Epstein Secrets

al service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA005240XXXXMB Cma, I. Epstein, Jeffrey et al The case was last updated by the court on Friday, October 22, 2010 Header Case Number: 502008CA005240XXXXMB Date Filed: 02/21/2008

Motion For Punitive Damages Proffer of Evidence in Support of Motion For Leave to Amended Complaint to Add Claim For Punitive Damages Against Deft Epstein W/Attachments 06/01/2010 306 Agor Agreed Order On Dft's Mtn to Amend-Dft's Motion is Hereby Granted And The Amended Answer & Mtn to Strike is Deemed

Judge Edward A Closed Case: N Last Docket Date: 04/24/2009 Status Date: 04/24/2009 Back to Too Participants Liticant Ac, Plaintiff Epstein, Jeffrey E Defendant Kellen. Sarah Defendant Attorney Scarela, John P O Drawer 3626 West Palm Beach FL 33402 Goldberger, Jack A 250 S Australian Ave Su

levin Order 6/19/09 04/16/2009 29 Ord Order On Dft Motion For Protective Order Dhafele 04/20/2009 30 Noap Notice of Appearance On Behalf of Dft Jeffrey Epstein 04/20/2009 31 Noh Notice of Hearing In-Re Motion For Protective Order 4/16/09 04/20/2009 32 Mfpo Motion For Protective Order None 04/29/20

/2011 251 Rntd Re-Notice of Taking Deposition None 02/28/2011 252 Rntd Re-Notice of Taking Deposition None 03/02/2011 253 Agor Agreed Order On Plt Jeffrey Epstein's Renewed Motion to Appoint Commission in New York is Granted. D Crow **2 Cc's Mld to Joseph L. Acerkman JR Esq. 03/02/2011 254 Srns Subpoena Return

/2009 10 Anti Answer to Interrogatories To Deft Jeffrey E. Epstein 01/06/2009 11 Reqp Request to Produce T

terrogatories 04/07/2010 42 Noh Notice of Hearing 5-11-10 at 8:15 AM 04/07/2010 43 Notd Notice of Taking Deposition Video of Michael Fisten & Richard Fandry 04/13/2010 44 Reqp Request to Produce To Edwards 04/13/2010 45 Mot Motion Pursuant to F.S. 57.105 04/15/2010 46 Noh Notice of Hearing 4-19

from the U.S. Attorney's Office to Epstein's counsel (see ¶6) specifically in support of his contention that there was a 'joint attempt to minimize Epitein's civil exposure." 3 EFTA00208199 Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 16 of 22 Epstein v. Rothstein an

FLSD Docket 06/06/2012 Page 1 of 22 Tonja Haddad Coleman From: Sent: To: Subject: Thank you. Jack Scarola Tuesday, May 08, 2012 3:41 PM Re: Epstein discovery On May 8, 2012. at 3:27 PM. "Tonja Haddad Coleman" MINIMI > > Fine. > Tonja Haddad Coleman. Esq. > Tonja Haddad, P.A. > Justice Buildi

iffiCounter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. ORDER ON PLAINTIFF JEFFREY EPSTEIN'S MOTION TO COMPEL AND AMEND PROTECTIVE ORDER THIS MATTER came before the Court on PlaintiffJeffrey Epstein's Motion to Compel and Amend Protective

NO. 502009CA0408003OOO134B Judge David F. Crow JEFFREY EPSTEIN, PlaintiffiCounter-Defendant, v. SCOTT

ed to, Scott Rothstein, Russell Adler, Williaria Berger, Michael Fisten, Ken Jenne, David Boden, Deborah Villegas, Andrew Barnett, Patrick Roberts, Richard Fandry, Christina Kittennan, Gary Farmer and Bradley Edwards, on the one hand, and any of the following regarding Jeffrey Epstein: 2 EFTA00208198 Case

What was he inquiring about? 4 A. My response to Jeffrey Epstein's comments. 5 Q. Which comments? 6 A. A telephone conversation initiated by Jeffrey 7 Epstein to George Rush related to the various cases and claims against Mr. Epstein. C) Q. Did Mr. Rush call you -- I'm sorry, I will improve it. If I un

nquiring as to whether such a 4 conversation occurred with regard to any of the 5 three individuals who he is representing claims 6 against Mr. Epstein or the U.S. Attorney's Office, correct? 8 MR. CRITTON: Say that again? 9 MR. SCAROLA: Yes, sir. Are you asking 10 whether such conversations o

w long have 2 your conversations been? 3 A. Short. 4 Q. And with regard to George Rush, what, you 5 said he was interested in talking about Jeffrey 6 Epstein. What was he interested in? 7 A. I don't remember specifically the issue, but 8 it seemed to me that he came to me with an issue eac

viduals who he is representing claims 6 against Mr. Epstein or the U.S. Attorney's Office, correct? 8 MR.

regard to, as an investigator, 1' Fandry? r, A. That's a male? ii Q. Pardon? 18 A. That's a first name or a last name? 19 Q. Last name, Richard Fandry. 20 A. I know an investigator named Rick that did 21 work, was contracted out by RRA to do investigative 22 work. I don't know his last name b

L 32601 Doe 4/13/10 US Legal Support Noticed by a (By Video) 9:30 a.m. 444 W. Railroad Ave. Edwards, Cross by 103 (JAG) Suite 300 WPB Epstein v. Scott Rothstein 4/15/10 Prose Court Rep Noticed by us Rothstein 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB Charles Gerald 4/19/1

stein v. Michael Fisten 4/19/10 101 Business Noticed by Jess RRA 10:00 a.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Epstein v. Richard Fandry 4/19/10 101 Business Noticed by Jess RRA 2:00 p.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veri

32601 Doe 4/13/10 US Legal Support Noticed by le (By Video) 9:30 a.m. 444 W. Railroad Ave. Edwards, Cross by 103 (JAG) Suite 300 WPB Epstein v. Scott Rothstein 4/15/10 Prose Court Rep Noticed by us Rothstein 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB Charles Gerald 4/19/1

stein v. Michael Fisten 4/19/10 101 Business Noticed by Jess RRA 10:00 a.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Epstein v. Richard Fandry 4/19/10 101 Business Noticed by Jess RRA 2:00 p.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veri

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

in, investment broker FROM BRADLEY EDWARDS DEPO Maria Kelljian Beth Williamson Michael Fisten Dean Howell Paul Cassell Ken Jenne Bill Berger Richard Fandry Jane Muskrat Michelle Daryan Chislaine Maxwell Paralegal Paralegal Investigator Referred E.W. case against Epstein Appellate attorney from Ut