clients. This contention is
meritless. Express guidance from the Florida Bar establishes that accepting the Proposal
would have created no such conflict of interest. Moreover, to the extent that Edwards
believed that any conflict existed, the conflict would have been created by Edwards
himself, over a year and half prior to the date of the Proposal, when Edwards commenced
his lawsuit against Epstein. At the time Edwards filed his lawsuit, Edwards had the
opportunity to make full disclosure to his clients regarding same, including the possibility
of his receiving compensation in settlement of the lawsuit. Finally, by the very terms of
the confidentiality provision, Edwards had the option to seek a "valid order of a Court
of competent jurisdiction" at any time he felt it necessary to avoid a conflict of interest.
See Plaintto7Counier-Defendant Jeffrey Epstein's Proposal for Settlement to
Defendant/Counter-Plaintiff Bradley J. Edwards, Individually. attached to Epstein's
Motion as Exhibit A. Accordingly, Edwards's purported conflict of interest provides no
basis upon which this Court should invalidate Epstein's legally valid Proposal.
Epstein only intervened in the CVRA case fora limited purpose: he is not a name..
In fact. Edwards was not even co-counsel of record in the instant case until after the Proposal was made
and rejected.
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I. An Ethical Issue Does not Exist With Regard to the Confidentiality
Agreement
Edwards now alleges that he could not ethically accept the Proposal for
Settlement because the ReleaseSettlement Agreement—tinselled—titers contained a
confidentiality provision which, according to Edwards, would violate his ethical duty to
disclose the settlement to his clients. See Transcript, p.19; line 19-20; line 2. While
there is no case specifically addressing this issue, and indeed Edwards neither cited to nor
referenced one in his oral argument, there is an ethics opinion from the Florida State Bar
Association Committee on Professional Ethics that clearly rejects any such purported
ethical violation. In FL. Eni. OP. 04-2, 2005 WL 4692972 (Jan. 21, 2005), a member of
the Florida Bar requested an advisory opinion regarding a provision that the opposing
party in a securities litigation submitted as part of a settlement agreement and release.
The relevant portion of the provision at issue in the ethics opinion provided:
Other than discussions between the parties, their immediate families,
their respective attorneys, accountants, government officials, and self-
regulatory bodies such as the NASD, all parties and their attorneys and
agents agree, acknowledge and consent that they shall not In any
method or manner discuss, publish, or disseminate any information
concerning the settlement or the terms of this Release with any other
party not specifically authorized by this Release to receive such
information.
Id. at *I (emphasis added). The inquiring attorney asked for "a formal opinion as to
whether he may ethically enter into an agreement containing this provision." Id. at '2.
The Bar stated that Rule 4-5.6 of the Rules Regulating the Florida Bar was
applicable to this issue. That Rule states, in pertinent part, that la] lawyer shall not
If Edwards desired to accept the Proposal but had genuine ethical concerns. Edwards could have likewise
sought an advisory opinion from the Florida Bar within the time permitted to accept or reject the Proposal.
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participate in offering or making: (b) an agreement in which a restriction on the lawyer's
right to practice is part of the settlement of a client controversy." R.REG. FLA. BAR 4-5.6.
The Bar stated: "(t)o the extent this clause is merely a confidentiality agreement as to
the terms of the settlement It does not pose an ethical problem. provide[d] there is no
legal prohibition against confidentiality of a particular settlement. The clause at issue
makes only the terms of the settlement and release itself confidential. Such
confidentiality clauses have typically been determined not to violate ethics rules." in
FL. Em. OP. 04-21d: at •6 (emphasis added). See also Lee v. Florida Dept of Ins. &
Treasurer, 586 So. 2d 1185 (Fla. 1st DCA 1991) (stating that to use this Rule for the
purpose of invalidating a private contractual provision is beyond its scope and purpose
and constitutes error). 5
Similarly, in the case at hand, Epstein's confidentiality clause provided that
Edwards "agree[s] not to disclose the details of this release in settlement of all claims,
including the nature or the amount paid and the reasons for the payment, to any
person other than my lawyer, accountant, income tax preparer, or by valid order of a
Court with competent jurisdiction whether directly or indirectly!" See Plaintirounter-
Defendant Jeffrey Epstein's Proposal for Settlement to Defendant/Counter-Plaintiff
Bradley J. Edwards, Individually, attached to Epstein's Motion as Exhibit A (emphasis
added). _Just as in the confidentiality clause in Ft. Ent. OP. 04-2, 2005 WL 4692972
(Jan. 21, 2005), Epstein's confidentiality clause was "merely a confidentiality
agreement as to the terms of the settlement" and made "only the terms of the
settlement ... confidential." Id. at ,'6. Accordingly, the confidentiality provision in the
Regarding the reference in this quotation to a legal prohibition against confidentiality...sec. e.g.; § 69.081
FLA. STAT. (Sunshine in Litigation Act which prohibits judgments, agreements and contracts that have the
effect of concealing a public hazard). There is no legal prohibition related to the case at hand.
