Epstein Secrets

• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. cor.50.2929aufactigIVP111, CASE NO. • A Aq SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and .M., individu

OTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and .M., individually, Defendants. COMPL CO Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

ases and thus by using the deposition sell the cases (or a part of them) to third parties. #4S 37. Because of these facts, ROTHSTEIN claimed that Epste wanted to make certain none of these individuals would be deposed and therefoie he had offered $200,000,000.00 to settle the claims of RRA female

EPSTEIN and like other RRA clients, sought tens of millions of dollars. a. For example, in her sworn statement to the FBI, L.M. was insistent that "Jeffrey is an awesome man." (p. 21 — FBI); At the conclusion of she stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it

hat the evidence is really going to show is that Mr. Epstein — at least dating back as completely irrelevant

pany, by its co-manager, Scott Rothstein; (B12) Scott W. Rothstein's equity interest in QTask; frW.i (313) Scott W. Rothstein's equity interest in Broward Bank erce; (814) Scott W. Rothstein's equity interest in Bova (815) Scott W. Rothstein's equity interest in B (BI6) Scott W. Rothstein's equity intere

Six, to•wit: The Grand Jurors of the State cf Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY SOLICITATION OF PROSTITUTION • on or about or between

not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 7 day of May, 2009. JEFFREY C BA1F / Circuit Court udge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MAY051009 Barbara Burns, Esq., Assistant

had one of his personnel go into the airport to ensure the ema e targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximate) 8:55 AN, this writer contacted at ATC. This writer told the plane had been c

y of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i

• Omer% • ( •ct WCTDFJ•IWCITATIONNWBER • ' . SeR DATI/TWE RECOVERED /07 • 3 11.- OS PROPERTY NUMBER (Lm flan* ' e9S —70a-LI . BIN NUMBER Mara Bank) • .. ADO WHERE PROPERTY tmPOU NDED w ri 6veriz • • . . Disco Sy/ D.O.S. • . ' • . . PHONE NUMBER • • OWNER / VICTIM'S NAME / D.0B

From: Terry Kafka Sent: Wednesday, August 27, 2014 5:04 PM To: Cc: Jeffery Edwards Subject: RE: Ha ha ha! Where's Warren when you need a good =mitiation? From:=/b> =ark L. Epstein Sent: Wednesday, =ugust 27, 2014 11:59 AM To:

Sent: Wednesday, August 27, 2014 12:34 PM To: =jeffrey E.'; 'Mark Epstein' Subject: RE: =o:p> Timmy taug

'Terry Kafka' Subject: =E: JEFFREY! I can still hear Edith screaming his =ame. From: Terry =afka Sent: Wednesday, August 27, 2014 12:34 PM To: =jeffrey E.'; 'Mark Epstein' Subject: RE: =o:p> Timmy taught the whole family to drive. Ha! We were all =ysfunctional but this family was crazy dysfunctional!

en you need a good =mitiation? From:=/b> =ark L. Epstein Sent: Wednesday, =ugust 27, 2014 11:59 AM To: '

a and Jeffrey. My former brother in law, Mark Werbner is the lead attorney on the =lass action suit against the Arab Bank, being tried in Brooklyn. =rab Bank has been sending dirty money to terrorist families as =ompensation for suicide bombers. Interesting case. =nbsp; On trial in Bklyn now. =o:p> Best,

HER HAS DE TEMA/0 `HAT DRS ACCOUNT OUALt ES TO BE TAXED AS Fi DOMESTIC /WITTY A W. FOR FM APO& TRUST COMPANY HAS BEEN PROVIDED A Yr9 FOR THE OHNER JEFFREY EPSTEIN HAS SEEN PROVIDED '09 0 REPORT NO NEEDS TO TARE PLACE FCR THIS ACCOUNT TttE BUS NESS MALYS. TEAM AS APPRCNED THE OP/VINO 'N THE DOMESTIC AtytKFLO

NY HAS BEEN PROVIDED A Yr9 FOR THE OHNER JEFFREY EPSTEIN HAS SEEN PROVIDED '09 0 REPORT NO NEEDS TO TARE

ST COMPANY HAS BEEN PROVIDED A Yr9 FOR THE OHNER JEFFREY EPSTEIN HAS SEEN PROVIDED '09 0 REPORT NO NEEDS

MSMueonID Aral Bank Intemabonal Account Interested Party Info. Global Agent X roe 2901$ nest Brokerage Account : Fed Wire Instructions ABA II For Accotrol Fed

From: Terry Kafka Sent: Wednesday, August 27, 2014 4:34 PM To: jeffrey E.*; 'Mark Epstein' Subject: RE: Timmy taught the whole family to drive. Ha! We were all =ysfunctional but this family was crazy dysfunctional! Milt

ject: RE: Timmy taught the whole family to drive. Ha! We were all =ysfunctional but this family was crazy dysfunctional! Milton, Edith, Linda and Jeffrey. My former brother in law, Mark Werbner is the lead attorney on the =lass action suit against the Arab Bank, being tried in Brooklyn. =rab Bank has

August 27, 2014 4:34 PM To: jeffrey E.*; 'Mark Epstein' Subject: RE: Timmy taught the whole family to

a and Jeffrey. My former brother in law, Mark Werbner is the lead attorney on the =lass action suit against the Arab Bank, being tried in Brooklyn. =rab Bank has been sending dirty money to terrorist families as =ompensation for suicide bombers. Interesting case. On trial in Bklyn now. =o:p> Best, TK

From: Jeffrey Epstein [[email protected]] Sent: 2/15/2013 12:42:34 AM To: Larry Summers Subject: as you asked rticle 1. The Washington Post In State of the Union

From: Jeffrey Epstein [[email protected]] Sent: 2/15/2013 12:42:34

street, fake valley, fake apartment-display ended in a pleasant sky- lit lobby, where representatives of the Cairo Amman Bank, Arab Islamic Bank, and Arab Bank sat in logoed glass cubicles, available to discuss financing for future purchases. And for the still-skeptical, there's a six-minute 3-D movie, where

From: Sent: To: Subject: Jeffrey Epstein [[email protected]] 2/15/2013 12:42:34 AM Larry Summers as you asked rticle 1. The Washington Post In State of the Union address, Obama lays out

From: Sent: To: Subject: Jeffrey Epstein [[email protected]] 2/15/2013 12:42:34 AM Lar

street, fake valley, fake apartment-display ended in a pleasant sky- lit lobby, where representatives of the Cairo Amman Bank, Arab Islamic Bank, and Arab Bank sat in logoed glass cubicles, available to discuss financing for future purchases. And for the still-skeptical, there's a six-minute 3-D movie, where