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says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi
' Second Supplement to TRANSCRIPT OF PROCEEDINGS 12 Motion in Lunine Addressing Scope of Admissible I) Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 14 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway
tion, and I understand your 6 Honor, that might be helpful? 7 concerns, but what the attorney➢ here recognize -- ? THE COURT: Sure. a and Kr. Epstein la also under this order -- is that • KR. LIKE: We now have, I think, S4 or 36 9 no further di➢➢emination is going to be made. I 9 boxes they deli
37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7
the Elaine V. Williams r) exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B
2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Countor-Defenda
e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793843 I 41 co Fowler White, but lc goes to Epstein -- and I
49:19 74:8 119:25 greatest 17:20 group 43:24 111:17 115:6,7,9 groups 6:19 grudge 89:15 guess 109:7 guessing 38:19 guilt 99:21 guilty 99:13 Gunster 63:6 guys 111:8 H Hafele 1:16 half 52:22 65:18 82:3 band 21:16 56:8 74:18 91:14 118:14 121:14 handed 7:18 43:17 51:12 94:25 handing 23:17
ns relating to her travel on the plane; review summary judgment filings to determine if B. Edwards ever moved to strike September 2013 Affidavit of J. Epstein; prepare comparison of 2013 and 2017 Affidavits of J. EFTA00804044 Jeffrey Epstein Hrs/Rate Page 8 Amount Epstein; prepare timeline of J. Eps
0/hr 0.50 375.00 750.00/hr 0.20 150.00 750.00/hr 2.60 1,950.00 750.00/hr 1.20 900.00 750.00/hr 2.20 1,650.00 750.00/hr EFTA00804038 Jeffrey Epstein Hrs/Rate Page 2 Amount 11/6/2017 KBR Analyze motions chart, hearing chart and Motion for Summary 1.60 1,200.00 Judgment evidence identified at 10/
v. Bradley J. Edwards File No.: 100.001 1555 Palm Beach Lakes Blvd , Suite 301 West Palm Beach, Fronde 33401 T 561.727 3600 F 561.727 3601 Dear Jeffrey: Attached please find our firm's billing statement for services rendered through November 29, 2017. Please wire the payment to us per the attached
ce of Trial; 9.50 2,137.50 continue working on exhibits for B. Edwards' deposition; continue 225.00/hr working chart of B. Edwards' responses to J. Epstein's discovery requests; prepare Notice of UMC hearing on Joint Motion to Dispense with Mediation and Motion for Continuance; work on proposed Orders a
5.00/hr 10.20 7,650.00 750.00/hr 7.60 5,700.00 750.00/hr 7.80 5,850.00 750.00/hr 12.20 2,745.00 225.00/hr EFTA00804041 11/21/2017 TLC Jeffrey Epstein Page 5 Hrs/Rate Amount Notice of Deposition and Subpoena Duces Tecum for Dr. Jansen; follow up with J. Scarola re same; work on trial notebooks 11/1
ember 2013 Affidavit of J. Epstein; prepare comparison of 2013 and 2017 Affidavits of J. EFTA00804044 Jeffrey Epstein Hrs/Rate Page 8 Amount Epstein; prepare timeline of J. Epstein's testimony follow up with co-counsel's office on hearing logistics 11/28/2017 SJL Communications with client; wor
ch, Fronde 33401 T 561.727 3600 F 561.727 3601 Dear Jeffrey: Attached please find our firm's billing stateme
nue Trial KBR Telephone call with J. Scarola re J. Epstein's request for continuation of trial and Pre-Trial Stipulation KBR Meet with trial team, Gunster counsel and J. Epstein at J. Goldberger's office to discuss trial strategies, client testifying at trial and probable cause at commencement of acti
says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi
' Second Supplement to TRANSCRIPT OF PROCEEDINGS I2 Motion in Lunine Addressing Scope of Admissible 13 Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 )4 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway
37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7
the Elaine V. Williams r3 exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B
2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Counter-Defenda
