Epstein Secrets

URT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. NOTICE OF FILING COMES NOW the Defendant/CounterClaimant, B

XXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

LSD Docket 01/20/2015 Page 7 of 8 Edwards adv. Epstein Telephone interview with Page 19 of 23 II I can't remember which one it was. I want to say Bill Riley is the good one. IS: Alright, so either Min or a Mr. Goldberger or both of them contacted you, and what do you remember about that? I don't know

employment with attached Complaint against Scott Rothstein and Bradley]. Edwards 1/4/2010 Villafaria Spen

Exhibit # 12/9/2009 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley]. Edwards 1/4/2010 Villafaria Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafafia Roy Black Letter re attorney's f

d to the Custodian of Records of NES, LLC and requesting acceptance of subpoena issued to New York Strategy Group, Inc. 55 6/18/2007 Subpoena to William Riley (return date 7/10/07) 6( ) 6/18/2007 Subpoena to Riley Kiraly (return date 7/10/07) 61 6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/

n emplyee, On Mon, Mar 7, 2011 at 2:01 PM, William Riley wrote: Jeff, Before I start looking do you know if she has given any depos in any of the Rothstein related cases? If she has your answer maybe there in black and white. Bill Rile Riley Kiraly www.rileykiraly.com Cell: Fax: Personal fax: On

To: William Riley From: Jeffrey Epste n Sent Mon 3/7/2011 10:02:12 PM Subject: Re: Stuff no she sign in as a rothstein emplyee, On Mon, Mar 7, 2011 at 2:01 PM,

oined rothstein, or was she working with marie on the inside, On Mon, Mar 7, 2011 at 4:33 AM, William Riley wrote: Ycp, I am back working again. Bill Riley Riley Kiraly www.rileykiraly.com Cell: EFTA_R1_00217391 EFTA01836508 Fax: Personal fax: On Mar 7, 2011, at 1.06 AM, Jeffrey Epstein wrote:

protected by privacy rights 26570 08/13/2009 Scott Rothstein Marc Nurik Discussions about Epstein Work pro

ected by privacy rights 26570 08/13/2009 Scott Rothstein Marc Nurik Discussions about Epstein Work pro

to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

protected by privacy rights 26570 08/13/2009 Scott Rothstein Marc Nurik Discussions about Epstein Work pro

ected by privacy rights 26570 08/13/2009 Scott Rothstein Marc Nurik Discussions about Epstein Work pro

to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spe

Exhibit # 12/9/2009 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafalia Roy Black Letter re attorney's

61 «18/2007 Subpoena to Riley Kiraly 62 7/18/2007 Email from Villafaita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villara

e 13, 2013) CMA vs. JEE and Correspondence Summons and Complaint EE Summons and Complaint Motion, Notice and Order of Dismissal Rosenfeldt vs. Rothstein Doe 1 Case # 6596 Doe II Case # 20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case # 80656 CMA Case# 80811

Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Complaint Against Brad Edwards EFTA00300494 Civil Cases PBL Research by DKI CASE CASE CASE (Sy

JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AN

JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

mber that very well, and it was only about a week later I was called by his attorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What

DESQUIRE HOUSE_OVERSIGHT_015550 --- PAGE BREAK --- EXHIBIT J HOUSE_OVERSIGHT_015551 --- PAGE BREAK --- JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AN

.com Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein HOUSE_OVERSIGHT_015553 --- PAGE BREAK --- Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice of Filing Supplement HOUSE_OVERSIGHT_01555

mber that very well, and it was only about a week later I was called by his attorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What

URT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. NOTICE OF FILING COMES NOW the Defendant/CounterClaimant, B

45-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Martin Weinberg, Esquire Martin Weinberg, P.C.

that very well, and it was only about a week later I was called by his attorney. JS: Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that's his correct name, but that's what is coming to mind JS: