Epstein Secrets

dant, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff, JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS MOTION IN LIMINE Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel, herein moves for an Orde

er-Plaintiff, JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS MOTION IN LIMINE Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley Edwards ("Edwards") a

OUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, vs. Plaintiff/Counter-Defendant, SCOT

laintiff has no evidence, nor can he prove, that Mr. Epstein lacked probable cause at the time he filed his l

his litigation. See Deposition Transcript of Jef•ey Epstein. When Edwards's inquiry turned to questions rega

ttorney's Office for the Southern District of Florida 15. Records Custodian of the Federal Bureau of Investigations 16. Spencer Kuvin, Esquire 17. Theodore Leopold, Esquire 18. Rinaldo Rizzo 19. Adam Horowitz, Esquire 20. Isidro M. Garcia, Esquire 21. All of the Lawyers who Represented Victims of Jeffrey Eps

eamy Denney Scarola Barnhart & Shipley, P.A. Subject matter. Victim of Epstein. 14. Jose Alessi (Address unknown at this time) Subject matter: Jeffrey Epstein's Butler. 16. Palm Beach Police pertinent Subject matter: Investigator. 7 3505-045 Page 7 of 17 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9

Attorney for PlaIntiff(s) 3505-045 Page I of 17 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005456 EFTA00157905 vs. Epstein, et al. Case No.: 08-CV-86811-CIV-MARFtAkIOHNSON Plaintiffs Second Amended Answers to Defendant's Fkst Interrogatories PLAINTIFF'S NOTICE OF SERVI

: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN and Defendants. PLAINTIFF'S NOTICE OF S

ories 15. List all dates you allege you were at Mr. Epstein's home in Florida, include date, time arrived an

ers to Defendants First Interrogatories 4. (A R,lin own) Subject matter: Defendant 6. Jano Doe (Case No.:1:93-cv-01109-KAM) do her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 602008CA020614) do her attorney: Isidro M. Garcia, Esq

d address of the person who took or prepared it, and the date it was taken or prepared. ANSWER The FBI has photos taken of me at Jeffrey Epstein's ho Jeffrey Epstein had a photo taken of me at his home by 14. Please state if you (or parents or guardian on your behalf) have ever been a party, either plaintiff or

ee attac list of counsel. 3505-046 Page I of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005473 EFTA00157922 vs. Epstein, a at Case No.: 08-CV-80811-CIV-MARRALIOHNSON Plaintiff's Answers to Defendant's First Interrogatories ANSWERS TO INTERROGATORIES 1. What is the

-CV-80811-crv- MARRA/JOHNSON Plaintiff(s), vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). NOTICE

NSWER 15. List all dates you allege you were at Mr. Epstein's home in Florida, include date, time arrived an

8•CV-80811-CIV-MARRA/1OIINSON Plaintiffs Answers to Defendant's First Interrogatories 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) do her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 502008CA020614) do her attorney: Isidro M. Garcia, Esq

st Palm Beach, FL 33409 Tel: (561) 686-6300 Subject matter: Victim of Epstein. 14. Jose Alessi (Address unknown at this time) Subject matter: Jeffrey Epstein's Butler. 15. Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator. 16. La

laintiff(s) PLAINTIFF'S EXHIBIT EFTA00221846 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 2 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-8081l-C1V-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories ANSWERS TO INTERROGATORIES 1. What is t

-CIV- MARRA/JOHNSON C.M.A., Plaintiff(s), vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). NOTICE

R No 15. List all dates you allege you were at Mr. Epstein's home in Florida, include date, time arrived an

-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) c/o her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: (561) 515-1400 Subject matter: Victim of Epste

05.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat WA 2021.04.12 3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12 3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12 3501.011.001 2006.12.04 Law Enforcement Retort Rega

County Sheriffs OfficeWarm notification confirmation 2021.0412 3501.055401 2008.10.24 Pro Tech Monitoring. Inc.offender details report regardless Jeffrey Epstein 2021.01.12 3501.055102 2008.10.24 Notification letter to 2021.01.12 3501455.103 2008.10.24 Pro Tech Monitonng. Inc. offender details report r