e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793796 I 41 co Fowler White, but lc goes to Epstein -- and I
49:19 74:8 119:25 greatest 17:20 group 43:24 111:17 115:6,7,9 groups 6:19 grudge 89:15 guess 109:7 guessing 38:19 guilt 99:21 guilty 99:13 Gunster 63:6 guys 111:8 H Hafele 1:16 half 52:22 65:18 82:3 band 21:16 56:8 74:18 91:14 118:14 121:14 handed 7:18 43:17 51:12 94:25 handing 23:17
ulver Smith Ill ceu 561.301.3800 ENGAGEMENT MEMORANDUM BY ELECTRONIC MAIL ONLY To: Gunster, Yoakley & Stewart P.A. do David R. Atkinson < RE: Epstein v. Rothstein, No. 502009CA040800XXXXMB (Fla. 15th Cir. Ct.) DATE: November 2, 2017 Thank you for engaging me on behalf of Mr. Epstein, Jeffrey Epst
RE: Epstein v. Rothstein, No. 502009CA040800XXXXMB (Fla. 15th Cir. Ct.) DATE: November 2, 2017 Thank you for engaging me on behalf of Mr. Epstein, Jeffrey Epstein, to serve as an expert witness in regard to the above-referenced matter. The purposes of this letter are to confirm the engagement and to ensure th
ank you for engaging me on behalf of Mr. Epstein, Jeffrey Epstein, to serve as an expert witness in regard
r 2, 2017 Thank you for engaging me on behalf of Mr. Epstein, Jeffrey Epstein, to serve as an expert witness
. 561.598.6800 Fax 561.598.6801 www.culversmithlaw.com D. Culver Smith Ill ceu 561.301.3800 ENGAGEMENT MEMORANDUM BY ELECTRONIC MAIL ONLY To: Gunster, Yoakley & Stewart P.A. do David R. Atkinson < RE: Epstein v. Rothstein, No. 502009CA040800XXXXMB (Fla. 15th Cir. Ct.) DATE: November 2, 2017 Th
ng factual and legal support for the opinions to which I may testify and in defining 5019-009.cngmtmcm.02 EFTA00795577 ENGAGEMENT MEMORANDUM TO: Gunster, Yoakley & Stewart, P.A. RE: Epstein v. Rothstein November 2, 2017 Page 2 of 5 potential areas for inquiry. My testimony will be as an objective
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, -VS- SCOTT individually, Intervenors.' ROTHSTEIN, BRADLEY J. individually, and and JANE DOE, Respondents CASE NO. 4D18-0762
Background Facts 4 Epstein Attempts to Intimidate His Victims by Filing Suit Against and 5-11 Retaliates Against their Lawyer ARGUMENT 12-26 EPSTEIN'S PETITION FOR WRIT OF MANDAMUS SHOULD BE DENIED BECAUSE EPSTEIN WAITED UNTIL THE EVE OF TRIAL, MORE THAN TEN MONTHS AFTER THE CASE HAD BEEN SET F
APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, -VS- SCOTT individually,
ision AG of anything whatsoever having to do with Mr. Epstein's prosecution of that one-count Complaint agains
ber 2017 Motion to Continue] said, "We have heard the Court loud and clear, now we" — Link and Rockenbach — "are on the case, with support from the Gunster firm, and we will not allow the same type of conduct that transpired earlier, which the Court was critical of, [to] happen again." That pledge to
ff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and •I., individually, Defendants. RESPONSE IN OPPOSITION TO DEFENDANT JEFFREY EPSTEIN'S MOTION TO ALLOW AMENDMENT TO EXHIBIT LIST AND SUPPLEMENT TO MOTION TO ALLOW AMENDMENT TO EXHIBIT LIST Bradley J Edwards ("Edwards"), by and throug
ibit List and Supplement thereto, and as grounds therefor states as follows: Delay. Delay. Delay When the Court peels back the layers of Defendant Epstein's attempt to drastically alter his Exhibit List, it will be left with a rather basic question: How far will the Defendant be permitted to go in his
y. Delay When the Court peels back the layers of Defendant Epstein's attempt to drastically alter his Exhibit List,
OUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv
ber 13, 2017, Plaintiff retained new trial counsel, who appeared in the case on November I, 2017. Plaintiff also retained a team of lawyers from the Gunster law firm as trial support. None of the things Plaintiff is asking for in this Motion is based on lack of manpower. Even using all of these resource
