Epstein Secrets

TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JUDGE: CROW Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO THE COURT'S ORDER DATED APRIL 2, 2013 Plaintiff/Counter-Defendant Jeffrey

IAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO THE COURT'S ORDER DATED APRIL 2, 2013 Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of trial exhibits, trial witnesses, and expert witnesses pursuant to this Court's Order Setting Jury Trial and Directing Pr

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv

ions. 13. Complaint and Docket from L.M. v. Jef•ey Epstein; 09-CV-81092- COHN. 14. Subpoena(s)/Notice(s) f

redo Rodriguez Address unknown at this time 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 60. Ted Morse Address unknown at this time EFTA00691743 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd.

o add additional levels of security for the investors was good. So, it stayed in the package unless someone said they didn't want it. Q Now, the Epstein settlements were used by you based on actual cases with Jeffrey Epstein A Yes, on that. Q -- Palm Beach person? A Yes. Q Do you recall that?

So, it stayed in the package unless someone said they didn't want it. Q Now, the Epstein settlements were used by you based on actual cases with Jeffrey Epstein A Yes, on that. Q -- Palm Beach person? A Yes. Q Do you recall that? A Yes. Q And do you recall that my clients were D-3 investors who i

ents were used by you based on actual cases with Jeffrey Epstein A Yes, on that. Q -- Palm Beach perso

rls was fiction, it was a lie? A Not as far as Mr. Epstein is concerned but as far as the other people are

ing for the purpose of furthering the Ponzi other than bring me the boxes. That was all my creation. Q Thank you. I'm going to talk to you about Ted Morse a little bit. You said he was one of your best friends, he was one of your intercircle? A Correct. United Reporting, Inc. (954) 525-2221 b9773

t fraudulent, were based on actual cases being handled by RRA. For example, one of the settlements involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civ

facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jefrey Epstein, currently pending in the Southern District of Florida. Representatives of D3 w

e of these potentially explosive facts, putative defendant Epstein had allegedly offered $200,000,000.00 for settle

involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In f

roup that he personally sat with Spinosa at TD Bank and verified investment account balances; k. sometime in late spring or early summer of 2009, Ted Morse, another Ponzi scheme investor, was personally provided with a fraudulent written RRA trust account balance statement by Caretsky at TD Bank; I.

FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S AMENDED TRIAL WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WIT

040800XXXXMBAG JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S AMENDED TRIAL WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nuri

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv

ra Villegas Address unknown at this time 38. George Levin Address unknown at this time 39. Linda Von Allmen Address unknown at this time 40. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 41. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. A

s and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA; denial of access to discovery and other information to Epstein during this lawsuit. 8 Tonja Haddad, P.A. • 315 SE 7°' Street, Fort Lauderdale, FL 33301 EFTA00799372 42. John Scarola, Esq. Searcy Denney Sca

leadings and activity in the "Epstein Cases" while at RRA; denial of access to discovery and other information to Epstein during this lawsuit. 43. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 Depending on the testimony of witnesses and evidence presented by

information to Epstein during this lawsuit. 43. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th Street

participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 32. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 As an investor in the Ponzi scheme, he is expected to testify regarding the Pon

FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S AMENDED TRIAL WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WIT

040800XXXXMBAG JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S AMENDED TRIAL WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nuri

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv

ra Villegas Address unknown at this time 39. George Levin Address unknown at this time 40. Linda Von Allmen Address unknown at this time 41. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 42. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. A

From: Boris Nikolie To: Jeffrey Epstein <[email protected]> Subject: RE: Re: Date: Mon, 09 Nov 2009 18:50:55 +0000 Disgusting what these scumbags did to you! Terrific that it is all

From: Boris Nikolie To: Jeffrey Epstein <[email protected]> Subject: RE: Re: Date:

From: Boris Nikolie To: Jeffrey Epstein <[email protected]> Subject: RE: Re:

of money (his investors). I looked out other articles coming out re Rothstein as well as some of his investors George Levin, Doug Von Allmen, and Ted Morse. Also follow other trails — who is posting these videos from your depositions. Who is continuing feeding these tweeds? So sick... http://www.huffi

THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JUDGE: CROW PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of tria

TIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of trial exhibits, trial witnesses, and expert witnesses pursuant to this Court's Order Setting Jury Trial and Directing Pr

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv

titution of Miami, Florida 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 8 EFTA00587273 60. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associate

To: Jeffrey [email protected]] From: Boris Nikolic Sent: Mon 11/9/2009 6:50:55 PM Subject: RE: Re: Disgusting what these scumbags did to you! T

ustice! My email I sent you yesterday but probably got buried. It is Once again — Thank you so much! Boris EFTA_R1_01470883 EFTA02410235 From: Jeffrey Epstein [mailto:[email protected] Sent: Monday, November 09, 2009 2:34 AM To: Boris Nikolic Subject: Re: Re: you need to email me your other email a

s EFTA_R1_01470883 EFTA02410235 From: Jeffrey Epstein [mailto:[email protected] Sent: Monday, Nov

of money (his investors). I looked out other articles coming out re Rothstein as well as some of his investors George Levin, Doug Von Allmen, and Ted Morse. Also follow other trails — who is posting these videos from your depositions. Who is continuing feeding these tweeds? So sick... http://www.huffi

DRAFT OF: February 18, 2011 EPSTEIN NAMES IN APPEARING IN VARIOUS DEPOSITIONS FROM RUSSELL Jack Simone Gary Farmer Steve Lippman Robert Buschel Russell Mix Frank Veilson Jacky

Dominic Ponatchio Moto Ban Mon Shimone Levy Obidia Levy Daniel Minkowitz George Levin Frank Preve Bill Brock Dean Kretchmar Doug Van Allman Ted Morse Ed Morse Richard Pearson Stevin Levin Ira Sochet Mark Melvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Draber David B