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dant, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff, JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS MOTION IN LIMINE Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel, herein moves for an Orde
er-Plaintiff, JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS MOTION IN LIMINE Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley Edwards ("Edwards") a
OUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, vs. Plaintiff/Counter-Defendant, SCOT
laintiff has no evidence, nor can he prove, that Mr. Epstein lacked probable cause at the time he filed his l
his litigation. See Deposition Transcript of Jef•ey Epstein. When Edwards's inquiry turned to questions rega
). Accordingly, a motion in limine is proper to exclude any irrelevant and immaterial evidence when its probative value is outweighed by prejudice. Devoe v. Western Auto Supply Co., 537 So. 2d 188, 189 (Fla. 2d DCA 1989). A motion in limine is especially appropriate to preclude inadmissible evidence
Express Saver Recipient ATTN MICHELLE Package TYPO Customer Packaging 2one 5 Packages 1 Weigh 5.0 lbs. 2.3 kgs Delivered Nov 24.20031250 JEFFREY E EPSIEIN 057 MADISON AVE FL 4 NEW YORK NY 10022-6843 US nanspanace Charge THE NEW YOU 216 SOUTH 5T11 ST OAOSOEN AL 35901 US 23.00 Svc Area A2 Dreurg
Number. Page: 1 ol 7 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ID: 714427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Invoice Summary De
1.2003 Account Number. Page: 1 ol 7 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fe
te: Dec 01.2003 Account Number. Page: 1 ol 7 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 29.75 Svc area A2 Discount .298 Signed by C.KIRK Fuel Sischarge 080 Fete Use 328176990015301 Devoe, PidwO Charge 000 Total Charge USD 27.57 Shipment Detail Subtotal USD S 62.50 Picked up: Nov 20, 2003 Payer: Recipient Reference: NO REFER
he officers of the Corporation shall include a President, and may include one or more Vice Presidents, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elected as the President of the Corporation, to serve as such in accordance with the provisions of the By-Laws
0 P-000073 EFTA00227453 W-07-2000 01:50w Fron—J Epstein 4 Cospany, Inc 2123718042 T-150 P 864/005 F-1
nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and ele
nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elec
f;NT!CE - HALL J , S-1/ 7 5 -0 30 U 11. ;::C0RL) COPY STATE OF DELAWARE KENT COUNTY RECOMED In t'ae Office for the Recording of Deeds. He at Devoe, In V::: LC4 said Ccu...ty of Kent, In Corp. Record Li Vol. /3 S... page JP') _Etc die--..2.2-- day of 'I, 19 WITNESS. and of Sal of sai
nformation from Epstein's criminal case and prior civil cases; not one of which is an abuse of process or malicious prosecution case. 4. Video of Jeffrey Epstein's home and route from victim to Epstein's home 9. Documents related to Jeffrey Epstein produced by Alfredo Rodriguez 11. Jeffrey Epstein phone reco
N LIMINE TO PRECLUDE AT TRIAL THE USE OF THE FOLLOWING ITEMS LISTED ON EDWARDS'S REVISED EXHIBIT LIST Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel moves for an Order in Limine precluding Defendant/Counter- Plaintiff Bradley Edwards ("Edwards") and his C
UNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, JUDGE: D
2). Accordingly, a motion in limine is proper to exclude any irrelevant and immaterial evidence when its probative value is outweighed by prejudice. Devoe v. Western Auto Supply Co., 537 So. 2d 188, 189 (Fla. 2d DCA 1989). A motion in limine is especially appropriate to preclude inadmissible evidence
J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31/09 InpodanrennwratenenRoyadmgAuction Rate Sec' mhos (ARS) ARS are deb: a aetarodsocvnbeernta in interest a div
J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31/09 Inpodan
J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31/09
ucton Although *we may be da*. weak/ye* meal* resets :hero 4 no guaranteethat Mae war be *may it Mae are not enough ed.: at an aucton to redeem the 'Devoe,* anabblala sab the resat may be a haled ;salon Ina laded 'maw Mereu no ~Lance that a secondary Make< wet **bp« Mat the saw* war trede at pot a any o
J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31/09 InpodanrennwratenenRoyadmgAuction Rate Sec' mhos (ARS) ARS are deb: a aetarodsocvnbeernta in interest a div
J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31/09 Inpodan
J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31/09
ucton Although *we may be da*. weak/ye* meal* resets :hero 4 no guaranteethat Mae war be *may it Mae are not enough ed.: at an aucton to redeem the 'Devoe,* anabblala sab the resat may be a haled ;salon Ina laded 'maw Mereu no ~Lance that a secondary Make< wet **bp« Mat the saw* war trede at pot a any o
J.P.Morgan JEFFREY EPSTEIN ACCT- For the Period 4/1/09 to 4/30/09 ~an? Wcyrraton RettanAngAucton Rate Socinhas (ARS) ARS are deN prerarodanwretta torn en interest a dividend
J.P.Morgan JEFFREY EPSTEIN ACCT- For the Period 4/1/09 to 4/30/09 ~an? Wcy
J.P.Morgan JEFFREY EPSTEIN ACCT- For the Period 4/1/09 to 4/30/09
on Althoogn tree may be dab, weakly and ~nay resets :hero 4 no entrant» that Mae ben be loustry if Mae are na enough &es et an aucton to redeem the 'Devoe« avatblelor saga the testa may be a failed aucton Ina tatted whew Mere a no »stance Ittat a semndnrynarkdwnY dentin or Mat the scanty we, Soda at pa
ered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 US Trans
kgs Delivered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 U
nna. AuloPOD. Nand E‘34933 P.48321 Evar/33. 619nanao. Propod Dam Conan. IladoPOD RnpaW Dam Conan. Propod Dam Cann. Danum. Prepp0 ~wren Aub000. Devoe Amporrenl. Peeped *an MeoP00. Peeped Mat Swim". PropaZi An•riPco. Road Evw:33 40.3 Slrokr0. Piqua Data Conan. MLR 4446POD.PrOpal Dare Cement M
arge surcharge el 3.00% to Ilos shpment Sender JEFFREY SCHONT2 NYSO LLC 457 MADISON AVE NEW YORK NY 1
AuDPCO. Amu, En7ned. Fiona Etanr.4, Spnahre.Piepaid Date Cana. Au7sPCO. Frepam Cure Certain. Freese Dale Oman. Square. Arca Awarriaani AcreP00. Devoe Aroartnem !Deese meme Dekery.3ed Pay. Rams Wirer Home Weary. erepa4 Rams Manor 8113rd Parry 8113rd Parry. auto PCO 8113rd Pam. Swan Emeng. Ni
Entities connected to both Jeffrey Epstein and Devoe
Darren Indyke
PERSONLarry Visoski
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Ghislaine Maxwell
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NEW YORK NY
LOCATION
Joi Ito
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Eric Trump
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Alan Dershowitz
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George W. Bush
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Bradley Edwards
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JPMorgan Chase
ORGANIZATIONJack Goldberger
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FedEx
ORGANIZATIONJane Doe
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Barry Diller
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Jean-Luc Brunel
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Alfredo Rodriguez
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Samantha Power
PERSONFBI
ORGANIZATIONScott Rothstein
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Paul Ryan
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