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Release "does not pose an ethical problem" according to the Rules Regulating the Florida
Bar. Id. at *6.
Examining Edwards's purported ethical issue under the applicable conflict of
interest rules confirms likewise-establishes-that-the wisdom of the Florida Bar's opinion
and demonstrates is-apparent-and-that Edwards's argument is without merit. Under the
relevant provisions of Rule 4-1.7(a) of the Rides Regulating the Florida Bar, a conflict of
interest exists in the representation of a client only "if there is a substantial risk the
representation will be 'materially limited' by the lawyer's own personal interests.-
The Florida Bar v. Roberto, 59 So. 3d 1101, 1104 (Fla. 2011) (quoting ILREG. FLA. BAR
4—I.7(aX2)) (emphasis added). Where such a substantial risk of material limitation exists,
the conflict can be cured by written consent from the lawyer's clients after full disclosure
of the conflict. R.REG. FLA. BAR 4-1.7(6)(4). However, where no conflict exists to begin
with, neither disclosure nor consent is required.
In the instant case, Edwards claims that a conflict of interest would have been
created by the Release's prohibition against Edwards disclosing the amount of the
settlement payment or the "reasons for payment" to his clients and the international press.
See Transcript, p.I9, line 14-p. 20; line 2; and p. 23; lines 10-24. Edwards's assertion is
in direct contravention with-of the applicable law and Rules Regulating the Florida Bar.
As stated above, disclosure to a client is merely a corrective remedy in the event a
conflict of interest existed. See R.Reg. Fla. Bar 4-1.7. Here, disclosure to Edwards's
clients would only be required if either the settlement payment itself, or any duties
imposed on Edwards by accepting it, created a substantial risk that Edwards's
representation of his clients would be materially limited. Irrefutably, ..o the
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proposed settlement payment presented no conflict in this case, nor were any duties
imposed that could create oneereeted-by-lipsteie4-prepeset. First, from the onset of the
CVRA case, Edwards has served and continues to serve as co-counsel for the clients who
are the plaintiffs in that case. The other counsel with whom Edwards serves has no
interest whatsoever in the instant case; either as lawyer or client, and gains nothing from
the settlement hereof. Second, it cannot be said that the settlement payment by Epstein in
the Proposal would have created a substantial risk of materially limiting Edwards's
representation of his clients in the CVRA case. Epstein is not a party to the CVRA case,
and the proposed payment was in full settlement of Edwards's lawsuit against Epstein
and Epstein's lawsuit against Edwards in the instant proceedings. See Plaint Counter-
Defendant Jeffrey Epstein's Proposal for Settlement to Defendant/Counter-Plaintiff
Bradley J. Edwards, Individually, attached to Epstein's Motion as Exhibit A. Acceptance
of the Proposal would have ended these proceedings finally and eliminated the possibility
that these proceedings could impact Edwards's representation in the CVRA case going
forward. Thus, settlement would not create a substantial risk of material limitation of that
representation. Commented 1711: I still don't like this argument-
maybe they would argue that in exchange for the money
Edwards would not have pushed so hard????
