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Document Mentions (7 shared documents)
5 mentions1 same-page
Page ?Same page
the discovery of admissible evidence; protected by privacy rights 02411-02413 05/12/2009 Attorneys at RRA Bradley J. Edwards Jane Doe II v. Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect
the discovery of the admissible evidence; protected by privacy rights 01003-01005 10/12/2009 Bradley Edwards Paul Cassell Asset movement by Jeffrey Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect
calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05403-05405 04/27/2009 Marc Nurik Bradley Edwards Jeffrey Epstein Wikipedia page Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; pr
0 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Madoff — Running a giant Ponzi
irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04916-04920 09/11/2009 Elizabeth Villar Bradley Edwards Updates on # of victims, billing amounts, etc. Work product; attorney/client privilege; irrelevant and not reasonably calcula
5 mentions1 same-page
Page ?Same page
the discovery of admissible evidence; protected by privacy rights 02411-02413 05/12/2009 Attorneys at RRA Bradley J. Edwards Jane Doe II v. Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect
the discovery of the admissible evidence; protected by privacy rights 01003.01005 10/12/2009 Bradley Edwards Paul Cassell Asset movement by Jeffrey Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect
calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05403-05405 04/27/2009 Marc Nurik Bradley Edwards Jeffrey Epstein Wikipedia page Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; pr
0 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Madoff — Running a giant Ponzi
irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04916.04920 09/11/2009 Elizabeth Villar Bradley Edwards Updates on # of victims, billing amounts, etc. Work product; attorney/client privilege; irrelevant and not reasonably calcula
4 mentions1 same-page
Page ?Same page
IT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey
, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwa
O. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, indivi
, a partner at RRA who also participated in the Epstein actions, regarding Litigation Strategy. k) On September 11, 2009, Edwards sent an email to Elizabeth Villar, a legal assistant to Rothstein, about Epstein's alleged asset transfers; and I) On September 4 and again on September 9, 2009, Edwards and Fisten
Sponsored
4 mentions1 same-page
Page ?Same page
IT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey
, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwa
O. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, indivi
, a partner at RRA who also participated in the Epstein actions, regarding Litigation Strategy. k) On September 11, 2009, Edwards sent an email to Elizabeth Villar, a legal assistant to Rothstein, about Epstein's alleged asset transfers; and I) On September 4 and again on September 9, 2009, Edwards and Fisten
2 mentions1 same-page
Page ?Same page
OLA BARNHART Fr-SHIPLEYp. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: OTAI LAHARSFE OFFICE- Attached please find the Master Contact List pursuant to your Interim Report in this
RA Denis Kleinfeld Attorney RRA D.F. Client (Epstein Case) Dr. Lee Expert (Epstein Case) Earleen Cote Attorney Elizabeth Kim Paralegal RRA Elizabeth Villar Legal Assistant RRA Gary Farmer Attorney RRA Grant Smith Attorney RRA Ileana Yarzabal Prior Paralegal to Robert Josefsberg Investigators Inv
2 mentions1 same-page
Page ?Same page
TOWLE HO SE TALLAHASSEE. FL 32331-1231 TALLAHASSEE, March 22, 2011 Robert B. Carney, Special Master West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Camey: Attached please find the Master Contact List pursuant to your Interim Report in this matter. Sincerely, Dictate
taff RRA Denis Kleinfeld Attorney RRA Client (Epstein Case) Dr. Lee Expert (Epstein Case) Earleen Cote Attorney Elizabeth Kim Paralegal RRA Elizabeth Villar Legal Assistant RRA Gary Farmer Attorney RRA Grant Smith Attorney RRA Ileana Yarzabal Prior Paralegal to Robert Josefsberg Investigators Inv
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Page HOUSE_OVERSIGHT_012707
. tb La) VIA EMAIL AND U.S. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Carney: 291874 (TALLAHASSEE OFFICE: THE TOWLE HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE, FL. 32301-1231 P.O. BOX 1230
Page: HOUSE_OVERSIGHT_012707 →Page HOUSE_OVERSIGHT_012708
taff RRA | Denis Kleinfeld Attorney RRA D.F. Client (Epstein Case) Dr. Lee Expert (Epstein Case) Earleen Cote Attorney Elizabeth Kim Paralegal RRA Elizabeth Villar Legal Assistant RRA Attorney RRA Attorney RRA Prior Paralegal to Robert Josefsberg Gary Farmer Grant Smith Ileana Yarzabal Investigators Jack Hill
Page: HOUSE_OVERSIGHT_012708 →Sponsored
Mutual Connections (178)
Entities connected to both Jeffrey Epstein and Elizabeth Villar
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·2 w/ Elizabeth
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ Elizabeth
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ Elizabeth
Alan Dershowitz
PERSON5,935 w/ Jeffrey·6 w/ Elizabeth
George W. Bush
PERSON5,075 w/ Jeffrey·6 w/ Elizabeth
Donald Trump
PERSON5,044 w/ Jeffrey·7 w/ Elizabeth
Bradley Edwards
PERSON4,821 w/ Jeffrey·7 w/ Elizabeth
JG
Jack Goldberger
PERSON3,877 w/ Jeffrey·2 w/ Elizabeth
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ Elizabeth
JD
Jane Doe
PERSON3,169 w/ Jeffrey·4 w/ Elizabeth
Barry Diller
PERSON2,990 w/ Jeffrey·4 w/ Elizabeth
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·5 w/ Elizabeth
Jean-Luc Brunel
PERSON2,740 w/ Jeffrey·2 w/ Elizabeth
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ Elizabeth
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·2 w/ Elizabeth
Bill Clinton
PERSON2,372 w/ Jeffrey·2 w/ Elizabeth
the Southern District
LOCATION2,140 w/ Jeffrey·2 w/ Elizabeth
Paul Cassell
PERSON2,045 w/ Jeffrey·7 w/ Elizabeth
FBI
ORGANIZATION1,636 w/ Jeffrey·2 w/ Elizabeth
David Rodgers
PERSON1,492 w/ Jeffrey·2 w/ Elizabeth