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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
pleadings or in the alternative a motion 20 for summary judgment on the counterclaim. I 21 think it's more appropriately a summary Reported By: Cynthia Hopkins, RPR, FPR 22 judgment than it is a claim for a judgment on Notary Public, State of Florida 23 the pleadings. Prose Court Reporting 24 Mr. Edw
RCUITCOURT OF TIIE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM DEACFI COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff , SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and , individually, Defendants. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19
ons where people who 10 have absolutely nothing to do with any of Mr. Edwards', 11 have nothing to do with this case whatsoever have been 11 Mr. Rothstein's or their clients' claims, by bringing in 12 brought into the case by Mr. Edwards in an attempt to 12 the names of friends of mine strictly in a
DSMISITION OF 15 Wednesday, March 24, 2010 10:37 • 6:51 p.m. 16 Wednesday, March 24, 2010 17 10:37 - 6:5I p.m. 18 I 21. 22 Reported By: Cynthia Hopkins, RPR, FPR Reported By: 23 Notary Public, State of Florida Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting Serv
EACH COUNTY, FLORIDA CASE NO. 50 2009CA040800XXXXMB AG Complex Litigation, Fla.R.Civ.Pro. 1201 JEFFREY EPSTEIN, Plaintiff, -vs- VOLUME I OF II SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and III. individually, Defendants. VIDEOTAPED DEPOSITION OF BRADLEY J. EDWARDS, ESQUIRE Tuesday
video record. This is Media Number One in the 10 videotaped deposition of Bradley Edwards in the 11 matter of Jeffrey Epstein versus Scott 12 Rothstein, Bradley J. Edwards, and 13 Today is Tuesday, March 23rd, 2010 at 14 10:00 a.m. We're here in the law offices 15 of Searcy, Denney, Scarola, Ba
LEY J. EDWARDS, ESQUIRE Tuesday, March 23, 20010 10:00 - 5:07 p.m. 2139 Palm Beach Lakes, Boulevard West Palm Beach, Florida 33401 Reported By: Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting Job No.: 1333 PROSE COURT REPORTING AGENCY, INC. EFTA00599662 Page 2 1 APPEA
of Florida Prose Court Reporting 23 24 25 0309 1 APPEARANCES: 2 On behalf of the Plaintiff, L.M. and E.W.: 3 MICHAEL J. WHEELER, ESQUIRE ROTHSTEIN, ROSENFELDT, ADLER 4 401 East Las Olas Boulevard Suite 1650 5 Fort Lauderdale Florida 33301 Phone: 6 7 On behalf of Jane Does 1 through 8:
ay, October 27, 2009 11:11 - 6:05 15 16 17 250 Australian Avenue South Suite 115 18 West Palm Beach, Florida 33401 19 20 21 Reported By: Cynthia Hopkins, RPR, FPR 22 Notary Public, State of Florida Prose Court Reporting 23 24 25 0309 1 APPEARANCES: 2 On behalf of the Plaintiff, L.M. and E.W
otion to Intervene and Petition for Access to certain court records in this case. It is our understanding that Bradley Edwards and William Berger of Rothstein Rosenfeldt Adler have filed a similar motion on behalf of a non-party known as "E.W.," and that E.W.'s motion is set for hearing on June 10, 2009.
F JANE DOE #4 Wednesday, September 16, 2009 1:03 - 1:08 p.m. 250 Australian Avenue South Suite 115 West Palm Beach, Florida 33401 Reported By: Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting EXHIBIT Ig (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 El
m Avec= South Sulse 1400 14 15 Was 33401.5012 33401-5012 15 16 Ph011t 16 17 10 Out behatfallA4 and SW: W1111A1411. BERGER. ESQUIRE 17 ROTHSTEIN. FtOSENFELDT. ADLER 18 19 401 Bs Lau OW Boakard Are 1650 19 20 Pod latillara 3330) 20 21. Tom 21 22 Oa Oshatfolf04A.: 22 23 JACK P.
F JANE DOE #4 Wednesday, September 16, 2009 1:03 - 1:08 p.m. 250 Australian Avenue South Suite 115 West Palm Beach, Florida 33401 Reported By: Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting EXHIBIT Ii? PROSE COURT REPORTING AGENCY, INC. Eloctronleally signed by Wallis I
ralian Avenue Suite 1400 7 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Su
F JANE DOE #4 Wednesday, September 16, 2009 1:03 - 1:08 p.m. 250 Australian Avenue South Suite 115 West Palm Beach, Florida 33401 Reported By: Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting EXHIBIT S? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Ei
at I had filed on behalf of my clients against Epstein and that it has been alleged that these lawsuits were used to fraudulently lure investors into Rothstein’s Ponzi scheme. I never met a single investor, had no part in any such presentations and had no knowledge any such fraud was occurring. If these alle
Page: HOUSE_OVERSIGHT_013469 →information to prove the cases against Jeffrey Epstein and accordingly I pursued them in discovery. In approximately November 2009, the existence of Scott Rothstein’s Ponzi scheme became public knowledge. It was at that time that I, along with many other reputable attorneys at RRA, first became aware of Rothstein c
Page: HOUSE_OVERSIGHT_013473 →m Beach Lakes; Boulevard PLAINTIFF'S EX. 2 COMPLAINT 239 West Palm Beach, Florida 33401 PLAINTIFF'S EX. 3 JULY 22, 2009 276 FACSMILE ; Reported By: Cynthia Hopkins, RPR, FPR. Notary Public, State of Florida Prose Court Reporting Job No.: 1333 APPEARANCES: On behalf of the Plaintiff: ROBERT D. CRITTON, JR., ESQ
Page: HOUSE_OVERSIGHT_013481 →Entities connected to both Scott Rothstein and Cynthia Hopkins

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONPalm Beach Lakes Boulevard
LOCATIONRobert D. Critton
PERSON
Donald Trump
PERSONSpencer Kuvin
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONRothstein Rosenfeldt Adler
ORGANIZATIONMichael J. Pike
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
Salt Lake City
LOCATIONGoldberger & Weiss
ORGANIZATION