urts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34791-RBR CHAPTER 11 JPROPOSED1 ORDER TO SHOW CAUSE WHY FOWLER WHITE AND JEFFREY EPSTEIN SHOULD NOT BE HELD IN CONTEMPT OF COURT, TO PERMIT DISCOVERY, TO ASSESS SANCTIONS AND COSTS, AND FOR OTHER APPROPRIATE RELIEF This Court having pr
TO ASSESS SANCTIONS AND COSTS, AND FOR OTHER APPROPRIATE RELIEF This Court having previously entered an order directing that both Fowler White and Epstein were not to have "retained images or copies of the subject documents on [their] computer[s] or otherwise" DE 1194, and this Court having retained j
ROPOSED1 ORDER TO SHOW CAUSE WHY FOWLER WHITE AND JEFFREY EPSTEIN SHOULD NOT BE HELD IN CONTEMPT OF COURT,
Kara Rockenbach, and the currently unidentified attorneys that Mr. Link has represented are also working on this case on behalf of Epstein from the Gunster law firm. 7. Epstein will pay Fanner Jaffe reasonable attorneys' fees and expenses connected with Farmer Jaffe's efforts to determine the circumsta
APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, -VS- SCOTT individually,
ATTORNEY FOR JEFFREY EPSTEIN A16 EFTA00798182 Da-CT-CT 04 :55pet F oe-For I er-ni te Burnett 3051800201 T-066 P 0C3/004 F-976 AThrsoation Jeffrey B. Epstein do hereby ro-41Emt the Non-Prosecution Accemerd and Addendum to mint dazed October 30, 2007, A17 EFTA00798183 Filing # 63628489 E-Filed 11/01/20
EY EPSTEIN RAW LEFCOCIRTI ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
er 13, 2017, Plaintiff retained new trial counsel, who appeared in the case on November I, 2017. Plaintiff also retained a team of lawyers from the Gunster law firm as trial support. None of the things Plaintiff is asking for in this Motion is based on lack of manpower. Even using all of these resources
ve Order, which specifically only included emails relating to news reporters or the media. On May 7, 2012, Judge Crow entered an Order on Plaintiff Jeffrey Epstein's Motion to Compel Production of Documents from Defendant Bradley Edwards and for Sanctions stating, "Bradley Edwards shall within 30 days of the date
offender who has been sued by dozens of victims for sexual abuse of children. In the course of the above-captioned bankruptcy proceedings, in 2010, Epstein served a broad subpoena attempting to secure thousands of attorney communications by Fanner Jaffe attorney Bradley J. Edwards, Esq., who while prev
E OF AN ORDER TO SHOW CAUSE WHY FOWLER WHITE AND JEFFREY EPSTEIN SHOULD NOT BE HELD IN CONTEMPT OF COURT,
Kara Rockenbach, and the currently unidentified attorneys that Mr. Link has represented are also working on this case on behalf of Epstein from the Gunster law firm. 7. Epstein will pay Fanner Jaffe reasonable attorneys' fees and expenses connected with Farmer Jaffe's efforts to determine the circumsta
From: Scott Link -4 To: "[email protected]" [email protected]> Subject: Fwd: Epstein v. Edwards - Meeting Follow Up Date: Wed, 25 Oct 2017 10:46:43 +0000 Jeffrey I thought I would send this so you can see where we are headed. I'm no
-4 To: "[email protected]" [email protected]> Subject: Fwd: Epstein v. Edwards - Meeting Follow Up Date: Wed, 25 Oct 2017 10:46:43 +0000 Jeffrey I thought I would send this so you can see where we are headed. I'm not sure how much of the minutia/details you want forwarded to you. Let me know
et up meetings with Critton and Ackerman (Jack/Darren/Scott/David/Kara) and also ensure we get their files • Tonya/Jack — to send us their files — Gunster will arrange copy service (I have already coordinated with Chet for his files; Crystal/Gunster to coordinate today about getting Tonya's and Jack's
Entities connected to both Jeffrey Epstein and Gunster
Darren Indyke
PERSON
Joi Ito
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Joe Biden
PERSONJane Doe
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
Palm Beach
LOCATION
Mark Epstein
PERSONDoug Band
PERSONScott Rothstein
PERSONRobert D. Critton
PERSONJack Scarola
PERSON
South
LOCATION