Epstein Secrets

iff, BRADLEY J. EDWARDS, by and through his undersigned attoirneys, submits the designation of the entire deposition of PlaintifECormterclefendant, JE FREY EPSTEIN, taken in this matter on March 17, 2010, which may be offered at trial in this ' matter. All exhibits utilized in the deposition will be introduce

02/04/2011 15:11 FAX 5616845816 SEARCY DENNEY 21001/002 • #291874/mep JEFFREY EPSTEIN, Plaintiff, vs. ' SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, IN THE CIRCUIT COURT OF

each Lakes Boulevard West Palm Beach, Florida 33409 Attorneys for EDWARDS EFTA00606656 02/04/2011 15:12 FAX 5618845816 SEARCY DENNEY 2002/002 Epstein v. Rothstein, a al Case; No.: 502009CA040800XXXXMBAG Defepdant, Edwards' Notice of Filing Deposition Designation Pago2 of 2 COUNSEL LIST Jack A.

entire deposition of PlaintifECormterclefendant, JE FREY EPSTEIN, taken in this matter on March 17, 2

845816 SEARCY DENNEY 21001/002 • #291874/mep JEFFREY EPSTEIN, Plaintiff, vs. ' SCOTT ROTHSTEIN, ind

Broward Blvd., Suite 700 For$ Lauderdale, FL 33301 Josbph i L. Ackerman, Jr., Esquire Fo41er White Burnett, P.A. 901; Phillips Point West 777IS Flagler Drive West Palm Beach, FL 33401-6170 EFTA00606657

NCIAL SPONSORS Jun 29 2009 12:36 P.01 JEFFREY E. EPSTEIN Memorandum, To: William Doherty, 2 Mor From: H

JPM FINANCIAL SPONSORS Jun 29 2009 12:36 P.01 JEFFREY E. EPSTEIN Memorandum, To: William Doherty, 2 Mor From: H

JPM FINANCIAL SPONSORS Jun 29 2009 12:36 P.01 JEFFREY E. EPSTEIN Memorandum, To: William Doherty, 2 Mor

JPM FINANCIAL SPONSORS Jun 29 2009 12:36 P.01 JEFFREY E. EPSTEIN Memorandum, To: William Doherty, 2 Mor

unt 4 739-11- Please wire Ten. Thousand Dollars 00/100 (510,000.00) from the above account to: Bank: SunTrust Bank, South Florida AccOunt;. poi 8: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & Vargas, P,A, Account #: 0391020 ABA: Routing: 001000104 EFTA01587772 ID: 03

conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or VIS

ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, an

following document(s) or object(s): All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or VISA For the period of January 1, 2004 to the present, all monthly billing statements, individual char

tter, please call Sincerely, Research Specialist Enclosure 9003 WMNMN0011 EFTA00187030 OP Washington Mutual 08/29/06 VIA UPS SA FB 505 S Flagler Drive West Palm Beach, FL 33401 Legal Demand Case # N/A Matter of: Dear SA On behalf of Washington Mutual Bank, I am responding to your request for do

b7C EFTA00789475 August 16, 2006 AUSAf 500 So. Australian Avenue Suite 400 West Palm Beach, Florida I 33401-6235 RE: Grand Jury Subpoena - Jeffrey Epstein FGJ 05-02 ( WPB )-Fri/No. OLY-04 Dear AUSA} If you have any questions, please call me at Ve trul our b3 b6 b7C EFTA00789476 1 FD-340 (Re

I 33401-6235 RE: Grand Jury Subpoena - Jeffrey Epstein FGJ 05-02 ( WPB )-Fri/No. OLY-04 Dear AUSA} If

Florida I 33401-6235 RE: Grand Jury Subpoena - Jeffrey Epstein FGJ 05-02 ( WPB )-Fri/No. OLY-04 Dear A

have any questions regarding this matter, please call Sincerely, Research Specialist Enclosure EFTA00789480 08/29/06 VIA UPS SAI FBI 505 S Flagler Drive West Palm Beach, FL 33401 Dear SA If you have any questions regarding this matter, please cal Sincerely, I 1,3 b6 b7C EFTA00789481 505 S F

01641261i i4 ' PA:1MM. SEARCY DENNEY 2i 001/008 JEFIFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, IN THE CIRCUIT COURT OF TH

IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA0408003C.XXXMBAG AMENDED COUNTERCLAIM Bradley J. Edwards (EDWARDS) sues Jeffrey Epstein (EPSTEIN) and alleges: COUNT I—ABUSE OF PROCESS 1. This is an action for damages in an amount in excess of the minimum jurisdictional limits of this Court

D COUNTERCLAIM Bradley J. Edwards (EDWARDS) sues Jeffrey Epstein (EPSTEIN) and alleges: COUNT I—ABUSE OF

49 Fax: (954) 745-3556 Joseph L. Ackerman, Jr., Esquire Fovbler White Burnett, P.A. Attorney For: Jeffrey Epstein 901'Phillips Point West 777•S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561) 802-9044 Fax: (561) 802-9976 EFTA00292191