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g Motions (22 Motions) in state court action; work on Bankruptcy Court strategies; communications with client 07/24/18 DMS Prepare first draft of J. Epstein's Sworn Declaration of Fact to be used as an exhibit at the Bankruptcy Court's Show Cause Hearing setting forth factual allegations material to J. E
AM (E7) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW •'9691 JEE to Link and Rockenbach PA Link and Rockenbach, la 100,000.00 USD 09/06/2018 2408164201 1 of 1 received EFTA00799180 II IIR C
gust 14, 2018 Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Jeffrey Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lakes, Blvd., Suite 930 West Palm Beach, FL 33401 TEL: (561) 847-4408 I FAX: (561) 855.2891 Attached please find our firm's bill
mmaries of Damages to incorporate D. Indyke's thoughts and suggested revisions; review March 23, 2018, hearing transcript and prepare Notice about J. Epstein's testimony at trial; work on Response to S. Rothstein's Motion to Dismiss 07/10/18 SJL Continue working on Response to B. Edwards' and 4.80 3,60
gedly privileged documents located at Fowler White, including transcript of the April 2018 initial show cause hearing before the bankruptcy court, Epstein's Circuit Court Motion for Court to Declare Relevance and Non-Privileged Nature of Documents and Appointment of Special Master and Supplement the
Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lakes, Blvd., Suite 930 West P
lyze, and scrutinize multiple relevant case documents, including lengthy transcript of the Math 8, 2018 hearing involving Fowler White disk issue, Counter-Plaintiff's Motion for Order to Show Cause in bankruptcy court and Bankruptcy Court's Order to Show Cause, pertinent Complaints filed in Circuit Court case an
IRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S ANSWER AND AFFIRMATIVE DEFENSES TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' COUNTERCLAIM Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein
STEIN'S ANSWER AND AFFIRMATIVE DEFENSES TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' COUNTERCLAIM Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1.110 of the Florida Rules of Civil Procedure, hereby files his Answer and Affirmati
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv
ds still utilizes his litigious association with Mr. Epstein at his new firm Farmer, Jaffe, Weissing, Edwards,
4 and demands strict proof thereof. 25. Epstein denies each and every allegation contained in Paragrapgh 25 and demands strict proof thereof. 26. Epestein denies each and every allegation contained in Paragrapgh 26 and demands strict proof thereof. 27. Epstein admits that some of the claims initially
ns in Paragraph 5 contain annotations that are wholly inapposite, unprincipled, needlessly inflammatory, and serve no purpose other than to bolster Counter-Plaintiff's allegations and as such no response is warranted. 6. Epstein denies the allegations contained in Paragraph 6 and demands strict proof thereof. 7.
ter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR PROTECTIVE ORDER AND IN LIMINE OF UNRELATED SETTLEMENTS Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), moves for a protectiv
NTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR PROTECTIVE ORDER AND IN LIMINE OF UNRELATED SETTLEMENTS Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), moves for a protective order pursuant to Florida Rule of Civil Procedure 1.280(c) on the production and disclosure of any additional confidentia
OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT
And again, the degree of financial exposure that Mr. Epstein was facing is reflected by the settlements of al
EDWARDS, individually, Defendants/Counter-Plaintiff. ORDER COMPELLING EPSTEIN TO PRODUCE SETTLEMENT AMOUNTS THIS CAUSE came before the Court upon Counter-Plaintiff's ore genus motion on December 7, 2017. The Court, having heard argument of counsel does hereby, ORDER AND ADJUDGE that: 1. Plaintiff/Counter-Defen
y J. Edwards, by and through his undersigned attorneys and pursuant to Rule 1.350, Florida Rules of Civil Procedure, hereby files this Supplement to Jeffrey Epstein's Request for Production dated December 19, 2011 as follows: Copies of all responsive documents within the possession and control of the Counter- Pla
Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendant(s). SUPPLEMENTAL RESPONSE TO EPSTEIN'S REQUEST FOR PRODUCTION DATED DECEMBER 9, 2011 Bradley J. Edwards, by and through his undersigned attorneys and pursuant to Rule 1.350, Florida R
frey Epstein Tonia Haddad Coleman. Esquire Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: Fax: Attorneys ore rey Epstein EFTA00624847
UNTY, FLORIDA CASE NO.: 502009CA040800)OOOCMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, in
control of the Counter- Plaintiff are attached to the extent such documents were to be made available for inspection and copying in accordance with Counter-Plaintiff's Response to Request to Produce dated January 6, 2012. EFTA00624845 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Supplemental Response
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. ORDER COMPE
intiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. ORDER COMPELLING EPSTEIN TO PRODUCE SETTLEMENT AMOUNTS THIS CAUSE came before the Court upon Counter-Plaintiff's ore genus motion on December 7, 2017. The Court, having hea
OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT
EDWARDS, individually, Defendants/Counter-Plaintiff. ORDER COMPELLING EPSTEIN TO PRODUCE SETTLEMENT AMOUNTS THIS CAUSE came before the Court upon Counter-Plaintiff's ore genus motion on December 7, 2017. The Court, having heard argument of counsel does hereby, ORDER AND ADJUDGE that: 1. Plaintiff/Counter-Defen
E (561) 6554777 FAX (561) 8354691 June 4, 2014 John R. Beranek, Esquire AUSLEY & McMULLEN, P.A. Post Office Box 391 Tallahassee, FL 32302 Re: Epstein v. Rothstein and Edwards Dear John: Enclosed please find the following: 1. Our Motion for Summary Judgment (w/o attachments) 2. Scarola's Memor
District Court level. When you have had an opportunity to review these materials, please give me a call. Very truly yours, WCB/cg Enclosure cc: Jeffrey Epstein Darren Indyke, Esquire Jack A. Goldberger, Esquire W. Chester Brewer, Jr. EFTA00611704
call. Very truly yours, WCB/cg Enclosure cc: Jeffrey Epstein Darren Indyke, Esquire Jack A. Goldberg
nt (w/o attachments) 2. Scarola's Memorandum in Opposition (w/o attachments) 3. Transcript of the hearing on our Motion for Summary Judgment 4. Counter-Plaintiff's two Notices of Supplemental Authority 5. Order Granting our Motion for Summary Judgment 6. Final Judgment Please note that the second "Supplemen
Entities connected to both Jeffrey Epstein and Counter-Plaintiff's
Darren Indyke
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Condoleezza Rice
PERSONJack Goldberger
PERSONMaria Farmer
PERSONScott Rothstein
PERSONJack Scarola
PERSONTonja Haddad Coleman
PERSON
Naomi Campbell
PERSONAtterbury
ORGANIZATIONGoldberger & Weiss
ORGANIZATION
Weissing
PERSONJaffe
PERSON
Lauderdale
LOCATIONPalm Beach Lakes Blvd
LOCATIONPalm Beach Lakes Boulevard
LOCATION
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONMarc S. Nurik
PERSON