Epstein Secrets

ves do not have information bearing on the issues as presently framed. Those individuals are Ghislaine Maxwell, Howard Rubenstein, Ava Cordero, and Alan Dershowitz, who Edwards claims have information regarding victim issues, which allegedly took place before the present litigation. The relevancy of victim iss

axwell, Howard Rubenstein, Ava Cordero, and Alan Dershowitz, who Edwards claims have information regarding v

ine Maxwell, Howard Rubenstein, Ava Cordero, and Alan Dershowitz, who Edwards claims have information

and -4- EFTA00613625 Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Division AG Christopher E. Knight Florida Bar. No. 607363 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: Facsimile: Attorneys for Jeffrey Epstein, Plaintiff

live(d) as underage prostitutes in condos owned by Epstein" (191 65; see also 62-67); Edwards' rationalization as to why he noticed Bill Clinton, Alan Dershowitz, Donald Trump, David Copperfield and Bill Richardson for deposition en 70-75); purported relevancy of pilot and flight logs to show interstate airp

alization as to why he noticed Bill Clinton, Alan Dershowitz, Donald Trump, David Copperfield and Bill Richar

ationalization as to why he noticed Bill Clinton, Alan Dershowitz, Donald Trump, David Copperfield and

Renewed Motion for Summary Judgment should be denied. Dated: February 16, 2012. Respectfully submitted, Joseph L. Ackerman, Jr. Florida Bar No. FOWLER WHITE BURNETT, P.A. 901 Phillips Point West 777 South Easier Drive West Palm B Telephone: Facsimile: and Christopher E. Knight Florida Bar. No. FOWLER WHI

ICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AMERICA N.A. /0

OF AMERICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AME

009 08 Feb 07 IMAD: 0207B1QGC01C005432 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Feb 09 A/C: MAGUIRE GROUP INC SSN: CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELL

2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Feb 22 REF: BALANCE FOR MISC WORK Fedwire Debit VIA: CITY NB OF FLA /066004367 Feb 22 A/C: FOWLER WHITE BURNETT PA REF: LAS-FILE NUMBER 71200 IMAD: 0222B1QGC04C005379 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted

IMAD: 0606B1QGCO2C004719 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jun 08 EFTA01526948 BEN: ALAN M DERSHOWITZ SSN: 0292726 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEU

STON MA 02106 Jun 08 EFTA01526948 BEN: ALAN M DERSHOWITZ SSN: 0292726 Book Transfer A/C: JP MOLYNEUX ST

MA BOSTON MA 02106 Jun 08 EFTA01526948 BEN: ALAN M DERSHOWITZ SSN: 0292726 Book Transfer A/C: J

ION BANK FORT LAUDERDALE FL Jun 06 BEN: LAW OFFICE OF GUY FRONSTIN IMAD: 0606B1QGC08C006411 Fedwire Debit VIA: CITY NB OF FLA /066004367 A/C: FOWLER WHITE BURNETT PA REF: LAS Jun 06 IMAD: 0606B1QGCO2C004720 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739447483 As reque st

TUMPF PA IMAD: 0509B1QGC05C003648 EFTA01526926 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M. DERSHOWITZ SSN: 0263505 $75,000.00 $1,291,402.44 $50,000.00 $1,366,402.44 Debit $5,000.00 Credits (cont.) Balance $1,460,109.41 $13,400.00 $1,446,7

OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M. DERSHOWITZ SSN: 0263505 $75,000.00 $1,291,402.44 $50,000

C: BANK OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M. DERSHOWITZ SSN: 0263505 $75,000.00 $1,291,4

ransfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739554964 As reque sted Fedwire Debit VIA: CITY NB OF FLA /066004367 May 07 A/C: FOWLER WHITE BURNETT PA REF: LAS-FILE 19859 071200 375533 IMAD: 0504B1QGC04C002899 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 08 May 08 REF: ACC

s Avenue, Suite 2 Attorneys for Defendant, Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P

d West Palm Beach, FL 33409 Suite 700 Fort Lauderdale, FL 33301 Attorneys for Defendant Bradley Edwards Attorneys for Defendant Scott Rothstein FOWLER WHITE BURNETT, P.A. Attorneys for Plaintiff Jeffrey Epstein Espirito Santo Plaza 1395 Brickell Avenue, 14th Floo Miami, Florida 33131 By: '. Sanchez, Esq. d

cy Denney Scarola Barnhart Si Shipley, P.A Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P

s Blvd. West Palm Beach, FL 33409 FL 33301 Suite 700 383-9424F Attorneys for Defendant Bradley Edwards Attorneys for Defendant Scott Rothstein FOWLER WHITE BURNETT, P.A. Attorneys for Plaintiff, Jeffrey Epstein Espirito Santo Plaza 1395 Brickell Avenue, 14th Floor *3131 305.789.9201 fax By: Lilly A. Sanch

fe, Weissing, Edwards, Fistos & Lehrman PL Jack Alan Goldberger, Esq. Aueroury uotaneriter K weirs, r

the parties agreed to keep the records in question confidential until notice of intended use was given, an opportunity for objection to such use by FOWLER WHITE BURNETT. P.A. • EFTA00235277 Case 9:08-cv-80893-KAM Document 223 Entered on FLSD Docket 11/01/2010 Page 2 of 9 Jane Doe v. Jeffrey Epstein Case No. 08-

w.com, [email protected] Geoffrey D laleman on behalf of Creditor Steven Bitten geoffieyrgutármanlaw.com Allan A Joseph en beluit of De/enfant lady Alu [email protected] Bruce A Katzen on behalf of Gedikt{ enen °maal. LLC bkatzen@klugerfutplan rom

ies who are not authorized to receive electronically Notices of Electronic Filing. Respectfully submitted, Ronald G. Neiwirth Fla. Bar No. 152175 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 FOwL

w.com, [email protected] Geoffrey D laleman on behalf of Creditor Steven Bitten geoffieyrgutármanlaw.com Allan A Joseph en beluit of De/enfant lady Alu [email protected] Bruce A Katzen on behalf of Gedikt{ enen °maal. LLC bkatzen@klugerfutplan rom

ies who are not authorized to receive electronically Notices of Electronic Filing. Respectfully submitted, Ronald G. Neiwirth Fla. Bar No. 152175 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 FOwL