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to be filed a Complaint (DE #1) on behalf of in the case styled L.M. v. Ieffrey Epstein, Case No. 09-CV-81092 in the United States District Court, Southern District of Florida, Miami Division on July 24, 2009. A copy of the Complaint is attached as Exhibit A. 18. Admit that a Complaint (DE #1) was filed on beh
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800XXXXMB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L M
to be filed a Complaint (DE #1) on behalf of M. in the case styled M. v. Jeffrey Epstein, Case No. 09-CV-81092 in the United States District Court, Southern District of Florida, Miami Division on July 24, 2009. A copy of the Complaint is attached as Exhibit A. 2. Admit that a Complaint (DE #1) was filed on beha
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800XXXXMB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and •.,
to be filed a Complaint (DE #1) on behalf of M. in the case styled M. v. Jeffrey Epstein, Case No. 09-CV-81092 in the United States District Court, Southern District of Florida, Miami Division on July 24, 2009. A copy of the Complaint is attached as Exhibit A. 2. Admit that a Complaint (DE #1) was filed on beha
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, N AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800)OOO(MB AG v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M.
. FRIEDMAN rtricalmatiOokourtinw.com VIA E-MAIL A. Marie Villafalla, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Ms. Villafafta: August 23, 2007 Subpoena dated Attgust 16,
Avenue, Suite 300 New York, New York 10001 (New York Co.) Telephone: Fax: Email: en an_ AV Peer Review Rated Practice Areas: Criminal Appeals; Complex Litigation; Civil Litigation; Post-Conviction Remedies Admitted: 1966, New York Law School: New York University, LL.B., 1966 College: Brooklyn College of th
FACTUAL ALLEGATIONS 9. The United States in United States of America'. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer a
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. I Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., Individually, Defend
FACTUAL ALLEGATIONS 9. The United States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer a
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. 50 2009CAO it 0B 'ist1)00004B SCOTT ROTHSTEIN, individually, IV DLEY J. EDWARDS, individually,
PORATION GERALD B LEECOURT SHER'S RENA'. t i t FAITH FRIE VIA E-MAIL Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear August 23, 2007 Subpoena dated August 16, 2007, to Eric Ga
Member Dershowitz Ei er & Adelson, P.C. NM= ew York Co. Telephone: Fax: Email: e mail AY Peer Review Rated Practice Areas: Criminal Appeals; Complex Litigation; Civil Litigation; Post-Conviction Remedies Admitted: 1966, New York Law School: New York University, LL.B., 1966 College: Brooklyn College of th
Entities connected to both Southern District and Complex Litigation

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONRobert D. Critton
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSONRoy Black
PERSONMichael J. Pike
PERSON
Julie K. Brown
PERSON