Finally, although Edwards12/ claims that the prohibition against disclosure of the Tonja-Vostro
2014-12.22 16:13:00
"reasons for payment" in the Release would have precluded Edwards from discussing
with his clients and the international press the facts pertaining to the civil cases
underlying the malicious prosecution claims in the instant 4se, his interpretation of this Commented 1D21: Ml keep moving "with his clients
and the international press" because it you do not then they
read as it they could be modifying 'the instant case with his
prohibition is wildly exaggerated. Edwards's compliance with the actual express clients and the international press"
Darren
provisions of the Release would not violate any -with-his-elients-and-the-internationai 2014-12.22 18:08:00
nit ..al:clity of the Prept.sal end Ldwards'.. ethical duty to
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his clients. See Transcript, p.19; line I4-p.20; line 2 and p.22; line 3-p.23; line 24. A
careful reading of the very narrow and specific non-disclosure provision in Epstein's
Release belies Edwards's expansive construction. Under the terms of the-The Release,
provides-that-Edwards would have agreedwill "not to disclose the details of this release
in settlement of all claims, including the nature or the amount and the reasons for the
payment." See Plaintiff/Counter-Defendant Jeffrey Epstein's Proposalfor Settlement to
Defendant/Counter-Plaintiff Bradley J. Edwards, Individually, attached to Epstein's
Motion as Exhibit A (emphasis added). The "reasons for the payment" as "detailed" in
the Release are expressly contained in the following provision of the Release: "I
understand that this settlement is the compromise of a doubtful and disputed claim,
and that payment made is not to be construed as an admission of liability on the part
of the party or parties hereby released, and that Releases deny liability therefor
and intend merely to avoid litigation and to buy peace." Id. (emphasis added).
Accordingly, the "reasons for payment" that Edwards claims he would be
prohibited from discussing with his clients and the international press were simply the
following: that Epstein settled this case as a "compromise of a doubtful and disputed
claim;" that Epstein made a payment "that is not to be construed as an admission of
liability;" and that the payment was made under circumstances where Epstein was
denying any liability and settled only to "avoid litigation and buy peace." Id. This very
narrow prohibition against disclosure of the "reasons for payment- in the instant case
would have created no material limitation on Edwards's representation of his clients in
the CVRA case, as disclosing Epstein's denial of liability for and payment to compromise
a disputed and unrelated malicious prosecution claim would do little to advance
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Edwards's clients' interests in the CVRA case. Moreover, Edwards has no ethical
obligation to discuss his pending CVRA litigation with the press6. Accordingly, under
the circumstances, the narrow non-disclosure obligation in the Release provided no risk
of any material limitation on Edwards's representation in the CVRA case, and did not
create a conflict of interest that would require disclosure to Edwards's clients as a
corrective measure under Rule 4-1.7(b) of the Rides Regulating the Florida Bar.
Furthermore, to the extent that Edwards claims a conflict of interest prevented
him from accepting the Proposal, a conflict of interest, if it existed at all, was not created
by the valid confidentiality clause contained in the Release. Rather, it was created by
Edwards, himself, more than a year and a half earlier, when Edwards sued Epstein and
created his own personal interest while still representing his clients in the CVRA case. If
Edwards had any ethical concerns regarding his lawsuit against Epstein, he had several
options to avoid any conflict he believed existed. First, Edwards could have waited to
sue Epstein. Next, if Edwards wished to proceed against Epstein immediately, as he did,
he could have dispelled any such ethical concerns under the Rules Regulating the Florida
Bar by explaining to his clients at the outset any potential conflict issues that could be
caused thereby, including disclosing the possibility of Edwards receiving substantial
consideration from Epstein in the settlement of his lawsuit. See R.REG. FLA. BAR. 4-
1.7(b). Had Edwards done so, a subsequent general disclosure of the fact that the case
settled, which was permissible under the provisions of the Release, would have been
sufficient to address any ethical considerations Edwards might claim to have. As stated
• Thilaccograpc.In4betrpursuant to Rule 4-3.6 of the Rules Regulating the Florida Bar, "A lawyer shall
not make an extrajudicial statement that a reasonable person would expect to be disseminated by means of
public communication if the lawyer knows or reasonably should know that it will have a substantial
likelihood of materially prejudicing an adjudicative proceeding due to its creation of an imminent and
substantial detrimental effect on that proceeding." R.REG. FLA. BAR 4-316(a).
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previously, the confidentiality provisions in the Release preclude disclosure of the
"details" the Release, but not a general disclosure of the fact that the settlement occurred.
