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in 4 session. The Honorable David Crow presiding. Miley Epstein, 5 MR. CRITTON: Good morning. Plaintiff. 6 MR. SCAROLA: Good morning, Judge. SCOTT ROTHSTEIN, individually, 7 THE WITNESS: Were here on Epstein versus BRADLEY J. EDWAFtDS, individually, and L.M. individually, Defendants. / 8 9 10 Ro
IN, individually, 7 THE WITNESS: Were here on Epstein versus BRADLEY J. EDWAFtDS, individually, and L.M. individually, Defendants. / 8 9 10 Rothstein, et al. So, I've read the materials you guys submitted on both sides and also read the counterclaim. HEARING BEFORE. THE HONORABLE 11 MR. SCAROL
rt. 16 THE COURT: Right. 17 MR. SCAROLA: The case upon which we rely 18 is the Scozari case and the Miami Herald 19 Publishing Company versus Ferre case. They are 20 cited in our memo. And the holding in Scozari 21 that is instructive here is -- this is a Third 22 DCA case: If there was a r
BE NOTICED represented by Bradley James Edwards Rothstein Rosenfeldt Adler 401 East Las Olas Blvd Suite 1
a civil remedy" (citing Villazonl. Prudential Health Care Plan, Inc., 843 So. 2d 842, 852 (Fla. 2003)). See also, e.g., Miami Herald Publ'g Co. 1. Ferre, 636 F. Supp. 970 (S.D. Fla. 1985) (King, (holding that violation of Florida's criminal extortion statute does not give rise to a civil cause of a
CIRCUIT COURT 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, Defendant, / DEFENDANT/COUNTER-PLAINTIFF’S RESPONSE IN OPPOSITION TO PLAIN
Page: HOUSE_OVERSIGHT_013304 →laint he carries forth the essence of all claims asserted in his original Complaint. In that pleading Epstein essentially alleges that Edwards joined Rothstein in the abusive prosecution of sexual assault cases against Epstein to “pump” the cases to Ponzi scheme investors. The purported “proof” of the allega
Page: HOUSE_OVERSIGHT_013304 →into taking some collateral action not properly involved in the proceeding a claim of abuse of process is stated. Miami Herald Publishing Company v. Ferre, 8636 F. Supp. 970 (S.D. Fla. 1985). In a case for abuse of process, the question of whether the plaintiffs case satisfies the requisite elements is
Page: HOUSE_OVERSIGHT_013313 →Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR-COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit “SS.” 87. It has been alleged that among other cases that Rothstein used t
Page: HOUSE_OVERSIGHT_013355 →Entities connected to both Scott Rothstein and Ferre

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSONPalm Beach Lakes Boulevard
LOCATION
Donald Trump
PERSONMichael J. Pike
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONSpencer Kuvin
PERSONAtterbury Goldberger & Weiss
ORGANIZATIONGoldberger & Weiss
ORGANIZATIONRichard Horace Willits
PERSON
Adam D. Horowitz
PERSONKatherine W. Ezell
PERSON
Sarah Kellen
PERSON