Epstein Secrets

to Motion for Separate Trials or, in the Alternative, to Adjust the Order of Proof COUNSEL LIST Scott J. Link, Esq. Link & Rockenbach, P.A. 1555 Palm Beach Lakes Boulevard Suite 301 West P 33401 Pho Fax: Attorneys for Jeffrey Epstein Jack A. Goldberger, Esquire Atterbury Goldberger & Weiss, P.A. 250 Australian

No.: Minn DAVID P. VITALE JR. Florida Bar No.: 115179 Attorne E-Mails: and Primary E-Mail: Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: Attorneys for Bradley J. Edwards 4 EFTA00805495 Edwards adv. Epstein Case No. 502009CA040800XXXXM

itial Complaint against Defendant Rothstein on December 7, 2009, which pled the following counts against Rothstein: a. (1) Violation of § 772,101 — Florida Civil Remedies for Criminal Practices Act b. (2) Violation of § 895.01 — Florida's RICO Act c. (3) Abuse of Process d. (4) Fraud e. (5) Conspiracy to Commit Fraud 2. On January 21, 2010

.S. Mail to all counsel on the attache, this day of November, 2011. Jack are a Flo ar No.: 169440 S Denney Scarola Barnhart & Shipley, P.A. Palm Beach Lakes Boulevard st Palm Beach, Florida 33409 hone: Fax: Attorneys for Bradley J. Edwards EFTA00283058 11/29/2011 15:42 FAX 5616845816 SEARCY DENNEY 0.13/013

was prosecuting against EDWARDS. 11. The claims filed by EPSTEIN against EDWARDS included the following: a. violation of RS. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.

l counsel on the attached l t, this 4.7 day of November, 2011. Jack arila Florida ar No.: 169440 S rc Denney Scarola Barnhart & Shipley, P.A. Palm Beach Lakes Boulevard .st Palm Beach, Florida 33409 hone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Bradley J. Edwards EFTA00294255 Edwards adv. Epstein Ca

he was prosecuting against EDWARDS. The claims filed by EPSTEIN against EDWARDS included the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.

furnished by Faxiand U.S. Mail to all counsel on the attach this day of October, 2011. a ar No.: 169440 enney Scarola Barnhart & Shipley, P.A. Palm Beach Lakes Boulevard est Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Bradley J. Edwards EFTA00292190 10/04/2011 14:03 FAX S

eir just and reasonable value. 10. The claims filed by EPSTEIN against EDWARDS included the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.

Mail to all counsel on the attached li pl l Asf day of May, 2012. JACK OLA Flo '. ar No.: 169440 Sc. Denney Scarola Barnhart & Shipley, P.A. 2 Palm Beach Lakes Boulevard est Palm Beach. Florida 33409 Phone: Fax: Attorneys for Bradley J. Edwards EFTA00299743 05/21/2012 14:22 FAX 5616845816 SEARCY DENNEY 101.11

as prosecuting against EDWARDS. 11. The claims flied by EPSTEIN against EDWARDS included the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.

Ick OLA Florida ar No.: 169440 Pyi E-mail: [email protected] ondary E-mail(s): [email protected] earcy Denney Scarola Barnhart & Shipley, 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorney for Bradley J. Edwards EFTA00621891 Edwards adv. Epstein C

as prosecuting against EDWARDS. 11. The claims filed by EPSTEIN against EDWARDS included the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.