Finally, even if Edwards believed he had any ethical duties of disclosure that were in
conflict with the terms and conditions of the Release, the clear language of the
confidentiality provisions in the Release gave Edwards the option of seeking leave of
Court to make any necessary disclosure. The unambiguous and plain language of the
Release remedied Edwards's purported issue altogether by authorizing Edwards to make
disclosures permitted "by valid order of a Court of competent jurisdiction." See
Plains Counter-Defendant Jeffrey Epstein's Proposal for Settlement to
Defendant/Counter-Plaintiff Bradley J. Edwards, individually, attached to Epstein's
Motion as Erhibit A (emphasis added).
Consequently, the purported ethical considerations asserted by Edwards provide
no legal justification for Edwards to avoid the consequences of his imprudent decision to
ignore the Proposal, esEl-ke-shetiki-set-rwow-ba-pertiottetl-kttfie-theal-irt-thio-metthep:-As
stated-M-d
pomese-ef-the-19:110S-eee-be-nobveeted-whea-titoy-me-inveked-breppes,ing-perties-as
ppeeetterel-wettpetisT=6.ee-st-izleritlee-Dep;i*Aryk-leareawitreer.51464e.:-24444,-5,-I-1434
(Pa 'r OC-1-Int") 'ilie•euiefratag aued4oteovidottildasea-tehlawiyees-01€1.0111)14/04
be-Myeked-by-peeneo-its-ffeeetkIftil-NMeelfOlis i iiieritt rik.A4.4
pmemb4e),A9-snekrEdwords-eennet-neyrthie-the-Rules-Regekttilt-the-14'efitia-Ber-oa-a
preeetitiral--weripot roteet4iiro=fromtbovirrittelbay4tke=eostsal.fees-twaoeiateel-voith
hirnweli-ktiltlf040-tiet eitA-veiiti-12ftte,“4-I -ef-gettletmmt,'
kisuiritteou4d4upoe-Faised4.6
ith-Epstein'4-eounsel-to-negotiate-an aoceisah6:confidentially-provisiom-sought
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II. Edwards's Alleged Ethical Conflict Provision Does Not Render the Proposal
for Settlement Invalid
As fully explained in both Epstein's Motion for Attorney's Fees and Costs and in
Epstein's Reply, the Proposal was valid on its face and complied with both with the
reouirements of &768.79 of the Florida Statutes and the particularity requisites as
delineated in Rule 1.442(B) of the Florida Rules of Civil Procedure. The confidentiality
clause was clear and unambiguous and satisfied both Rule 1.442 and the case law
applicable to it, rendering Epstein's Proposal valid. See State Farm Mut. Auto Ins. Co. v.
Nichols, 932 So. 2d 1067 (Fla. 2006). "The statute creates a mandatory right to
attorney's fees when the statutory 'prerequisites have been fulfilled: i.e., (1) when a
party has served ...an offer of judgment, and (2) that party has recovered a judgment
...less than the ... offer." Levine v. Harris, 791 So. 2d 1175, 1177 (Fla. 4th DCA 2001)
(citing Schmidt v. Former, 629 So. 2d 1036, 1040 (Fla. 4th DCA 1993) (emphasis
added). Edwards has provided no legal authority for this Court to deny Epstein's
mandatory right to attomev's fees and costs arising out Epstein's fully comnliant
and-he-S1404141-net-now-be-pomningd-W-Hse-MOM-M-thiS-mannerrAs-stated-M4he
preashiezteattle4147,6 the-Rttles-Regehming-the-Florida-Ba4441140-pufpose-of-the
migs=emdts=sitttl ere-mrooked enesitig-petties-es-tweeecluml
v.teapens ee-Flepisia-blep4-efrins tg.-T-FeaSurtir-gge-gor ad-I-I8-5-1-188-(FlarId
guidanee-from ilk FI,..ride Bel kgardin,,, eican .this: to -Hike Epsi,:n'
Pmposal-for-Settleinent-as-invalidrot-eveft-sought-en-eitlergenient-or-iitne-withi pand-to
lipmeirils-Proposal. Rule -1,41900))-ef-the-Rendo-Ridev-of Ovii-Prneethtre-allows-the-Gourt-to-emend-the
iiine-the-olTeree has to —p.....I to the olleror. Galkt•er Academy. B04kk. 694-So. 24-675. 676 (Fla,
1997). He chose not to raise any concern until he lost his case, and should not now-be-permitted-to
invalidate-a-legally-valid Proposal,
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welarteeftivet
i- -new-use-the-Rules-Regulating-tla-Fier-ae-eineeedurel
3,:eapen4e-preteet-limu-frem-haviag-te-parike-eests-antl-fees-assec4ated-vath-145-ewa
Thilate,te,agereet heie are only tiwo Florida