21.04.12 3501.040011 2008.0410 letter from to Jeffrey Herman 2021.04.12 35014340012 2008.04.21 lett

tos 3501092038 2008.0120 Depositional 3501.092039 2008.0120 Vktim list 3501492-010 2008.07.03 Vktim lilt 3501.092011 2008.07.10 Letter to Theodore Leopold 3501491042 2008.10.14 Pam Beach County 5herdes Office victim notification ecrifirmatian 3501491043 2008.10.14 Vartness letter regxdrµ Jeffrey r

for trial as follows: Epstein Victims: those individuals previously identified to Jeffrey Epstein by name in the Non-Prosecution Agreement between Jeffrey Epstein and the Office of the United States Attorney for the Southern District of Florida. Current addresses of victims— to the limited extent they are avai

DS Counter-plaintiff, BRADLEY J. EDWARDS, by and through his undersigned attorneys, hereby supplements his list of witnesses for trial as follows: Epstein Victims: those individuals previously identified to Jeffrey Epstein by name in the Non-Prosecution Agreement between Jeffrey Epstein and the Offic

NTY, FLORIDA CASE NO.: 502009CA040800XXXXIvEBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv

tness List of Counterplaintiff Bradley .I. Edwards Page 2 of 5 Spencer Kuvin, Esquire • Adam Horowitz, Horowitz, Esquire Paul Cassell, Esquire Theodore Leopold, Esquire Cohen Milstein • Robert losefsber Es uire • Isidro Garcia, Esquire Mr. Donald Trump Mr. Tommy Mattola current address unknown Mr. D

st Palm Beach, FL 33409 Tel: (561) 686-6300 Subject matter. Victim of Epstein. 14. Jose Alessi (Address unknown at this time) Subject matter. Jeffrey Epstein's Butler. 15. Subject matter: Investigator. 16. Lanaa Belohavek Subject matter. Prosecutor. EFTA00221870 Case 9:08-cv-80119-KAM Document 147

, FL 33.461 Tel: (561) 582-7600 EFTA00221866 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 2 of 12 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRALIOHNSON Plaintiffs Initial Disclosure Page 2 of 12 Subject matter: Plaintiff. 2. Jeffrey Epstein do h

1-CIV-MARRA/JOHNSON C.M.A., Plaintiff(s), VS. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). / P

losure Page 3 of 12 4. Sarah Kellen (Address unknown) Subject matter. Defendant. 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) do her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: (561) 515-1400 Subject matter: Victim of Epste

witnesses that Defendants have listed on their Witness List not objected to by Plaintiff, Jane Doe. 151. All rebuttal witnesses. 152. All People on Jeffrey Epstein's Inmate Visitor Log while he was in jail. WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION 153' Mark Epstein 30 VANDAM STREET NEW

s Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: 561-383-9451 Attorneys for Bradley J. Edwards EFTA00798039 EDWARDS ADV. EPSTEIN Case No.: 502009CA040800XXXXMBAG Notice of Serving Answers to Interrogatories COUNSEL LIST William Chester Brewer, Esquire [email protected]; wcbla

OUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, in

l also confirm the leadership role played by Edwards in the prosecution of civil claims against Epstein and the propriety of Edwards' actions. 20' Theodore Leopold, Esquire 2925 PGA Boulevard Palm Beach Gardens, Florida 33410 EFTA00798045 DESCRIPTION OF WITNESSES 2-3 Expected to testify about the malicious

Brad Edwards Brad Edwards Richard H. Willits Jeffrey Herman Theodore J. Leopold Jeffrey Herman Jeff

September 2, 2008 Jeffrey Herman September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 Theodore Leopold 2 EFTA00210515 • M 3 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 Septemb

#281849/ciw UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV- Plaintiff(s), vs. JEFFREY EPSTEIN and Defendant(s). NOTICE OF SERVING ANSWERS TO INTERROGATORIES COMES NOW the Plaintiff, by and through undersigned counsel, and hereby files th

Bar No.: 169440 JACK P. HILL Florida Bar No.: 0547808 Searcy Denney Scarola Barnhart & Shipley, P.A.. EFTA00023641 --- PAGE BREAK --- gni vs. Epstein, et al. Case No.: 08-CV-6081 I-CIV- Plaintiff s Answers to Defendant's First Interrogatories ANSWERS TO INTERROGATORIES 1. What is the name and a

lits, Esq. Tel: Subject matter Plaintiff. 2. Jeffrey Epstein cio his attorneys: Robert Critton, Esqu