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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., i
VED FOR HUNG DEC u ( 2008 sriesnoN Ii poCK COMPLAINT pLefitt Elk COMPTRQw-liti CIRCUIT CIVIL olvisiON Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,
■ EPSTEIN and like other RRA clients, sought tens of millions of dollars. a. For example, in her sworn statement to the FBI, was insistent that "Jeffrey is an awesome man." (p. 21 — FBI); At the conclusion of she stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it
hat the evidence is really going to show is that Mr. Epstein — at least dating back as EFTA00729419 Epstein
onymous females were represented by RRA, with the potential for hundreds of millions of dollars in settlements, and that RRA and its attorneys would El Epstein unless he paid exorbitant-settlement amounts to protect his high-profile friends. 26. Upon information and belief, EDWARDS knew or should have kno
Vot other entities owned or controlled by JONES (`IONES"), are liable for compensatory damages to MORSE in an amount in excess of $2.000.000.00: 2 Thal JONES is liable to MORSE for punitive damages for fraud, in,the amount of 21,000,000.00 modified from prior order of this court finding liability of $3,00
te that the Non-Prosecution Agreement "called for Mr. Epstein to serve eighteen months in county jail followed
able through Tide 28, United States Code, Section 2461; and the procedures outlined at Title 21, United States Code, Section 853. .1 04 , 044 Co' JEFFREY a SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFRE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY CE D
August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree
t is necessary to correct certain inaccuracies contained in that communication. First, you state that the Non-Prosecution Agreement "called for Mr. Epstein to serve eighteen months in county jail followed by twelve months of community control." In fact, the Non-Prosecution Agreement, at 1 2 (a) and (b)
/or other entities owned or controlled by JONES ("JONES"), arc liable for compensatory damages to MORSE in an amount in excess of 52.000.000.00; 2 Thal JONES is liable to MORSE for punitive damages for fraud, in. thc amount of 21,000,000.00 modified from prior order of this court finding liability of 53,0
AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULII0AS NOAH Fox E-Mail: You emailed me a letter on November 2, asking whether Jeffrey Epstein's place of employment remained constant. It has. I reviewed a Google map to confirm that the distance between that place of employment and the locati
ime and effort. Over the past five weeks, the massive billion-dollar conspiracy created and run by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous and fraudulent abuses of process that result
sue EPSTEIN and like other RRA clients, sought tens of millions of dollars. a. For example, in her sworn statement to the FBI, was insistent that "Jeffrey is an awesome man." (p. 21 — FBI); At the conclusion of she stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it
by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothste
fot other entities owned or controlled by JONES ("JONES"), arc liable for compensatory damages to MORSE in an amount in excess of 52,000.000.00; 2 Thal JONES is liable to MORSE for punitive damages for fraud, blithe amount of 21,000,000.00 modified from prior order of this court finding liability of 53,00
Entities connected to both Jeffrey Epstein and Thal JONES

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Joe Biden
PERSONJane Doe
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Samantha Power
PERSON
Bill Richardson
PERSONRoy Black
PERSONScott Rothstein
PERSONMichael J. Pike
PERSON
Jared Kushner
PERSON