cases that have discussed the validity of confidentiality provisions contained in proposals
for settlement and denied attorneys' fees and costs because of them. Each case, however,
is factually distinguishable and inapposite to the instant case. As previously cited by both
parties, in &camel v. Publix Super Markets, Inc., 882 So. 2d 449 (Fla. 4th DCA 2004),
the court affirmed the denial of a motion for attorney's fees not because the proposal
contained a confidentiality clause, but because the offeror failed to either include the
terms of the settlement agreement in the proposal or attach a copy of the agreement
to the proposal, violating the particularity requirement of Rule 1.442 of the Florida
Rules of Civil Procedure. Id. (emphasis added). The second case is Jamieson v. Kurland,
819 So. 2d 267 (Fla. 2d DCA 2002), in which the court reversed an order granting fees
based on a proposal requiring the plaintiff to execute a confidentiality agreement. The
court was not troubled by the inclusion of a confidentiality requirement, but rather by the
lack of particularity with which it was stated. The proposal in Jamieson contained an
obvious ambiguity in violation of Rule 1.442(8) of the Florida Rules ofCivil Procedure.
Paragraph three of the proposal in Jamieson listed certain conditions to the proposal,
including that the plaintiff execute a general release and that a confidentiality agreement
guidanee-from-ibe-Fletide-Hge-regiutling-Ins-ftewly-asseeted-t4sin g-stribellpsteials
Etoutssal-for-Settlement-as-inyalitor-eyeft-socht-an-enlargement-of-iime-withift-whielt-te-eespentl-to
time-die olVerce-lias-ittzuspunal-ta-the olIeroc. Academp, bit% '• 694 So 2d 675, 676 (Fla.
1997). Ito chose not to raise any concern until he lost his case, and should OM now he permitted-to
invalidate a legally valid Proposal.
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be part of the release. However, the proposal also stated in the very next paragraph that
It]here are no non-monetary Isle! terms of the Proposal for Settlement." Id. (emphasis
added). Undeniably, neither situation is present in the instant case.
corophanev-with-Ittle-4-442484-of-the-Atorithrittries-of-t-ivil-Proeedure-I4'68-79-ef-the
glopida-Staiffies-and-pcevailing-ease-lawrThe fact that Edwards now asserts, incorrectly
that his f the Proposal would have been "absohnely unethical" has no
hearing (lathe fact that Fpstein properly served Filwants with a Proposal for Cettlemeor
that met all the legal requisites of §768.79 of the Florida Statutes, Rule 1.442(8) of the
Florida Rules of Civil Procedure, and prevailing case law. ** all es •k uta i
tvatuakesEdwards should not be permitted to use the Rules Regulating the Florida Bar to
improperly challenge Epstein's valid Proposal. As stated in the preamble to Rule 4-5.6 of
the Rules Regulating the Florida Bar. "(t]he purpose of the rules can be subverted when
they are invoked by opposing parties as procedural weapons." Lee v. Florida Dept of
ins. & Treasurer, 586 So. 2d 1185, 1188 (Fla. 1st DCA 1991). The rules are designed to
provide guidance to lawyers and may not be invoked by parties as procedural weapons.
Id. (citing R.REG. FLA. BAR 4-5.6 preamble). As such. Edwards cannot now use the
Rules Regulating the Florida Bar as a procedural weapon to protect him from having to
pay the costs and fees associated with his own failure to accept Epstein's valid Proposal
for Settlements
0 within the time frame within which Edwards was to accent or reject the Proposal. he could have raised his
ribiral enneerns with Fpurin's entinsrl to nrg,riritir an arr.-sable confidentiality provision; sought
nil= from the Florida Bar regarding his newly-asserted claim of ethics. moved to strike Epstein\
Proposal foe Settlement as invalid: or even sought an enlargement of time within which to respond to
Epstein's Proposal. Rule 1.090031 of the Florida Rules of Civil Procedure allows the Court to extend the
time the offerce has to respond to the offeror. Gulliver Academy. Inc. v. Soda. 694 So. 2d 675. 676 (Ha.
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—Iiiptiteit:s-Propessi-for-Settlemetorethl-ell-ef-ittrwitwritiiil-eetnficteetevare
itt-eempfietiee...itit-Rate-siziewiekr-S Prorethswerip6849-ef-the
1404141-SlaUgaranappewiliag-case-law.jile-fact-that lidwastk-aow-asseiuriacosrecaly.
Hiet-hit•-inreepteise-ettlie-Pfiniesel-weisiti-kiwe-lwea t6sehitely-tinetitiesinlies-tie
heffiltrett-the-feet-th64-1;psteitt-pFeper4y-sewed-kidweiiile-voielt-e-Preperiel-fer-Sekfletilefte
duw-inet-all-.41-440.-tettal-requiaitetrK-and-that-Epstein is entitled to recovery of his
Attorney's Fees and Costs as a matter of law.
CONCLUSION
In sum, there is neither an ethical violation nor a conflict of interest amounting to
an ethical violation created by Epstein's Proposal for Settlement and the accompanying
confidentiality clause contained in the Settlement Agreement. Both the Rules Regulating
the Florida Bar and the sole ethics opinion on point undeniably establish that Edwards's
argument is without merit. To the extent that any possible ethical issues for Edwards may
have existed, they existed at the time Edwards filed suit against Epstein and were,
undeniably, created by Edwards himself. Edwards may not now attempt to "invoke the
rules as [a] procedural weapon" because he is faced with the consequences of his
decision. Lee v. Florida Dep'r ofIns. & Treasurer, 586 So. 2d 1185, 1188 (Fla. 1st DCA
1991) (citing R.REG. FLA. BAR 4-5.6 preamble). For these reasons, and in reliance upon
the law cited herein, Epstein respectfully requests that this Court grant his Motion for
Attorneys' Fees and Costs.
I HEREBY CERTIFY that a true copy of the foregoing was furnished to all
counsel on the attached service list, via electronic service, this December 22, 2014.
19971. He chose not to raise any concern until he lost his case, and should not now he permitted to
invalidate a legally valid Protx)sal.
15
Tonja Haddad, P.A. • 315 SE 7' Street. Fort Lauderdale, FL 33301* 954.467.1223
EFTA01200903
Tonja Haddad Coleman
Tonja Haddad Coleman, Esq.
Fla. Bar No.: 0176737
TONIA HADDAD, PA
315 SE 7ffi Street
Suite 301
Fort Lauderdale, Florida 33301
954.467.1223
954.337.3716 (facsimile)
Tonia@toniahaddad.com
SERVICE LIST - CASE NO. 502009CA040800XXXXMBAG
Jack Scarola, Esq.
jsx@searcylaw.com; mep@searcylaw.com
Searcy Denney Scarola et al.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Jack Goldberger, Esq.
jgoldberger@agwpa.com; smahoney@agwpa.com
Atterbury, Goldberger, & Weiss, PA
250 Australian Ave. South, Suite 1400
West Palm Beach, FL 33401
Marc Nurik, Esq.
marc@nuriklaw.com
I East Broward Blvd., Suite 700
Fort Lauderdale, FL 33301
Bradley J. Edwards, Esq.
brad@pathtojustice.com
Farmer Jaffe Weissing Edwards Fistos Lehrman
425 N Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Fred Iladdad, Esq.
Dee@FredlladdadLaw.com
Fred Iladdad, PA
I Financial Plan, Suite 2612
Fort Lauderdale, FL 33301
Tonja Iladdad Coleman, Esquire
16
Tonja Haddad, P.A. • 315 SE r Street. Fort Lauderdale, FL 33301* 954.467.1223
EFTA01200904
Tonja@tonjahaddad.com; efiling@tonjahaddad.com
Law Offices of Tonja Haddad, P.A.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
Attorneys for Jeffrey Epstein
William B. King, Esq.
eservice@searcvlaw.com- wbk@searcylaw.com
Searcy Denney Scarola et al.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Burlington & Rockenbach, P.A.
jew(DFLAppellatcLaw.com
Courthouse Commons/Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
17
Tonja Haddad, P.A. • 315 SE Th Street. Fort Lauderdale, FL 33301* 954.467.1223
EFTA01200905
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